Cross Check

CONVERGINT TECHNOLOGIES UK, LIMITED

Company Number

02910983

Private limited company
Active
OverviewPeopleRelated
Experimental

SISEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

DORKING, Stephen Glenn

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millbrook House 24 Millbrook Business Park Crowborough East Sussex TN6 3JZ United Kingdom
Country of Residence
United Kingdom

MOCERI, Daniel Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1100 Prairie Circle Prospect Heights Il 60070 United States
Country of Residence
United States

PRISCO, Charles Carmen

Date of Birth
Role
Active
Director
Occupation
Chief Accounting Office
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Commerce Drive Schaumburg Illinois 60173 United States
Country of Residence
United States

YAPO, Jacques Akafou

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2174 Shadow Creek Court Vernon Hills Il 60061 United States
Country of Residence
United States

BOWN, Charles Nicholas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cissbury Drive Worthing West Sussex BN14 0DT

GLEN, John Ian Mason

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaktree Cottage Blackness Road Crowborough East Sussex TN6 1NB

HULATT, Alison Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaktree Cottage Blackness Road Crowborough East Sussex TN6 2NB

SMITH, Linda Jane Rodway

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tanyard Farm Hooe Road Ninfield East Sussex

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

BERGSCHNEIDER, Alan Conrad

Date of Birth
Role
Resigned
Director
Occupation
Cfo/ Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
United States

BOWN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cissbury Drive Worthing West Sussex BN14 0DT

DEWHURST, Kevin Neil

Date of Birth
Role
Resigned
Director
Occupation
Building Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wintersett The Park Crowborough Hill Crowborough East Sussex TN6 2JY
Country of Residence
United Kingdom

DEWHURST, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Building Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonhurst Mayfield Lane Wadhurst East Sussex TN5 6JE

DRAWBRIDGE, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millbrook House 24 Millbrook Business Park Crowborough E Sussex TN6 3JZ
Country of Residence
United Kingdom

GLEN, John Ian Mason

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY
Country of Residence
England

GREEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Account Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Little Oak Partridge Green Horsham West Sussex RH13 8JY
Country of Residence
England

KEANE, Ray

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ploughmans Way Walderslade Chatham Kent ME5 9DE
Country of Residence
England

LIEBTHAL, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millbrook House 24 Millbrook Business Park Crowborough East Sussex TN6 3JZ United Kingdom
Country of Residence
England

SMART, Paul

Date of Birth
Role
Resigned
Director
Occupation
Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Cottage Netherfield Battle East Sussex TN33 9PS

WINKEL III, Walter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Briar Creek Drive Hawthorn Woods Il 60047 United States
Country of Residence
United States

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Convergint Technologies Uk Holdings, Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom