FIRST DATABANK UK LTD

Company summary

Company number: 01880682
Status: ACTIVE
Incorporated / age: 25 January 198541 years
Registered office: Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:47 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
Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
Nature of business
Other information technology service activities
Previous company names
FIRST DATABANK EUROPE LIMITED
EXETER HEALTH INFORMATION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORN, Gregory Hume ACTIVE	Director	14 Sep 2011		United States	January 1968	701, Gateway Blvd, Suite 600, South San Francisco, Ca 94080, United States
NICHOLS, Darren Joseph ACTIVE	Director	14 Sep 2011		England	July 1970	Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
TUCHINDA, Charles ACTIVE	Director	14 Aug 2018		United States	April 1975	Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
ARNOLD, Robert RESIGNED	Secretary	14 Sep 2011	20 Sep 2016			Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
GODBEER, Leonard George RESIGNED	Secretary		11 Sep 1997			26 Grecian Way, Woodwater Lane, Exeter, Devon, EX2 5PF
MCKECHNIE, Kerri Lynn RESIGNED	Secretary	16 Nov 2018	29 Jun 2023			Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
NICHOLS, Darren Joseph RESIGNED	Secretary	04 Oct 2000	14 Sep 2011			4, Cobbe House, Station Road, Ide, Exeter, Devon, EX2 9RS
NISBET, Aimee RESIGNED	Secretary	14 Aug 2018	30 Sep 2024			Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
RALPH, Corrina Marie RESIGNED	Secretary	20 Sep 2016	16 Nov 2018			Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
WILLIAMSON, Mark RESIGNED	Secretary	12 Sep 1997	04 Oct 2000			Middle Wicket, Station Road, Newton Abbot, Devon, TQ13 0NL
ASHFORD, John Robert, Professor RESIGNED	Director		31 Dec 1998		March 1929	Ide House, Ide, Exeter, Devon, EX2 9RB
ASHFORD, Peter John RESIGNED	Director	23 Nov 1993	01 Aug 1996		December 1963	Brooklands Water Street, Martock, Somerset, TA12 6JP
BARNES, Alan RESIGNED	Director		01 Aug 1996		July 1930	Chorlton House Fulshaw Park, Wilmslow, Cheshire, SK9 1QH
CUMMING, Gordon, Professor RESIGNED	Director		31 Dec 1999		May 1922	The Old Rectory, Poltimore, Exeter, Devon, EX4 0AR
CUMMING, Robert Gordon RESIGNED	Director	11 Nov 1993	01 Aug 1996		January 1960	24 Tasman Road, London, SW9 9LU
CUNNINGHAM, Richard RESIGNED	Director	01 Aug 1996	15 Feb 1999		May 1946	45 Maplewood Boulevard, Suffern, New York, 10901, Usa
DIENHART, Jeffrey Alan RESIGNED	Director	01 Sep 2015	31 Aug 2017	United Kingdom	April 1969	Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom
FINCH, Joyce Doreen Anne RESIGNED	Director		01 Aug 1996		March 1931	36 Hill View Gardens, Felton Lulsgate, Bristol, Avon, BS18 7U
FLAVELL, David Alan RESIGNED	Director	27 Dec 2001	10 May 2010	England	July 1954	Little Close, Ilsington, Newton Abbot, Devon, TQ13 9RR
GLOVER, Edward Hugh, Dr RESIGNED	Director	01 Sep 1999	27 Dec 2001		July 1954	Whitestone Lodge, Whitestone, Exeter, Devon, EX4 2JY
HIRSCHMANN, Joseph Lawrence RESIGNED	Director	01 Aug 1996	17 Sep 2002		December 1941	3091 Oakmont, San Bruno, California, 94066, Usa
JOSLIN, Raymond RESIGNED	Director	01 Aug 1996	27 Dec 2001		November 1936	84 Cowdray Park Drive, Conyers Farm, Greenwich, CT 06831, Usa
LOTT, Reginald Saunders RESIGNED	Director		26 Jun 1994		October 1929	25 Countess Wear Road, Exeter, Devon, EX2 6LR
MALLOCH, Richard Paul RESIGNED	Director	21 Sep 1999	23 May 2018	United States	April 1954	106, Rockwood Lane, Greenwich, Ct 06830, United States
MANSFIELD, Terence Gordon RESIGNED	Director	01 Aug 1996	17 Sep 2002	United Kingdom	November 1938	Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE
MOSS, Geoffrey RESIGNED	Director		01 Aug 1996		November 1923	Two Cedars Truss Hill Road, Sunninghill, Ascot, Berkshire, SL5 9AL
PALERMO, Joseph Thomas RESIGNED	Director	01 Aug 1996	17 Sep 2002		September 1949	3525 Helen Drive, Pleasaton, California, 94588, Usa
SMITH, John Charles Clifford RESIGNED	Director		01 Aug 1996		September 1920	Selbourne 4 Oakdown Close, Whitchurch Hill, Reading, Berkshire, RG8 7NR
SMITH, Nigel Willingdon RESIGNED	Director	25 Nov 1993	01 Aug 1996		November 1948	The Old School House, Aslockton Road, Scarrington, Nottinghamshire, NG13 9BP
WILBANKS, Robert David RESIGNED	Director	17 Sep 2002	20 Feb 2018	United States	December 1958	6108, Tripp Place, Charlotte, North Carolina 28277, Usa
WILSON, James Leon RESIGNED	Director	27 Dec 2001	06 Oct 2004		December 1943	1359 Montclaire Way, Los Altos, California Ca 94024, Usa
WRIGHT, William Morley RESIGNED	Director	21 Sep 1999	31 Dec 2007		May 1949	250 West South St Apt 24e, New York, 10019, Usa

