CompaniesInTheUK

COMPUTACENTER PLC

Company number 03110569 ·

Active

10 officers / 27 resignations

Keith Anthony MORTIMER

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2025-09-01
Nationality
British
Country of residence
England
Date of birth
May 1973

Simon Anthony MCNAMARA

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2025-01-09
Nationality
British
Country of residence
Scotland
Date of birth
October 1959

Kelly Lynn KUHN

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2024-09-30
Nationality
American
Country of residence
England
Date of birth
July 1965

Adam Christopher WALKER

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2024-08-30
Nationality
British
Country of residence
England
Date of birth
September 1967

Rene Roland CARAYOL

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2022-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1958

Pauline CAMPBELL

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2021-08-16
Nationality
British
Country of residence
England
Date of birth
June 1963

DR Ljiljana, Dr MITIC

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2019-05-16
Nationality
German
Country of residence
Germany
Date of birth
October 1967

MR Michael John NORRIS

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
1998-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

SIR Peter James, Sir OGDEN

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
1995-10-03
Nationality
British
Country of residence
England
Date of birth
May 1947

Philip William HULME

Director Active
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
1995-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1948

Marcus Christian JEHLE

Director Resigned
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, 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
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2021-12-09

Rene Anthony Andrada HAAS

Director Resigned
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2019-08-20
Resigned
2022-11-30
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
July 1962

MR Peter RYAN

Director Resigned
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2018-02-13
Resigned
2024-05-14
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
May 1961

DR Ros Catherine, Dr RIVAZ

Director Resigned
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2016-11-11
Resigned
2024-09-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1955

MR Raymond John GRAY

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

MR PHILIP EDWARD YEA

Director Resigned
Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Appointed
2015-06-23
Resigned
2018-04-24
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR Timothy Martin POWELL

Director Resigned
Correspondence address
Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
Appointed
2015-01-01
Resigned
2021-09-30
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1954

REGINE STACHELHAUS

Director Resigned
Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Appointed
2013-07-01
Resigned
2019-05-16
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1955

MR BRIAN JAMES MCBRIDE

Director Resigned
Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Appointed
2011-01-10
Resigned
2015-05-18
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

MR GREGORY HUGH LOCK

Director Resigned
Correspondence address
THE OLD RECTORY, ALL CANNINGS, DEVIZES, WILTSHIRE, SN10 3PF
Appointed
2008-07-01
Resigned
2019-05-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MR JOHN ORMEROD

Director Resigned
Correspondence address
HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Appointed
2006-10-31
Resigned
2015-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

DR. IAN JAMES LEWIS

Director Resigned
Correspondence address
MIDDLE HALL, MIDDLE STREET, THRIPLOW, HERTS, SG8 7RD
Appointed
2006-06-15
Resigned
2013-09-02
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

STEPHEN JOHN BENADE

Secretary Resigned
Correspondence address
428 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 0XS
Appointed
2005-10-04
Resigned
2013-04-05
Occupation
COMPANY SECRETARY
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND

GHISLAIN MARIE LESCUYER

Director Resigned
Correspondence address
28, RUE DE L'ERMITAGE, 7800 VERSAILLE, FRANCE
Appointed
2004-01-19
Resigned
2005-09-13
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
FRENCH
Date of birth
June 1957

MR CLIFFORD STANLEY FRANK PREDDY

Director Resigned
Correspondence address
MOUNTAINS COTTAGE, MOUNTAINS ROAD, GREAT TOTHAM, MALDON, ESSEX, CM9 8BY
Appointed
2002-01-08
Resigned
2010-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

MR NICHOLAS JOHN COSH

Director Resigned
Correspondence address
61 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JG
Appointed
2002-01-08
Resigned
2006-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR RONALD ARNON SANDLER

Director Resigned
Correspondence address
5 SOUTHSIDE, WIMBLEDON COMMON, LONDON, SW19 4TG
Appointed
2000-05-26
Resigned
2008-02-18
Occupation
CHAIRMAN
Nationality
BRITISH,GERMAN
Country of residence
UNITED KINGDOM
Date of birth
March 1952

Francis Anthony CONOPHY

Director Resigned
Correspondence address
Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
Appointed
1998-03-30
Resigned
2023-06-01
Occupation
Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1958

RODERICK LAMONT RICHARDS

Director Resigned
Correspondence address
7 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LU
Appointed
1995-12-31
Resigned
2002-02-04
Occupation
INVESTMENT EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

PAUL ADRIAN BARLOW BEECROFT

Director Resigned
Correspondence address
89 BELSIZE LANE, LONDON, NW3 5AU
Appointed
1995-12-31
Resigned
2002-02-04
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
May 1947

JOHN DOWNING BURGESS

Director Resigned
Correspondence address
12 ENNISMORE GARDENS, LONDON, SW7 1AA
Appointed
1995-12-31
Resigned
1996-06-18
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
June 1950

NICHOLAS MARTIN BRYAN

Director Resigned
Correspondence address
WYNNWOOD BALLENCRIEFF ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RA
Appointed
1995-12-31
Resigned
1996-05-15
Occupation
MANAGEMENT COMMITEE MEMBER
Nationality
BRITISH
Date of birth
April 1953

ALAN JAMES POTTINGER

Secretary Resigned
Correspondence address
CROFT COTTAGE, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XW
Appointed
1995-10-03
Resigned
2005-10-04
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-10-02
Resigned
1995-10-03
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-10-02
Resigned
1995-10-03
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-10-02
Resigned
1995-10-03
Nationality
BRITISH