HEWLETT-PACKARD CDS LIMITED

Company number 03032971

39 officers / 37 resignations

HARRIS, Matthew Peter

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSTON, Stuart Adrian

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 183 Gleneldon Road, Streatham, London, SW16 2BX
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 19 June 1995
• Nationality: British

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 31 January 1997
• Nationality: British

JOB, Jonathan George Alexander

• Correspondence address: Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 11 January 2005
• Nationality: British

MCMAHON, Brian Michael

• Correspondence address: 2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 1 June 2001
• Nationality: British

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 14 October 2005
• Nationality: Usa

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 9 June 2000
• Nationality: British

PERKINS, Thomas Clark

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

TROWER, Tara Dawn

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 14 January 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1995
• Resigned on: 18 March 1995

TKB REGISTRARS LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1DD
• Role (Resigned): Secretary
• Appointed on: 18 March 1995
• Resigned on: 26 May 1995

BLUCK, Peter Andrew

• Correspondence address: 12 Juniper Drive, Maidenhead, Berkshire, SL6 8RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Stephen

• Correspondence address: The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 1996
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURR, Steven David

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 September 1997
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Director

CONNOLLY, Joseph Michael

• Correspondence address: Wold Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 September 1997
• Resigned on: 1 March 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COOMBS, Martin

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 November 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

ETTLING, Michael Ernest

• Correspondence address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 June 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRE, Richard Wayne

• Correspondence address: Northcote Pine Avenue, Camberley, Surrey, GU15 2LY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 May 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Finance Director

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 November 2004
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Vp Ceo

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HEADLAND, Keith Paul

• Correspondence address: Flint House, 2 Toogood Place, Warfield, Berkshire, RG42 6AF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 July 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHERWOOD, Andrew Peter Brigstocke

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2013
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2004
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanical Director

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORAM, Philippa Anne

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 October 2017
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 March 1995
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Manager

VAUGHAN, Stephen William

• Correspondence address: Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 July 2001
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director