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Companies/04840997

D2 Communications Limited

Other telecommunications activities · Edgbaston

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 10 ceased
Cvac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 121799424
Show 10 ceased records
DS
Mr David John SmallwoodIndividual
Significant influence or control

Notified 2016-07-22 · Ceased 2021-09-07

Source record 120746089
SB
Mr Simon Paul BeeversIndividual
Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2021-10-19

Source record 120746090
LW
Miss Lindsey Diane WhatmoreIndividual
Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2021-10-19

Source record 120746091
D2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-22 · Ceased 2021-10-19

Source record 120746710
JS
Mrs Josephine Rose SmallwoodIndividual
Significant influence or control

Notified 2016-07-22 · Ceased 2021-09-07

Source record 132029533
JS
Mrs Josephine Rose SmallwoodIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2016-07-22

Source record 120746088
LW
Miss Lindsey Diane WhatmoreIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-19

Source record 128263293
D2 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-19

Source record 132003970
DS
Mr David John SmallwoodIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-07

Source record 132029506
SB
Mr Simon Paul BeeversIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-19

Source record 128259127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LW
Lindsey WhatmoreCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+3 others
SB
Simon BeeversCurrent directorCurrent secretary
Appointed 2006-10-12 · 19 yrs · Director
+5 others
Show 5 historical appointments
JS
Josephine SmallwoodResigned director
Resigned 2015-05-01 · 6 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2003-07-22
DE
David EdwardsResigned directorResigned secretary
Resigned 2003-07-22 · 2 yrs · Joint Managing Director
DS
David SmallwoodResigned director
Resigned 2003-07-22 · 18 yrs · Joint Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active