Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03750954

Convergent Network Solutions Limited

Information technology consultancy activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Convergent Holdings (London) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 92436828
Show 1 ceased record
Six Degrees Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-16 · Ceased 2018-08-16

Source record 91381606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DM
David ManuelCurrent secretary
Appointed 2024-12-20 · 1 yr
+8 others
VD
Vincent DelucaCurrent director
Appointed 2024-12-18 · 1 yr · Ceo
+19 others
DM
David ManuelCurrent director
Appointed 2022-05-11 · 4 yrs · Cfo
+35 others
Show 23 historical appointments
CO
Caroline O ConnorResigned secretary
Resigned 2023-09-13 · 1 yr
SK
Stylianos KaraolisResigned director
Resigned 2021-12-15 · Finance Director
SC
Simon Crawley TriceResigned director
Resigned 2021-05-12 · 3 yrs · Ceo
MR
Matthew ReddingResigned secretary
Resigned 2019-10-28 · 3 yrs
DH
David HowsonResigned director
Resigned 2018-08-16 · 2 yrs · Ceo
SM
Steven MitchellResigned director
Resigned 2018-08-16 · 3 yrs · Cfo
TP
The Estate Of Mr PlatoResigned director
Resigned 2015-11-02 · Company Director
SS
Shannon SimpsonResigned director
Resigned 2013-01-02 · 5 yrs · Company Director
PR
Paul RoseResigned director
Resigned 2013-01-02 · 5 yrs · Company Director
CorpWimpole Street Enterprises LimitedResigned secretary
Resigned 2012-05-01
CorpDentons Secretaries LimitedResigned secretary
Resigned 2009-02-24 · 3 yrs
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2001-03-28 · 7 yrs
LC
Lee CollissResigned director
Resigned 2001-01-24 · 2 yrs · Director
CR
Christine RogersResigned director
Resigned 2000-12-18 · 3 yrs · Director
RJ
Robert JohnsonResigned director
Resigned 2000-07-01 · 5 yrs · Director
WN
William NoseworthyResigned director
Resigned 2000-04-06 · 1 yr · Company Director
EL
Eric LeicesterResigned director
Resigned 1999-08-24 · 1 yr · Business Development Manager
MD
Michael DowdResigned director
Resigned 1999-04-27 · 19 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-04-13
CorpL A Registrars LimitedResigned director
Resigned 1999-04-13
KD
Kevin DowdResigned director
Resigned 1999-04-13 · 19 yrs · Company Director
JB
Jeanette BurdenResigned secretary
Resigned 1999-04-13 · 1 yr · Financial Controller
JM
Jason MoodyResigned director
Resigned 1999-04-13 · 19 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active