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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)

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