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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)

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