Company information:
Dxc Uk International Holdings Limited (No: 07073332)
Address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Status: Active
Incorporated: 11-Nov-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: 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: Jan-2013 To: Nov-2013 )
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: Jan-2022 )
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 Technology Company, 20408 Bashan Drive Suite 231, Ashburn, Va 20147, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Computer Sciences Corporation, 1775 Tysons Boulevard Tysons, Virgina, Virgina, 22102, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30, Ceased: 2019-04-23)