COMPUTACENTER PLC - HERTFORDSHIRE


Company Profile Company Filings

Overview

COMPUTACENTER PLC is a Public Limited Company from HERTFORDSHIRE and has the status: Active.
COMPUTACENTER PLC was incorporated 28 years ago on 02/10/1995 and has the registered number: 03110569. The accounts status is GROUP and accounts are next due on 30/06/2024.

COMPUTACENTER PLC - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HATFIELD AVENUE
HERTFORDSHIRE
AL10 9TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS CHRISTIAN JEHLE Dec 1975 German Director 2023-06-01 CURRENT
DR LJILJANA MITIC Oct 1967 German Director 2019-05-16 CURRENT
MR MICHAEL JOHN NORRIS Oct 1961 British Director 1998-03-30 CURRENT
SIR PETER JAMES OGDEN May 1947 British Director 1995-10-03 CURRENT
ROS CATHERINE RIVAZ Oct 1955 British Director 2016-11-11 CURRENT
MR PETER RYAN May 1961 British Director 2018-02-13 CURRENT
PHILIP WILLIAM HULME Aug 1948 British Director 1995-10-03 CURRENT
PAULINE CAMPBELL Jun 1963 British Director 2021-08-16 CURRENT
MR RENE ROLAND CARAYOL Sep 1958 British Director 2022-11-01 CURRENT
SIMON PEREIRA Secretary 2021-12-09 CURRENT
MR BRIAN JAMES MCBRIDE Oct 1955 Scottish Director 2011-01-10 UNTIL 2015-05-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1995-10-03 RESIGNED
MR GREGORY HUGH LOCK Sep 1947 British Director 2008-07-01 UNTIL 2019-05-16 RESIGNED
DR. IAN JAMES LEWIS Feb 1961 British Director 2006-06-15 UNTIL 2013-09-02 RESIGNED
GHISLAIN MARIE LESCUYER Jun 1957 French Director 2004-01-19 UNTIL 2005-09-13 RESIGNED
MR RAYMOND JOHN GRAY Secretary 2016-09-14 UNTIL 2021-12-09 RESIGNED
SIMON PEREIRA Secretary 2013-04-05 UNTIL 2016-09-14 RESIGNED
ALAN JAMES POTTINGER Mar 1958 British Secretary 1995-10-03 UNTIL 2005-10-04 RESIGNED
STEPHEN JOHN BENADE South African Secretary 2005-10-04 UNTIL 2013-04-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1995-10-03 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 2002-01-08 UNTIL 2006-06-28 RESIGNED
MR JOHN ORMEROD Feb 1949 British Director 2006-10-31 UNTIL 2015-04-01 RESIGNED
MR TIMOTHY MARTIN POWELL Sep 1954 British Director 2015-01-01 UNTIL 2021-09-30 RESIGNED
MR CLIFFORD STANLEY FRANK PREDDY Apr 1947 British Director 2002-01-08 UNTIL 2010-06-17 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director 1995-12-31 UNTIL 2002-02-04 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 2000-05-26 UNTIL 2008-02-18 RESIGNED
REGINE STACHELHAUS May 1955 German Director 2013-07-01 UNTIL 2019-05-16 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2015-06-23 UNTIL 2018-04-24 RESIGNED
MR RENE HAAS Jul 1962 American Director 2019-08-20 UNTIL 2022-11-30 RESIGNED
MR JOHN DOWNING BURGESS Jun 1950 British Director 1995-12-31 UNTIL 1996-06-18 RESIGNED
FRANCIS ANTHONY CONOPHY Feb 1958 Irish Director 1998-03-30 UNTIL 2023-06-01 RESIGNED
NICHOLAS MARTIN BRYAN Apr 1953 British Director 1995-12-31 UNTIL 1996-05-15 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 1995-12-31 UNTIL 2002-02-04 RESIGNED

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