CompaniesInTheUK

COMPUTACENTER (FMS) LIMITED

Company number 03798091 ·

Active

2 officers / 36 resignations

Karen Linda MCINERNEY

Director Active
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2024-12-18
Nationality
British
Country of residence
England
Date of birth
March 1966

Simon PEREIRA

Director Active
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2021-12-09
Nationality
English
Country of residence
United Kingdom
Date of birth
November 1981

Marcus Christian JEHLE

Director Resigned
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2023-06-01
Resigned
2024-12-16
Nationality
German
Country of residence
United Kingdom
Date of birth
December 1975

Simon PEREIRA

Secretary Resigned
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2021-12-09

MR Raymond John GRAY

Director Resigned
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2016-09-14
Resigned
2021-12-09
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MR Raymond John GRAY

Secretary Resigned
Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Appointed
2016-09-14
Resigned
2021-12-09

MR STEPHEN JOHN BENADE

Secretary Resigned
Correspondence address
HATFIELD BUSINESS PARK HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Appointed
2010-03-26
Resigned
2013-04-05
Nationality
NATIONALITY UNKNOWN

LISA JANE DANIELS

Secretary Resigned
Correspondence address
34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH
Appointed
2007-12-31
Resigned
2010-03-26
Nationality
BRITISH

MR Francis Anthony CONOPHY

Director Resigned
Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
Appointed
2007-01-03
Resigned
2023-06-01
Occupation
Finance Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1958

MR SIMON WALSH

Director Resigned
Correspondence address
MOLES END MOLES HILL, OXSHOTT, SURREY, KT22 0QB
Appointed
2007-01-03
Resigned
2011-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

MR. CHRISTOPHER JOHN NOBLET

Director Resigned
Correspondence address
20 VILLAGE CLOSE, EDWALTON, NOTTINGHAM, NG12 4AD
Appointed
2004-12-03
Resigned
2007-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

CAROLINE MARY WHALLEY HUNTER

Secretary Resigned
Correspondence address
HUNTERS 190 MOSS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 4AZ
Appointed
2004-12-03
Resigned
2007-12-31
Occupation
GROUP FD
Nationality
BRITISH

MR TIMOTHY REDMAYNE WIGHTMAN

Director Resigned
Correspondence address
ARDEN HOUSE 7 ROWLEY CRESCENT, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UT
Appointed
2004-12-03
Resigned
2007-01-03
Occupation
NON EXEC CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1946

CAROLINE MARY WHALLEY HUNTER

Director Resigned
Correspondence address
HUNTERS 190 MOSS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 4AZ
Appointed
2004-12-03
Resigned
2007-12-31
Occupation
GROUP FD
Nationality
BRITISH
Date of birth
December 1959

MR MARK IAN HOWLING

Director Resigned
Correspondence address
4 GRANGE ROAD, EDWALTON, NOTTINGHAM, NG12 4BT
Appointed
2004-12-03
Resigned
2009-12-22
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

NICK JINKS

Director Resigned
Correspondence address
5 HALL PARK GATE, BERKHAMSTED, HERTFORDSHIRE, HP4 2NL
Appointed
2004-12-03
Resigned
2007-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

MRS Sarah Jane Louise MYERS

Secretary Resigned
Correspondence address
55 Northcote Crescent, West Horsley, Surrey, KT24 6LX
Appointed
2004-07-01
Resigned
2004-12-03
Occupation
Accountant
Nationality
British

ROBERT EDWARD GUPPY

Director Resigned
Correspondence address
69 HIGH STREET, SOUTHWOLD, SUFFOLK, IP18 6DS
Appointed
2003-02-20
Resigned
2004-12-03
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
August 1953

DAVID RICHARD OLIVEY

Director Resigned
Correspondence address
17 COXHEATH ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6QQ
Appointed
2002-11-20
Resigned
2004-12-03
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

MR JONATHAN WALTON KAY

Secretary Resigned
Correspondence address
15 CARRWOOD, KNUTSFORD, CHESHIRE, WA16 8NB
Appointed
2002-11-20
Resigned
2004-06-30
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND

