ACXIOM LIMITED

Company summary

Company number: 01182318
Status: ACTIVE
Incorporated / age: 29 August 197452 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Data processing, hosting and related activities
Previous company names
ACXIOM U.K. LIMITED
SOUTHWARK COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	26 Apr 2019				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
NOTLEY, Michael Edward ACTIVE	Director	10 Jul 2026		United Kingdom	September 1982	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
PYM, Alexander Gerrard ACTIVE	Director	19 Aug 2024		England	April 1982	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CHAHAL, Jaspal RESIGNED	Secretary	05 Jun 2007	12 Dec 2007			58, Manor Road, Harrow, Middlesex, HA1 2PD
HAYWOOD, Frederick RESIGNED	Secretary		01 May 2000			The Beeches, Grove House Drive, Gilesgate, Durham City, DH1 1UP
HAZEL, Alex RESIGNED	Secretary	12 Sep 2013	26 Apr 2019			17, Hatfields, London, SE1 8DJ, United Kingdom
HORGAN, Anne Marie RESIGNED	Secretary	01 May 2000	11 Mar 2005			7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
MARTIN, Princess Veronica RESIGNED	Secretary	06 Oct 1998	12 Jun 2000			124 Howson Road, Brockley, London, SE4 2AU
STANLEY, Giles RESIGNED	Secretary	12 Dec 2007	12 Sep 2013			17, Hatfields, London, SE1 8DJ, United Kingdom
STEIN, Hellen RESIGNED	Secretary	11 Mar 2005	05 Jun 2007			15 Spenser Avenue, Weybridge, KT13 0ST
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2006	27 Feb 2009			21 St Thomas Street, Bristol, BS1 6JS
ALLEN, David John RESIGNED	Director	05 Jun 2007	31 Dec 2008	United Kingdom	July 1952	13 Hamilton Road, London, W4 1AL
ALLEN, David John RESIGNED	Director	01 Oct 1999	20 Oct 2000	United Kingdom	July 1952	13 Hamilton Road, London, W4 1AL
ANKJAER, Carl Christian RESIGNED	Director	19 Sep 1991	06 Oct 1994		December 1934	24 Pilgrims Way, Reigate, Surrey, RH2 9LG
BUTT, Rizwan Mahmood RESIGNED	Director	30 Jan 2016	01 Oct 2020	England	October 1967	17, Hatfields, London, SE1 8DJ
CANO LOPEZ, Jonathan Peter RESIGNED	Director	08 Jun 2004	31 Dec 2006		February 1967	25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
CARTER, Philip RESIGNED	Director		19 Sep 1991		March 1945	301 Industrial Boulevard, Conway Arkansas, FOREIGN, Usa
CHAHAL, Jaspal RESIGNED	Director	08 Jun 2004	05 Jun 2007		December 1965	58, Manor Road, Harrow, Middlesex, HA1 2PD
ELLIS, Jeremy Colin Dupont RESIGNED	Director		01 Dec 1999		July 1949	14 Overstrand Mansions, London, SW11 4HA
GARDENER, Julian RESIGNED	Director	04 Oct 2002	08 Jun 2004		April 1963	74 Hunting Gate, Hemel Hempstead, Hertfordshire, HP2 6NX
GOULDING, Kenneth Edward RESIGNED	Director	07 Jun 1995	30 Jan 2009	United Kingdom	February 1955	19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
GROSS, Jeremy Martin RESIGNED	Director	08 Sep 1998	01 Jun 2004		November 1939	9 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
HAMBUCHEN, Scott RESIGNED	Director	04 Oct 2000	14 Mar 2003		March 1969	Flat 2 19 Cornwall Gardens, London, SW7 4AW
