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HEWLETT-PACKARD CDS LIMITED

Company Number

03032971

Private limited company
Active
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HARRIS, Matthew Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom
Country of Residence
United Kingdom

MARSTON, Stuart Adrian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom
Country of Residence
United Kingdom

CRITOPH, Stephen Mark Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
183 Gleneldon Road Streatham London SW16 2BX

FRASER, Simon Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

JOB, Jonathan George Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard Lea Pyrford Woods Pyrford Surrey GU22 8QR

MCMAHON, Brian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

MORRIS, Jennifer Ann

Role
Resigned
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

ORMROD, James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

PASSAWAY, Roy Frank Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beverley Close Marlow Buckinghamshire SL7 2RD

PERKINS, Thomas Clark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN

PUTLAND, Roberto

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN

TROWER, Tara Dawn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

TKB REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1DD

BLUCK, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Juniper Drive Maidenhead Berkshire SL6 8RE
Country of Residence
England

BOLTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Dodderhill Common, Hanbury Bromsgrove Worcestershire B60 4AU
Country of Residence
United Kingdom

BURR, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
England

COLES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deerbank 10 The Paddock Godalming Surrey GU7 1XD

CONNOLLY, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wold Cottage Station Road Woldingham Caterham Surrey CR3 7DA United Kingdom
Country of Residence
United Kingdom

COOMBS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
England

DEAN, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

ETTLING, Michael Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS
Country of Residence
England

FERRE, Richard Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcote Pine Avenue Camberley Surrey GU15 2LY

FRASER, Simon Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

GILL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Vp Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

GLEADLE, Stephen Derrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillview House Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TA
Country of Residence
Uk

HEADLAND, Keith Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flint House 2 Toogood Place Warfield Berkshire RG42 6AF
Country of Residence
United Kingdom

ISHERWOOD, Andrew Peter Brigstocke

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
United Kingdom

LAMBTON, Mark Norman

Date of Birth
Role
Resigned
Director
Occupation
Finanical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender Cottage Station Road Bentley Surrey GU10 5JZ
Country of Residence
United Kingdom

LEWTHWAITE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields Tokers Green Lane Kidmore End South Oxfordshire RG4 9AY
Country of Residence
England

ORAM, Philippa Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom
Country of Residence
United Kingdom

PASSAWAY, Roy Frank Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Beverley Close Marlow Buckinghamshire SL7 2RD

ROPER, Mervyn Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Criffel Avenue London SW2 4AY

VAUGHAN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nuthatch Tennysons Lane Haslemere Surrey GU27 3AF
Country of Residence
England

WALLACE, Graham Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Compass Court Shad Thames London SE1 2YL

Hewlett Packard Enterprise Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
120 Orange Street Wilmington New Castle Delaware United States