COMPUTACENTER OVERSEAS HOLDINGS LIMITED

7 officers / 10 resignations

MCINERNEY, Karen Linda

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
director
Date of birth
March 1966
Appointed on
18 December 2024
Nationality
British
Occupation
Group Financial Controller

JEHLE, Marcus Christian

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
director
Date of birth
December 1975
Appointed on
1 June 2023
Resigned on
16 December 2024
Nationality
German
Occupation
Chief Financial Officer

PEREIRA, Simon

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
director
Date of birth
November 1981
Appointed on
9 December 2021
Nationality
English
Occupation
Company Secretary

PEREIRA, Simon

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
secretary
Appointed on
9 December 2021

GRAY, Raymond John

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
director
Date of birth
February 1976
Appointed on
14 September 2016
Resigned on
9 December 2021
Nationality
British
Occupation
Accountant

GRAY, Raymond John

Correspondence address
Computacenter Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Role ACTIVE
secretary
Appointed on
14 September 2016
Resigned on
9 December 2021

CONOPHY, Francis Anthony

Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
Role ACTIVE
director
Date of birth
February 1958
Appointed on
3 July 1997
Resigned on
1 June 2023
Nationality
Irish
Occupation
Finance Director

Average house price in the postcode EN5 3HS £3,287,000


PEREIRA, SIMON

Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Role RESIGNED
Director
Date of birth
November 1981
Appointed on
5 April 2013
Resigned on
14 September 2016
Nationality
ENGLISH
Occupation
COMPANY SECRETARY

PEREIRA, SIMON

Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Role RESIGNED
Secretary
Appointed on
5 April 2013
Resigned on
14 September 2016
Nationality
NATIONALITY UNKNOWN

BENADE, STEPHEN JOHN

Correspondence address
428 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 0XS
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
4 October 2005
Resigned on
5 April 2013
Nationality
SOUTH AFRICAN
Occupation
COMPANY SECRETARY

Average house price in the postcode AL4 0XS £795,000

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

Average house price in the postcode AL4 0XS £795,000

POTTINGER, ALAN JAMES

Correspondence address
CROFT COTTAGE, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 June 2002
Resigned on
4 October 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP5 2XW £1,111,000

POTTINGER, ALAN JAMES

Correspondence address
CROFT COTTAGE, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XW
Role RESIGNED
Secretary
Appointed on
3 July 1997
Resigned on
4 October 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP5 2XW £1,111,000

HULME, PHILIP WILLIAM

Correspondence address
GRANDON, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PR
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
3 July 1997
Resigned on
7 June 2002
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode EN5 5PR £3,609,000

NORRIS, MICHAEL JOHN

Correspondence address
44 TOTTERIDGE COMMON, LONDON, N20 8ND
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
3 July 1997
Resigned on
7 June 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode N20 8ND £6,306,000

OGDEN, Peter James, Sir

Correspondence address
The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
Role RESIGNED
director
Date of birth
May 1947
Appointed on
3 July 1997
Resigned on
7 June 2002
Nationality
British
Occupation
Investment Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

Average house price in the postcode NW8 8EP £749,000


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