DELL CORPORATION LIMITED

Company summary

Company number: 02081369
Status: ACTIVE
Incorporated / age: 8 December 198639 years
Registered office: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
Accounts due: 31 October 2026
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:30 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
1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
Nature of business
Information technology consultancy activities
Previous company names
DELL COMPUTER CORPORATION LIMITED
DELL TECHNOLOGIES LIMITED
TAVISCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCANN, Edel ACTIVE	Secretary	08 Apr 2025				1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
GARCIA, Christopher Alan ACTIVE	Director	08 Jun 2022		United States	October 1974	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
HUSSAIN, Tariq Rashid ACTIVE	Director	28 Feb 2023		England	January 1974	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
HYSLOP, Caroline Ann ACTIVE	Director	30 Jan 2023		Scotland	August 1980	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
YOUNG, Steven Mark ACTIVE	Director	30 Jan 2023		England	April 1970	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
CAUNTER, Clive RESIGNED	Secretary		04 Nov 1999			Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX
CREED, Shirley Ann RESIGNED	Secretary	04 Nov 1999	21 Aug 2018			Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
DIBLEY, Fiona Margaret RESIGNED	Secretary	21 Aug 2018	30 Apr 2024			1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
FINN, Deborah RESIGNED	Secretary	03 May 2024	08 Apr 2025			1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
BAWCOM, Janet Merritt RESIGNED	Director	16 May 2008	01 May 2019	United States	September 1964	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
BAZE, Wade Russell RESIGNED	Director	05 Sep 2015	21 Sep 2018	United States	December 1963	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
CAMPBELL, Richard Iain RESIGNED	Director	10 Aug 2009	04 Aug 2010	United Kingdom	June 1958	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
CATTERMOLE, Edward James RESIGNED	Director	21 Sep 2018	02 Nov 2019	England	February 1974	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
CAUNTER, Clive RESIGNED	Director		04 Nov 1999		July 1956	Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX
CLAMAN, Joshua Thomas RESIGNED	Director	27 Nov 2008	29 Jan 2010	United Kingdom	November 1961	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
CLAMAN, Joshua Thomas RESIGNED	Director	31 Oct 2005	28 Nov 2007	United Kingdom	November 1961	7 Sheffield Terrace, Flat 2 Campden Court Mansions, London, W8 7NG
CREED, Shirley Ann RESIGNED	Director	22 Sep 2016	23 Jan 2017	England	December 1957	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
DEBAR, Stéphane RESIGNED	Director	01 Sep 2011	04 Sep 2015	United Kingdom	November 1970	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
DELL, Michael Saul RESIGNED	Director		31 Oct 1994		February 1965	9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa
GALLAGHER, Patrick James RESIGNED	Director	11 Jul 2001	31 Oct 2005		August 1963	Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
GESMAR LARSEN, Jan RESIGNED	Director	28 Nov 1997	28 Jun 1999		May 1960	5 Rushmere Place, Englefield Green, Surrey, TW20 0NN
GREEN, Thomas Bingham RESIGNED	Director	01 Feb 1997	08 Nov 2000		February 1955	1500 Marshall Lane, Austin Texas 78703, Usa, FOREIGN
