COMPAQ COMPUTER HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

COMPAQ COMPUTER HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
COMPAQ COMPUTER HOLDINGS LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03607858. The accounts status is FULL.

COMPAQ COMPUTER HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

C/O HEWLETT-PACKARD LTD
AMEN CORNER
BRACKNELL
BERKSHIRE
RG12 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O HEWLETT-PACKARD LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA ORAM Dec 1966 British Director 2019-07-30 CURRENT
MR GARETH LUKE SEFTON JOHN Oct 1967 British Secretary 2002-11-01 UNTIL 2004-08-13 RESIGNED
MR JAMES ORMROD May 1967 British Director 2006-07-17 UNTIL 2006-08-14 RESIGNED
JENNIFER ANN MORRIS Director 2005-07-28 UNTIL 2005-10-14 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 1999-08-31 UNTIL 2002-05-28 RESIGNED
CHRISTOPHER CLARKE HURST MURPHY IVES May 1963 Canadian Director 2003-12-01 UNTIL 2007-12-01 RESIGNED
JOSEPH MCNALLY Jul 1942 British Director 1998-08-05 UNTIL 2001-07-31 RESIGNED
MR JAMES ORMROD May 1967 British Director 2007-02-20 UNTIL 2007-03-12 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1998-07-31 UNTIL 1998-08-04 RESIGNED
CHRISTOPHER IAN PARKER Apr 1951 British Director 1998-08-05 UNTIL 2002-01-23 RESIGNED
MS TARA DAWN TROWER Secretary 2014-05-01 UNTIL 2019-01-15 RESIGNED
MR ROBERTO PUTLAND Secretary 2011-08-31 UNTIL 2014-05-01 RESIGNED
MR THOMAS CLARK PERKINS Secretary 2009-12-01 UNTIL 2011-08-31 RESIGNED
CHRISTOPHER IAN PARKER Apr 1951 British Secretary 1998-08-05 UNTIL 2001-11-01 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
JOHN GERARD MASON Jul 1957 Secretary 2001-11-01 UNTIL 2002-11-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-08-04 UNTIL 1998-08-05 RESIGNED
MR THOMAS ANDREW WHITFIELD JONES Nov 1966 British Director 2017-08-04 UNTIL 2018-03-22 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-08-04 UNTIL 1998-08-05 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-08-04 UNTIL 1998-08-05 RESIGNED
RICHARD SPENCER ARNOLD JR May 1963 United States Citizen Director 2007-12-01 UNTIL 2008-08-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-08-04 RESIGNED
MR ANDREW BOTHWELL Sep 1946 British Director 2003-12-01 UNTIL 2007-08-01 RESIGNED
CHRISTOPHER RICHARD DEAN Jul 1956 British Director 2002-05-28 UNTIL 2003-12-01 RESIGNED
MR STEPHEN GILL Sep 1954 British Director 2002-05-28 UNTIL 2003-12-01 RESIGNED
MS MIRAL HAMANI Oct 1980 French Director 2015-04-22 UNTIL 2017-08-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-08-04 UNTIL 1998-08-05 RESIGNED
MR MARK NORMAN LAMBTON Jan 1963 British Director 2005-12-21 UNTIL 2005-12-22 RESIGNED
MR SERGIO ERIK LETELIER Jan 1979 French Director 2008-08-04 UNTIL 2015-04-16 RESIGNED
MIRAL HAMANI-SAMAAN Oct 1980 French Director 2018-03-22 UNTIL 2019-07-29 RESIGNED
JOHN GERARD MASON Jul 1957 Director 2002-01-23 UNTIL 2002-05-28 RESIGNED
MR BAS VAN DER GOORBERGH Aug 1973 Dutch Director 2015-06-07 UNTIL 2019-07-30 RESIGNED
MR JUZER SHAIKHALI Apr 1966 British Director 2007-08-01 UNTIL 2015-06-07 RESIGNED
HOWARD ROSEN Jan 1958 Director 1998-08-28 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

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

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