Convergint Technologies UK, Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 230197840People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalMC
Matthew John CoulsonCurrent director
Appointed 2026-09-01
PC
Philip Edward Anthony ClemowCurrent director
Appointed 2026-05-25
RS+1 other
Rajesh SalgiaCurrent director
Appointed 2024-12-16 · 1 yr · Vice President And Global Treasurer
CorpSisec LimitedCurrent secretary
Appointed 2015-01-02 · 11 yrs
Show 23 historical appointments
JS
Jerone StrikResigned director
Resigned 2024-12-16 · Managing Director Europe
MG
Marcelo Guimaraes SanjuanResigned director
Resigned 2024-12-16 · 1 yr · Chief Financial Officer, Emea
CP
Charles PriscoResigned director
Resigned 2024-06-01 · Chief Accounting Office
AB
Alan BergschneiderResigned director
Resigned 2016-10-26 · 7 yrs · Cfo/ Vice President
SD
Stephen DorkingResigned director
Resigned 2015-10-20 · 10 yrs · Managing Director
DM
Daniel MoceriResigned director
Resigned 2015-01-02 · 9 yrs · Company Director
JY
Jacques YapoResigned director
Resigned 2015-01-02 · 9 yrs · Company Director
DL
David LiebthalResigned director
Resigned 2014-05-31 · Company Director
WW
Walter Winkel IiiResigned director
Resigned 2014-01-02 · 2 yrs · Company Director
PD
Paul DrawbridgeResigned director
Resigned 2010-07-23 · 3 yrs · Business Development Officer
PS
Paul SmartResigned director
Resigned 2005-06-01 · 9 yrs · Service Manager
MG
Mark GreenResigned director
Resigned 2005-06-01 · 3 yrs · Account Manager
AH
Alison HulattResigned secretary
Resigned 2002-01-31 · 6 yrs
RK
Ray KeaneResigned director
Resigned 1999-03-31 · 2 yrs · Project Manager
JG
Resigned 1999-03-09 · 2 yrs · Director
CB
Resigned 1998-03-20 · Accountant
LA
Linda AdamsResigned secretary
Resigned 1994-03-22 · 3 yrs · Company Director
SD
Steven DewhurstResigned director
Resigned 1994-03-22 · 5 yrs · Building Engineer
KD
Kevin DewhurstResigned director
Resigned 1994-03-22 · 5 yrs · Building Engineering
CorpJpcors LimitedResigned secretary
Resigned 1994-03-21
CorpJpcord LimitedResigned director
Resigned 1994-03-21
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active