NTT DATA BUSINESS SOLUTIONS LIMITED

Company summary

Company number: 03689001
Status: ACTIVE
Incorporated / age: 21 December 199827 years
Registered office: 12 Gough Square, London, EC4A 3DW
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 03:59 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
12 Gough Square, London, EC4A 3DW
Nature of business
Information technology consultancy activities
Previous company names
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED
SCHMIDT.VOGEL CONSULTING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERRURIER, Jospeh Victor Michael, Mr. ACTIVE	Secretary	01 Feb 2023				12, Gough Square, London, EC4A 3DW
BRADING, Justin John ACTIVE	Director	19 Aug 2010		United Kingdom	July 1964	12, Gough Square, London, EC4A 3DW, England
CZYMEK-LAUER, Nicola Andrea ACTIVE	Director	10 Jun 2025		Germany	July 1970	12, Gough Square, London, EC4A 3DW
NEWMAN, Philip James ACTIVE	Director	29 Mar 2006		United Kingdom	December 1958	12, Gough Square, London, EC4A 3DW, England
ROTTER, Norbert ACTIVE	Director	19 Aug 2010		Germany	December 1967	12, Gough Square, London, EC4A 3DW
HUEBER, Hermann, Prof Dr RESIGNED	Secretary	31 Mar 2002	30 Jun 2003			Schlehenstrasse 15, Steinhagen, 33803, Germany
VANDREIER, Jorg RESIGNED	Secretary	01 Jul 2003	31 Dec 2007			Gartenstrasse 46-1, Eberdingen, Bielefeld 71735, Germany
WREDE, Thomas, Dr RESIGNED	Secretary	19 Jan 1999	31 Mar 2002			Hans Driesch Strasse 13, Koln, 50935, Germany
ROBINSON SERVICES LIMITED RESIGNED	Secretary	21 Dec 1998	19 Jan 1999			Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
BARKER, Stephen John RESIGNED	Director	31 Mar 2002	15 Aug 2003		June 1960	Oaklands, 1 Lansdowne Road, Frimley Green, Surrey, GU16 9UW
BERNER, Burkhard RESIGNED	Director	31 Mar 2002	30 Jun 2003		September 1951	Heilwigstrasse 123, Hamburg 20249, FOREIGN, Germany
BOHNHORST, Uwe RESIGNED	Director	31 Mar 2002	19 Aug 2010	Germany	July 1961	Weitblick 22, Spenge, 32139, Germany
COLYER, Andrew David Roy RESIGNED	Director	21 Dec 1998	19 Jan 1999		October 1964	235 Earlsfield Road, Earlsfield, London, SW18 3DE
ELLERBRAKE, Stefan RESIGNED	Director	16 Apr 2010	01 Feb 2023	Germany	November 1966	12, Gough Square, London, EC4A 3DW, England
ELLERBRAKE, Stefan RESIGNED	Director	19 Jan 1999	31 Mar 2002		November 1966	24 Cambridge Road, Twickenham, Middlesex, TW1 2HL
HAYWARD, Ian RESIGNED	Director	01 Feb 2005	16 Apr 2010	United Kingdom	September 1966	Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD
KLEINEMEIER, Michael RESIGNED	Director	31 Jan 2001	31 Mar 2002		March 1957	Im Schuetzenacker 11, 69181 Leimen, Germany
PURZER, Jurgen Josef, Mr. RESIGNED	Director	01 Feb 2023	05 Jun 2025	Germany	June 1973	Souchaystrasse 1, Souchaystrasse 1, Frankfurt, 60594, Germany
ROTTER, Norbet RESIGNED	Director	19 Aug 2010	05 Jan 2026	Germany	December 1967	12, Gough Square, London, EC4A 3DW, England
VANDREIER, Jorg RESIGNED	Director	01 Jul 2003	31 Dec 2007		August 1963	Gartenstrasse 46-1, Eberdingen, Bielefeld 71735, Germany
VOGEL, Herbert RESIGNED	Director	19 Jan 1999	15 Jan 2001		October 1953	1m Rosenbusch 3a, Bad Salzuflen, 12108, Germany
WREDE, Thomas, Dr RESIGNED	Director	19 Jan 1999	31 Mar 2002		June 1956	Hans Driesch Strasse 13, Koln, 50935, Germany

SERRURIER, Jospeh Victor Michael, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 12, Gough Square, London, EC4A 3DW

BRADING, Justin John ACTIVE
Role: Director
Appointed on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 12, Gough Square, London, EC4A 3DW, England

CZYMEK-LAUER, Nicola Andrea ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Germany
Date of birth: July 1970
Address: 12, Gough Square, London, EC4A 3DW

NEWMAN, Philip James ACTIVE
Role: Director
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Gough Square, London, EC4A 3DW, England

ROTTER, Norbert ACTIVE
Role: Director
Appointed on: 19 Aug 2010
Country of Residence: Germany
Date of birth: December 1967
Address: 12, Gough Square, London, EC4A 3DW

HUEBER, Hermann, Prof Dr RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 30 Jun 2003
Address: Schlehenstrasse 15, Steinhagen, 33803, Germany

VANDREIER, Jorg RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2007
Address: Gartenstrasse 46-1, Eberdingen, Bielefeld 71735, Germany

WREDE, Thomas, Dr RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 31 Mar 2002
Address: Hans Driesch Strasse 13, Koln, 50935, Germany

ROBINSON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 19 Jan 1999
Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL

BARKER, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 15 Aug 2003
Date of birth: June 1960
Address: Oaklands, 1 Lansdowne Road, Frimley Green, Surrey, GU16 9UW

BERNER, Burkhard RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 30 Jun 2003
Date of birth: September 1951
Address: Heilwigstrasse 123, Hamburg 20249, FOREIGN, Germany

BOHNHORST, Uwe RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 19 Aug 2010
Country of Residence: Germany
Date of birth: July 1961
Address: Weitblick 22, Spenge, 32139, Germany

COLYER, Andrew David Roy RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 19 Jan 1999
Date of birth: October 1964
Address: 235 Earlsfield Road, Earlsfield, London, SW18 3DE

ELLERBRAKE, Stefan RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 01 Feb 2023
Country of Residence: Germany
Date of birth: November 1966
Address: 12, Gough Square, London, EC4A 3DW, England

ELLERBRAKE, Stefan RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 31 Mar 2002
Date of birth: November 1966
Address: 24 Cambridge Road, Twickenham, Middlesex, TW1 2HL

HAYWARD, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD

KLEINEMEIER, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2002
Date of birth: March 1957
Address: Im Schuetzenacker 11, 69181 Leimen, Germany

PURZER, Jurgen Josef, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 05 Jun 2025
Country of Residence: Germany
Date of birth: June 1973
Address: Souchaystrasse 1, Souchaystrasse 1, Frankfurt, 60594, Germany

ROTTER, Norbet RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 05 Jan 2026
Country of Residence: Germany
Date of birth: December 1967
Address: 12, Gough Square, London, EC4A 3DW, England

VANDREIER, Jorg RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2007
Date of birth: August 1963
Address: Gartenstrasse 46-1, Eberdingen, Bielefeld 71735, Germany

VOGEL, Herbert RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 15 Jan 2001
Date of birth: October 1953
Address: 1m Rosenbusch 3a, Bad Salzuflen, 12108, Germany

WREDE, Thomas, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 31 Mar 2002
Date of birth: June 1956
Address: Hans Driesch Strasse 13, Koln, 50935, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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