HEWLETT - PACKARD LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

HEWLETT - PACKARD LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Active.
HEWLETT - PACKARD LIMITED was incorporated 63 years ago on 24/04/1961 and has the registered number: 00690597. The accounts status is FULL and accounts are next due on 31/07/2024.

HEWLETT - PACKARD LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ADRIAN MARSTON Jul 1972 British Director 2022-04-28 CURRENT
MR MATTHEW PETER HARRIS Jan 1984 British Director 2022-09-01 CURRENT
MR ANDREW PETER BRIGSTOCKE ISHERWOOD Nov 1964 British Director 2013-11-01 UNTIL 2016-10-08 RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
JAMES LOBBAN LETHAM Aug 1956 British Director 2007-08-17 UNTIL 2007-08-28 RESIGNED
PHILIP JAMES LAWLER Feb 1949 British Director 1999-12-31 UNTIL 2002-10-31 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2003-09-15 UNTIL 2003-09-22 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2004-05-01 UNTIL 2008-11-10 RESIGNED
KEITH GRANT LUMSDEN Jan 1935 British Director RESIGNED
JIM KENT Sep 1957 British Director 2003-04-02 UNTIL 2003-04-10 RESIGNED
MR ANDREW PETER BRIGSTOCKE ISHERWOOD Nov 1964 British Director 2002-08-22 UNTIL 2002-09-09 RESIGNED
MRS SHARON LESLEY GRAYSON Feb 1970 British Director 2012-10-25 UNTIL 2014-07-08 RESIGNED
MR MARTIN HUGO HESS Sep 1959 British Director 2009-08-14 UNTIL 2009-09-01 RESIGNED
MR MARTIN HUGO HESS Sep 1959 British Director 2008-08-23 UNTIL 2008-09-07 RESIGNED
JOHN THOMAS GOLDING Nov 1942 British Director RESIGNED
MR ANDREW PETER BRIGSTOCKE ISHERWOOD Nov 1964 British Director 2003-08-19 UNTIL 2003-09-08 RESIGNED
PAUL MARK HUNTER Jan 1969 British Director 2012-10-25 UNTIL 2014-07-08 RESIGNED
JACQUELINE ANNE WRIGHT Jul 1960 Secretary 1996-11-01 UNTIL 2000-08-07 RESIGNED
MR RICHARD DRIVER THOMPSON Secretary RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-31 UNTIL 2014-05-13 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-31 RESIGNED
MR JAMES ORMROD May 1967 British Secretary 2005-10-14 UNTIL 2009-12-01 RESIGNED
JENNIFER ANN MORRIS Secretary 2004-08-13 UNTIL 2005-10-14 RESIGNED
ANTHONY PAUL MCQUILLAN Mar 1967 Secretary 2000-08-07 UNTIL 2002-08-29 RESIGNED
MR GARETH LUKE SEFTON JOHN Oct 1967 British Secretary 2002-08-29 UNTIL 2004-08-13 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-13 UNTIL 2019-01-14 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2005-11-11 UNTIL 2005-11-12 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2002-05-27 UNTIL 2009-08-03 RESIGNED
SIR ROBIN DENYS GILL Oct 1927 British Director RESIGNED
MR MARTIN COOMBS Mar 1965 British Director 2015-07-17 UNTIL 2017-10-31 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2002-09-06 UNTIL 2002-09-22 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2003-04-14 UNTIL 2003-04-28 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2003-06-30 UNTIL 2003-07-04 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2010-01-25 UNTIL 2010-01-29 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2003-08-11 UNTIL 2003-08-15 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2004-04-05 UNTIL 2004-04-13 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2004-05-25 UNTIL 2004-05-28 RESIGNED
MS CAROLINE MORIN Jan 1971 French Director 2014-02-01 UNTIL 2014-10-08 RESIGNED
MR PETER STUART ANDREW BLADEN Jan 1962 British Director 2013-09-10 UNTIL 2014-10-08 RESIGNED
DAVID ANDREW BALDWIN Sep 1936 British Director RESIGNED
MR RICHARD WATKINS ANDERSON Jul 1937 Usa Director RESIGNED
MR RICHARD CHARLES ALBERDING Feb 1931 Usa Director RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2003-09-08 UNTIL 2003-09-15 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2009-08-14 UNTIL 2009-08-24 RESIGNED
CHRISTOPHER RICHARD DEAN Jul 1956 British Director 2000-11-20 UNTIL 2006-07-17 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2012-10-25 UNTIL 2014-02-01 RESIGNED
GORDON DAVID MCLEAN Jul 1939 Canadian Director 1992-12-21 UNTIL 1994-02-07 RESIGNED
MR FRANCO MARIOTTI Jan 1935 Italian Director RESIGNED
DR FINLAY MACKENZIE Jul 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hewlett-Packard Holdings Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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