HEWLETT-PACKARD CAIN HOLDINGS LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
HEWLETT-PACKARD CAIN HOLDINGS LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEWLETT-PACKARD CAIN HOLDINGS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310138. The accounts status is FULL.
HEWLETT-PACKARD CAIN HOLDINGS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310138. The accounts status is FULL.
HEWLETT-PACKARD CAIN HOLDINGS LIMITED - WINNERSH TRIANGLE
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 | 31/10/2019 |
Registered Office
GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2020 | 07/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPA ORAM | Dec 1966 | British | Director | 2021-07-23 | CURRENT |
| MR JAMES ORMROD | May 1967 | British | Director | 2006-07-17 UNTIL 2006-08-14 | RESIGNED |
| ANTHONY PAUL MCQUILLAN | Mar 1967 | Secretary | 2001-10-24 UNTIL 2002-08-29 | RESIGNED | |
| JENNIFER ANN MORRIS | Secretary | 2004-08-13 UNTIL 2005-10-14 | RESIGNED | ||
| MR JAMES ORMROD | May 1967 | British | Secretary | 2005-10-14 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 | ||
| MS TARA DAWN TROWER | Secretary | 2014-05-01 UNTIL 2019-01-15 | RESIGNED | ||
| MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Secretary | 2002-08-29 UNTIL 2004-08-13 | RESIGNED |
| MR THOMAS ANDREW WHITFIELD JONES | Nov 1966 | British | Director | 2017-08-04 UNTIL 2018-03-22 | RESIGNED |
| MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2007-08-01 UNTIL 2015-06-07 | RESIGNED |
| NEVILLE PAWSEY | Jan 1956 | British | Director | 2001-10-24 UNTIL 2002-05-27 | RESIGNED |
| MR BAS VAN DER GOORBERGH | Aug 1973 | Dutch | Director | 2015-06-07 UNTIL 2021-07-23 | RESIGNED |
| CHRISTOPHER CLARKE HURST MURPHY IVES | May 1963 | Canadian | Director | 2002-09-20 UNTIL 2007-12-01 | RESIGNED |
| MR SERGIO ERIK LETELIER | Jan 1979 | French | Director | 2008-08-04 UNTIL 2015-04-16 | RESIGNED |
| PHILIP JAMES LAWLER | Feb 1949 | British | Director | 2001-10-24 UNTIL 2002-10-31 | RESIGNED |
| MR STEPHEN GILL | Sep 1954 | British | Director | 2002-05-27 UNTIL 2002-12-06 | RESIGNED |
| MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2002-08-21 UNTIL 2002-09-09 | RESIGNED |
| MIRAL HAMANI-SAMAAN | Oct 1980 | French | Director | 2018-03-22 UNTIL 2021-07-23 | RESIGNED |
| MS MIRAL HAMANI | Oct 1980 | French | Director | 2015-04-22 UNTIL 2017-08-04 | RESIGNED |
| CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2001-10-24 UNTIL 2002-12-06 | RESIGNED |
| CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2005-08-08 UNTIL 2005-08-22 | RESIGNED |
| MR ANDREW BOTHWELL | Sep 1946 | British | Director | 2002-09-20 UNTIL 2007-08-01 | RESIGNED |
| RICHARD SPENCER ARNOLD JR | May 1963 | United States Citizen | Director | 2007-12-01 UNTIL 2008-08-04 | 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 |