GRIFFIN, Timothy David RESIGNED	Director	02 Aug 2013	18 Jan 2017	England	February 1967	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
GUPTA, Neel RESIGNED	Director	26 Aug 2010	21 Apr 2011	United Kingdom	September 1970	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
HARRIS, Andrew Roy RESIGNED	Director		03 May 1993		March 1955	9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa
HAYES-WARREN, John RESIGNED	Director	06 Aug 2010	06 Oct 2011	United Kingdom	June 1970	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
KAYE, Dalton Willard RESIGNED	Director	06 Oct 1995	06 Apr 1998		April 1962	Puckeridge House 3 Lindale Close, Wentworth, Surrey, GU25 4NT
MCBRIDE, Brian RESIGNED	Director	18 Jun 1999	13 Nov 2002		January 1955	Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
MOORE, John Gerard RESIGNED	Director	28 Nov 1997	18 Jun 1999	United Kingdom	April 1960	3 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
NEGUS, Simon RESIGNED	Director	28 Nov 2007	16 May 2008		May 1960	Moorcroft, 11 Sandown Avenue, Esher, Surrey, KT10 9NT
NEWTON, Michael Alan RESIGNED	Director	19 May 1997	14 Nov 1997		October 1949	The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
NORMAN, David Richard RESIGNED	Director	20 Apr 1994	29 Jan 2007		September 1952	Clay Court, Crazies Hill, Wargrave, Berkshire, RG10 8LY
NYEMECZ, Stuart James RESIGNED	Director	31 Jan 2020	29 Sep 2022	England	December 1979	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
OLEARY, Ernest RESIGNED	Director	06 Apr 1998	02 May 2001		September 1949	The Ingle Cedar Grove, Weybridge, Surrey, KT13 9PP
PLUMPTON, Gary RESIGNED	Director	01 Apr 2006	31 Jul 2009	England	November 1965	Brook Cottage, Goring Lane, Grazeley Green, Reading, Berkshire, RG7 1LX, United Kingdom
POTTS, Robert Linn RESIGNED	Director	01 May 2019	08 Jun 2022	United States	March 1973	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
RATCLIFFE, Martyn Roy RESIGNED	Director	21 Apr 1995	19 May 1997		May 1961	Middle Gates House Wick Lane, Englefield Green, Egham, Surrey, TW20 0XE
RAWCLIFFE, Richard William RESIGNED	Director	31 Jan 2020	28 Feb 2023	England	February 1964	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
RODRIGUES, William Ernest RESIGNED	Director	01 Apr 2003	30 Jun 2005		August 1954	Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
ROTHBERG, Richard Jay RESIGNED	Director	29 Jan 2007	27 Nov 2008		May 1963	15 Glazbury Road, London, W14 9AS
SINCLAIR, Bruce RESIGNED	Director	02 Mar 1992	01 May 1994		April 1951	Pinetrees, Wentworth Drive, Wentworth, Surrey
SLAGTER, Martin Richard RESIGNED	Director		30 Sep 1993		May 1956	28 St Georges Road, Twickenham, Middlesex, TW1 1QR
SWALWELL, Michael RESIGNED	Director	05 Jul 1993	12 Jun 1995		January 1950	24 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
TURBITT, Dayne Allen RESIGNED	Director	02 Nov 2019	27 Jan 2023	England	December 1970	1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England
TWOMEY, Daniel RESIGNED	Director	10 Aug 2009	01 Sep 2011	United Kingdom	November 1970	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF, United Kingdom
VYVYAN, Claire Susan RESIGNED	Director	06 Oct 2011	31 Jan 2020	United Kingdom	March 1965	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
WELCH JR., Thomas Harold RESIGNED	Director	08 Nov 2000	16 May 2008	United States	February 1955	4500 Mantle Drive, Austin, Texas 78746, Usa
WEST, William Troy RESIGNED	Director	06 Aug 2010	26 Sep 2011	United Kingdom	January 1966	Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

