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Hewlett-Packard Holdings Limited (No: 04309759)

Address: GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Status: Active

Incorporated: 24-Oct-2001

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: SANDRINE EDWIGE STEPHANIE DEFRANCE ( DOB: Apr-1982   From: Aug-2022  )

Current Director: IRIT FROGEL ( DOB: Oct-1966   From: Oct-2022  )

Resigned Director: RICHARD SPENCER ARNOLD JR (   From: Dec-2007   To: Aug-2008  )

Resigned Director: ANDREW BOTHWELL ( DOB: Sep-1946   From: Sep-2002   To: Aug-2007  )

Resigned Director: CHRISTOPHER RICHARD DEAN ( DOB: Jul-1956   From: Oct-2001   To: Dec-2002  )

Resigned Director: STEPHEN GILL ( DOB: Sep-1954   From: May-2002   To: Dec-2002  )

Resigned Director: MIRAL HAMANI ( DOB: Oct-1980   From: Apr-2015   To: Aug-2017  )

Resigned Director: MIRAL HAMANI-SAMAAN ( DOB: Oct-1980   From: Mar-2018   To: Aug-2022  )

Resigned Director: ANDREW PETER BRIGSTOCKE ISHERWOOD ( DOB: Nov-1964   From: Aug-2002   To: Sep-2002  )

Resigned Director: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967   From: May-2003   To: May-2003  )

Resigned Director: THOMAS ANDREW WHITFIELD JONES (   From: Aug-2017   To: Mar-2018  )

Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963   From: Sep-2005   To: Sep-2005  )

Resigned Director: PHILIP JAMES LAWLER ( DOB: Feb-1949   From: Oct-2001   To: Oct-2002  )

Resigned Director: SERGIO ERIK LETELIER ( DOB: Jan-1979   From: Aug-2008   To: Apr-2015  )

Resigned Director: JENNIFER ANN MORRIS (   From: Jul-2005   To: Jul-2005  )

Resigned Director: CHRISTOPHER CLARKE HURST MURPHY IVES (   From: Sep-2002   To: Dec-2007  )

Resigned Director: JAMES ORMOND ( DOB: May-1967   From: Apr-2009   To: Apr-2009  )

Resigned Director: JAMES ORMROD (   From: Jul-2006   To: Aug-2006  )

Resigned Director: JAMES ORMROD ( DOB: May-1967   From: May-2007   To: May-2007  )

Resigned Director: NEVILLE PAWSEY ( DOB: Jan-1956   From: Oct-2001   To: May-2002  )

Resigned Director: THOMAS CLARK PERKINS ( DOB: Jun-1957   From: Dec-2009   To: Dec-2009  )

Resigned Director: JUZER SHAIKHALI ( DOB: Apr-1966   From: Jul-2016   To: Oct-2022  )

Resigned Secretary: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967   From: Aug-2002   To: Aug-2004  )

Resigned Secretary: ANTHONY PAUL MCQUILLAN ( DOB: Mar-1967   From: Oct-2001   To: Aug-2002  )

Resigned Secretary: JENNIFER ANN MORRIS (   From: Aug-2004   To: Oct-2005  )

Resigned Secretary: JAMES ORMROD ( DOB: May-1967   From: Oct-2005   To: Dec-2009  )

Resigned Secretary: THOMAS CLARK PERKINS (   From: Dec-2009   To: Aug-2011  )

Resigned Secretary: ROBERTO PUTLAND (   From: Aug-2011   To: May-2014  )

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, DE 19801, 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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