Company information:
Dimension Data Holdings Limited (No: 03704278)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AR, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GILLIAN GAIL DAVIES ( DOB: Jul-1969 From: Nov-2022 )
Current Director: JASON MATTHEW GOODALL ( DOB: Aug-1967 From: Jun-2016 )
Current Director: HIDEKI KURIHARA ( DOB: Jun-1965 From: May-2017 )
Current Director: ISMAIL MOOLA ( DOB: Sep-1985 From: Jun-2021 )
Current Director: TSUNEHISA OKUNO ( DOB: Oct-1960 From: Jan-2011 )
Current Director: DAVID BRIAN SHERRIFFS ( DOB: Sep-1963 From: Jun-2004 )
Current Director: DAVID BRIAN SHERRIFFS ( DOB: Sep-1963 From: Jun-2004 )
Current Director: KAZUHIRO TOMITA ( DOB: Sep-1977 From: Jun-2023 )
Resigned Director: DIRK ALEXANDER ACKERMAN ( From: Nov-2000 To: Oct-2002 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: Jun-2004 To: Dec-2010 )
Resigned Director: LESLIE BERGMAN ( DOB: Oct-1943 From: Aug-2007 To: Dec-2010 )
Resigned Director: RICHARD DONALD SELKIRK CAME ( From: Jun-2000 To: Oct-2002 )
Resigned Director: RONALD JOHN CATTELL ( From: Sep-2001 To: Oct-2002 )
Resigned Director: BRETT WILLIAM DAWSON ( DOB: Sep-1964 From: Mar-2004 To: Jun-2016 )
Resigned Director: RAUL FERNANDEZ ( From: Sep-2001 To: Oct-2002 )
Resigned Director: DAVID ANDREW FRANKEL ( From: Jun-2000 To: Nov-2004 )
Resigned Director: JASON MATTHEW GOODALL ( DOB: Aug-1967 From: Jun-2016 To: Jun-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jan-1999 To: Jun-2000 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Jan-1999 To: Jun-2000 )
Resigned Director: PETER ROBERT HARRISON ( DOB: Apr-1937 From: Jun-2000 To: Oct-2002 )
Resigned Director: AKITOSHI HATTORI ( DOB: May-1970 From: Oct-2020 To: Jun-2023 )
Resigned Director: PETER HIRD ( From: Jun-2000 To: Oct-2002 )
Resigned Director: MASAYUKI IZUMI ( From: Jan-2011 To: Jun-2011 )
Resigned Director: STEPHEN MICHAEL JOUBERT ( DOB: Jan-1958 From: Jun-2000 To: May-2019 )
Resigned Director: HIDEKI KURIHARA ( DOB: Jun-1965 From: May-2017 To: Aug-2019 )
Resigned Director: PETER JOHN LIDDIARD ( From: Oct-2006 To: Dec-2010 )
Resigned Director: WENDY ELIZABETH LUCAS BULL ( From: Jul-2005 To: Dec-2010 )
Resigned Director: JOSUA MALHERBE ( DOB: Dec-1955 From: Nov-2003 To: Dec-2010 )
Resigned Director: ROBERT CECIL MANSFIELD ( DOB: May-1951 From: Jun-2000 To: Nov-2003 )
Resigned Director: JOHN ERNEST NEWBURY ( From: Feb-2011 To: May-2019 )
Resigned Director: MOSES MODIDIMA NGOASHENG ( From: Oct-2002 To: Dec-2010 )
Resigned Director: MOSES MODIDIMA NGOASHENG ( From: Nov-2018 To: May-2019 )
Resigned Director: TSUNEHISA OKUNO ( DOB: Oct-1960 From: Jan-2011 To: Jun-2019 )
Resigned Director: JEREMY JOHN ORD ( DOB: Jun-1957 From: Jun-2000 To: May-2019 )
Resigned Director: PATRICK KEITH QUARMBY ( DOB: May-1954 From: Jun-2000 To: May-2019 )
Resigned Director: ETTIENNE REINECKE ( From: Jun-2000 To: Oct-2002 )
Resigned Director: MALCOLM THOMAS RUTHERFORD ( From: Jun-2000 To: May-2004 )
Resigned Director: TOSHIAKI SAKURAI ( From: Jul-2011 To: Jun-2017 )
Resigned Director: RODERICK MICHAEL SCOTT ( DOB: Apr-1954 From: Jun-2000 To: Jun-2021 )
Resigned Director: DONOVAN SAMUEL SMYTH ( From: Jun-2000 To: Oct-2002 )
Resigned Director: PHILIP ROBIN STANDL ( DOB: Apr-1978 From: Jul-2019 To: Nov-2022 )
Resigned Director: ROBERT KEITH CARDEN TAYLOR ( From: Jun-2000 To: Oct-2002 )
Resigned Director: GORDON HERBERT WADDELL ( From: Jun-2000 To: Jun-2007 )
Resigned Director: BRUCE WATSON ( DOB: Jan-1957 From: Jun-2000 To: Oct-2002 )
Resigned Director: PETER DORIAN WHARTON-HOOD ( DOB: Dec-1938 From: Jun-2000 To: Feb-2010 )
Resigned Director: TETSURO YAMAGUCHI ( From: May-2011 To: May-2015 )
Resigned Secretary: SANET DE WITT ( From: Jan-2009 To: Apr-2011 )
Resigned Secretary: JUDITH MARGARET DUCK ( DOB: Aug-1965 From: Jul-2000 To: Oct-2006 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-1999 To: Jul-2000 )
Resigned Secretary: SUSAN PONTING ( From: Feb-2012 To: Aug-2019 )
Resigned Secretary: DAVID BRIAN SHERRIFFS ( From: Apr-2011 To: Feb-2012 )
Resigned Secretary: MICHELLE LOUISE TAYLOR ( From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
Nippon Telegraph And Telephone Corporation, Otemachi First Square, East Tower, 5-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8116, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-01)
Ntt Limited, 4th Floor Verde Building Bressenden Place, London, SW1E 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-01)