MR PHILIP JOHN BUSCOMBE

Director Resigned
Correspondence address
THE FERRY HOUSE FERRY LANE, GORING ON THAMES, READING, OXFORDSHIRE, RG8 9DX
Appointed
2002-11-19
Resigned
2004-12-03
Occupation
INVESTMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR JONATHAN WALTON KAY

Director Resigned
Correspondence address
15 CARRWOOD, KNUTSFORD, CHESHIRE, WA16 8NB
Appointed
2002-09-18
Resigned
2004-06-30
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
February 1969

MR DAVID WILLIAM ROMANIS HARLAND

Director Resigned
Correspondence address
THE OLD RECTORY, SOUTH MORETON, OXON, OX11 9AF
Appointed
2002-03-20
Resigned
2004-12-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

MR NICHOLAS JOHN TEMPLE

Director Resigned
Correspondence address
10 MARKHAM SQUARE, LONDON, SW3 4UY
Appointed
2001-11-20
Resigned
2004-12-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MRS DEBRA (AKA DEBBIE) PALFREYMAN

Director Resigned
Correspondence address
19 GERRARDS FOLD, ABBEY VILLAGE, CHORLEY, LANCASHIRE, PR6 8DL
Appointed
2001-02-21
Resigned
2002-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR NIGEL PHILIP MOULDING

Director Resigned
Correspondence address
4 BODBURY CLOSE, CHURCH STRETTON, SHROPSHIRE, SY6 6EN
Appointed
2001-02-21
Resigned
2002-06-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MRS DEBRA (AKA DEBBIE) PALFREYMAN

Secretary Resigned
Correspondence address
19 GERRARDS FOLD, ABBEY VILLAGE, CHORLEY, LANCASHIRE, PR6 8DL
Appointed
2001-02-21
Resigned
2002-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

IAN GEORGE DOSSETT

Director Resigned
Correspondence address
COPPICE END CANN LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5NF
Appointed
2001-02-21
Resigned
2002-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

IAN HOWAT

Director Resigned
Correspondence address
7 LONG MEADOWS, LEEDS, WEST YORKSHIRE, LS16 9DA
Appointed
2000-10-31
Resigned
2002-11-19
Occupation
GROUP CEO FOX IT LTD
Nationality
BRITISH
Date of birth
June 1957

MR AIDAN SCOTT CONDIE

Secretary Resigned
Correspondence address
56 RAMWORTH WAY, AYLESBURY, BUCKINGHAMSHIRE, HP21 7EX
Appointed
2000-10-06
Resigned
2001-02-21
Occupation
MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

JEREMY HAND

Director Resigned
Correspondence address
ARBROOK HOUSE, COPSEN WOOD, STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PR
Appointed
2000-10-06
Resigned
2004-12-03
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
October 1961

MR AIDAN SCOTT CONDIE

Director Resigned
Correspondence address
56 RAMWORTH WAY, AYLESBURY, BUCKINGHAMSHIRE, HP21 7EX
Appointed
2000-09-13
Resigned
2001-03-20
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

KONSTANTIN VON FALKENHAUSEN

Director Resigned
Correspondence address
109 BEAUFORT MANSIONS, BEAUFORT STREET, LONDON, SW3 5AE
Appointed
1999-12-13
Resigned
2000-09-13
Occupation
INVESTMEMT BANKER
Nationality
GERMAN
Date of birth
February 1967

JEREMY HAND

Director Resigned
Correspondence address
ARBROOK HOUSE, COPSEN WOOD, STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PR
Appointed
1999-12-13
Resigned
2000-06-12
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
October 1961

JAMES MARIAN BLOOMER

Secretary Resigned
Correspondence address
34 MARGERISON ROAD, ILKLEY, LEEDS, WEST YORKSHIRE, LS29 8QU
Appointed
1999-06-24
Resigned
2000-10-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1999-06-24
Resigned
1999-06-24
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1999-06-24
Resigned
1999-06-24
Nationality
BRITISH

JOHN REGINALD THOMPSON

Director Resigned
Correspondence address
4 ST. JAMES COURT, BROOKS ROAD, LONDON, W4 3BB
Appointed
1999-06-24
Resigned
2000-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1950