ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - ALDERSHOT


Overview

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED was incorporated 28 years ago on 12/11/1990 and has the registered number: 02557363. The accounts status is FULL and accounts are next due on 31/12/2019.

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - ALDERSHOT

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 / 3 31/03/2018 31/12/2019

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED (until 01/12/2016)
HP INFORMATION SECURITY UK LIMITED (until 03/05/2016)
VISTORM LIMITED (until 10/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/11/2015 10/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA ANNE GOUGH May 1962 British Director 2016-11-24 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2017-06-26 CURRENT
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 CURRENT
ANTHONY GORDON DEAN Aug 1955 British Director 1999-12-08 UNTIL 2001-01-03 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2001-01-04 UNTIL 2002-10-24 RESIGNED
PHILIPPE LUC JULIEN CARRON Aug 1960 Belgian Director 2000-01-18 UNTIL 2001-06-25 RESIGNED
BARRIE JAMES CHARLTON Jul 1946 British Director 1999-01-15 UNTIL 1999-04-19 RESIGNED
RUSSELL CUMMINGS Jun 1964 British Director 2002-10-24 UNTIL 2003-10-10 RESIGNED
MR MARTIN COOMBS Mar 1965 British Director 2015-07-17 UNTIL 2016-11-24 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 2002-07-22 UNTIL 2006-02-06 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2015-06-30 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 2007-01-31 UNTIL 2008-04-02 RESIGNED
MR ROBERT BARROW Dec 1949 British Director 2000-12-11 UNTIL 2001-11-08 RESIGNED
MR MARK RICHARD BATES Aug 1958 English Director 2002-11-14 UNTIL 2004-07-31 RESIGNED
MR ANTHONY DAVID BOLLAND Jun 1967 British Director 1998-07-01 UNTIL 2003-03-24 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 1999-01-15 UNTIL 2001-05-11 RESIGNED
MR PETER STUART ANDREW BLADEN Jan 1962 British Director 2008-04-02 UNTIL 2008-09-25 RESIGNED
MR STEVEN DAVID BURR Dec 1960 British Director 2011-05-01 UNTIL 2011-05-01 RESIGNED
DAVID ANDREW SMITH Jun 1952 Director 2005-07-01 UNTIL 2008-04-02 RESIGNED
FILLIPPO NICOLA TORRIGIANI Feb 1963 Italian Swiss Director 2008-04-02 UNTIL 2008-09-25 RESIGNED
GUY ANDREW COITE TARRING Mar 1953 British Director 1999-12-08 UNTIL 2002-11-20 RESIGNED
ALAN GRAHAM VICKERY Aug 1940 British Director 2002-07-04 UNTIL 2003-12-18 RESIGNED
MR MARC EDWARD WATERS Sep 1976 British Director 2016-10-08 UNTIL 2016-11-24 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-03-13 UNTIL 2018-03-31 RESIGNED
MRS JACQUELINE FERGUSON Aug 1970 British Director 2016-11-24 UNTIL 2017-03-13 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2009-08-03 UNTIL 2013-10-31 RESIGNED
MR ALAN EDWARD THACKREY Sep 1945 British Director 2008-04-02 UNTIL 2008-09-25 RESIGNED
JAMES KENT Sep 1957 British Director 2004-03-29 UNTIL 2008-09-25 RESIGNED
MR ANDREW PETER BRIGSTOCKE ISHERWOOD Nov 1964 British Director 2013-11-01 UNTIL 2016-10-08 RESIGNED
MR DAVID GEORGE SIDWELL Jan 1956 British Director 1999-01-15 UNTIL 2003-01-31 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2008-09-25 UNTIL 2009-08-03 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2005-08-25 UNTIL 2006-07-26 RESIGNED
MR ROBERT JAMES LINDSEY Oct 1955 British Director 2000-01-18 UNTIL 2001-01-03 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2008-09-25 UNTIL 2008-11-10 RESIGNED
CHARLES ALAN SHARLAND Aug 1960 British Director RESIGNED
MR MARK LEWTHWAITE Feb 1956 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MR DAVID CHARLES CAMP Secretary 2016-12-16 UNTIL 2017-05-31 RESIGNED
EDS SECRETARIAL SERVICES LIMITED Secretary 2008-04-02 UNTIL 2008-09-25 RESIGNED
MR MARK RICHARD BATES Aug 1958 English Secretary 2001-01-03 UNTIL 2003-01-14 RESIGNED
MR CRAIG BAXTER Jan 1970 British Secretary 2003-01-14 UNTIL 2005-02-08 RESIGNED
GAIL HAZLEY Jun 1963 British Secretary 1999-03-18 UNTIL 2001-01-03 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-01 UNTIL 2016-11-24 RESIGNED
BRENDAN MCNALLY Secretary 1996-10-01 UNTIL 1998-11-30 RESIGNED
TIMOTHY HERBERT ABBOTT SHARLAND Secretary RESIGNED
MR DANIEL JOHN TURNER Jan 1963 British Secretary 2005-02-24 UNTIL 2005-07-01 RESIGNED
DAVID ANDREW SMITH Jun 1952 Secretary 2005-07-01 UNTIL 2008-04-02 RESIGNED
MRS SHARON RITCHIE Secretary 1998-12-01 UNTIL 1999-03-18 RESIGNED
MR JAMES ORMROD Secretary 2008-09-25 UNTIL 2009-12-01 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-31 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-31 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Es Hague B.V. 2016-09-22 - 2016-09-22 Amstelveen   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
Dxc Technology Company 2016-09-22 Tysons   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hewlett-Packard Holdings Limited 2016-06-01 - 2016-09-22 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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