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Dxc Uk International Services Limited (No: 07073277)

Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Company in liquidation

Incorporated: 11-Nov-2009

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 25-Nov-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SARA ANN DE LA HARPE ( DOB: Jan-1969   From: May-2016  )

Current Director: MICHAEL CHARLES WOODFINE ( DOB: Dec-1971   From: Dec-2017  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Nov-2009   To: Nov-2009  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Nov-2009   To: Nov-2009  )

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: 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: May-2016   To: Nov-2017  )

Resigned Director: MARK GREENHALGH ( DOB: Jul-1958   From: Apr-2015   To: Dec-2017  )

Resigned Director: GUY MARTIN HAINS ( DOB: Jan-1952   From: Nov-2009   To: Jan-2013  )

Resigned Director: CHRISTOPHER NEAL HALBARD ( DOB: Nov-1966   From: Apr-2020   To: Apr-2023  )

Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962   From: Nov-2009   To: Nov-2009  )

Resigned Director: GAWIE MURRAY NIENABER ( DOB: Oct-1957   From: Nov-2009   To: Dec-2012  )

Resigned Director: ANDREW JAMES EDWARD THOMSON ( DOB: Sep-1970   From: Nov-2009   To: Jan-2013  )

Resigned Director: CHARLES VAUGHAN YOUNG ( DOB: Jan-1958   From: Nov-2009   To: Jun-2010  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Nov-2009   To: Nov-2009  )

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: GARETH ANTONY WILSON (   From: Nov-2009   To: Mar-2013  )

Resigned Secretary: MICHAEL CHARLES WOODFINE (   From: Nov-2013   To: Apr-2015  )

Persons of Significant Control:

Dxc Uk International Holdings Limited, Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)

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