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 - LONDON

This company is listed in the following categories:
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

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