CONVERGENT NETWORK SOLUTIONS LIMITED

Company number 03750954

27 officers / 24 resignations

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Active): Secretary
• Appointed on: 20 December 2024

DELUCA, Vincent

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BURDEN, Jeanette Anne

• Correspondence address: Squirrels Leap Aubrey Lane, Redbourn, St Albans, Hertfordshire, AL3 7AN
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Financial Controller

O'CONNOR, Caroline Sarah

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2023
• Resigned on: 19 December 2024

REDDING, Matthew

• Correspondence address: Commodity Quay, St Katharine Docks, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 28 October 2019
• Resigned on: 13 September 2023

AURIA@WIMPOLE STREET LTD

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 16 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07990712

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 24 February 2009

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 13 April 1999

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

WIMPOLE STREET ENTERPRISES LIMITED

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: 9 WIMPOLE STREET LONDON W1G 9SR
• Registration number: 3417152

COLLISS, Lee

• Correspondence address: 28 Pippins Close, West Drayton, Middlesex, UB7 7XQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2001
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Director

CRAWLEY-TRICE, Simon

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOWD, Kevin John

• Correspondence address: 12 Bellevue Road, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 April 1999
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWD, Michael John

• Correspondence address: High Beeches, Church Road, Studham, Bedfordshire, LU6 2QA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 April 1999
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWSON, David Michael

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 August 2018
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSON, Robert Henry

• Correspondence address: Walnut Tree Cottage, Cundys Lane, Brent Eleigh, Suffolk, CO10 9PL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 2000
• Resigned on: 12 November 2005
• Nationality: British
• Occupation: Director

KARAOLIS, Stylianos

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEICESTER, Eric

• Correspondence address: The Willow 14 Saint Marys Glebe, Edlesborough, Dunstable, Bedfordshire, LU6 2RB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 August 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Business Development Manager

MITCHELL, Steven Keith

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 August 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOODY, Jason Lee

• Correspondence address: 4 Connaught Hill, Loughton, Essex, England, IG10 4DU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 April 1999
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

NOSEWORTHY, William

• Correspondence address: The Acorns 37 Oakway, Studham, Dunstable, Bedfordshire, LU6 2PE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 April 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

PLATO, Mark Edward

• Correspondence address: 203 Stock Road, Billericay, Essex, England, CM12 0SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 November 2015
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Christine Margaret

• Correspondence address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 December 2000
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Paul

• Correspondence address: Stable Cottage, Kettle Green Lane, Moor Place, Much Hadham, Hertfordshire, England, SG10 6AA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Shannon Turney

• Correspondence address: 5 Sheen Gate Gardens, London, England, SW14 7PD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 January 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1999
• Resigned on: 13 April 1999