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Companies/02078041

Data Interchange Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Epicor Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 212024177
Show 4 ceased records
EF
Mr Ewan Rhys FriendIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 220766285
IF
Mr Ieuan Rhys FriendIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 220766288
JF
Mrs Janice Elizabeth FriendIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-14

Source record 220766289
Pajef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-06

Source record 220767308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GP
Graeme PilbeamCurrent director
Appointed 2024-01-22 · 2 yrs · Accountant
+4 others
JV
Jennifer Vanta MediranCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+3 others
RC
Richard ClarkCurrent director
Appointed 2022-06-06 · 4 yrs · Accountant
+16 others
DA
David AndrewsCurrent secretary
Appointed 2022-06-06 · 4 yrs
+4 others
Show 13 historical appointments
GL
Glenn LambertResigned director
Resigned 2022-06-06 · 1 yr · Director
SC
Simon ChristmasResigned director
Resigned 2018-01-29 · 1 yr · Technical Services Director
JK
John KnightsResigned director
Resigned 2013-07-01 · 6 yrs · Operations Director
DR
David ReesResigned director
Resigned 2010-08-01 · 6 yrs · Commercial Director
EF
Ewan FriendResigned director
Resigned 2004-08-20 · 17 yrs · Computer Professional
IF
Ieuan FriendResigned director
Resigned 2004-08-20 · 17 yrs · Computer Professional
BH
Barry HollandResigned director
Resigned 1996-04-15 · Company Director
AF
Andrew FilbyResigned director
Resigned 1992-07-31 · 29 yrs · Computer Specialist
PF
Philip FriendResigned director
Resigned 1992-07-31 · 22 yrs · Computer Specialist
JF
Janice FriendResigned directorResigned secretary
Resigned 1992-07-31 · 25 yrs · Computer Specialist

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active