Data Select Network Solutions Limited (05616365)

Registered office

Name	Role	Appointed	Resigned
OVALSEC LIMITED	Corporate-Nominee-Secretary	8 Nov 2005	3 Feb 2006
OVAL NOMINEES LIMITED	Corporate-Nominee-Director	8 Nov 2005	3 Feb 2006
VINCENT, Stephen Mark	Secretary	3 Feb 2006	1 Oct 2009
HOLDGATE, James Edward Peter	Secretary	1 Oct 2009	23 Jul 2010
MCPHERSON, George Richard Walter	Director	3 Feb 2006	23 Jul 2010
VINCENT, Stephen Mark	Director	3 Feb 2006	23 Jul 2010
JONES, Peter David	Director	3 Feb 2006	23 Jul 2010
ELTZE, Timothy Heinrich	Secretary	23 Jul 2010	15 Sep 2011
ELTZE, Timothy Heinrich	Director	23 Jul 2010	22 Dec 2011
OGLE, Chris John	Director	15 Sep 2011	23 Sep 2014
OGLE, Chris John	Secretary	15 Sep 2011	26 Sep 2014
CATTERSON, Anthony James Christopher	Director	23 Jul 2010	31 Jul 2015
DALY, Richard Paul	Director	1 Jul 2015	1 Apr 2016
ALI, Peter Aeneas	Director	26 Sep 2014	1 Apr 2016
DONOVAN, Fergal Andrew	Director	1 Sep 2015	3 Sep 2019
WILLCOX, Nicholas David	Director	1 Apr 2016	12 Sep 2019
HOLDGATE, James Edward Peter	Secretary	26 Sep 2014	12 Sep 2019
TAYLOR, Tony	Director	12 Sep 2019	8 Nov 2019
WRIGHT, Stafford	Director	22 Dec 2011	31 Dec 2020
GARVEY, Emily Elizabeth	Director	12 Sep 2019	28 Feb 2025
GARVEY, Emily	Secretary	12 Sep 2019	28 Feb 2025
HEMANI, Muhamed Amin	Director	3 Mar 2025
MADHANI, Sunil Jayantilal	Director	12 Sep 2019

Name	Nature of control	Notified	Ceased
Expansys Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	2 May 2017
Data Select Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 May 2017	12 Sep 2019
Mr Peter David Jones	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	12 Sep 2019
Hemani Ventures Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Sep 2019