Company information:
Dell Emerging Markets (Emea) Limited (No: 03266654)
Address: 1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF, ENGLAND
Status: Active
Incorporated: 22-Oct-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: GARY FOX ( DOB: Jan-1965 From: Apr-2014 )
Current Director: CHRISTOPHER ALAN GARCIA ( DOB: Oct-1974 From: May-2023 )
Current Director: CHRISTOPHER ALAN GARCIA ( DOB: Oct-1974 From: May-2023 )
Current Director: MOHAMMED AMIN SALEM ( DOB: Mar-1963 From: Jul-2018 )
Current Secretary: DEBORAH FINN ( From: Mar-2024 )
Resigned Director: JANET MERRITT BAWCOM ( DOB: Sep-1964 From: Apr-2008 To: Apr-2019 )
Resigned Director: STEVEN DAVID BURR ( DOB: Dec-1960 From: May-2009 To: Jan-2011 )
Resigned Director: MICHAEL ROBERT COLLINS ( From: Oct-2009 To: Sep-2015 )
Resigned Director: PERMINDER SINGH DALE ( From: Jun-2004 To: Oct-2009 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Oct-1996 To: Jan-1997 )
Resigned Director: DRISS EL OUGMANI ( From: Sep-2015 To: Jul-2018 )
Resigned Director: THOMAS BINGHAM GREEN ( DOB: Feb-1955 From: Jan-1997 To: Nov-2000 )
Resigned Director: NEEL GUPTA ( DOB: Sep-1970 From: May-2011 To: Oct-2013 )
Resigned Director: GIOVANNI LORIA ( From: Nov-2008 To: Dec-2009 )
Resigned Director: ANNA ANJA MONRAD ( DOB: Apr-1966 From: Sep-2015 To: Mar-2022 )
Resigned Director: JOHN GERARD MOORE ( DOB: Apr-1960 From: Jun-1999 To: Sep-2006 )
Resigned Director: DAVID RICHARD NORMAN ( DOB: Sep-1952 From: Jan-1997 To: Jan-2007 )
Resigned Director: AOGAN DARRA O'HAOLAIN ( From: Oct-2013 To: Apr-2014 )
Resigned Director: ERNEST OLEARY ( DOB: Sep-1949 From: Jul-1998 To: May-2001 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Oct-1996 To: Jan-1997 )
Resigned Director: ROBERT LINN POTTS ( DOB: Mar-1973 From: Apr-2019 To: Mar-2022 )
Resigned Director: PAUL DAVID ROBINSON ( From: Mar-2003 To: Jun-2005 )
Resigned Director: RICHARD JAY ROTHBERG ( DOB: May-1963 From: Jan-2007 To: Nov-2008 )
Resigned Director: ANN SOPHIE ELISABETH RÖNNERTZ PALEBO ( DOB: Oct-1967 From: Mar-2022 To: Apr-2023 )
Resigned Director: ANNE MARIE WALSH ( From: Jan-1997 To: Jun-1998 )
Resigned Director: THOMAS HAROLD WELCH JR. ( DOB: Feb-1955 From: Nov-2000 To: Apr-2008 )
Resigned Director: PAUL ANTONY WOOLF ( From: Sep-2001 To: Mar-2003 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Oct-1996 To: Jan-1997 )
Resigned Secretary: SHIRLEY ANN CREED ( DOB: Dec-1957 From: Aug-2002 To: Aug-2018 )
Resigned Secretary: FIONA MARGARET DIBLEY ( From: Aug-2018 To: Mar-2024 )
Resigned Secretary: DAVID RICHARD NORMAN ( DOB: Sep-1952 From: Jan-1997 To: Jan-2007 )
Persons of Significant Control:
Dell Technologies, Inc, 251 Little Falls Drive, Wilmington, De 19808-1674, New Castle County, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-07)
Mr Michael Saul Dell, Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-07)