CDS GLOBAL LIMITED

Company summary

Company number: 01902919
Status: ACTIVE
Incorporated / age: 4 April 198541 years
Registered office: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:33 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
Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
Nature of business
Data processing, hosting and related activities
Previous company names
TOWER PUBLISHING SERVICES LIMITED
TOWER DISTRIBUTORS LIMITED
POWERENTER LIMITED
ZOTECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELDRIDGE, Thomas James ACTIVE	Secretary	13 Dec 2014				Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
CHIRICHELLA, Debi ACTIVE	Director	09 Feb 2021		United States	June 1963	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
GHAREEB, Thomas Allen ACTIVE	Director	14 Sep 2021		United States	June 1966	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
JUDD, Mark James ACTIVE	Director	12 Jan 2012		United Kingdom	August 1970	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF, England
ROWINSKI, Terrance Douglas ACTIVE	Director	21 Aug 2024		United States	May 1967	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
JUDD, Mark RESIGNED	Secretary	09 Oct 2009	01 May 2010			Tower House, Sovereign Park, Market Harborough, Leicestershire, LE16 9EF
NISBET, Aimee RESIGNED	Secretary	15 Jun 2018	30 Sep 2024			Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
OLDRIDGE, Paul Raymond RESIGNED	Secretary		15 Apr 1993			Laleham, Golf Club Road, Woking, Surrey, GU22 0LU
PHILBY, Mark RESIGNED	Secretary	01 May 2010	12 Dec 2014			Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF, England
STARKEY, Nigel Roy RESIGNED	Secretary	20 May 1994	09 Oct 2009			White Croft, Ashby Road Long Whatton, Loughborough, Leicestershire, LE12 5BX
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	15 Apr 1993	20 May 1994			7 Pilgrim Street, London, EC4V 6LB
BERRIDGE, Philip James RESIGNED	Director	27 Jan 1994	31 Oct 1996		January 1958	Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
HOLT, Christopher RESIGNED	Director	24 Apr 2002	30 Apr 2007		February 1955	6471 Theresa Drive, Johnston, Iowa 50131, Usa
JANSSEN, Debra Ann RESIGNED	Director	21 Jan 2015	01 Sep 2015	Usa	November 1956	4004 Grand Avenue #201, Des Moines, Iowa Ia 50312, Usa
LOUGHLIN, John Patrick RESIGNED	Director	27 Feb 2006	31 Mar 2015	Usa	March 1957	7 Martin Road, Rye, New York 10580, Usa
LUTHER, Dennis RESIGNED	Director	28 Sep 2011	12 Jan 2012	Usa	September 1946	Tower House, Sovereign Park, Market Harborough, Leicestershire, LE16 9EF
MAUCK, James Tompkins RESIGNED	Director	15 Apr 1993	10 Jan 1994		February 1959	Duinlustweg 25, 2243 Gp, Wassenaar, FOREIGN, The Netherlands
MILLER, Mark Fulton RESIGNED	Director	07 Feb 1996	31 Dec 2005		July 1947	Millers Landing, 2 Horatius Way, Rumson, Monmouth County, NJ07760, United States Of America
NETBURN, Malcolm RESIGNED	Director	21 Jul 2015	31 Dec 2020	United States	June 1949	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
NETBURN, Malcolm RESIGNED	Director	30 Apr 2007	21 Jan 2015	Usa	June 1949	330, Bedford Road, Pleasantville, New York, Westchester 10570, Usa
OLDRIDGE, Paul Raymond RESIGNED	Director		28 Feb 1994		December 1957	Laleham, Golf Club Road, Woking, Surrey, GU22 0LU
PARKES, Sarah Louise RESIGNED	Director	01 Jun 2002	22 Jul 2011	United Kingdom	February 1970	Pointhyrst, 52 Casterton Road, Stamford, Lincolnshire, PE9 2UA
POLUS, Paul Wesley RESIGNED	Director	05 Oct 2018	21 Aug 2024	United States	August 1965	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
ROSS, Donald Frank RESIGNED	Director	15 Apr 1993	30 Apr 2007		February 1938	7189 Nw 100th Street, Grimes, Iowa 50111
SANCHEZ, Matthew Allen RESIGNED	Director	09 Feb 2021	10 Sep 2021	United States	July 1981	Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF
SCHNAUFFER, George RESIGNED	Director	07 Feb 1996	23 Apr 1998		October 1942	4580 Blackrock, Turnpike, Fairfield, Connecticut, 06430
WARD, John William David RESIGNED	Director	15 Apr 1993	07 Feb 1996		April 1939	The Hall 67 The Village, Osbaldwick, York, North Yorkshire, YO1 3NP
WEIS, Scott Lewis RESIGNED	Director	20 Dec 2000	02 May 2002		September 1956	2668 Brookview Lane, Van Meter, Iowa 5026a, Usa
WILLIAMS, Marjorie Ann RESIGNED	Director		11 Jan 2007		May 1945	49 Mears Ashby Road, Earls Barton, Northampton, Northamptonshire, NN6 0HQ
ZUCCHI, Daniel Edward RESIGNED	Director	15 Apr 1993	07 Feb 1996		September 1940	161 Locust Road, Brearcliffe Manor, New York, 10510, Usa

