ALLNET LIMITED

Company number 00834361

42 officers / 39 resignations

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Secretary
• Appointed on: 9 December 2021

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
• Country of residence: England
• Occupation: Group Financial Controller

NORRIS, Michael John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ATHERSYCH, Christopher John

• Correspondence address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 31 August 1998
• Nationality: British

BENADE, Stephen John

• Correspondence address: 428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 5 April 2013
• Nationality: South African

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 17 July 2003
• Nationality: British

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 17 July 2003
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 2 April 2007
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 27 September 2000
• Nationality: Canadian

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 2 April 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

PEREIRA, Simon

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 14 September 2016

TIDSALL, David Peter Charles

• Correspondence address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 9 January 1998
• Nationality: British

BELL, Graham Robert

• Correspondence address: 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 28 November 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, John Barron

• Correspondence address: 14 Stapenhill Road, North Wembley, Middlesex, HA0 3JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Accountant

CHANDLER, Christopher Edwin

• Correspondence address: 9 Baddeley Close, Stevenage, Hertfordshire, SG2 9SL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 December 1994
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Director

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Executive Officer

CONOPHY, Francis Anthony

• Correspondence address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 April 2007
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 March 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Group General Counsel & Co Sec

DOYLE, Hubert John James

• Correspondence address: 107 London Road, Knebworth, Hertfordshire, SG3 6HG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 28 November 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Managing Director

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 January 1998
• Resigned on: 6 July 2003
• Nationality: Canadian
• Occupation: Lawyer

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

FLOYD, Leonard William

• Correspondence address: 33 Roberts Road, Walthamstow, London, E17 4LP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 March 2007
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cable & Wireless Uk

JEHLE, Marcus Christian

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 June 2023
• Resigned on: 16 December 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 May 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Finance Director

MEARING-SMITH, Nicholas Paul

• Correspondence address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 January 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

MOLYNEUX, Mary Bridget

• Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: Australian
• Occupation: Lawyer

MURRAY, Peter

• Correspondence address: 60 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 June 1994
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director

NORTON, Graham Howard

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Uk Chief Financial Officer

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