Datel Advansys Limited
Information technology consultancy activities · Warrington
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDatel Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 202113660Show 3 ceased records
AS
Mr Alan Keith SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-23 · Ceased 2024-05-08
Source record 209487810AP
Mr Andrew Gerald PilkingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-11
Source record 201915619DS
Mr David Ronald SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-23
Source record 201915623People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
VW
Vanessa WorsleyResigned director
Resigned 2024-05-31 · 2 yrs · Finance Director
NS
Nicholas SwarbrickResigned director
Resigned 2021-07-01 · 2 yrs · Finance Director
PR
Paul RathboneResigned director
Resigned 2009-11-16 · 14 yrs · None
DS
David SheppardResigned director
Resigned 2009-08-13 · 9 yrs · Director
DP
David PrestonResigned secretary
Resigned 2009-08-13 · 10 yrs · Secretary
AS
Alan SimpsonResigned director
Resigned 2009-08-13 · 16 yrs · Director
AP
Andrew PilkingtonResigned director
Resigned 2009-05-08 · 17 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active