TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ford Digital Limited
Adresse
Business Unit 2, Broadcast Centre
Here East, Queen Elizabeth Olympic Park, Stratford
London
E20 3BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13738497 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ford Britain Holdings Limited Status: Active Notified: 11/11/2021 Companies House Number: 11119828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 11/11/2021 Role: Secretary
    Bailey, Clive Henry Here East, Queen Elizabeth Olympic Park, Stratford, London, England Status: Active Notified: 11/11/2021 Date of Birth: 08/1967 Occupation: Treasurer, Fce Bank Plc Role: Director Country of Residence: England Nationality: British
    Bladon, Claire Alison London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harvey, Mark London, England Status: Active Notified: 11/11/2021 Date of Birth: 03/1972 Occupation: Director, Data Privacy, Digital Products, Director, Enterprise Connectivity, Foe Role: Director Country of Residence: England Nationality: British
    Stead, Adrian Thomas Laindon, England Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Jonathan Peter London, England Status: Active Notified: 10/10/2023 Occupation: Manager, Developer Experience Role: Director Country of Residence: England Nationality: British
    Brook, Julia Claire London, England Status: Ceased Notified: 11/11/2021 Ceased: 25/04/2024 Date of Birth: 06/1975 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Court, Roger Warwick London, England Status: Ceased Notified: 11/11/2021 Ceased: 22/12/2023 Date of Birth: 11/1968 Occupation: Director, Ec Software Delivery, Europe Role: Director Country of Residence: England Nationality: British
    Marioni, Marino London, England Status: Ceased Notified: 11/11/2021 Ceased: 20/09/2023 Date of Birth: 09/1962 Occupation: Director, Enterprise Connectivity (europ, Director, Enterprise Connectivity (europe) Role: Director Country of Residence: Germany Nationality: American
    Slaughter, Nicola Suzanne London, England Status: Ceased Notified: 11/11/2021 Ceased: 09/04/2024 Date of Birth: 04/1976 Occupation: Hr Business Partner Role: Director Country of Residence: England Nationality: British