Company information:
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)