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CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

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Officers: 22 officers / 17 resignations

SISEC LIMITED

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

UK Limited Company What's this?

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