DATA SELECT NETWORK SOLUTIONS LIMITED

Company number 05616365

22 officers / 19 resignations

GARVEY, Emily

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Active): Secretary
• Appointed on: 12 September 2019

GARVEY, Emily Elizabeth

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MADHANI, Sunil Jayantilal

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELTZE, Timothy Heinrich

• Correspondence address: Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 15 September 2011
• Nationality: British

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 12 September 2019

HOLDGATE, James Edward Peter

• Correspondence address: Unti 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 23 July 2010

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014

VINCENT, Stephen Mark

• Correspondence address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 3 February 2006

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERSON, Anthony James Christopher

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 July 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2015
• Resigned on: 3 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

ELTZE, Timothy Heinrich

• Correspondence address: Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 July 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Peter David

• Correspondence address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 February 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCPHERSON, George Richard Walter

• Correspondence address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 February 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2011
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Tony

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 September 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VINCENT, Stephen Mark

• Correspondence address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 February 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WRIGHT, Stafford

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 December 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 3 February 2006