HEASLEY, Shelagh RESIGNED	Director	01 Feb 2009	28 Feb 2010	England	November 1959	18, Peel Avenue, Frimley, Surrey, GU16 8YT
INNES, Roger RESIGNED	Director	13 Oct 1993	05 Jun 1995		July 1945	High Trees, Woodham Lane, Woking, Surrey, GU21 5TP
JAMES, Ian RESIGNED	Director	13 Aug 2014	31 Jan 2016	United Kingdom	October 1975	17, Hatfields, London, SE1 8DJ
JOHNSON, Robert Montague RESIGNED	Director		04 Nov 1991		April 1946	15a Avenue Road, London, NW8 6BS
JONES, Keith RESIGNED	Director	05 Jun 2007	15 Jan 2008		February 1959	355 Washway Road, Sale, Manchester, M33 4FH
KLINE, Rodger RESIGNED	Director		01 Jun 2004		May 1943	801 Pleasant Valley Drive 11, Little Rock, Arkansas, 72227, Usa
LORDAN, Michael Francis RESIGNED	Director		30 Nov 1998	United Kingdom	March 1946	80 Gore Road, London, E9 7HN
MARTIN, Nick RESIGNED	Director	10 Nov 2008	28 Feb 2010	United Kingdom	May 1962	63, Exeter Road, London, NW2 4SE
MENZER, Michael John RESIGNED	Director	01 Oct 2020	19 Aug 2024	England	July 1971	16, Old Bailey, London, EC4M 7EG, England
MISSEN, Melvin Norman RESIGNED	Director	01 Apr 2012	14 Aug 2014	United Kingdom	January 1957	17, Hatfields, London, SE1 8DJ, United Kingdom
MOLE, Gerard Majella RESIGNED	Director	10 Sep 2019	29 Feb 2024	United Kingdom	October 1968	16, Old Bailey, London, EC4M 7EG, England
MOORE, Paul Gibson RESIGNED	Director	28 Feb 2010	30 Aug 2013	United Kingdom	February 1971	17, Hatfields, London, SE1 8DJ, United Kingdom
MORGAN, Charles Donald RESIGNED	Director	19 Sep 1991	01 Jun 2004		February 1943	1 Information Way, PO BOX 8180, Little Rock, Ar 72203-8180, U.S.A.
MORGAN, Clare Louise RESIGNED	Director	28 Feb 2010	31 Mar 2012	United Kingdom	July 1967	17, Hatfields, London, SE1 8DJ, United Kingdom
ORR, Dawn Patricia RESIGNED	Director	08 Jun 2004	10 Nov 2006	Great Britain	November 1966	20 Edith Road, West Kensington, London, W14 9BA
PATEL, Nalini RESIGNED	Director	29 Feb 2024	06 May 2026	England	December 1969	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
STANHOPE, Rachel Clare RESIGNED	Director	05 Jun 2007	21 Dec 2007	England	March 1965	35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
STANLEY, Giles Adam RESIGNED	Director	12 Sep 2013	31 May 2014	England	March 1973	17, Hatfields, London, SE1 8DJ, United Kingdom
TRUYENS, Cindy Anne RESIGNED	Director	14 Mar 2003	16 Apr 2004		January 1963	Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
TURNER, Nicholas Peter RESIGNED	Director	20 Jul 2001	04 Oct 2002	United Kingdom	May 1961	2c Alexandra Road, Richmond, Surrey, TW9 2BS
VAN DEN HOUT, Auke Jan RESIGNED	Director	03 Aug 2007	11 Mar 2009		October 1964	Nicolaas Witsenkade 31 B, 1017 Zt Amsterdam, FOREIGN, Netherlands
VAN'T HOOFT, Ester Anna RESIGNED	Director	08 Jun 2004	12 Oct 2006		November 1967	Gedempte Zalmhaven 629, 3011 Bt, Rotterdam, FOREIGN, The Netherlands
WINGO, Jeffery Paul RESIGNED	Director	05 Jun 2007	23 Mar 2008		August 1968	1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE
ZAFFARONI, Paul RESIGNED	Director		19 Sep 1991		September 1946	301 Industrial Boulevard, Conway Arkansas, FOREIGN, Usa

