ALLNET LIMITED

00834361
COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW

People & Contacts

Contact Details
Registered Address COMPUTACENTER
HATFIELD AVENUE HATFIELD HERTFORDSHIRE

AL10 9TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANT & TAYLOR LIMITED 23 Feb 2001 - 28 Jun 2002
J.O. GRANT & TAYLOR (LONDON) LIMITED 18 Oct 1989 - 23 Feb 2001
ALLNET LIMITED 28 Jun 2002 - 30 Apr 2004
CABLE & WIRELESS (ALLNET) LIMITED 30 Apr 2004 - 17 Apr 2007
People

Current directors

SIMON PEREIRA

Birthdate: N/A

Nationality:

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 09 Dec 2021

Appointment Type: C

Other Appointments: None

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KAREN LINDA MCINERNEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN NORRIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN ATHERSYCH

Birthdate: Mar 1952

Nationality: BRITISH

Address: FOLLYE GHYLL THE BEECHINGS ROTHERFIELD EAST SUSSEX TN63JQ

Date Appointed: 09 Jan 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN BENADE

Birthdate: Oct 1965

Nationality: SOUTH AFRICAN

Address: 428 HATFIELD ROAD HERTFORDSHIRE AL40XS

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 17 Jul 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 30 May 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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ROBERT DROLET

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR RAYMOND JOHN GRAY

Birthdate: N/A

Nationality:

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 14 Sep 2016

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 17 Jul 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SIMON PEREIRA

Birthdate: N/A

Nationality:

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 05 Apr 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DAVID PETER CHARLES TIDSALL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 50 ANGLESEY AVENUE COVE HAMPSHIRE GU148SQ

Date Appointed: 28 Nov 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ROBERT BELL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 LEYTON CROSS ROAD WILMINGTON KENT DA27AP

Date Appointed: 28 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BEVERIDGE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 81 KIDMORE ROAD CAVERSHAM RG47NQ

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN BARRON CAMPBELL

Birthdate: May 1959

Nationality: BRITISH

Address: 14 STAPENHILL ROAD MIDDLESEX HA03JJ

Date Appointed: 12 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWIN CHANDLER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 9 BADDELEY CLOSE HERTFORDSHIRE SG29SL

Date Appointed: 12 Dec 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GREGORY ALLISON CLARKE

Birthdate: Sep 1957

Nationality: BRITISH

Address: PINEHURST FRIARY ROAD BERKSHIRE SL59HD

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ANTHONY CONOPHY

Birthdate: Jan 1958

Nationality: IRISH

Address: ROWLEY LODGE ROWLEY LANE HERTFORDSHIRE EN53HS

Date Appointed: 02 Apr 2007

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 16 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HUBERT JOHN JAMES DOYLE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 107 LONDON ROAD HERTFORDSHIRE SG36HG

Date Appointed: 28 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ROBERT DROLET

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT

Date Appointed: 09 Jan 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 30 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LEONARD WILLIAM FLOYD

Birthdate: May 1934

Nationality: BRITISH

Address: 33 ROBERTS ROAD WALTHAMSTOW E174LP

Date Appointed: 28 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 09 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 14 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MARCUS CHRISTIAN JEHLE

Birthdate: Nov 1975

Nationality: GERMAN

Address: COMPUTACENTER HATFIELD AVENUE HERTFORDSHIRE AL109TW

Date Appointed: 01 Jun 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 29 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 30 May 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL MEARING-SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: ELMFIELD PORTSMOUTH ROAD SURREY KT109JB

Date Appointed: 09 Jan 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET MOLYNEUX

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 33 SAINT JAMESS GARDENS W114RF

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER MURRAY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 60 THE AVENUE HATCH END MIDDLESEX HA54HA

Date Appointed: 14 Jun 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: STORRS HILL COTTAGE WHITE ROSE LANE SURREY GU227LB

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RAYMOND SIDNEY PIGGOTT

Birthdate: Sep 1933

Nationality: BRITISH

Address: APARTMENT 1 THAMESWALK APARTMENTS 2 HESTER ROAD SW113BG

Date Appointed: 28 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL RUSSELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 2 FOXGLOVE WAY OAKLANDS HERTFORDSHIRE AL60PQ

Date Appointed: 01 May 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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BOLESLAW SLABAS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 173 HALFMOON LANE DULWICH SE249JG

Date Appointed: 14 Jun 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: GERMAN

Address: 9 BRACKNELL GARDENS NW37EE

Date Appointed: 16 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER ALFRED TURNER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 62 DERWENT ROAD WEST MIDLANDS WV69ES

Date Appointed: 09 Aug 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RICHARD TYEKIFF

Birthdate: Mar 1944

Nationality: BRITISH

Address: MARYLAND HORSEGATE RIDE BERKSHIRE SL59LS

Date Appointed: 01 May 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTYN WALLACE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 35 WESTHILL PARK MERTON LANE N66ND

Date Appointed: 09 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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