NORTHERN DATA SERVICES (UK) LIMITED
Company Number
09027295
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
68
King William Street
London
EC4N 7HR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Percy Street
London
W1T 1DS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Percy Street
London
W1T 1DS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
123
Buckingham Palace Road
London
SW1W 9SH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Percy Street
London
W1T 1DS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Eccleston Place
London
SW1W 9NF
EnglandCountry of Residence
United Kingdom
Norther Data Ag
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
An Der Welle 3
An Der Welle 3
60322 Frankfurt Am Main
GermanyHydro66 Canada Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Suite 1100
736 Granville Street
Vancouver
CanadaArctic Blockchain Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Suite 1305
1090 W. Georgia Street
Vancouver
Bc V6e 3v7
CanadaMr Robert Napier Keith
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
15
Percy Street
London
W1T 1DS
EnglandCountry of Residence
United Kingdom
Mr David Stanley Rowe
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
15
Percy Street
London
W1T 1DS
EnglandCountry of Residence
England