DORN, Gregory Hume ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: United States
Date of birth: January 1968
Address: 701, Gateway Blvd, Suite 600, South San Francisco, Ca 94080, United States

NICHOLS, Darren Joseph ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: England
Date of birth: July 1970
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

TUCHINDA, Charles ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: United States
Date of birth: April 1975
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

ARNOLD, Robert RESIGNED
Role: Secretary
Appointed on: 14 Sep 2011
Resigned on: 20 Sep 2016
Address: Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

GODBEER, Leonard George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1997
Address: 26 Grecian Way, Woodwater Lane, Exeter, Devon, EX2 5PF

MCKECHNIE, Kerri Lynn RESIGNED
Role: Secretary
Appointed on: 16 Nov 2018
Resigned on: 29 Jun 2023
Address: Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

NICHOLS, Darren Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 14 Sep 2011
Address: 4, Cobbe House, Station Road, Ide, Exeter, Devon, EX2 9RS

NISBET, Aimee RESIGNED
Role: Secretary
Appointed on: 14 Aug 2018
Resigned on: 30 Sep 2024
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

RALPH, Corrina Marie RESIGNED
Role: Secretary
Appointed on: 20 Sep 2016
Resigned on: 16 Nov 2018
Address: Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

WILLIAMSON, Mark RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 04 Oct 2000
Address: Middle Wicket, Station Road, Newton Abbot, Devon, TQ13 0NL

ASHFORD, John Robert, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1929
Address: Ide House, Ide, Exeter, Devon, EX2 9RB

ASHFORD, Peter John RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 01 Aug 1996
Date of birth: December 1963
Address: Brooklands Water Street, Martock, Somerset, TA12 6JP

BARNES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: July 1930
Address: Chorlton House Fulshaw Park, Wilmslow, Cheshire, SK9 1QH

CUMMING, Gordon, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1922
Address: The Old Rectory, Poltimore, Exeter, Devon, EX4 0AR

CUMMING, Robert Gordon RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 01 Aug 1996
Date of birth: January 1960
Address: 24 Tasman Road, London, SW9 9LU

CUNNINGHAM, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 15 Feb 1999
Date of birth: May 1946
Address: 45 Maplewood Boulevard, Suffern, New York, 10901, Usa

DIENHART, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Swallowtail House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

FINCH, Joyce Doreen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1931
Address: 36 Hill View Gardens, Felton Lulsgate, Bristol, Avon, BS18 7U

FLAVELL, David Alan RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: July 1954
Address: Little Close, Ilsington, Newton Abbot, Devon, TQ13 9RR

GLOVER, Edward Hugh, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Dec 2001
Date of birth: July 1954
Address: Whitestone Lodge, Whitestone, Exeter, Devon, EX4 2JY

HIRSCHMANN, Joseph Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Sep 2002
Date of birth: December 1941
Address: 3091 Oakmont, San Bruno, California, 94066, Usa

JOSLIN, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 27 Dec 2001
Date of birth: November 1936
Address: 84 Cowdray Park Drive, Conyers Farm, Greenwich, CT 06831, Usa

LOTT, Reginald Saunders RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1994
Date of birth: October 1929
Address: 25 Countess Wear Road, Exeter, Devon, EX2 6LR

MALLOCH, Richard Paul RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 23 May 2018
Country of Residence: United States
Date of birth: April 1954
Address: 106, Rockwood Lane, Greenwich, Ct 06830, United States

MANSFIELD, Terence Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE

MOSS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: November 1923
Address: Two Cedars Truss Hill Road, Sunninghill, Ascot, Berkshire, SL5 9AL

PALERMO, Joseph Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Sep 2002
Date of birth: September 1949
Address: 3525 Helen Drive, Pleasaton, California, 94588, Usa

SMITH, John Charles Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: September 1920
Address: Selbourne 4 Oakdown Close, Whitchurch Hill, Reading, Berkshire, RG8 7NR

SMITH, Nigel Willingdon RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Aug 1996
Date of birth: November 1948
Address: The Old School House, Aslockton Road, Scarrington, Nottinghamshire, NG13 9BP

WILBANKS, Robert David RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 20 Feb 2018
Country of Residence: United States
Date of birth: December 1958
Address: 6108, Tripp Place, Charlotte, North Carolina 28277, Usa

WILSON, James Leon RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 06 Oct 2004
Date of birth: December 1943
Address: 1359 Montclaire Way, Los Altos, California Ca 94024, Usa

WRIGHT, William Morley RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 31 Dec 2007
Date of birth: May 1949
Address: 250 West South St Apt 24e, New York, 10019, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1996	Outstanding
31 Oct 1996	Outstanding
06 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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