DELL CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELL CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELL CORPORATION LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081369. The accounts status is FULL and accounts are next due on 31/10/2024.
DELL CORPORATION LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081369. The accounts status is FULL and accounts are next due on 31/10/2024.
DELL CORPORATION LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 03/02/2023 | 31/10/2024 |
Registered Office
1ST & 2ND FLOOR
LONDON
EC3A 5AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALAN GARCIA | Oct 1974 | American | Director | 2022-06-08 | CURRENT |
DEBORAH FINN | Secretary | 2024-05-03 | CURRENT | ||
MR. STEVEN MARK YOUNG | Apr 1970 | British | Director | 2023-01-30 | CURRENT |
MRS. CAROLINE ANN HYSLOP | Aug 1980 | British | Director | 2023-01-30 | CURRENT |
MR TARIQ RASHID HUSSAIN | Jan 1974 | British | Director | 2023-02-28 | CURRENT |
RICHARD JAY ROTHBERG | May 1963 | British | Director | 2007-01-29 UNTIL 2008-11-27 | RESIGNED |
MR BRUCE SINCLAIR | Apr 1951 | Canadian | Director | 1992-03-02 UNTIL 1994-05-01 | RESIGNED |
MARTYN ROY RATCLIFFE | May 1961 | British | Director | 1995-04-21 UNTIL 1997-05-19 | RESIGNED |
MR ROBERT LINN POTTS | Mar 1973 | American | Director | 2019-05-01 UNTIL 2022-06-08 | RESIGNED |
MR GARY PLUMPTON | Nov 1965 | British | Director | 2006-04-01 UNTIL 2009-07-31 | RESIGNED |
ERNEST OLEARY | Sep 1949 | Irish | Director | 1998-04-06 UNTIL 2001-05-02 | RESIGNED |
MR STUART NYEMECZ | Dec 1979 | British | Director | 2020-01-31 UNTIL 2022-09-29 | RESIGNED |
DAVID RICHARD NORMAN | Sep 1952 | British | Director | 1994-04-20 UNTIL 2007-01-29 | RESIGNED |
MICHAEL ALAN NEWTON | Oct 1949 | British | Director | 1997-05-19 UNTIL 1997-11-14 | RESIGNED |
SIMON NEGUS | May 1960 | British | Director | 2007-11-28 UNTIL 2008-05-16 | RESIGNED |
MR RICHARD WILLIAM RAWCLIFFE | Feb 1964 | British | Director | 2020-01-31 UNTIL 2023-02-28 | RESIGNED |
MS FIONA MARGARET DIBLEY | Secretary | 2018-08-21 UNTIL 2024-04-30 | RESIGNED | ||
SHIRLEY ANN CREED | Dec 1957 | British | Secretary | 1999-11-04 UNTIL 2018-08-21 | RESIGNED |
CLIVE CAUNTER | Jul 1956 | British | Secretary | RESIGNED | |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2001-07-11 UNTIL 2005-10-31 | RESIGNED |
JAN GESMAR LARSEN | May 1960 | Danish | Director | 1997-11-28 UNTIL 1999-06-28 | RESIGNED |
THOMAS BINGHAM GREEN | Feb 1955 | American | Director | 1997-02-01 UNTIL 2000-11-08 | RESIGNED |
MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2013-08-02 UNTIL 2017-01-18 | RESIGNED |
MR NEEL GUPTA | Sep 1970 | British | Director | 2010-08-26 UNTIL 2011-04-21 | RESIGNED |
MR WILLIAM TROY WEST | Jan 1966 | American | Director | 2010-08-06 UNTIL 2011-09-26 | RESIGNED |
DALTON WILLARD KAYE | Apr 1962 | American | Director | 1995-10-06 UNTIL 1998-04-06 | RESIGNED |
MR ST??PHANE DEBAR | Nov 1970 | French | Director | 2011-09-01 UNTIL 2015-09-04 | RESIGNED |
MS SHIRLEY ANN CREED | Dec 1957 | British | Director | 2016-09-22 UNTIL 2017-01-23 | RESIGNED |
MR JOHN HAYES-WARREN | Jun 1970 | British | Director | 2010-08-06 UNTIL 2011-10-06 | RESIGNED |
MR JOSHUA THOMAS CLAMAN | Nov 1961 | American | Director | 2005-10-31 UNTIL 2007-11-28 | RESIGNED |
CLIVE CAUNTER | Jul 1956 | British | Director | RESIGNED | |
MR EDWARD JAMES CATTERMOLE | Feb 1974 | British | Director | 2018-09-21 UNTIL 2019-11-02 | RESIGNED |
MR RICHARD IAIN CAMPBELL | Jun 1958 | British | Director | 2009-08-10 UNTIL 2010-08-04 | RESIGNED |
MR WADE RUSSELL BAZE | Dec 1963 | American | Director | 2015-09-05 UNTIL 2018-09-21 | RESIGNED |
MS JANET MERRITT BAWCOM | Sep 1964 | American | Director | 2008-05-16 UNTIL 2019-05-01 | RESIGNED |
MR JOSHUA THOMAS CLAMAN | Nov 1961 | American | Director | 2008-11-27 UNTIL 2010-01-29 | RESIGNED |
WILLIAM ERNEST RODRIGUES | Aug 1954 | American | Director | 2003-04-01 UNTIL 2005-06-30 | RESIGNED |
ANDREW ROY HARRIS | Mar 1955 | British | Director | RESIGNED | |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 1997-11-28 UNTIL 1999-06-18 | RESIGNED |
MR THOMAS HAROLD WELCH JR. | Feb 1955 | American | Director | 2000-11-08 UNTIL 2008-05-16 | RESIGNED |
MS CLAIRE SUSAN VYVYAN | Mar 1965 | British | Director | 2011-10-06 UNTIL 2020-01-31 | RESIGNED |
MR DANIEL TWOMEY | Nov 1970 | Irish | Director | 2009-08-10 UNTIL 2011-09-01 | RESIGNED |
MR DAYNE ALLEN TURBITT | Dec 1970 | British | Director | 2019-11-02 UNTIL 2023-01-27 | RESIGNED |
MICHAEL SWALWELL | Jan 1950 | British | Director | 1993-07-05 UNTIL 1995-06-12 | RESIGNED |
MARTIN RICHARD SLAGTER | May 1956 | British | Director | RESIGNED | |
MICHAEL SAUL DELL | Feb 1965 | American | Director | RESIGNED | |
BRIAN MCBRIDE | Oct 1955 | British | Director | 1999-06-18 UNTIL 2002-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dell Technologies Inc. | 2016-09-07 | Wilmington De 19808-1674 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Saul Dell | 2016-04-06 - 2016-09-07 | 2/1965 | Bracknell Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |