CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
ALDERSHOT FIRST CONSULTING GROUP LIMITED FIRST CONSULTING GROUP (UK) LTD. LAW 870 LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1PZ

Company number 03417859
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 11 August 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Hart Gray . The most likely internet sites of CSC COMPUTER SCIENCES EMEA FINANCE LIMITED are www.csccomputersciencesemeafinance.co.uk, and www.csc-computer-sciences-emea-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csc Computer Sciences Emea Finance Limited is a Private Limited Company. The company registration number is 03417859. Csc Computer Sciences Emea Finance Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Csc Computer Sciences Emea Finance Limited is Royal Pavilion Wellesley Road Aldershot Hampshire Gu11 1pz. . GRAY, David William Hart is a Secretary of the company. DE LA HARPE, Sara Ann is a Director of the company. GRAY, David William Hart is a Director of the company. GREENHALGH, Mark is a Director of the company. Secretary GRAY, David William Hart has been resigned. Secretary WILSON, Gareth Antony has been resigned. Secretary WOODFINE, Michael Charles has been resigned. Secretary ZUERCHER, Michael Allen has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BENISON, Elizabeth Michelle has been resigned. Director BRADLEY, Floyd Henry has been resigned. Director CROUCH, Paul David has been resigned. Director EALES, Hugo Martin has been resigned. Director GLOVER, John has been resigned. Director GRAY, David William Hart has been resigned. Director HAINS, Guy Martin has been resigned. Director NIENABER, Gawie Murray has been resigned. Director NUSSBAUM, Luther James has been resigned. Director REEP, James Allan has been resigned. Director THOMSON, Andrew James Edward has been resigned. Director WILSON, Gareth Antony has been resigned. Director ZUERCHER, Michael Allen has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GRAY, David William Hart
Appointed Date: 29 April 2015
Director
DE LA HARPE, Sara Ann
Appointed Date: 13 May 2016
56 years old
Director
GRAY, David William Hart
Appointed Date: 13 May 2016
69 years old
Director
GREENHALGH, Mark
Appointed Date: 29 April 2015
67 years old

Resigned Directors

Secretary
GRAY, David William Hart
Resigned: 15 November 2013
Appointed Date: 31 March 2013
Secretary
WILSON, Gareth Antony
Resigned: 31 March 2013
Appointed Date: 12 March 2008
Secretary
WOODFINE, Michael Charles
Resigned: 29 April 2015
Appointed Date: 15 November 2013
Secretary
ZUERCHER, Michael Allen
Resigned: 14 March 2008
Appointed Date: 04 November 2005
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 April 2008
Appointed Date: 11 August 1997
Director
BENISON, Elizabeth Michelle
Resigned: 24 April 2014
Appointed Date: 11 December 2012
58 years old
Director
BRADLEY, Floyd Henry
Resigned: 29 March 2000
Appointed Date: 15 December 1998
74 years old
Director
CROUCH, Paul David
Resigned: 05 September 2011
Appointed Date: 12 March 2008
73 years old
Director
EALES, Hugo Martin
Resigned: 10 March 2010
Appointed Date: 12 March 2008
58 years old
Director
GLOVER, John
Resigned: 18 March 2016
Appointed Date: 11 December 2012
54 years old
Director
GRAY, David William Hart
Resigned: 01 August 2014
Appointed Date: 23 July 2014
69 years old
Director
HAINS, Guy Martin
Resigned: 19 January 2013
Appointed Date: 05 September 2011
73 years old
Director
NIENABER, Gawie Murray
Resigned: 31 December 2012
Appointed Date: 05 September 2011
68 years old
Director
NUSSBAUM, Luther James
Resigned: 03 November 2005
Appointed Date: 22 September 1997
78 years old
Director
REEP, James Allan
Resigned: 30 April 1999
Appointed Date: 22 September 1997
73 years old
Director
THOMSON, Andrew James Edward
Resigned: 31 January 2013
Appointed Date: 05 September 2011
55 years old
Director
WILSON, Gareth Antony
Resigned: 05 September 2011
Appointed Date: 10 March 2010
77 years old
Director
ZUERCHER, Michael Allen
Resigned: 14 March 2008
Appointed Date: 04 November 2005
58 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 22 September 1997
Appointed Date: 11 August 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Csc Computer Sciences International Operations Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

CSC COMPUTER SCIENCES EMEA FINANCE LIMITED Events

27 Feb 2017
Full accounts made up to 1 April 2016
30 Sep 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Hart Gray
13 May 2016
Appointment of Mrs Sara Ann De La Harpe as a director on 13 May 2016
13 May 2016
Appointment of Mr David William Hart Gray as a director on 13 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2016
...
... and 90 more events
16 Jan 1998
Company name changed first consulting group (uk) LTD.\certificate issued on 16/01/98
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
22 Sep 1997
Company name changed law 870 LIMITED\certificate issued on 22/09/97
11 Aug 1997
Incorporation

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