CONTINUATION COMPUTERS LIMITED officers and directors : Companies House Number 01297780

Steven Lee FROST

Director Active

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2026-06-12
Nationality: British
Country of residence: England
Date of birth: February 1979

David Ian GERKE

Director Active

Correspondence address: New Court St Swithin's Lane, London, England, EC4N 8AL

Appointed: 2021-12-01
Nationality: Australian
Country of residence: United Kingdom
Date of birth: April 1981

MR Peter William BARBOUR

Director Active

Correspondence address: New Court St Swithin's Lane, London, United Kingdom, EC4N 8AL

Appointed: 2013-01-14
Nationality: British
Country of residence: England
Date of birth: September 1973

MR Mark Leslie CRUMP

Director Active

Correspondence address: New Court St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Appointed: 2012-01-05
Nationality: British
Country of residence: England
Date of birth: February 1963

N M ROTHSCHILD & SONS LIMITED

Secretary Active Corporate

Correspondence address: NEW COURT ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4P 4DU

Appointed: 1991-06-25
Nationality: BRITISH

Peter Robin WHITELAND

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2023-12-12
Resigned: 2026-01-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1970

MR Paul O'LEARY

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2020-07-15
Resigned: 2023-08-04
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: April 1973

Ludovic Jean Marie Sylvain DE BORNE DE GRANDPRE

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, EC4N 8AL

Appointed: 2015-07-09
Resigned: 2021-12-24
Occupation: Group Cio
Nationality: French
Country of residence: France
Date of birth: September 1958

Jonathan WESTCOTT

Director Resigned

Correspondence address: New Court St Swithin's Lane, London, United Kingdom, EC4P 4DU

Appointed: 2010-12-20
Resigned: 2015-07-09
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: February 1962

ANTHONY JAMES GRANVILLE COGHLAN

Director Resigned

Correspondence address: NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 2010-12-20
Resigned: 2020-03-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

JULIA KATHRYN ANNE ASHWORTH

Director Resigned

Correspondence address: 22 CANONBURY PARK SOUTH, LONDON, N1 2FN

Appointed: 2002-10-16
Resigned: 2010-05-31
Occupation: BANKER
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1966

PETER JOHN ROSE

Director Resigned

Correspondence address: PO BOX 58, ST JULIANS COURT, ST JULIANS AVENUE, ST PETER PORT, CHANNEL ISLANDS, GUERNSEY, GY1 3BP

Appointed: 1999-10-20
Resigned: 2012-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: GUERNSEY
Date of birth: May 1955

GUY CESAR MARTIN WAIS

Director Resigned

Correspondence address: LARCHENWEG 2, KUESNACHT, CH 8700, SWITZERLAND

Appointed: 1998-12-10
Resigned: 2006-06-01
Occupation: GENERAL MANAGER
Nationality: SWISS
Date of birth: May 1942

MR IAN GOODWIN

Director Resigned

Correspondence address: THE OLD VICARAGE, CHURCH LANE, RISELEY, BEDFORDSHIRE, MK44 1ER

Appointed: 1998-12-10
Resigned: 2003-01-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

PAUL JENSSEN

Director Resigned

Correspondence address: 23 SEARING TOWN ROAD, SEARING TOWN, NY11 507

Appointed: 1998-12-10
Resigned: 2008-02-05
Occupation: CFO
Nationality: AMERICAN
Date of birth: April 1956

IAN WILLIAM JEW

Director Resigned

Correspondence address: 39 MCLAREN STREET, NORTH SYDNEY, NSW 2060, AUSTRALIA, FOREIGN

Appointed: 1998-12-10
Resigned: 2005-07-01
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: March 1949

PAUL HAMILTON TUCKWELL

Director Resigned

Correspondence address: NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU

Appointed: 1998-12-10
Resigned: 2006-02-28
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: September 1956

ALAIN CORNU-THENARD

Director Resigned

Correspondence address: 9 RUE PORTALIS, PARIS 75008, FRANCE, FOREIGN

Appointed: 1998-12-10
Resigned: 2015-02-02
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: February 1951

John Alexander DEANS

Director Resigned

Correspondence address: 3 Monroe Drive, London, SW14 7AR

Appointed: 1998-12-10
Resigned: 2002-10-16
Occupation: Merchant Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1960

RICHARD PETER CAWDELL

Director Resigned

Correspondence address: 1 CLARENDON CROSS, LONDON, W11 4AP

Appointed: 1997-10-01
Resigned: 2003-08-22
Occupation: IT DIRECTOR
Nationality: BRITISH
Date of birth: February 1955

SIR JOHN WHITAKER FAIRCLOUGH

Director Resigned

Correspondence address: 19 ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1997-01-28
Resigned: 1998-12-10
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: August 1930

ANDREW DIDHAM

Director Resigned

Correspondence address: NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU

Appointed: 1997-01-28
Resigned: 2012-01-05
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

SIR CLIVE ANTHONY WHITMORE

Director Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1996-11-14
Resigned: 2011-01-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1935

ISOBEL MARY BAXTER

Director Resigned

Correspondence address: 40 ALDERNEY STREET, LONDON, SW1V 4EU

Appointed: 1996-11-14
Resigned: 1998-12-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1960

MR ANTHONY LEONARD CHAPMAN

Director Resigned

Correspondence address: ASTON HOUSE STUD, ASTON ROWANT, OXFORD, OX9 5ST

Appointed: 1996-11-12
Resigned: 1998-12-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1946

MR ADRIAN EDWARD KING

Director Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1992-09-30
Resigned: 1996-11-20
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: May 1938

MR DAVID KENNETH RICHES

Director Resigned

Correspondence address: NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU

Appointed: 1991-06-25
Resigned: 1992-09-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: July 1938

MR Bernard Ian MYERS

Director Resigned

Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU

Resigned: 1997-06-30
Occupation: Merchant Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1944