CONVERGINT TECHNOLOGIES UK, LIMITED

02910983
21 HOLBORN VIADUCT LONDON EC1A 2DY

People & Contacts

Contact Details
Registered Address 21
HOLBORN VIADUCT LONDON

EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEACON SECURITY & COMMUNICATIONS LIMITED 21 Mar 1994 - 09 Jan 2017
People

Current directors

JACQUES AKAFOU YAPO

Birthdate: May 1960

Nationality: AMERICAN

Address: 2174 SHADOW CREEK COURT IL 60061

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jan 2015

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN GLENN DORKING

Birthdate: Jan 1962

Nationality: BRITISH

Address: MILLBROOK HOUSE 24 MILLBROOK BUSINESS PARK EAST SUSSEX TN63JZ

Date Appointed: 20 Oct 2015

Appointment Type: D

Other Appointments: None

View Director

DANIEL JOSEPH MOCERI

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 1100 PRAIRIE CIRCLE IL 60070

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

CHARLES CARMEN PRISCO

Birthdate: Jun 1979

Nationality: AMERICAN

Address: 1 COMMERCE DRIVE SCHAUMBURG 60173

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR JACQUES AKAFOU YAPO

Birthdate: May 1960

Nationality: AMERICAN

Address: 2174 SHADOW CREEK COURT IL 60061

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHARLES NICHOLAS BOWN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 CISSBURY DRIVE WEST SUSSEX BN140DT

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

JOHN IAN MASON GLEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: OAKTREE COTTAGE BLACKNESS ROAD EAST SUSSEX TN61NB

Date Appointed: 09 Mar 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

ALISON JANE HULATT

Birthdate: Sep 1973

Nationality: BRITISH

Address: OAKTREE COTTAGE BLACKNESS ROAD EAST SUSSEX TN62NB

Date Appointed: 31 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 21 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

LINDA JANE RODWAY SMITH

Birthdate: Jan 1962

Nationality: BRITISH

Address: TANYARD FARM HOOE ROAD EAST SUSSEX

Date Appointed: 22 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

ALAN CONRAD BERGSCHNEIDER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 26 Oct 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

CHARLES NICHOLAS BOWN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 CISSBURY DRIVE WEST SUSSEX BN140DT

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN NEIL DEWHURST

Birthdate: May 1964

Nationality: BRITISH

Address: WINTERSETT THE PARK CROWBOROUGH HILL EAST SUSSEX TN62JY

Date Appointed: 22 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

STEVEN RICHARD DEWHURST

Birthdate: Mar 1957

Nationality: BRITISH

Address: DEVONHURST MAYFIELD LANE EAST SUSSEX TN56JE

Date Appointed: 22 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL IAN DRAWBRIDGE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN IAN MASON GLEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Mar 1994

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK GREEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 21 LITTLE OAK PARTRIDGE GREEN WEST SUSSEX RH138JY

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 21 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

RAY KEANE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 PLOUGHMANS WAY WALDERSLADE KENT ME59DE

Date Appointed: 31 Mar 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RONALD LIEBTHAL

Birthdate: Jul 1960

Nationality: BRITISH

Address: MILLBROOK HOUSE 24 MILLBROOK BUSINESS PARK EAST SUSSEX TN63JZ

Date Appointed: 31 May 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

PAUL SMART

Birthdate: Jul 1969

Nationality: BRITISH

Address: CHURCH COTTAGE NETHERFIELD EAST SUSSEX TN339PS

Date Appointed: 01 Jun 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

WALTER WILLIAM WINKEL III

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 15 BRIAR CREEK DRIVE IL 60047

Date Appointed: 02 Jan 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director