OpenCompanies

Nasstar (UK) Limited

Company number
03499514
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1998
Nature of business
Other information technology service activities
Corporate group
Nasstar Limited (23 companies)

Registered office

Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Previous names

  • Nasstar Limited (until 15 Nov 2005)
  • Space 7 Limited (until 7 Nov 2002)
  • Space Internet Limited (until 8 Mar 2000)

Officers

NameRoleAppointedResigned
HALBARD, Christopher Neal Director 22 Apr 2026
SENIOR, David Leslie Director 22 Apr 2026
COSGRAVE, Michael Paul Director 15 Mar 2023 22 Apr 2026
BUDGE, Kevin John Director 22 Jul 2020 18 Aug 2023
CHURCHILL, Wayne Winston Director 26 Feb 2020 18 Aug 2023
MCLAUCHLAN, Craig Director 26 Feb 2020 22 Jul 2020
REDWOOD, Nigel Director 10 Jan 2014 29 Feb 2020
REDWOOD, Niki Jane Secretary 10 Jan 2014 26 Feb 2020
REDWOOD, Niki Jane Director 10 Jan 2014 26 Feb 2020
DARESBURY, Peter Gilbert, Lord Director 18 Oct 2005 23 Oct 2019
MACKIE, James Director 8 Mar 2016 31 Jan 2017
EVE, Maurice Anthony Director 6 Dec 2007 10 Jan 2014
EVE, Maurice Anthony Secretary 6 Dec 2007 10 Jan 2014
BLACK, Charles Michael Andrew Director 21 Jan 1998 10 Jan 2014
GREEF, Damion Paul Director 18 Oct 2005 25 Apr 2013
BIRD, Kevin Lawrence Director 23 Apr 2007 17 Jul 2009
JOHNSTON, Shannon Ian Director 18 Oct 2005 28 Apr 2008
MALKIN, Anthony Richard Director 1 Nov 2005 6 Dec 2007
BLACK, David William George Secretary 2 Nov 2002 6 Dec 2007
BLACK, Charles Michael Andrew Secretary 6 Aug 2001 2 Nov 2002
WILLIAMS, Peter John Director 10 Aug 2000 31 Oct 2002
DRUMMOND, Justin Piers Director 10 Aug 2000 31 Oct 2002
BLACK, Simon Rupert Kay Secretary 21 Jan 1998 6 Aug 2001
BLACK, Alan George Director 21 Feb 2000 7 Jun 2001

Control

NameNature of controlNotifiedCeased
Nasstar Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Nasstar (UK) Limited → Nasstar Services Limited → Nasstar Limited

Directors’ other companies

Companies at the same address

Data