DIMENSION DATA HOLDINGS LIMITED

03704278
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR

People & Contacts

Contact Details
Registered Address 1
KING WILLIAM STREET LONDON UNITED KINGDOM

EC4N 7AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY 28 Jan 1999 - 11 Feb 1999
DIMENSION DATA HOLDINGS PLC 11 Feb 1999 - 12 Sep 2019
People

Current directors

MRS GILLIAN GAIL DAVIES

Birthdate: Jun 1969

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ISMAIL MOOLA

Birthdate: Aug 1985

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 25 Jun 2021

Appointment Type: D

Other Appointments: None

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MR KAZUHIRO TOMITA

Birthdate: Aug 1977

Nationality: JAPANESE

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 22 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SANET DE WITT

Birthdate: Dec 1965

Nationality: SOUTH AFRICAN

Address: 6 CHRIS STREET KLOOFENDAL X3 GAUTENG 1716

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MRS JUDITH MARGARET DUCK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3 BUSWELL CLOSE NORTHAMPTONSHIRE NN74QE

Date Appointed: 17 Jul 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 28 Jan 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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SUSAN PONTING

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 22 Feb 2012

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID BRIAN SHERRIFFS

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 30 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MICHELLE LOUISE TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 24 CABRIDGE ROAD

Date Appointed: 02 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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DIRK ALEXANDER ACKERMAN

Birthdate: Nov 1958

Nationality: SOUTH AFRICAN

Address: NO 3 THE PASS, KHYBER ROCK

Date Appointed: 07 Nov 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RUPERT GEORGE MAXWELL LOTHIAN BARCLAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 102 WOODSFORD SQUARE W148DT

Date Appointed: 09 Jun 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LESLIE BERGMAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: 3 WIMPOLE MEWS W1G8PA

Date Appointed: 14 Aug 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD DONALD SELKIRK CAME

Birthdate: Jan 1958

Nationality: IRISH

Address: 125 QUINCY STREET MARYLAND 20815

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RONALD JOHN CATTELL

Birthdate: Mar 1953

Nationality: BRITISH

Address: 60 HAVELOCK ROAD 169 658

Date Appointed: 20 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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BRETT WILLIAM DAWSON

Birthdate: Aug 1964

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RAUL FERNANDEZ

Birthdate: May 1966

Nationality: AMERICAN

Address: 6824 CAPRI PLACE MD 20817

Date Appointed: 20 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW FRANKEL

Birthdate: Oct 1970

Nationality: SOUTH AFRICAN

Address: 2 VILLEFRANCHE 5 PRETORIA STREET 2198

Date Appointed: 09 Jun 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JASON MATTHEW GOODALL

Birthdate: Jul 1967

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 09 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 28 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 28 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SIR PETER ROBERT HARRISON

Birthdate: Mar 1937

Nationality: BRITISH

Address: HILLIERS RINGLEY PARK ROAD SURREY RH20RA

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR AKITOSHI HATTORI

Birthdate: Apr 1970

Nationality: JAPANESE

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 19 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PETER HIRD

Birthdate: Dec 1954

Nationality: SOUTH AFRICAN

Address: 60A STEWART PLACE SANDHURST

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MASAYUKI IZUMI

Birthdate: Dec 1962

Nationality: JAPANESE

Address: NIPPON TELEGRAPH AND TELEPHONE CORPORATION 2-3-1 OTEMACHI TOKYO 100-8116

Date Appointed: 18 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL JOUBERT

Birthdate: Dec 1957

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 27 Jun 2000

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR HIDEKI KURIHARA

Birthdate: May 1965

Nationality: JAPANESE

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 19 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PETER JOHN LIDDIARD

Birthdate: Jan 1965

Nationality: SOUTH AFRICAN

Address: 11 ZOMERLUST AVENUE CONSTANTIA WESTERN CAPE

Date Appointed: 02 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WENDY ELIZABETH LUCAS BULL

Birthdate: Aug 1953

Nationality: SOUTH AFRICAN

Address: 80 MOUNT STREET

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOSUA MALHERBE

Birthdate: Nov 1955

Nationality: SOUTH AFRICAN,AUSTRALIAN

Address: 27 BULTIES WAY 7130

Date Appointed: 17 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROBERT CECIL MANSFIELD

Birthdate: Apr 1951

Nationality: AUSTRALIAN

Address: 20 MEMORIAL AVENUE ST IVES 2075

Date Appointed: 27 Jun 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ERNEST NEWBURY

Birthdate: May 1942

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 09 Feb 2011

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MOSES MODIDIMA NGOASHENG

Birthdate: Apr 1957

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 01 Nov 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MOSES MODIDIMA NGOASHENG

Birthdate: Apr 1957

Nationality: SOUTH AFRICAN

Address: 266 PAPENFUS DRIVE BEAULIEAU

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR TSUNEHISA OKUNO

Birthdate: Sep 1960

Nationality: JAPANESE

Address: NIPPON TELEGRAPH AND TELEPHONE CORPORATION 2-3-1 OTEMACHI TOKYO 100-8116

Date Appointed: 18 Jan 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN ORD

Birthdate: May 1957

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 09 Jun 2000

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PATRICK KEITH QUARMBY

Birthdate: Apr 1954

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 27 Jun 2000

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ETTIENNE REINECKE

Birthdate: Jun 1962

Nationality: SOUTH AFRICAN

Address: 54 DOUGLAS AVENUE CRAIGHALL

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM THOMAS RUTHERFORD

Birthdate: May 1961

Nationality: SOUTH AFRICAN

Address: 16 READ ROAD MORNINGTON

Date Appointed: 09 Jun 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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TOSHIAKI SAKURAI

Birthdate: Feb 1965

Nationality: JAPANESE

Address: NIPPON TELEGRAPH AND TELEPHONE CORPORATION 2-3-1 OTEMACHI TOKYO 100-8116

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RODERICK MICHAEL SCOTT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN SHERRIFFS

Birthdate: Aug 1963

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 09 Jun 2004

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DONOVAN SAMUEL SMYTH

Birthdate: Sep 1952

Nationality: GERMAN

Address: DR KONSTAHMMWEG 14 61462

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBIN STANDL

Birthdate: Mar 1978

Nationality: SOUTH AFRICAN

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 01 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ROBERT KEITH CARDEN TAYLOR

Birthdate: Dec 1955

Nationality: SOUTH AFRICAN

Address: 95 5TH STREET 2196

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GORDON HERBERT WADDELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 1 ALEXANDER PLACE SW72SG

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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BRUCE WATSON

Birthdate: Dec 1956

Nationality: SOUTH AFRICA

Address: SUIKERPOOSIE 80 MOUNT STREET BRYANSTON GAUTENG

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER DORIAN WHARTON-HOOD

Birthdate: Nov 1938

Nationality: SOUTH AFRICAN

Address: 4 TOWNSHEND RD HYDE PARK 2196

Date Appointed: 27 Jun 2000

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TETSURO YAMAGUCHI

Birthdate: Dec 1955

Nationality: JAPANESE

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 26 May 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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