Company information:
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)