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2019
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

NOTLEY, Michael Edward ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom

PYM, Alexander Gerrard ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: April 1982
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CHAHAL, Jaspal RESIGNED
Role: Secretary
Appointed on: 05 Jun 2007
Resigned on: 12 Dec 2007
Address: 58, Manor Road, Harrow, Middlesex, HA1 2PD

HAYWOOD, Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2000
Address: The Beeches, Grove House Drive, Gilesgate, Durham City, DH1 1UP

HAZEL, Alex RESIGNED
Role: Secretary
Appointed on: 12 Sep 2013
Resigned on: 26 Apr 2019
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

HORGAN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 11 Mar 2005
Address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW

MARTIN, Princess Veronica RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 12 Jun 2000
Address: 124 Howson Road, Brockley, London, SE4 2AU

STANLEY, Giles RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 12 Sep 2013
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

STEIN, Hellen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 05 Jun 2007
Address: 15 Spenser Avenue, Weybridge, KT13 0ST

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 27 Feb 2009
Address: 21 St Thomas Street, Bristol, BS1 6JS

ALLEN, David John RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 13 Hamilton Road, London, W4 1AL

ALLEN, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 20 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 13 Hamilton Road, London, W4 1AL

ANKJAER, Carl Christian RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 06 Oct 1994
Date of birth: December 1934
Address: 24 Pilgrims Way, Reigate, Surrey, RH2 9LG

BUTT, Rizwan Mahmood RESIGNED
Role: Director
Appointed on: 30 Jan 2016
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: October 1967
Address: 17, Hatfields, London, SE1 8DJ

CANO LOPEZ, Jonathan Peter RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 31 Dec 2006
Date of birth: February 1967
Address: 25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ

CARTER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: March 1945
Address: 301 Industrial Boulevard, Conway Arkansas, FOREIGN, Usa

CHAHAL, Jaspal RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 05 Jun 2007
Date of birth: December 1965
Address: 58, Manor Road, Harrow, Middlesex, HA1 2PD

ELLIS, Jeremy Colin Dupont RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: July 1949
Address: 14 Overstrand Mansions, London, SW11 4HA

GARDENER, Julian RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 08 Jun 2004
Date of birth: April 1963
Address: 74 Hunting Gate, Hemel Hempstead, Hertfordshire, HP2 6NX

GOULDING, Kenneth Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

GROSS, Jeremy Martin RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 01 Jun 2004
Date of birth: November 1939
Address: 9 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

HAMBUCHEN, Scott RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 14 Mar 2003
Date of birth: March 1969
Address: Flat 2 19 Cornwall Gardens, London, SW7 4AW

HEASLEY, Shelagh RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: November 1959
Address: 18, Peel Avenue, Frimley, Surrey, GU16 8YT

INNES, Roger RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 05 Jun 1995
Date of birth: July 1945
Address: High Trees, Woodham Lane, Woking, Surrey, GU21 5TP

JAMES, Ian RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 17, Hatfields, London, SE1 8DJ

JOHNSON, Robert Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1991
Date of birth: April 1946
Address: 15a Avenue Road, London, NW8 6BS

JONES, Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 15 Jan 2008
Date of birth: February 1959
Address: 355 Washway Road, Sale, Manchester, M33 4FH

KLINE, Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Date of birth: May 1943
Address: 801 Pleasant Valley Drive 11, Little Rock, Arkansas, 72227, Usa

LORDAN, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 80 Gore Road, London, E9 7HN

MARTIN, Nick RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 63, Exeter Road, London, NW2 4SE

MENZER, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1971
Address: 16, Old Bailey, London, EC4M 7EG, England

MISSEN, Melvin Norman RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 14 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

MOLE, Gerard Majella RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16, Old Bailey, London, EC4M 7EG, England

MOORE, Paul Gibson RESIGNED
Role: Director
Appointed on: 28 Feb 2010
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

MORGAN, Charles Donald RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 01 Jun 2004
Date of birth: February 1943
Address: 1 Information Way, PO BOX 8180, Little Rock, Ar 72203-8180, U.S.A.

MORGAN, Clare Louise RESIGNED
Role: Director
Appointed on: 28 Feb 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

ORR, Dawn Patricia RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 10 Nov 2006
Country of Residence: Great Britain
Date of birth: November 1966
Address: 20 Edith Road, West Kensington, London, W14 9BA

PATEL, Nalini RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: December 1969
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

STANHOPE, Rachel Clare RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: March 1965
Address: 35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

STANLEY, Giles Adam RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: March 1973
Address: 17, Hatfields, London, SE1 8DJ, United Kingdom

TRUYENS, Cindy Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 16 Apr 2004
Date of birth: January 1963
Address: Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA

TURNER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2c Alexandra Road, Richmond, Surrey, TW9 2BS

VAN DEN HOUT, Auke Jan RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 11 Mar 2009
Date of birth: October 1964
Address: Nicolaas Witsenkade 31 B, 1017 Zt Amsterdam, FOREIGN, Netherlands

VAN'T HOOFT, Ester Anna RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 12 Oct 2006
Date of birth: November 1967
Address: Gedempte Zalmhaven 629, 3011 Bt, Rotterdam, FOREIGN, The Netherlands

WINGO, Jeffery Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 23 Mar 2008
Date of birth: August 1968
Address: 1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE

ZAFFARONI, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: September 1946
Address: 301 Industrial Boulevard, Conway Arkansas, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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