ALLNET LIMITED

Company summary

Company number: 00834361
Status: ACTIVE
Incorporated / age: 15 January 196561 years
Registered office: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Nature of business
Dormant Company
Previous company names
CABLE & WIRELESS (ALLNET) LIMITED
ALLNET LIMITED
GRANT & TAYLOR LIMITED
J.O. GRANT & TAYLOR (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREIRA, Simon ACTIVE	Secretary	09 Dec 2021				Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
MCINERNEY, Karen Linda ACTIVE	Director	18 Dec 2024		England	March 1966	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
NORRIS, Michael John ACTIVE	Director	02 Apr 2007		United Kingdom	October 1961	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
ATHERSYCH, Christopher John RESIGNED	Secretary	09 Jan 1998	31 Aug 1998			Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
BENADE, Stephen John RESIGNED	Secretary	02 Apr 2007	05 Apr 2013			428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Secretary	27 Sep 2000	17 Jul 2003			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary	30 May 2000	17 Jul 2003			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	02 Apr 2007			18b Denver Road, London, N16 5JH
DROLET, Robert RESIGNED	Secretary	09 Jan 1998	27 Sep 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
GRAY, Raymond John RESIGNED	Secretary	14 Sep 2016	09 Dec 2021			Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	02 Apr 2007			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
PEREIRA, Simon RESIGNED	Secretary	05 Apr 2013	14 Sep 2016			Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
TIDSALL, David Peter Charles RESIGNED	Secretary		09 Jan 1998			50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ
BELL, Graham Robert RESIGNED	Director		30 Apr 1994	England	September 1961	2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
CAMPBELL, John Barron RESIGNED	Director	12 Dec 1994	30 Mar 1995		June 1959	14 Stapenhill Road, North Wembley, Middlesex, HA0 3JJ
CHANDLER, Christopher Edwin RESIGNED	Director	12 Dec 1994	09 Jan 1998		November 1947	9 Baddeley Close, Stevenage, Hertfordshire, SG2 9SL
CLARKE, Gregory Allison RESIGNED	Director	01 Apr 1999	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CONOPHY, Francis Anthony RESIGNED	Director	02 Apr 2007	01 Jun 2023	United Kingdom	February 1958	Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
COOPER, Nicholas Ian RESIGNED	Director	16 Mar 2006	02 Apr 2007		May 1964	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
DOYLE, Hubert John James RESIGNED	Director		30 Apr 1994		May 1937	107 London Road, Knebworth, Hertfordshire, SG3 6HG
DROLET, Robert RESIGNED	Director	09 Jan 1998	06 Jul 2003		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
FITZ, Joseph Daniel RESIGNED	Director	30 May 2000	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
FLOYD, Leonard William RESIGNED	Director		30 Jun 1993		June 1934	33 Roberts Road, Walthamstow, London, E17 4LP
HANSCOMB, Heledd Mair RESIGNED	Director	09 Mar 2007	02 Apr 2007	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JEHLE, Marcus Christian RESIGNED	Director	01 Jun 2023	16 Dec 2024	United Kingdom	December 1975	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	29 Jul 2005	02 Apr 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
LERWILL, Robert Earl RESIGNED	Director	30 May 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MEARING-SMITH, Nicholas Paul RESIGNED	Director	09 Jan 1998	29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
MURRAY, Peter RESIGNED	Director	14 Jun 1994	13 Apr 1995		May 1939	60 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
PIGGOTT, Raymond Sidney RESIGNED	Director		12 Dec 1994	United Kingdom	October 1933	Apartment 1 Thameswalk Apartments, 2 Hester Road, London, SW11 3BG
RUSSELL, John Michael RESIGNED	Director	01 May 1993	11 Aug 1995		January 1949	2 Foxglove Way, Oaklands, Welwyn, Hertfordshire, AL6 0PQ
SLABAS, Boleslaw RESIGNED	Director	14 Jun 1994	24 Apr 1997		January 1946	173 Halfmoon Lane, Dulwich, London, SE24 9JG
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE
TURNER, Roger Alfred RESIGNED	Director	09 Aug 1995	09 Jan 1998		October 1939	62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES
TYEKIFF, Richard RESIGNED	Director	01 May 1995	09 Jan 1998		April 1944	Maryland Horsegate Ride, Ascot, Berkshire, SL5 9LS
WALLACE, Graham Martyn RESIGNED	Director	09 Jan 1998	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND

PEREIRA, Simon ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

MCINERNEY, Karen Linda ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

NORRIS, Michael John ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

ATHERSYCH, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 31 Aug 1998
Address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ

BENADE, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 05 Apr 2013
Address: 428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 17 Jul 2003
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 17 Jul 2003
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 02 Apr 2007
Address: 18b Denver Road, London, N16 5JH

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 27 Sep 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

GRAY, Raymond John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 02 Apr 2007
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

PEREIRA, Simon RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 14 Sep 2016
Address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

TIDSALL, David Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

BELL, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: September 1961
Address: 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

CAMPBELL, John Barron RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Mar 1995
Date of birth: June 1959
Address: 14 Stapenhill Road, North Wembley, Middlesex, HA0 3JJ

CHANDLER, Christopher Edwin RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 09 Jan 1998
Date of birth: November 1947
Address: 9 Baddeley Close, Stevenage, Hertfordshire, SG2 9SL

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CONOPHY, Francis Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 02 Apr 2007
Date of birth: May 1964
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

DOYLE, Hubert John James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1937
Address: 107 London Road, Knebworth, Hertfordshire, SG3 6HG

DROLET, Robert RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 06 Jul 2003
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

FLOYD, Leonard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1934
Address: 33 Roberts Road, Walthamstow, London, E17 4LP

HANSCOMB, Heledd Mair RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 63 Casewick Road, London, SE27 0TB

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JEHLE, Marcus Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MEARING-SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 29 Jan 1999
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

MOLYNEUX, Mary Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1955
Address: 33 Saint Jamess Gardens, London, W11 4RF

MURRAY, Peter RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 13 Apr 1995
Date of birth: May 1939
Address: 60 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Sep 2004
Date of birth: April 1959
Address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB

PIGGOTT, Raymond Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Apartment 1 Thameswalk Apartments, 2 Hester Road, London, SW11 3BG

RUSSELL, John Michael RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 11 Aug 1995
Date of birth: January 1949
Address: 2 Foxglove Way, Oaklands, Welwyn, Hertfordshire, AL6 0PQ

SLABAS, Boleslaw RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 24 Apr 1997
Date of birth: January 1946
Address: 173 Halfmoon Lane, Dulwich, London, SE24 9JG

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Date of birth: April 1964
Address: 9 Bracknell Gardens, London, NW3 7EE

TURNER, Roger Alfred RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 09 Jan 1998
Date of birth: October 1939
Address: 62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES

TYEKIFF, Richard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 09 Jan 1998
Date of birth: April 1944
Address: Maryland Horsegate Ride, Ascot, Berkshire, SL5 9LS

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 01 Apr 1999
Date of birth: May 1948
Address: 35 Westhill Park, Merton Lane, London, N6 6ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1983	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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