DXC UK EMEA FINANCE LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

DXC UK EMEA FINANCE LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
DXC UK EMEA FINANCE LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417859. The accounts status is FULL and accounts are next due on 31/12/2024.

DXC UK EMEA FINANCE LIMITED - ALDERSHOT

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ

This Company Originates in : United Kingdom
Previous trading names include:
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED (until 01/04/2020)
FIRST CONSULTING GROUP LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2017-12-18 CURRENT
MRS SARA ANN DE LA HARPE Jan 1969 British Director 2016-05-13 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2011-09-05 UNTIL 2012-12-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2015-04-29 UNTIL 2017-09-22 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
MR GARETH ANTONY WILSON Aug 1948 British Secretary 2008-03-12 UNTIL 2013-03-31 RESIGNED
MICHAEL CHARLES WOODFINE Secretary 2013-11-15 UNTIL 2015-04-29 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Secretary 2005-11-04 UNTIL 2008-03-14 RESIGNED
MARK GREENHALGH Jul 1958 British Director 2015-04-29 UNTIL 2017-12-22 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Director 2005-11-04 UNTIL 2008-03-14 RESIGNED
MR GARETH ANTONY WILSON Aug 1948 British Director 2010-03-10 UNTIL 2011-09-05 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2011-09-05 UNTIL 2013-01-31 RESIGNED
JAMES ALLAN REEP Oct 1952 Us Citizen Director 1997-09-22 UNTIL 1999-04-30 RESIGNED
LUTHER JAMES NUSSBAUM Jan 1947 American Director 1997-09-22 UNTIL 2005-11-03 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2022-01-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-22 RESIGNED
GUY MARTIN HAINS Jan 1952 British Director 2011-09-05 UNTIL 2013-01-19 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-12-18 UNTIL 2020-04-07 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2014-07-23 UNTIL 2014-08-01 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2016-05-13 UNTIL 2017-11-13 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2012-12-11 UNTIL 2016-03-18 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2008-03-12 UNTIL 2010-03-10 RESIGNED
PAUL DAVID CROUCH Mar 1952 British Director 2008-03-12 UNTIL 2011-09-05 RESIGNED
MR FLOYD HENRY BRADLEY Mar 1951 American Director 1998-12-15 UNTIL 2000-03-29 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2012-12-11 UNTIL 2014-04-24 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 2008-04-04 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Uk International Operations Limited 2016-08-11 Aldershot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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