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Computacenter (Fms) Limited (No: 03798091)

Address: COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: MARCUS CHRISTIAN JEHLE ( DOB: Dec-1975   From: Jun-2023  )

Current Director: SIMON PEREIRA ( DOB: Nov-1981   From: Dec-2021  )

Current Secretary: SIMON PEREIRA (   From: Dec-2021  )

Resigned Director: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952   From: Nov-2002   To: Dec-2004  )

Resigned Director: AIDAN SCOTT CONDIE ( DOB: Jan-1948   From: Sep-2000   To: Mar-2001  )

Resigned Director: FRANCIS ANTHONY CONOPHY ( DOB: Feb-1958   From: Jan-2007   To: Jun-2023  )

Resigned Director: IAN GEORGE DOSSETT ( DOB: Jul-1949   From: Feb-2001   To: Nov-2002  )

Resigned Director: RAYMOND JOHN GRAY ( DOB: Feb-1976   From: Sep-2016   To: Dec-2021  )

Resigned Director: ROBERT EDWARD GUPPY ( DOB: Aug-1953   From: Feb-2003   To: Dec-2004  )

Resigned Director: JEREMY HAND (   From: Oct-2000   To: Dec-2004  )

Resigned Director: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950   From: Mar-2002   To: Dec-2004  )

Resigned Director: IAN HOWAT ( DOB: Jun-1957   From: Oct-2000   To: Nov-2002  )

Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961   From: Dec-2004   To: Dec-2009  )

Resigned Director: NICK JINKS ( DOB: Jan-1961   From: Dec-2004   To: Dec-2007  )

Resigned Director: JONATHAN WALTON KAY ( DOB: Feb-1969   From: Sep-2002   To: Jun-2004  )

Resigned Director: NIGEL PHILIP MOULDING ( DOB: Sep-1953   From: Feb-2001   To: Jun-2002  )

Resigned Director: CHRISTOPHER JOHN NOBLET ( DOB: Dec-1964   From: Dec-2004   To: Mar-2007  )

Resigned Director: DAVID RICHARD OLIVEY ( DOB: Oct-1953   From: Nov-2002   To: Dec-2004  )

Resigned Director: DEBRA (AKA DEBBIE) PALFREYMAN ( DOB: Aug-1965   From: Feb-2001   To: Nov-2002  )

Resigned Director: NICHOLAS JOHN TEMPLE ( DOB: Oct-1947   From: Nov-2001   To: Dec-2004  )

Resigned Director: JOHN REGINALD THOMPSON ( DOB: May-1950   From: Jun-1999   To: Oct-2000  )

Resigned Director: KONSTANTIN VON FALKENHAUSEN (   From: Dec-1999   To: Sep-2000  )

Resigned Director: SIMON WALSH ( DOB: Jul-1971   From: Jan-2007   To: Jan-2011  )

Resigned Director: CAROLINE MARY WHALLEY HUNTER ( DOB: Dec-1959   From: Dec-2004   To: Dec-2007  )

Resigned Director: TIMOTHY REDMAYNE WIGHTMAN ( DOB: May-1946   From: Dec-2004   To: Jan-2007  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Secretary: STEPHEN JOHN BENADE (   From: Mar-2010   To: Apr-2013  )

Resigned Secretary: JAMES MARIAN BLOOMER ( DOB: Apr-1954   From: Jun-1999   To: Oct-2000  )

Resigned Secretary: AIDAN SCOTT CONDIE ( DOB: Jan-1948   From: Oct-2000   To: Feb-2001  )

Resigned Secretary: LISA JANE DANIELS (   From: Dec-2007   To: Mar-2010  )

Resigned Secretary: RAYMOND JOHN GRAY (   From: Sep-2016   To: Dec-2021  )

Resigned Secretary: JONATHAN WALTON KAY ( DOB: Feb-1969   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: SARAH JANE LOUISE MYERS ( DOB: Jul-1970   From: Jul-2004   To: Dec-2004  )

Resigned Secretary: DEBRA (AKA DEBBIE) PALFREYMAN ( DOB: Aug-1965   From: Feb-2001   To: Nov-2002  )

Resigned Secretary: SIMON PEREIRA (   From: Apr-2013   To: Sep-2016  )

Resigned Secretary: CAROLINE MARY WHALLEY HUNTER ( DOB: Dec-1959   From: Dec-2004   To: Dec-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-1999   To: Jun-1999  )

Persons of Significant Control:

Digica Group Limited, Computacenter Hatfield Avenue, Hatfield, AL10 9TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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