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DXC UK TRUSTEE LIMITED

Company Number

02847817

Private limited company
Active
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BARRON, Gemma Verediana Luiza

Date of Birth
Role
Active
Director
Occupation
Business Operations Lead
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
Scotland

CETIN, Ceyhun

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United States

FLYNN, Lori-Anne

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

HASLAM, Andrew Stephen

Date of Birth
Role
Active
Director
Occupation
Programme Excutive
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

HUME, Martin David

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Pheonix House - Xps Station Hill Reading RG1 1NB England
Country of Residence
England

LEWTHWAITE, Mark

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

MABON, Victoria Katherine Mary

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

ORR, Barry William

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Xps Pensions Group, Phoenix House 1 Station Hill Reading Reading Berkshire RG1 1NB United Kingdom
Country of Residence
England

WILLIAMS, Elwyn

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

WILSON, Ian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

INDEPENDENT TRUSTEE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
4th Floor Cannon Place 78 Cannon Street London EC4N 6HL England

CURTIS, Mark Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Friesian Close Ancells Farm Fleet Hampshire GU13 8PT

KELLERD, Paul Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DW

ROSS, Ruairidh Michael

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Laitwood Road London SW12 9QH

ROY, David Maitland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lovell Road Oakley Bedford MK43 7RZ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BAKER, Carl Frederick

Date of Birth
Role
Resigned
Director
Occupation
Manager-Operations & Technical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Tay Road Bletchley Milton Keynes Buckinghamshire MK3 7QL

BINGHAM, Christopher Harvey

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewlett Packard Enterprise Services Uk Limited Cain Road Bracknell Berkshire RG12 1HN England
Country of Residence
England

COLLIER, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall Hampden Court Biddenham Bedford MK40 4HX
Country of Residence
England

COX, Charles Edward Frederick

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stanhope Gardens London SW7 5RG

COX, Charles Edward Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stanhope Gardens London SW7 5RG

DIAO, H C Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United States

DIMMER, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Pensions Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United Kingdom

DIMMER, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Pensions Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hp Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
United Kingdom

EBBUTT, Anthony Clive

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Gregories Road Beaconsfield Buckinghamshire HP9 1HH England

EDEN, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Network Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United Kingdom

GERDES, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Powney Road Maidenhead Berkshire SL6 6EE

GILBERT, Roger, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager It Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Govers End Bramfield Road Datchworth Knebworth Hertfordshire SG3 6RX
Country of Residence
United Kingdom

GREENHALGH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

GREENHALGH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
England

GURNEY, Phillip Richard

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ingram Road Steyning West Sussex BN44 3PF

HUME, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB
Country of Residence
England

HUTCHIN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Coppice Seer Green Beaconsfield Buckinghamshire HP9 2SH

JONES, Thomas Andrew Whitfield

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Telegraph Lane Four Marks Alton Hampshire GU34 5AX United Kingdom
Country of Residence
United Kingdom

LAY, Graham Richard David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hewlett Packard Enterprise Services Uk Limited Cain Road Bracknell Berkshire RG12 1HN England
Country of Residence
England

Entserv Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Pavillion Wellesley Road Aldershot GU11 1PZ England