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Nom

Computacenter PLC

Adresse
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03110569 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Campbell, Pauline Hatfield, Hertfordshire Status: Active Notified: 16/08/2021 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Carayol, Rene Roland Hatfield, Hertfordshire Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hulme, Philip William Hatfield, Hertfordshire Status: Active Notified: 03/10/1995 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jehle, Marcus Christian Hatfield, Hertfordshire Status: Active Notified: 01/06/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
Kuhn, Kelly Lynn Hatfield, Hertfordshire Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
Mitic, Ljiljana Hatfield, Hertfordshire Status: Active Notified: 16/05/2019 Date of Birth: 10/1967 Occupation: Self-Employed Consultant Role: Director Country of Residence: Germany Nationality: German
Norris, Michael John Hatfield, Hertfordshire Status: Active Notified: 30/03/1998 Date of Birth: 10/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Ogden, Peter James London Status: Active Notified: 03/10/1995 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
Ogden, Peter James, Sir Hatfield, Hertfordshire Status: Active Notified: 03/10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
Pereira, Simon Hatfield, Hertfordshire Status: Active Notified: 09/12/2021 Role: Secretary
Rivaz, Ros Catherine Hatfield, Hertfordshire Status: Active Notified: 11/11/2016 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Walker, Adam Christopher Hatfield, Hertfordshire Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Rivaz, Ros Catherine, Dr Hatfield, Hertfordshire Status: Ceased Notified: 11/11/2016 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Ryan, Peter Hatfield, Hertfordshire Status: Ceased Notified: 13/02/2018 Ceased: 14/05/2024 Date of Birth: 05/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

gb-flag GB Computacenter (Management Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Computacenter (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01584718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Computacenter Quest Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03798079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computacenter Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICG Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03266820 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Biomni LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 03699583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%