Company information:
Dxc Uk Emea Finance Limited (No: 03417859)
Address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Status: Active
Incorporated: 08-Nov-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 70221 - Financial management
Current Director: CEYHUN CETIN ( DOB: May-1964 From: Apr-2024 )
Current Director: SARA ANN DE LA HARPE ( DOB: Jan-1969 From: May-2016 )
Current Director: HUGO MARTIN EALES ( DOB: Feb-1967 From: Jan-2022 )
Current Director: MICHAEL CHARLES WOODFINE ( DOB: Dec-1971 From: Dec-2017 )
Resigned Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: Dec-2012 To: Apr-2014 )
Resigned Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: Dec-2012 To: Apr-2014 )
Resigned Director: FLOYD HENRY BRADLEY ( DOB: Mar-1951 From: Dec-1998 To: Mar-2000 )
Resigned Director: PAUL DAVID CROUCH ( DOB: Mar-1952 From: Mar-2008 To: Sep-2011 )
Resigned Director: HUGO MARTIN EALES ( DOB: Feb-1967 From: Mar-2008 To: Mar-2010 )
Resigned Director: JOHN GLOVER ( DOB: Jun-1971 From: Dec-2012 To: Mar-2016 )
Resigned Director: TINA ANNE GOUGH ( DOB: May-1962 From: Dec-2017 To: Apr-2020 )
Resigned Director: DAVID WILLIAM HART GRAY ( DOB: Oct-1956 From: Jul-2014 To: Aug-2014 )
Resigned Director: MARK GREENHALGH ( DOB: Jul-1958 From: Apr-2015 To: Dec-2017 )
Resigned Director: GUY MARTIN HAINS ( DOB: Jan-1952 From: Sep-2011 To: Jan-2013 )
Resigned Director: CHRISTOPHER NEAL HALBARD ( DOB: Nov-1966 From: Apr-2020 To: Jan-2022 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-1997 To: Sep-1997 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-1997 To: Sep-1997 )
Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957 From: Sep-2011 To: Dec-2012 )
Resigned Director: LUTHER JAMES NUSSBAUM ( From: Sep-1997 To: Nov-2005 )
Resigned Director: JAMES ALLAN REEP ( From: Sep-1997 To: Apr-1999 )
Resigned Director: ANDREW JAMES EDWARD THOMSON ( DOB: Sep-1970 From: Sep-2011 To: Jan-2013 )
Resigned Director: GARETH ANTONY WILSON ( DOB: Aug-1948 From: Mar-2010 To: Sep-2011 )
Resigned Director: MICHAEL ALLEN ZUERCHER ( DOB: Dec-1966 From: Nov-2005 To: Mar-2008 )
Resigned Secretary: DAVID WILLIAM HART GRAY ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: DAVID WILLIAM HART GRAY ( From: Apr-2015 To: Sep-2017 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Aug-1997 To: Apr-2008 )
Resigned Secretary: GARETH ANTONY WILSON ( DOB: Aug-1948 From: Mar-2008 To: Mar-2013 )
Resigned Secretary: MICHAEL CHARLES WOODFINE ( From: Nov-2013 To: Apr-2015 )
Resigned Secretary: MICHAEL ALLEN ZUERCHER ( DOB: Dec-1966 From: Nov-2005 To: Mar-2008 )
Persons of Significant Control:
Dxc Uk International Operations Limited, Royal Pavilion Wellesley Road, Aldershot, GU11 1PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)