Digital Exchange Products Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCharterhouse Voice & Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-13 · No cessation recorded
Source record 149432729Show 3 ceased records
PS
Mr Philip Matthew SawyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-13
Source record 149618959JB
Mr Joseph Derek BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-13
Source record 149618960SE
Mr Stuart Brian EcclesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-13
Source record 149618961People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JR
Joseph RoffeyResigned director
Resigned 2022-02-25 · Chief Finance Officer
DB
David BrooksResigned director
Resigned 2022-02-25 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2020-11-13 · 1 yr · Director
MB
Mark Brooks WadhamResigned director
Resigned 2020-11-13 · 1 yr · Director
JB
Joseph BrownResigned director
Resigned 1996-11-19 · 23 yrs · Company Director
GW
Gerald WalkerResigned director
Resigned 1994-05-01 · 5 yrs · Director
CB
Carol BrownResigned director
Resigned 1992-07-28 · 4 yrs · Director
SE
Stuart EcclesResigned director
Resigned 1992-07-28 · 28 yrs · Director
PS
Resigned 1992-07-28 · 28 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active