ACXIOM EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 04930108
Status: ACTIVE
Incorporated / age: 13 October 200323 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:11 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
Non-trading company
Previous company names
BROOMCO (3325) 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, England
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
HAZELL, Alexander Carl RESIGNED	Secretary	01 Apr 2014	26 Apr 2019			17, Hatfields, London, SE1 8DJ, England
HORGAN, Anne Marie RESIGNED	Secretary	30 Nov 2003	11 Mar 2005			7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
STANLEY, Giles RESIGNED	Secretary	12 Dec 2007	31 Mar 2014			17, Hatfields, London, SE1 8DJ, United Kingdom
STEIN, Hellen RESIGNED	Secretary	11 Mar 2005	05 Jun 2007			15 Spenser Avenue, Weybridge, KT13 0ST
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Oct 2003	30 Nov 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2006	27 Feb 2009			21 St Thomas Street, Bristol, BS1 6JS
ALLEN, David John RESIGNED	Director	01 Apr 2006	31 Dec 2008	United Kingdom	July 1952	13 Hamilton Road, London, W4 1AL
BUTT, Rizwan Mahmood RESIGNED	Director	30 Jan 2016	01 Oct 2020	England	October 1967	17, Hatfields, London, SE1 8DJ
CHAHAL, Jaspal RESIGNED	Director	01 Jun 2004	05 Jun 2007		December 1965	58, Manor Road, Harrow, Middlesex, HA1 2PD
GOULDING, Kenneth Edward RESIGNED	Director	05 Jun 2007	30 Jan 2009	United Kingdom	February 1955	19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
GOULDING, Kenneth Edward RESIGNED	Director	30 Nov 2003	29 Mar 2004	United Kingdom	February 1955	19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
JAMES, Ian RESIGNED	Director	13 Aug 2014	31 Jan 2016	United Kingdom	October 1975	17, Hatfields, London, SE1 8DJ
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	31 May 2008		May 1943	801 Pleasant Valley Drive 11, Little Rock, Arkansas, 72227, Usa
MARTIN, Nick RESIGNED	Director	01 Feb 2009	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
MEYER, John Anthony RESIGNED	Director	04 Feb 2008	28 Mar 2011		July 1956	3001, Southwestern Blvd, Dallas, Texas 75225, United States
MISSEN, Melvin Norman RESIGNED	Director	01 Feb 2009	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
MORGAN, Charles RESIGNED	Director	01 Jun 2004	13 Nov 2007		February 1943	8 Vantage Point, Little Rock, Pulaski, 72207, United States
PATEL, Nalini RESIGNED	Director	29 Feb 2024	06 May 2026	England	December 1969	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SHAH, Ketankumar Devshi RESIGNED	Director	30 Nov 2003	01 Jun 2004		June 1965	95 Wolmer Gardens, Edgware, Middlesex, HA8 8QH
STANHOPE, Rachel Clare RESIGNED	Director	05 Jun 2007	21 Dec 2007	England	March 1965	35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
TRUYENS, Cindy Anne RESIGNED	Director	30 Nov 2003	16 Apr 2004		January 1963	Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
VAN'T HOOFT, Ester Anna RESIGNED	Director	22 Mar 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, Kevin RESIGNED	Director	22 Mar 2004	31 Mar 2006		September 1953	Flat 11, Cadogan Square, London, SW1X 0EA
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 Oct 2003	30 Nov 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Oct 2003	30 Nov 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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, England

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

HAZELL, Alexander Carl RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 26 Apr 2019
Address: 17, Hatfields, London, SE1 8DJ, England

HORGAN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 11 Mar 2005
Address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW

STANLEY, Giles RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 31 Mar 2014
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

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 2003
Resigned on: 30 Nov 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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: 01 Apr 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 13 Hamilton Road, London, W4 1AL

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

CHAHAL, Jaspal RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 05 Jun 2007
Date of birth: December 1965
Address: 58, Manor Road, Harrow, Middlesex, HA1 2PD

GOULDING, Kenneth Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

GOULDING, Kenneth Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

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

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: 01 Jun 2004
Resigned on: 31 May 2008
Date of birth: May 1943
Address: 801 Pleasant Valley Drive 11, Little Rock, Arkansas, 72227, Usa

MARTIN, Nick RESIGNED
Role: Director
Appointed on: 01 Feb 2009
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

MEYER, John Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 28 Mar 2011
Date of birth: July 1956
Address: 3001, Southwestern Blvd, Dallas, Texas 75225, United States

MISSEN, Melvin Norman RESIGNED
Role: Director
Appointed on: 01 Feb 2009
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

MORGAN, Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 13 Nov 2007
Date of birth: February 1943
Address: 8 Vantage Point, Little Rock, Pulaski, 72207, United States

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

SHAH, Ketankumar Devshi RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 01 Jun 2004
Date of birth: June 1965
Address: 95 Wolmer Gardens, Edgware, Middlesex, HA8 8QH

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

TRUYENS, Cindy Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 16 Apr 2004
Date of birth: January 1963
Address: Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA

VAN'T HOOFT, Ester Anna RESIGNED
Role: Director
Appointed on: 22 Mar 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, Kevin RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 31 Mar 2006
Date of birth: September 1953
Address: Flat 11, Cadogan Square, London, SW1X 0EA

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 2003
Resigned on: 30 Nov 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 2003
Resigned on: 30 Nov 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

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