ACXIOM EUROPEAN HOLDINGS LIMITED

Company number 04930108

32 officers / 29 resignations

BEAN, Louise

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Secretary
• Appointed on: 26 April 2019

PATEL, Nalini

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PYM, Alexander Gerrard

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Legal Director

HAZELL, Alexander Carl

• Correspondence address: 17 Hatfields, London, England, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 26 April 2019

HORGAN, Anne Marie

• Correspondence address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 11 March 2005
• Nationality: British

STANLEY, Giles

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: European Legal Leader

STEIN, Hellen

• Correspondence address: 15 Spenser Avenue, Weybridge, KT13 0ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 30 November 2003

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 February 2009

ALLEN, David John

• Correspondence address: 13 Hamilton Road, London, W4 1AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTT, Rizwan Mahmood

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp It

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2004
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Legal Director

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 June 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 November 2003
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Ian

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

JONES, Keith

• Correspondence address: 355 Washway Road, Sale, Manchester, M33 4FH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Group Leader

KLINE, Rodger

• Correspondence address: 801 Pleasant Valley Drive 11, Little Rock, Arkansas, 72227, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 June 2004
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Executive Officer

MARTIN, Nick

• Correspondence address: 63 Exeter Road, London, NW2 4SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENZER, Michael John

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2020
• Resigned on: 19 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Executive Vp

MEYER, John Anthony

• Correspondence address: 3001 Southwestern Blvd, Dallas, Texas 75225, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2008
• Resigned on: 28 March 2011
• Nationality: United States
• Occupation: Ceo And President

MISSEN, Melvin Norman

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2009
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Leader

MOLE, Gerard Majella

• Correspondence address: 16 Old Bailey, London, England, EC4M 7EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 September 2019
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

MORGAN, Charles

• Correspondence address: 8 Vantage Point, Little Rock, Pulaski, 72207, United States
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2004
• Resigned on: 13 November 2007
• Nationality: American
• Occupation: Executive Officer

SHAH, Ketankumar Devshi

• Correspondence address: 95 Wolmer Gardens, Edgware, Middlesex, HA8 8QH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Accountant

STANHOPE, Rachel Clare

• Correspondence address: 35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRUYENS, Cindy Anne

• Correspondence address: Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2003
• Resigned on: 16 April 2004
• Nationality: South African
• Occupation: European Group Leader

VAN'T HOOFT, Ester Anna

• Correspondence address: Gedempte Zalmhaven 629, 3011 Bt, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 March 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Occupation: Finance Director

WINGO, Jeffery Paul

• Correspondence address: 1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 June 2007
• Resigned on: 23 March 2008
• Nationality: British
• Occupation: Group Leader

ZAFFARONI, Kevin

• Correspondence address: Flat 11, Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 March 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 30 November 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 30 November 2003