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Convergent Holdings (London) Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private 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
Six Degrees Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-16 · No cessation recorded

Source record 119763201
Show 3 ceased records
KD
Mr Kevin John DowdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-30

Source record 108237981
JM
Mr Jason Lee MoodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-30

Source record 108237982
Telent Technology Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-16

Source record 108239527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 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 2019-11-26 · 3 yrs
DH
David HowsonResigned director
Resigned 2018-08-16 · 2 yrs · Ceo
SM
Steven MitchellResigned director
Resigned 2018-08-16 · 3 yrs · Cfo
PM
Peter MoirResigned director
Resigned 2017-02-13 · 1 yr · Company Director
TP
The Estate Of Mr PlatoResigned director
Resigned 2015-11-06 · 1 yr · Company Director
JK
John KimptonResigned director
Resigned 2014-07-18 · 4 yrs · Accountant
CM
Christopher MetcalfeResigned director
Resigned 2014-07-18 · 1 yr · 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
KD
Kevin DowdResigned director
Resigned 2011-08-26 · 6 yrs · Company Director
CorpWimpole Street Enterprises LtdResigned secretary
Resigned 2011-07-29 · 1 yr
JM
Jason MoodyResigned director
Resigned 2011-07-29 · 7 yrs · Director

Board profile

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