DIMENSION DATA HOLDINGS LIMITED

1 King William Street, London, EC4N 7AR, United Kingdom
StatusACTIVE
Company No.03704278
CategoryPrivate Limited Company
Incorporated28 Jan 1999
Age25 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

DIMENSION DATA HOLDINGS LIMITED is an active private limited company with number 03704278. It was incorporated 25 years, 4 months, 20 days ago, on 28 January 1999. The company address is 1 King William Street, London, EC4N 7AR, United Kingdom.



People

DAVIES, Gillian Gail

Director

Vice President, Finance

ACTIVE

Assigned on 10 Nov 2022

Current time on role 1 year, 7 months, 7 days

MOOLA, Ismail

Director

Vice President, Strategic Investments

ACTIVE

Assigned on 25 Jun 2021

Current time on role 2 years, 11 months, 22 days

TOMITA, Kazuhiro

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Jun 2023

Current time on role 11 months, 25 days

DE WITT, Sanet

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jan 2009

Resigned on 30 Apr 2011

Time on role 2 years, 3 months, 29 days

DUCK, Judith Margaret

Secretary

RESIGNED

Assigned on 17 Jul 2000

Resigned on 02 Oct 2006

Time on role 6 years, 2 months, 16 days

PONTING, Susan

Secretary

RESIGNED

Assigned on 22 Feb 2012

Resigned on 08 Aug 2019

Time on role 7 years, 5 months, 15 days

SHERRIFFS, David Brian

Secretary

RESIGNED

Assigned on 30 Apr 2011

Resigned on 22 Feb 2012

Time on role 9 months, 22 days

TAYLOR, Michelle Louise

Secretary

RESIGNED

Assigned on 02 Oct 2006

Resigned on 01 Jan 2009

Time on role 2 years, 2 months, 30 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 17 Jul 2000

