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 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
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 |