Computerlinks (UK) Limited
- Company number
- 03281379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1996
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company
Registered office
Previous names
- Awarenet Limited (until 25 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 20 Nov 1996 | 22 Nov 1996 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 20 Nov 1996 | 22 Nov 1996 |
| SKILTON, Sally Elizabeth | Secretary | 22 Nov 1996 | 16 Dec 1996 |
| HOOPER, John Hamilton | Director | 6 Feb 1997 | 3 Nov 1998 |
| CONSIDINE, Timothy Clifton John | Secretary | 16 Dec 1996 | 18 Dec 1998 |
| CONSIDINE, Timothy Clifton John | Director | 22 Nov 1996 | 18 Dec 1998 |
| ANKERS, Nigel | Secretary | 18 Dec 1998 | 10 May 2000 |
| GURR, David James | Secretary | 10 May 2000 | 26 Jun 2003 |
| BARTON, Sally Ann | Director | 1 Jan 2001 | 5 Jan 2004 |
| ZIENTEK, Russell | Director | 11 Sep 2001 | 1 Jan 2006 |
| NASH, Robert | Director | 10 May 2000 | 31 May 2006 |
| GRIFFITHS, William Paul | Director | 10 May 2000 | 31 Dec 2006 |
| SKILTON, Stephen John | Director | 27 Nov 1996 | 31 Dec 2008 |
| NORMAN, Mark Nicholas David | Director | 27 Nov 1996 | 8 Aug 2014 |
| CAUGHTRY, David | Director | 2 Jan 2007 | 31 Dec 2014 |
| DIJKSTRA, Meint | Director | 2 Jan 2007 | 31 Dec 2014 |
| ELLIS, David Reginald | Director | 1 Jan 2001 | 31 Dec 2014 |
| BARTON, Sally Ann | Director | 1 Jan 2005 | 13 Mar 2015 |
| ANKERS, Nigel | Secretary | 26 Jun 2003 | 10 Apr 2015 |
| ANKERS, Nigel | Director | 10 May 2000 | 10 Apr 2015 |
| BENSON, Grahame Paul | Director | 2 Jan 2014 | 31 Dec 2015 |
| THURLOW, Nicholas John | Director | 2 Jan 2014 | 20 May 2016 |
| TROLLE, Jesper Pilholm | Director | 20 May 2016 | 8 Aug 2017 |
| DAMS, John | Director | 4 Oct 2001 | 1 Jul 2018 |
| WATERS, Daniel Ross | Director | 31 Aug 2019 | 31 Aug 2019 |
| HAYHURST, Paul | Director | 18 Jul 2016 | 31 Aug 2019 |
| MCHALE, Mark | Director | 18 Jul 2016 | 31 Jan 2021 |
| RESTING-JEPPESEN, Henrik | Director | 31 Jan 2021 | 14 Jul 2021 |
| STANSBURY, Christopher David | Director | 20 May 2016 | 1 Apr 2022 |
| BANNISTER, Nicholas | Director | 14 Jul 2021 | |
| COOPER, Kieran David | Director | 1 Jan 2016 | |
| COOPER, Kieran | Secretary | 27 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jesper Pilholm Trolle | Significant Influence Or Control | 30 Sep 2016 | 8 Aug 2017 |
| Mr Christopher David Stansbury | Significant Influence Or Control | 30 Sep 2016 | 25 Aug 2017 |
| Arrow Enterprise Computing Solutions Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | 25 Aug 2017 |
| Mr Kieran David Cooper | Significant Influence Or Control | 30 Sep 2016 | 25 Aug 2017 |
| Mr John Dams | Significant Influence Or Control | 30 Sep 2016 | 25 Aug 2017 |
| Mr Paul Hayhurst | Significant Influence Or Control | 30 Sep 2016 | 25 Aug 2017 |
| Mr Mark Mchale | Significant Influence Or Control | 30 Sep 2016 | 25 Aug 2017 |
| Arrow Electronics Inc | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 |