CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

22 officers / 17 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 2 January 2015

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• Registration number: 00737958

DORKING, Stephen Glenn

• Correspondence address: Millbrook House, 24 Millbrook Business Park, Crowborough, East Sussex, United Kingdom, TN6 3JZ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOCERI, Daniel Joseph

• Correspondence address: 1100, Prairie Circle, Prospect Heights, Il 60070, United States
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PRISCO, Charles Carmen

• Correspondence address: 1 Commerce Drive, Schaumburg, Illinois, United States, 60173
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Office

YAPO, Jacques Akafou

• Correspondence address: 2174, Shadow Creek Court, Vernon Hills, Il 60061, United States
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 2 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOWN, Charles Nicholas

• Correspondence address: 4 Cissbury Drive, Worthing, West Sussex, BN14 0DT
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Accountant

GLEN, John Ian Mason

• Correspondence address: Oaktree Cottage, Blackness Road, Crowborough, East Sussex, TN6 1NB
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

HULATT, Alison Jane

• Correspondence address: Oaktree Cottage, Blackness Road, Crowborough, East Sussex, TN6 2NB
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 24 October 2008
• Nationality: British

SMITH, Linda Jane Rodway

• Correspondence address: Tanyard Farm, Hooe Road, Ninfield, East Sussex
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

BERGSCHNEIDER, Alan Conrad

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2016
• Resigned on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/ Vice President

BOWN, Charles Nicholas

• Correspondence address: 4 Cissbury Drive, Worthing, West Sussex, BN14 0DT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 March 1998
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Accountant

DEWHURST, Kevin Neil

• Correspondence address: Wintersett The Park, Crowborough Hill, Crowborough, East Sussex, TN6 2JY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 March 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Engineering

DEWHURST, Steven Richard

• Correspondence address: Devonhurst Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 March 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Building Engineer

DRAWBRIDGE, Paul Ian

• Correspondence address: Millbrook House 24, Millbrook Business Park, Crowborough, E Sussex, TN6 3JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 July 2010
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Officer

GLEN, John Ian Mason

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 March 1994
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GREEN, Mark

• Correspondence address: 21 Little Oak, Partridge Green, Horsham, West Sussex, RH13 8JY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

KEANE, Ray

• Correspondence address: 12 Ploughmans Way, Walderslade, Chatham, Kent, ME5 9DE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

LIEBTHAL, David Ronald

• Correspondence address: Millbrook House, 24 Millbrook Business Park, Crowborough, East Sussex, United Kingdom, TN6 3JZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2014
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Paul

• Correspondence address: Church Cottage, Netherfield, Battle, East Sussex, TN33 9PS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2005
• Resigned on: 2 January 2015
• Nationality: British
• Occupation: Service Manager

WINKEL III, Walter William

• Correspondence address: 15, Briar Creek Drive, Hawthorn Woods, Il 60047, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2014
• Resigned on: 26 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994