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Companies/05616365

Data Select Network Solutions Limited

Wireless telecommunications activities · Reading

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private 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 · 3 ceased
Hemani Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · No cessation recorded

Source record 118146780
Show 3 ceased records
Data Select Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2019-09-12

Source record 118856863
PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-12

Source record 117924842
Expansys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-02

Source record 117925160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MH
Muhamed Amin HemaniCurrent director
Appointed 2025-03-03 · 1 yr · Director
SM
Sunil MadhaniCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+47 others
Show 21 historical appointments
TT
Tony TaylorResigned director
Resigned 2019-09-12 · Finance Director
EG
Emily GarveyResigned secretary
Resigned 2019-09-12 · 5 yrs
EG
Emily GarveyResigned director
Resigned 2019-09-12 · 5 yrs · Solicitor
NW
Nicholas WillcoxResigned director
Resigned 2016-04-01 · 3 yrs · Group Cfo
FD
Fergal DonovanResigned director
Resigned 2015-09-01 · 4 yrs · Senior Vice President
RD
Richard DalyResigned director
Resigned 2015-07-01 · Chief Executive Officer
JH
James HoldgateResigned secretary
Resigned 2014-09-26 · 4 yrs
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
SW
Stafford WrightResigned director
Resigned 2011-12-22 · 9 yrs · Director
CO
Chris OgleResigned secretaryResigned director
Resigned 2011-09-15 · 3 yrs
TE
Timothy EltzeResigned director
Resigned 2010-07-23 · 1 yr · Director
TE
Timothy EltzeResigned secretary
Resigned 2010-07-23 · 1 yr
AC
Anthony CattersonResigned director
Resigned 2010-07-23 · 5 yrs · Chief Executive
JH
James HoldgateResigned secretary
Resigned 2009-10-01
PJ
Peter JonesResigned director
Resigned 2006-02-03 · 4 yrs · Ceo
GM
George McphersonResigned director
Resigned 2006-02-03 · 4 yrs · Director
SV
Stephen VincentResigned directorResigned secretary
Resigned 2006-02-03 · 4 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2005-11-08
CorpOval Nominees LimitedResigned director
Resigned 2005-11-08

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active