Advanced company searchLink opens in new window

CONTINUATION COMPUTERS LIMITED

Company number 01297780

Filter officers

Filter officers

Officers: 27 officers / 22 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Active
Secretary
Appointed before
25 June 1991

UK Limited Company What's this?

Registration number
925279

BARBOUR, Peter William

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Active
Director
Date of birth
September 1973
Appointed on
14 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CRUMP, Mark Leslie

Correspondence address
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Active
Director
Date of birth
February 1963
Appointed on
5 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GERKE, David Ian

Correspondence address
New Court, St Swithin's Lane, London, England, EC4N 8AL
Role Active
Director
Date of birth
April 1981
Appointed on
1 December 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WHITELAND, Peter Robin

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Active
Director
Date of birth
October 1970
Appointed on
12 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASHWORTH, Julia Kathryn Anne

Correspondence address
22 Canonbury Park South, London, N1 2FN
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 October 2002
Resigned on
31 May 2010
Nationality
British
Country of residence
Uk
Occupation
Banker

BAXTER, Isobel Mary

Correspondence address
40 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 November 1996
Resigned on
10 December 1998
Nationality
British
Occupation
Chartered Accountant

CAWDELL, Richard Peter

Correspondence address
1 Clarendon Cross, London, W11 4AP
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 1997
Resigned on
22 August 2003
Nationality
British
Occupation
It Director

CHAPMAN, Anthony Leonard

Correspondence address
Aston House Stud, Aston Rowant, Oxford, OX9 5ST
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 November 1996
Resigned on
10 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COGHLAN, Anthony James Granville

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 December 2010
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORNU-THENARD, Alain

Correspondence address
9 Rue Portalis, Paris 75008, France, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed on
10 December 1998
Resigned on
2 February 2015
Nationality
French
Country of residence
France
Occupation
Managing Director

DE BORNE DE GRANDPRE, Ludovic Jean Marie Sylvain

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 July 2015
Resigned on
24 December 2021
Nationality
French
Country of residence
France
Occupation
Group Cio

DEANS, John Alexander

Correspondence address
3 Monroe Drive, London, SW14 7AR
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 December 1998
Resigned on
16 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DIDHAM, Andrew

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 January 1997
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FAIRCLOUGH, John Whitaker, Sir

Correspondence address
19 St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
August 1930
Appointed on
28 January 1997
Resigned on
10 December 1998
Nationality
British
Occupation
Merchant Banker

GOODWIN, Ian

Correspondence address
The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 December 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

JENSSEN, Paul

Correspondence address
23 Searing Town Road, Searing Town, Ny11 507
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 December 1998
Resigned on
5 February 2008
Nationality
American
Occupation
Cfo

JEW, Ian William

Correspondence address
39 Mclaren Street, North Sydney, Nsw 2060, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
10 December 1998
Resigned on
1 July 2005
Nationality
Australian
Occupation
Company Director

KING, Adrian Edward

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 September 1992
Resigned on
20 November 1996
Nationality
British
Occupation
Chartered Secretary

MYERS, Bernard Ian

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
April 1944
Appointed before
25 June 1991
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

O'LEARY, Paul

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 July 2020
Resigned on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

RICHES, David Kenneth

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
July 1938
Appointed before
25 June 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Chartered Secretary

ROSE, Peter John

Correspondence address
PO BOX 58, St Julians Court, St Julians Avenue, St Peter Port, Channel Islands, Guernsey, GY1 3BP
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 October 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

TUCKWELL, Paul Hamilton

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 December 1998
Resigned on
28 February 2006
Nationality
British
Occupation
Merchant Banker

WAIS, Guy Cesar Martin

Correspondence address
Larchenweg 2, Kuesnacht, Ch 8700, Switzerland
Role Resigned
Director
Date of birth
May 1942
Appointed on
10 December 1998
Resigned on
1 June 2006
Nationality
Swiss
Occupation
General Manager

WESTCOTT, Jonathan

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 December 2010
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

WHITMORE, Clive Anthony, Sir

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
January 1935
Appointed on
14 November 1996
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director