Nasstar Services Limited
- Company number
- 05623736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2005
- Nature of business
- Other information technology service activities
- Corporate group
- Nasstar Limited (23 companies)
Registered office
Previous names
- Nasstar PLC (until 10 Mar 2020)
- Nasstar Limited (until 16 Mar 2021)
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 | 27 Jan 2020 | 18 Aug 2023 |
| MCLAUCHLAN, Craig | Director | 27 Jan 2020 | 22 Jul 2020 |
| REDWOOD, Niki Jane | Secretary | 10 Jan 2014 | 10 Mar 2020 |
| REDWOOD, Nigel | Director | 10 Jan 2014 | 29 Feb 2020 |
| REDWOOD, Niki Jane | Director | 10 Jan 2014 | 26 Feb 2020 |
| MARNHAM, Benjamin Luke | Director | 23 Oct 2019 | 27 Jan 2020 |
| BATE, Nicholas John | Director | 10 Jan 2014 | 27 Jan 2020 |
| READ, Michael David | Director | 10 Jan 2014 | 27 Jan 2020 |
| DARESBURY, Peter Gilbert, Lord | Director | 2 Dec 2005 | 23 Oct 2019 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 10 Jan 2014 | 31 Jan 2017 |
| MCCAFFERY, Angus John | Director | 6 Mar 2013 | 11 Nov 2016 |
| EVE, Maurice Anthony | Secretary | 6 Dec 2007 | 10 Jan 2014 |
| EVE, Maurice Anthony | Director | 6 Dec 2007 | 10 Jan 2014 |
| BLACK, Charles Michael Andrew | Director | 2 Dec 2005 | 10 Jan 2014 |
| GREEF, Damion Paul | Director | 2 Dec 2005 | 25 Apr 2013 |
| FRANCIS, Richard Phillip | Director | 28 Apr 2008 | 17 Jul 2009 |
| BIRD, Kevin Lawrence | Director | 8 Dec 2006 | 17 Jul 2009 |
| JOHNSTON, Shannon Ian | Director | 2 Dec 2005 | 28 Apr 2008 |
| MALKIN, Anthony Richard | Director | 2 Dec 2005 | 6 Dec 2007 |
| MALKIN, Anthony Richard | Secretary | 2 Dec 2005 | 6 Dec 2007 |
| MH DIRECTORS LIMITED | Corporate-Director | 15 Nov 2005 | 2 Dec 2005 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2005 | 2 Dec 2005 |
| MH DIRECTORS 2 LIMITED | Corporate-Director | 15 Nov 2005 | 2 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2020 |
Accounts
Connections
Owned by
Nasstar Services Limited → Nasstar Limited
Controls
- Denara Holdings Limited (04822804)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar South Limited (05022857)
- Nasstar Trading Limited (03883933)
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 Netservices UK Limited
- HALBARD, Christopher Neal - Director at Denara Holdings 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)
- GCI Network Solutions Limited (04082862)
- Modality Systems Limited (06143649)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar Limited (11334412)
- Nasstar Managed Services Group Limited (05396496)
- Nasstar South Limited (05022857)