Company information:
Hewlett-Packard Cds Limited (No: 03032971)
Address: GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW PETER HARRIS ( DOB: Jan-1984 From: Sep-2022 )
Current Director: STUART ADRIAN MARSTON ( DOB: Jul-1972 From: Apr-2022 )
Resigned Director: PETER ANDREW BLUCK ( DOB: Sep-1964 From: Jul-2000 To: Nov-2001 )
Resigned Director: STEPHEN BOLTON ( DOB: Aug-1960 From: Oct-1996 To: Nov-2000 )
Resigned Director: STEVEN DAVID BURR ( DOB: Dec-1960 From: May-2011 To: Jun-2015 )
Resigned Director: ALAN COLES ( DOB: Aug-1948 From: Sep-1997 To: Mar-1998 )
Resigned Director: JOSEPH MICHAEL CONNOLLY ( DOB: Feb-1952 From: Sep-1997 To: Mar-1998 )
Resigned Director: MARTIN COOMBS ( DOB: Mar-1965 From: Jul-2015 To: Oct-2017 )
Resigned Director: CHRISTOPHER RICHARD DEAN ( DOB: Jul-1956 From: Nov-2004 To: Jul-2006 )
Resigned Director: MICHAEL ERNEST ETTLING ( DOB: Aug-1964 From: Jun-2002 To: Jan-2004 )
Resigned Director: RICHARD WAYNE FERRE ( DOB: Mar-1947 From: May-1995 To: Jul-2001 )
Resigned Director: SIMON SCOTT FRASER ( DOB: Apr-1954 From: May-1995 To: Jan-1997 )
Resigned Director: STEPHEN GILL ( DOB: Sep-1954 From: Nov-2004 To: Aug-2009 )
Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959 From: Jun-2000 To: Nov-2004 )
Resigned Director: KEITH PAUL HEADLAND ( DOB: Aug-1956 From: Jul-2000 To: Nov-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: ANDREW PETER BRIGSTOCKE ISHERWOOD ( DOB: Nov-1964 From: Nov-2013 To: Oct-2016 )
Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963 From: Nov-2004 To: Nov-2008 )
Resigned Director: MARK LEWTHWAITE ( DOB: Feb-1956 From: Nov-2008 To: May-2011 )
Resigned Director: PHILIPPA ANNE ORAM ( DOB: Dec-1966 From: Oct-2017 To: Apr-2022 )
Resigned Director: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944 From: Jan-1997 To: Jun-2000 )
Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954 From: Mar-1995 To: May-1995 )
Resigned Director: STEPHEN WILLIAM VAUGHAN ( DOB: Aug-1960 From: Jul-2001 To: Nov-2004 )
Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948 From: May-1995 To: Jan-1997 )
Resigned Director: MARC EDWARD WATERS ( DOB: Sep-1976 From: Oct-2016 To: Sep-2022 )
Resigned Director: ROBERT ANDREW WHITE ( DOB: Apr-1958 From: May-1995 To: Jan-1997 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Aug-2009 To: Oct-2013 )
Resigned Secretary: STEPHEN MARK ANTHONY CRITOPH ( DOB: Jun-1960 From: May-1995 To: Jun-1995 )
Resigned Secretary: SIMON SCOTT FRASER ( DOB: Apr-1954 From: Jun-1995 To: Jan-1997 )
Resigned Secretary: JONATHAN GEORGE ALEXANDER JOB ( DOB: Apr-1970 From: Jun-2000 To: Jan-2005 )
Resigned Secretary: BRIAN MICHAEL MCMAHON ( DOB: Nov-1955 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: JENNIFER ANN MORRIS ( From: Jan-2005 To: Oct-2005 )
Resigned Secretary: JAMES ORMROD ( DOB: May-1967 From: Oct-2005 To: Dec-2009 )
Resigned Secretary: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944 From: Jan-1997 To: Jun-2000 )
Resigned Secretary: THOMAS CLARK PERKINS ( From: Dec-2009 To: Aug-2011 )
Resigned Secretary: ROBERTO PUTLAND ( From: Aug-2011 To: May-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Mar-1995 To: May-1995 )
Resigned Secretary: TARA DAWN TROWER ( From: May-2014 To: Jan-2019 )
Persons of Significant Control:
Hewlett Packard Enterprise Company, 120 Orange Street, Wilmington, New Castle, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)