COMPUTACENTER OVERSEAS HOLDINGS LIMITED

Company number 03398025

16 officers / 13 resignations

PEREIRA, Simon

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

JEHLE, Marcus Christian

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

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 9 December 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENADE, Stephen John

• Correspondence address: 428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 5 April 2013
• Nationality: South African
• Occupation: Company Secretary

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

PEREIRA, Simon

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

POTTINGER, Alan James

• Correspondence address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997

BENADE, Stephen John

• Correspondence address: 428 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0XS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 2005
• Resigned on: 5 April 2013
• Nationality: South African
• Country of residence: England
• Occupation: Company Secretary

CONOPHY, Francis Anthony

• Correspondence address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 July 1997
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HULME, Philip William

• Correspondence address: Grandon, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 July 1997
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NORRIS, Michael John

• Correspondence address: 44 Totteridge Common, London, N20 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 1997
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OGDEN, Peter James, Sir

• Correspondence address: The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 July 1997
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Investment Banker

PEREIRA, Simon

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 April 2013
• Resigned on: 14 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTINGER, Alan James

• Correspondence address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 June 2002
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Company Secretary