Company information:
Specialist Computer Centres Plc (No: 01428210)
Address: JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE
Status: Operating Company
Incorporated: 06-Dec-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DENNIS ANDREW BADMAN ( DOB: Aug-1972 From: Feb-2023 )
Current Director: ADAM DEREK JOHN CLARK ( DOB: Aug-1979 From: Mar-2020 )
Current Director: DEAN PLOWMAN ( DOB: Nov-1967 From: Sep-2023 )
Current Director: PETER RIGBY ( DOB: Sep-1943 From: Aug-1991 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Mar-2004 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Mar-2004 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Mar-2004 )
Current Director: PETER WHITFIELD ( DOB: Feb-1966 From: Nov-2014 )
Current Secretary: DEAN PLOWMAN ( From: Sep-2023 )
Current Secretary: OWEN GEORGE WILLIAMS ( DOB: Dec-1970 From: May-2009 )
Resigned Director: THOMAS BARRETT ( DOB: Feb-1952 From: Jun-1988 To: Oct-2002 )
Resigned Director: JOHN BLAND ( DOB: Nov-1962 From: Oct-2006 To: Mar-2020 )
Resigned Director: PAUL MICHAEL DOVE ( DOB: Feb-1965 From: Nov-2020 To: Feb-2023 )
Resigned Director: PAUL ANDREW ECCLESTON ( DOB: Oct-1961 From: Aug-2004 To: Aug-2008 )
Resigned Director: PAUL EVERATT ( DOB: Oct-1964 From: Aug-2007 To: Feb-2017 )
Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962 From: Aug-2007 To: May-2009 )
Resigned Director: PAUL LLOYD ( DOB: May-1958 From: Apr-1993 To: Jul-1998 )
Resigned Director: MICHAEL RICHARD LUNCH ( DOB: Apr-1948 From: Apr-1998 To: Sep-1999 )
Resigned Director: STEPHEN GLYNNE MOYLE ( DOB: Dec-1951 From: Sep-1991 To: Dec-2006 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: Dec-2020 To: Aug-2023 )
Resigned Director: JACQUELINE CLAIRE RAYBOULD ( DOB: Jan-1959 From: Oct-2004 To: Nov-2012 )
Resigned Director: PATRICIA ANN RIGBY ( DOB: Sep-1942 From: Aug-1991 To: Apr-2024 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Nov-2001 To: Apr-2024 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Mar-1997 To: Oct-2001 )
Resigned Director: TERENCE EDWARD ROVENHALL ( DOB: Feb-1939 From: Aug-1991 To: Jun-1994 )
Resigned Director: MARY ROWEN ( DOB: May-1964 From: Aug-2007 To: Apr-2009 )
Resigned Director: IAN PETER SCOTT ( DOB: Sep-1965 From: Mar-2001 To: May-2014 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Apr-1997 To: Nov-2021 )
Resigned Director: PAULA ANNE SWAIN ( DOB: Nov-1968 From: Aug-2007 To: Nov-2021 )
Resigned Director: TRACY ANN WESTALL ( DOB: Feb-1966 From: Oct-1999 To: Mar-2017 )
Resigned Director: MARK ANTHONY WRIGHT ( DOB: Jun-1958 From: Jun-1996 To: Mar-1998 )
Resigned Secretary: GEORGINA MARY GARRATT ( From: Dec-2020 To: May-2022 )
Resigned Secretary: NIGEL PETER GILPIN ( DOB: May-1962 From: Apr-2007 To: May-2009 )
Resigned Secretary: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Dec-2001 To: Dec-2004 )
Resigned Secretary: LYNDA BEATRICE HARVEY-CLEWS ( DOB: Feb-1951 From: Aug-1991 To: Sep-1997 )
Resigned Secretary: TERENCE JOHN MONKS ( DOB: Mar-1949 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: MARK TIMOTHY NUTTER ( From: May-2022 To: Aug-2023 )
Resigned Secretary: JAMES PETER RIGBY ( DOB: Apr-1971 From: Jan-2007 To: Apr-2007 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Sep-1997 To: Oct-2001 )
Persons of Significant Control:
Scc Uk Holdings Limited, James House Warwick Road, Birmingham, B11 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)