MCCANN, Edel ACTIVE
Role: Secretary
Appointed on: 08 Apr 2025
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

GARCIA, Christopher Alan ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: United States
Date of birth: October 1974
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

HUSSAIN, Tariq Rashid ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

HYSLOP, Caroline Ann ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: Scotland
Date of birth: August 1980
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

YOUNG, Steven Mark ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: April 1970
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

CAUNTER, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1999
Address: Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX

CREED, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 04 Nov 1999
Resigned on: 21 Aug 2018
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

DIBLEY, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Aug 2018
Resigned on: 30 Apr 2024
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

FINN, Deborah RESIGNED
Role: Secretary
Appointed on: 03 May 2024
Resigned on: 08 Apr 2025
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

BAWCOM, Janet Merritt RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 01 May 2019
Country of Residence: United States
Date of birth: September 1964
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

BAZE, Wade Russell RESIGNED
Role: Director
Appointed on: 05 Sep 2015
Resigned on: 21 Sep 2018
Country of Residence: United States
Date of birth: December 1963
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

CAMPBELL, Richard Iain RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

CATTERMOLE, Edward James RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 02 Nov 2019
Country of Residence: England
Date of birth: February 1974
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

CAUNTER, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Date of birth: July 1956
Address: Vernon Lodge Beech Hill Road, Beech Hill, Reading, Berkshire, RG7 2AX

CLAMAN, Joshua Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

CLAMAN, Joshua Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 7 Sheffield Terrace, Flat 2 Campden Court Mansions, London, W8 7NG

CREED, Shirley Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: December 1957
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

DEBAR, Stéphane RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

DELL, Michael Saul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1965
Address: 9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 Oct 2005
Date of birth: August 1963
Address: Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA

GESMAR LARSEN, Jan RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 28 Jun 1999
Date of birth: May 1960
Address: 5 Rushmere Place, Englefield Green, Surrey, TW20 0NN

GREEN, Thomas Bingham RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 08 Nov 2000
Date of birth: February 1955
Address: 1500 Marshall Lane, Austin Texas 78703, Usa, FOREIGN

GRIFFIN, Timothy David RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: February 1967
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

GUPTA, Neel RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

HARRIS, Andrew Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: March 1955
Address: 9505 Arboretum Boulevard, Austin, Texas 78759-7299, Usa

HAYES-WARREN, John RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

KAYE, Dalton Willard RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 06 Apr 1998
Date of birth: April 1962
Address: Puckeridge House 3 Lindale Close, Wentworth, Surrey, GU25 4NT

MCBRIDE, Brian RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 13 Nov 2002
Date of birth: January 1955
Address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD

MOORE, John Gerard RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR

NEGUS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 16 May 2008
Date of birth: May 1960
Address: Moorcroft, 11 Sandown Avenue, Esher, Surrey, KT10 9NT

NEWTON, Michael Alan RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 14 Nov 1997
Date of birth: October 1949
Address: The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH

NORMAN, David Richard RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 29 Jan 2007
Date of birth: September 1952
Address: Clay Court, Crazies Hill, Wargrave, Berkshire, RG10 8LY

NYEMECZ, Stuart James RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: December 1979
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

OLEARY, Ernest RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 02 May 2001
Date of birth: September 1949
Address: The Ingle Cedar Grove, Weybridge, Surrey, KT13 9PP

PLUMPTON, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: November 1965
Address: Brook Cottage, Goring Lane, Grazeley Green, Reading, Berkshire, RG7 1LX, United Kingdom

POTTS, Robert Linn RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 08 Jun 2022
Country of Residence: United States
Date of birth: March 1973
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

RATCLIFFE, Martyn Roy RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 19 May 1997
Date of birth: May 1961
Address: Middle Gates House Wick Lane, Englefield Green, Egham, Surrey, TW20 0XE

RAWCLIFFE, Richard William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: February 1964
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

RODRIGUES, William Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2005
Date of birth: August 1954
Address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN

ROTHBERG, Richard Jay RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 27 Nov 2008
Date of birth: May 1963
Address: 15 Glazbury Road, London, W14 9AS

SINCLAIR, Bruce RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 01 May 1994
Date of birth: April 1951
Address: Pinetrees, Wentworth Drive, Wentworth, Surrey

SLAGTER, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1956
Address: 28 St Georges Road, Twickenham, Middlesex, TW1 1QR

SWALWELL, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 12 Jun 1995
Date of birth: January 1950
Address: 24 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF

TURBITT, Dayne Allen RESIGNED
Role: Director
Appointed on: 02 Nov 2019
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st & 2nd Floor, One Creechurch Place, London, EC3A 5AF, England

TWOMEY, Daniel RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF, United Kingdom

VYVYAN, Claire Susan RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

WELCH JR., Thomas Harold RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 16 May 2008
Country of Residence: United States
Date of birth: February 1955
Address: 4500 Mantle Drive, Austin, Texas 78746, Usa

WEST, William Troy RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	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)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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