Company information:
Data Select Limited (No: 03662640)
Address: ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-May-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jul-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: EMILY ELIZABETH GARVEY ( DOB: Dec-1981 From: Sep-2019 )
Current Director: SUNIL JAYANTILAL MADHANI ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: EMILY GARVEY ( From: Sep-2019 )
Resigned Director: PETER AENEAS ALI ( From: Jul-2015 To: Apr-2016 )
Resigned Director: RICHARD PAUL DALY ( DOB: May-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Sep-2015 To: Sep-2019 )
Resigned Director: PETER DAVID JONES ( DOB: Mar-1966 From: Nov-1998 To: May-2022 )
Resigned Director: JOHN MCFARNON ( DOB: Jul-1955 From: Jan-2002 To: Jun-2003 )
Resigned Director: GEORGE RICHARD WALTER MCPHERSON ( DOB: Apr-1949 From: Feb-2003 To: Apr-2004 )
Resigned Director: TONY TAYLOR ( DOB: Sep-1964 From: Sep-2019 To: Nov-2019 )
Resigned Director: STEPHEN MARK VINCENT ( DOB: Jul-1970 From: Sep-2000 To: Jul-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 To: Sep-2019 )
Resigned Secretary: JAMES EDWARD PETER HOLDGATE ( From: May-2010 To: Sep-2019 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Sep-1999 To: Oct-2000 )
Resigned Secretary: TRUST GERVAIS-LAWS LIMITED ( From: Nov-1998 To: Nov-1999 )
Resigned Secretary: STEPHEN MARK VINCENT ( DOB: Jul-1970 From: Oct-2000 To: May-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Westcoast (Holdings) Limited, Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-12)
Phones International Group Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-06)
Data Select Group Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-06, Ceased: 2019-09-12)
Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-12)