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Companies/02708840

Blue Chip Data Systems Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nasstar Managed Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 128258310
Show 1 ceased record
RC
Mr Richard Anthony CookIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 126292747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CH
Christopher Neal HalbardCurrent director
Appointed 2026-04-22
+22 others
DS
David SeniorCurrent director
Appointed 2026-04-22
+23 others
Show 20 historical appointments
MC
Michael CosgraveResigned director
Resigned 2023-03-15 · 3 yrs · Chief Executive
KB
Kevin BudgeResigned director
Resigned 2020-07-22 · 3 yrs · Cfo
WC
Wayne ChurchillResigned director
Resigned 2019-09-10 · 3 yrs · Director
CM
Craig MclauchlanResigned director
Resigned 2019-04-29 · 1 yr · Director
TH
Timothy HowardResigned director
Resigned 2019-04-29 · Director
MA
Mark AllenResigned director
Resigned 2017-07-01 · 1 yr · Director
AT
Adrian ThirkillResigned director
Resigned 2017-07-01 · 2 yrs · Chief Executive
MS
Michael StoneResigned director
Resigned 2016-05-02 · 1 yr · Non Executive Director
AG
Anthony GreenResigned director
Resigned 2013-03-30 · 4 yrs · Sales Director
AC
Alexander ClemenceResigned director
Resigned 2013-03-30 · 4 yrs · Finance Director
AC
Alan ClarkResigned director
Resigned 2006-08-01 · 10 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2000-09-16 · 16 yrs · Technical Director
JT
Joey TaylorResigned directorResigned secretary
Resigned 2000-09-16 · 16 yrs · Commercial Director
RC
Richard CookResigned director
Resigned 1996-08-14 · 20 yrs · Managing Director
PS
Philip SmithResigned directorResigned secretary
Resigned 1996-08-14 · 4 yrs · Company Secretary/Director
CorpParamount Properties UK LimitedResigned director
Resigned 1992-04-22
LR
Lee RiggsResigned secretary
Resigned 1992-04-22 · Co Secretary
JM
Julian MartinResigned director
Resigned 1992-04-22 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active