COMPUTACENTER PLC

Company number 03110569

34 officers / 25 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

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

RYAN, Peter

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 2018
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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