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COMPUTACENTER PLC

Company number 03110569

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Officers: 34 officers / 24 resignations

PEREIRA, Simon

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Secretary
Appointed on
9 December 2021

CAMPBELL, Pauline

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
June 1963
Appointed on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CARAYOL, Rene Roland

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
September 1958
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HULME, Philip William

Correspondence address
Gladsmuir, Hadley Common, Barnet, Hertfordshire, EN5 5QE
Role Active
Director
Date of birth
August 1948
Appointed on
3 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEHLE, Marcus Christian

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
December 1975
Appointed on
1 June 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MITIC, Ljiljana, Dr

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
October 1967
Appointed on
16 May 2019
Nationality
German
Country of residence
Germany
Occupation
Self-Employed Consultant

NORRIS, Michael John

Correspondence address
44 Totteridge Common, London, N20 8ND
Role Active
Director
Date of birth
October 1961
Appointed on
30 March 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

OGDEN, Peter James, Sir

Correspondence address
10 Upper Phillimore Gardens, London, W8 7HA
Role Active
Director
Date of birth
May 1947
Appointed on
3 October 1995
Nationality
British
Country of residence
England
Occupation
Director

RIVAZ, Ros Catherine, Dr

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
October 1955
Appointed on
11 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Peter

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Active
Director
Date of birth
May 1961
Appointed on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Consultant

BENADE, Stephen John

Correspondence address
428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
5 April 2013
Nationality
South African
Occupation
Company Secretary

GRAY, Raymond John

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Secretary
Appointed on
14 September 2016
Resigned on
9 December 2021

PEREIRA, Simon

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
14 September 2016

POTTINGER, Alan James

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Secretary
Appointed on
3 October 1995
Resigned on
4 October 2005
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
2 October 1995
Resigned on
3 October 1995

BEECROFT, Paul Adrian Barlow

Correspondence address
89 Belsize Lane, London, NW3 5AU
Role Resigned
Director
Date of birth
May 1947
Appointed on
31 December 1995
Resigned on
4 February 2002
Nationality
British
Occupation
Investment Manager

BRYAN, Nicholas Martin

Correspondence address
Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 December 1995
Resigned on
15 May 1996
Nationality
British
Occupation
Management Commitee Member

BURGESS, John Downing

Correspondence address
12 Ennismore Gardens, London, SW7 1AA
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 1995
Resigned on
18 June 1996
Nationality
British
Occupation
Investment Manager

CONOPHY, Francis Anthony

Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 March 1998
Resigned on
1 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

COSH, Nicholas John

Correspondence address
61 Leopold Road, Wimbledon, London, SW19 7JG
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 January 2002
Resigned on
28 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAAS, Rene Anthony Andrada

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 August 2019
Resigned on
30 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

LESCUYER, Ghislain Marie

Correspondence address
28, Rue De L'Ermitage, 7800 Versaille, France
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 January 2004
Resigned on
13 September 2005
Nationality
French
Occupation
Executive Vice President

LEWIS, Ian James, Dr.

Correspondence address
Middle Hall, Middle Street, Thriplow, Herts, SG8 7RD
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 June 2006
Resigned on
2 September 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LOCK, Gregory Hugh

Correspondence address
The Old Rectory, All Cannings, Devizes, Wiltshire, SN10 3PF
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 July 2008
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBRIDE, Brian James

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 January 2011
Resigned on
18 May 2015
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

ORMEROD, John

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 October 2006
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Timothy Martin

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

PREDDY, Clifford Stanley Frank

Correspondence address
Mountains Cottage, Mountains Road, Great Totham, Maldon, Essex, CM9 8BY
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 January 2002
Resigned on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Roderick Lamont

Correspondence address
7 Hazlewell Road, Putney, London, SW15 6LU
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 December 1995
Resigned on
4 February 2002
Nationality
British
Country of residence
England
Occupation
Investment Executive

SANDLER, Ronald Arnon

Correspondence address
5 Southside, Wimbledon Common, London, SW19 4TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 May 2000
Resigned on
18 February 2008
Nationality
British,German
Country of residence
United Kingdom
Occupation
Chairman

STACHELHAUS, Regine

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2013
Resigned on
16 May 2019
Nationality
German
Country of residence
Germany
Occupation
Non-Executive Director

YEA, Philip Edward

Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 June 2015
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 October 1995
Resigned on
3 October 1995

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
2 October 1995
Resigned on
3 October 1995