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 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
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 |