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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)

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