GCI Network Solutions Limited
- Company number
- 04082862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2000
- Nature of business
- Other telecommunications activities
- Corporate group
- Nasstar Limited (23 companies)
Registered office
Previous names
- Telefonica UK Limited (until 25 May 2005)
- Mediaways.uk Limited (until 29 Sep 2003)
- Dwsco 2076 Limited (until 5 Oct 2000)
- Wan Services Limited (until 4 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIOR, David Leslie | Director | 22 Apr 2026 | |
| HALBARD, Christopher Neal | 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 | 10 Sep 2019 | 18 Aug 2023 |
| MCLAUCHLAN, Craig | Director | 29 Apr 2019 | 22 Jul 2020 |
| HOWARD, Timothy David | Director | 29 Apr 2019 | 7 Oct 2019 |
| THIRKILL, Adrian Albert | Director | 6 Jan 2016 | 27 Aug 2019 |
| ALLEN, Mark David | Director | 18 May 2010 | 8 Apr 2019 |
| ALLEN, Mark David | Secretary | 18 May 2010 | 8 Apr 2019 |
| MARTIN, Wayne Jason | Director | 1 Jan 2014 | 4 May 2018 |
| WHITTY, John Joseph | Director | 18 May 2014 | 16 Oct 2015 |
| WINN, Ian David | Director | 15 May 2007 | 18 May 2010 |
| STAKES, Jayne | Secretary | 15 May 2007 | 18 May 2010 |
| VICKERS, Mark Richard | Director | 28 Sep 2006 | 18 May 2010 |
| DISKIN, Denise | Secretary | 20 May 2005 | 15 May 2007 |
| VICKERS, Steven Harris | Director | 20 May 2005 | 28 Sep 2006 |
| PETERS, Andrew Robert | Director | 5 Jan 2004 | 20 May 2005 |
| KUETTER, Martin | Director | 14 Oct 2002 | 20 May 2005 |
| BODCZEK, Andreas | Director | 1 Jul 2001 | 20 May 2005 |
| GRAYS INN SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2000 | 20 May 2005 |
| RENKI, Hans Klaus | Director | 1 Apr 2002 | 4 Jul 2003 |
| DUNHAM, Marc Steven | Director | 1 Nov 2000 | 31 Jan 2003 |
| RIBBROCK, Bernhard Heinrich | Director | 1 Nov 2000 | 30 Apr 2002 |
| KUTTER, Martin | Director | 5 Oct 2000 | 31 Mar 2002 |
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2000 | 8 Oct 2000 |
| DWS DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Oct 2000 | 5 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Managed Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 |
Accounts
Connections
Owned by
GCI Network Solutions Limited → Nasstar Managed Services Group Limited → Nasstar Limited
Directors’ other companies
- HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
- HALBARD, Christopher Neal - Director at Nasstar Trading Limited
- HALBARD, Christopher Neal - Director at Sweet Telecom Limited
- HALBARD, Christopher Neal - Director at Digital IP Limited
- HALBARD, Christopher Neal - Director at IP Infrastructures Limited
- HALBARD, Christopher Neal - Director at Denara Holdings Limited
- HALBARD, Christopher Neal - Director at Netservices UK Limited
- HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
- HALBARD, Christopher Neal - Director at Modality Systems Limited
- HALBARD, Christopher Neal - Director at Packet Media Limited
Companies at the same address
- Blue Chip Data Systems Limited (02708840)
- Denara Holdings Limited (04822804)
- Freedom Communications (U.K.) Limited (02443243)
- Modality Systems Limited (06143649)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar Limited (11334412)
- Nasstar Managed Services Group Limited (05396496)
- Nasstar Services Limited (05623736)
- Nasstar South Limited (05022857)