Time on role 1 year, 5 months, 20 days

ACKERMAN, Dirk Alexander

Director

Company Director

RESIGNED

Assigned on 07 Nov 2000

Resigned on 01 Oct 2002

Time on role 1 year, 10 months, 24 days

BARCLAY, Rupert George Maxwell Lothian

Director

Company Director

RESIGNED

Assigned on 09 Jun 2004

Resigned on 31 Dec 2010

Time on role 6 years, 6 months, 22 days

BERGMAN, Leslie

Director

Management Consultant

RESIGNED

Assigned on 14 Aug 2007

Resigned on 31 Dec 2010

Time on role 3 years, 4 months, 17 days

CAME, Richard Donald Selkirk

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

CATTELL, Ronald John

Director

Company Director

RESIGNED

Assigned on 20 Sep 2001

Resigned on 01 Oct 2002

Time on role 1 year, 11 days

DAWSON, Brett William

Director

Group Ceo

RESIGNED

Assigned on 01 Mar 2004

Resigned on 09 Jun 2016

Time on role 12 years, 3 months, 8 days

FERNANDEZ, Raul

Director

Ceo North America

RESIGNED

Assigned on 20 Sep 2001

Resigned on 01 Oct 2002

Time on role 1 year, 11 days

FRANKEL, David Andrew

Director

Company Director

RESIGNED

Assigned on 09 Jun 2000

Resigned on 16 Nov 2004

Time on role 4 years, 5 months, 7 days

GOODALL, Jason Matthew

Director

Chief Executive Officer

RESIGNED

Assigned on 09 Jun 2016

Resigned on 30 Jun 2019

Time on role 3 years, 21 days

HARRISON, Peter Robert, Sir

Director

Chairman/Managing Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

HATTORI, Akitoshi

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Oct 2020

Resigned on 21 Jun 2023

Time on role 2 years, 8 months, 20 days

HATTORI, Akitoshi

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 13 Sep 2019

Time on role 2 years, 3 months, 25 days

HIRD, Peter

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

IZUMI, Masayuki

Director

Company Employee

RESIGNED

Assigned on 18 Jan 2011

Resigned on 30 Jun 2011

Time on role 5 months, 12 days

JOUBERT, Stephen Michael

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 15 May 2019

Time on role 18 years, 10 months, 18 days

KURIHARA, Hideki

Director

Director

RESIGNED

Assigned on 19 May 2017

Resigned on 08 Aug 2019

Time on role 2 years, 2 months, 20 days

LIDDIARD, Peter John

Director

Executive

RESIGNED

Assigned on 02 Oct 2006

Resigned on 31 Dec 2010

Time on role 4 years, 2 months, 29 days

LUCAS BULL, Wendy Elizabeth

Director

Director Of Companies

RESIGNED

Assigned on 01 Jul 2005

Resigned on 31 Dec 2010

Time on role 5 years, 6 months

MALHERBE, Josua

Director

Ceo Venfin Ltd

RESIGNED

Assigned on 17 Nov 2003

Resigned on 31 Dec 2010

Time on role 7 years, 1 month, 14 days

MANSFIELD, Robert Cecil

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 17 Nov 2003

Time on role 3 years, 4 months, 20 days

NEWBURY, John Ernest

Director

Businessman

RESIGNED

Assigned on 09 Feb 2011

Resigned on 15 May 2019

Time on role 8 years, 3 months, 6 days

NGOASHENG, Moses Modidima

Director

Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 15 May 2019

Time on role 6 months, 14 days

NGOASHENG, Moses Modidima

Director

Executive Chairman

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Dec 2010

Time on role 8 years, 3 months

OKUNO, Tsunehisa

Director

Company Employee

RESIGNED

Assigned on 18 Jan 2011

Resigned on 30 Jun 2019

Time on role 8 years, 5 months, 12 days

ORD, Jeremy John

Director

Company Director

RESIGNED

Assigned on 09 Jun 2000

Resigned on 15 May 2019

Time on role 18 years, 11 months, 6 days

QUARMBY, Patrick Keith

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 15 May 2019

Time on role 18 years, 10 months, 18 days

REINECKE, Ettienne

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

RUTHERFORD, Malcolm Thomas

Director

Company Director

RESIGNED

Assigned on 09 Jun 2000

Resigned on 11 May 2004

Time on role 3 years, 11 months, 2 days

SAKURAI, Toshiaki

Director

Company Employee

RESIGNED

Assigned on 01 Jul 2011

Resigned on 19 Jun 2017

Time on role 5 years, 11 months, 18 days

SCOTT, Roderick Michael

Director

Accountant

RESIGNED

Assigned on 27 Jun 2000

Resigned on 25 Jun 2021

Time on role 20 years, 11 months, 28 days

SHERRIFFS, David Brian

Director

Cfo

RESIGNED

Assigned on 09 Jun 2004

Resigned on 30 Sep 2020

Time on role 16 years, 3 months, 21 days

SMYTH, Donovan Samuel

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

STANDL, Philip Robin

Director

Company Director

RESIGNED

Assigned on 01 Jul 2019

Resigned on 10 Nov 2022

Time on role 3 years, 4 months, 9 days

TAYLOR, Robert Keith Carden

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

WADDELL, Gordon Herbert

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 13 Jun 2007

Time on role 6 years, 11 months, 16 days

WATSON, Bruce

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 01 Oct 2002

Time on role 2 years, 3 months, 4 days

WHARTON-HOOD, Peter Dorian

Director

Company Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 03 Feb 2010

Time on role 9 years, 7 months, 6 days

YAMAGUCHI, Tetsuro

Director

Executive

RESIGNED

Assigned on 26 May 2011

Resigned on 20 May 2015

Time on role 3 years, 11 months, 25 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jan 1999

Resigned on 09 Jun 2000

Time on role 1 year, 4 months, 12 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jan 1999

Resigned on 09 Jun 2000

Time on role 1 year, 4 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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