ELDRIDGE, Thomas James ACTIVE
Role: Secretary
Appointed on: 13 Dec 2014
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

CHIRICHELLA, Debi ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: United States
Date of birth: June 1963
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

GHAREEB, Thomas Allen ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United States
Date of birth: June 1966
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

JUDD, Mark James ACTIVE
Role: Director
Appointed on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF, England

ROWINSKI, Terrance Douglas ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: United States
Date of birth: May 1967
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

JUDD, Mark RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 01 May 2010
Address: Tower House, Sovereign Park, Market Harborough, Leicestershire, LE16 9EF

NISBET, Aimee RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 30 Sep 2024
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

OLDRIDGE, Paul Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1993
Address: Laleham, Golf Club Road, Woking, Surrey, GU22 0LU

PHILBY, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 12 Dec 2014
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF, England

STARKEY, Nigel Roy RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 09 Oct 2009
Address: White Croft, Ashby Road Long Whatton, Loughborough, Leicestershire, LE12 5BX

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 20 May 1994
Address: 7 Pilgrim Street, London, EC4V 6LB

BERRIDGE, Philip James RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Oct 1996
Date of birth: January 1958
Address: Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

HOLT, Christopher RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 30 Apr 2007
Date of birth: February 1955
Address: 6471 Theresa Drive, Johnston, Iowa 50131, Usa

JANSSEN, Debra Ann RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 01 Sep 2015
Country of Residence: Usa
Date of birth: November 1956
Address: 4004 Grand Avenue #201, Des Moines, Iowa Ia 50312, Usa

LOUGHLIN, John Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Mar 2015
Country of Residence: Usa
Date of birth: March 1957
Address: 7 Martin Road, Rye, New York 10580, Usa

LUTHER, Dennis RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 12 Jan 2012
Country of Residence: Usa
Date of birth: September 1946
Address: Tower House, Sovereign Park, Market Harborough, Leicestershire, LE16 9EF

MAUCK, James Tompkins RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 10 Jan 1994
Date of birth: February 1959
Address: Duinlustweg 25, 2243 Gp, Wassenaar, FOREIGN, The Netherlands

MILLER, Mark Fulton RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Dec 2005
Date of birth: July 1947
Address: Millers Landing, 2 Horatius Way, Rumson, Monmouth County, NJ07760, United States Of America

NETBURN, Malcolm RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: June 1949
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

NETBURN, Malcolm RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 21 Jan 2015
Country of Residence: Usa
Date of birth: June 1949
Address: 330, Bedford Road, Pleasantville, New York, Westchester 10570, Usa

OLDRIDGE, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: December 1957
Address: Laleham, Golf Club Road, Woking, Surrey, GU22 0LU

PARKES, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Pointhyrst, 52 Casterton Road, Stamford, Lincolnshire, PE9 2UA

POLUS, Paul Wesley RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 21 Aug 2024
Country of Residence: United States
Date of birth: August 1965
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

ROSS, Donald Frank RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 30 Apr 2007
Date of birth: February 1938
Address: 7189 Nw 100th Street, Grimes, Iowa 50111

SANCHEZ, Matthew Allen RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 10 Sep 2021
Country of Residence: United States
Date of birth: July 1981
Address: Sovereign Park, Lathkill Street, Market Harborough, Leicestershire, LE16 9EF

SCHNAUFFER, George RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 23 Apr 1998
Date of birth: October 1942
Address: 4580 Blackrock, Turnpike, Fairfield, Connecticut, 06430

WARD, John William David RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 07 Feb 1996
Date of birth: April 1939
Address: The Hall 67 The Village, Osbaldwick, York, North Yorkshire, YO1 3NP

WEIS, Scott Lewis RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 02 May 2002
Date of birth: September 1956
Address: 2668 Brookview Lane, Van Meter, Iowa 5026a, Usa

WILLIAMS, Marjorie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2007
Date of birth: May 1945
Address: 49 Mears Ashby Road, Earls Barton, Northampton, Northamptonshire, NN6 0HQ

ZUCCHI, Daniel Edward RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 07 Feb 1996
Date of birth: September 1940
Address: 161 Locust Road, Brearcliffe Manor, New York, 10510, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied
30 Mar 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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