Computacenter Overseas Holdings Limited

Dormant Company · Hatfield

ActiveUnited KingdomIncorporated 1997Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

1 without an end date · 0 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136404522

Current appointments and the wider business interests of each person.

3 current · 14 historical

Karen McinerneyCurrent director

Appointed 2024-12-18 · 1 yr · Group Financial Controller

Simon PereiraCurrent secretary

Appointed 2021-12-09 · 4 yrs

Simon PereiraCurrent director

Appointed 2021-12-09 · 4 yrs · Company Secretary

Show 14 historical appointments

Marcus JehleResigned director

Resigned 2023-06-01 · 1 yr · Chief Financial Officer

Raymond GrayResigned secretaryResigned director

Resigned 2016-09-14 · 5 yrs

Simon PereiraResigned director

Resigned 2013-04-05 · 3 yrs · Company Secretary

Simon PereiraResigned secretary

Resigned 2013-04-05 · 3 yrs

Stephen BenadeResigned directorResigned secretary

Resigned 2005-10-04 · 7 yrs · Company Secretary

Alan PottingerResigned directorResigned secretary

Resigned 2002-06-07 · 3 yrs · Company Secretary

Resigned 1997-07-03

Francis ConophyResigned director

Resigned 1997-07-03 · 25 yrs · Finance Director

Michael NorrisResigned director

Resigned 1997-07-03 · 4 yrs · Chief Executive

Peter OgdenResigned director

Resigned 1997-07-03 · 4 yrs · Investment Banker

Philip HulmeResigned director

Resigned 1997-07-03 · 4 yrs · Non Executive Director