Previous names
- Greenco Services Limited (until 5 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SLUPEK, Jonathan |
Director |
31 Dec 2025 |
|
| HEALE, Edward Christopher Fairfax |
Director |
20 Jul 2018 |
|
| LEIGH, Thomas William Elliott |
Director |
15 Oct 2018 |
31 Dec 2025 |
| BANKS, Simon James |
Director |
22 Mar 2011 |
30 Sep 2025 |
| HOLLETT, Philip Stevenson |
Director |
22 Mar 2011 |
31 Mar 2023 |
| VISTRA COSEC LIMITED |
Corporate-Secretary |
15 Oct 2018 |
15 Oct 2020 |
| HEALE, Edward |
Secretary |
20 Jul 2018 |
15 Oct 2018 |
| FAURE, Didier Joseph Andre |
Director |
1 Sep 2017 |
20 Jun 2018 |
| DOBLE, David John |
Director |
22 Mar 2011 |
1 Mar 2018 |
| DOBLE, David |
Secretary |
23 Dec 2011 |
2 Jan 2018 |
| SALTER, Mark |
Director |
23 Dec 2011 |
12 Aug 2016 |
| DAVE, Paraag |
Director |
23 Dec 2011 |
12 Aug 2016 |
| VINSON, Jane Elizabeth |
Director |
30 Jun 2011 |
23 Dec 2011 |
| SMITH, Ross Stephen |
Director |
22 Mar 2011 |
23 Dec 2011 |
| WHITTEN, Celia Linda |
Secretary |
2 Apr 2009 |
23 Dec 2011 |
| BREW, Alistair Jeremy |
Director |
22 Mar 2011 |
30 Jun 2011 |
| FITZGERALD, Christopher John |
Director |
16 Oct 2009 |
22 Mar 2011 |
| NICOL, Stuart |
Director |
2 Apr 2009 |
22 Mar 2011 |
| BELL, Rupert Thomas Ingress |
Director |
31 Mar 2009 |
16 Oct 2009 |
| PHILSEC LIMITED |
Corporate-Secretary |
31 Mar 2009 |
2 Apr 2009 |
| MEAUJO INCORPORATIONS LIMITED |
Corporate-Director |
31 Mar 2009 |
31 Mar 2009 |
| MCGIVERON, Adam Thomas |
Director |
31 Mar 2009 |
31 Mar 2009 |
Connections
Owned by
CSL Dualcom Group Limited
→ CSL Communications Group Limited
→ Cosmos Bidco Limited
→ Cosmos Midco Limited
→ Cosmos Topco Limited
→ ECI 12 Special Purpose Bidco Limited
Controls
Directors’ other companies
-
HEALE, Edward Christopher Fairfax -
Director at M2m Intelligence Limited
-
HEALE, Edward Christopher Fairfax -
Director at Cosmos Bidco Limited
-
HEALE, Edward Christopher Fairfax -
Director at Caburn Telecom Limited
-
HEALE, Edward Christopher Fairfax -
Director at CSL Communications Group Limited
-
HEALE, Edward Christopher Fairfax -
Director at Cosmos Topco Limited
-
HEALE, Edward Christopher Fairfax -
Director at Cosmos Ebt & Nominee Limited
-
HEALE, Edward Christopher Fairfax -
Director at Cosmos Midco Limited
-
HEALE, Edward Christopher Fairfax -
Director at Dualcom Holdings Limited
-
HEALE, Edward Christopher Fairfax -
Director at Caburn Group Limited
-
SLUPEK, Jonathan -
Director at Dualcom Holdings Limited
Companies at the same address