DELL CORPORATION LIMITED

Company number 02081369

46 officers / 41 resignations

DIBLEY, Fiona Margaret

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 21 August 2018

GARCIA, Christopher Alan

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HUSSAIN, Tariq Rashid

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Head Of Uk Public Sales

HYSLOP, Caroline Ann, Mrs.

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Field Marketing

YOUNG, Steven Mark, Mr.

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp And General Manager

CAUNTER, Clive

• Correspondence address: Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Financial Director

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 21 August 2018
• Nationality: British

BAWCOM, Janet Merritt

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2008
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United Sates Of America
• Occupation: Lawyer

BAZE, Wade Russell

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2015
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Richard Iain

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 August 2009
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CATTERMOLE, Edward James

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 September 2018
• Resigned on: 2 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNTER, Clive

• Correspondence address: Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 11 December 1991
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Financial Director

CLAMAN, Joshua Thomas

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 November 2008
• Resigned on: 29 January 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CLAMAN, Joshua Thomas

• Correspondence address: 7 Sheffield Terrace, Flat 2 Campden Court Mansions, London, W8 7NG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2005
• Resigned on: 28 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp & Gm Dell Uk

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 September 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DEBAR, Stéphane

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2011
• Resigned on: 4 September 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DELL, Michael Saul

• Correspondence address: 9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 11 December 1991
• Resigned on: 31 October 1994
• Nationality: American
• Occupation: Chairman

GALLAGHER, Patrick James

• Correspondence address: Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

GESMAR LARSEN, Jan

• Correspondence address: 5 Rushmere Place, Englefield Green, Surrey, TW20 0NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 November 1997
• Resigned on: 28 June 1999
• Nationality: Danish
• Occupation: President

GREEN, Thomas Bingham

• Correspondence address: 1500 Marshall Lane, Austin Texas 78703, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 1997
• Resigned on: 8 November 2000
• Nationality: American
• Occupation: Solicitor

GRIFFIN, Timothy David

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 August 2013
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President And General Manager

GUPTA, Neel

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 August 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Andrew Roy

• Correspondence address: 9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 11 December 1991
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Managing Director

HAYES-WARREN, John

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 August 2010
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Dalton Willard

• Correspondence address: Puckeridge House 3 Lindale Close, Wentworth, Surrey, GU25 4NT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 October 1995
• Resigned on: 6 April 1998
• Nationality: American
• Occupation: Finance Director

MCBRIDE, Brian

• Correspondence address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 June 1999
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Vp Uk & Ireland

MOORE, John Gerard

• Correspondence address: 3 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 November 1997
• Resigned on: 18 June 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

NEGUS, Simon

• Correspondence address: Moorcroft, 11 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 November 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Vice President

NEWTON, Michael Alan

• Correspondence address: The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 May 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Managing Director

NORMAN, David Richard

• Correspondence address: Clay Court, Crazies Hill, Wargrave, Berkshire, RG10 8LY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 April 1994
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Solicitor

NYEMECZ, Stuart James

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 January 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLEARY, Ernest

• Correspondence address: The Ingle Cedar Grove, Weybridge, Surrey, KT13 9PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 April 1998
• Resigned on: 2 May 2001
• Nationality: Irish
• Occupation: Finance Director

PLUMPTON, Gary

• Correspondence address: Brook Cottage, Goring Lane, Grazeley Green, Reading, Berkshire, United Kingdom, RG7 1LX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTS, Robert Linn

• Correspondence address: 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2019
• Resigned on: 8 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RATCLIFFE, Martyn Roy

• Correspondence address: Middle Gates House Wick Lane, Englefield Green, Egham, Surrey, TW20 0XE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 April 1995
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Vp Europe