HEWLETT-PACKARD HOLDINGS LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
HEWLETT-PACKARD HOLDINGS LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Active.
HEWLETT-PACKARD HOLDINGS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309759. The accounts status is FULL and accounts are next due on 31/07/2024.
HEWLETT-PACKARD HOLDINGS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309759. The accounts status is FULL and accounts are next due on 31/07/2024.
HEWLETT-PACKARD 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 | 31/10/2022 | 31/07/2024 |
Registered Office
GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SANDRINE EDWIGE STEPHANIE DEFRANCE | Apr 1982 | French | Director | 2022-08-15 | CURRENT |
IRIT FROGEL | Oct 1966 | Israeli | Director | 2022-10-31 | CURRENT |
MR JAMES ORMROD | May 1967 | British | Director | 2006-07-17 UNTIL 2006-08-14 | RESIGNED |
NEVILLE PAWSEY | Jan 1956 | British | Director | 2001-10-24 UNTIL 2002-05-27 | RESIGNED |
MR JAMES ORMROD | May 1967 | British | Director | 2007-05-02 UNTIL 2007-05-17 | RESIGNED |
MR THOMAS CLARK PERKINS | Jun 1957 | United States Of America | Director | 2009-12-17 UNTIL 2009-12-21 | RESIGNED |
CHRISTOPHER CLARKE HURST MURPHY IVES | May 1963 | Canadian | Director | 2002-09-20 UNTIL 2007-12-01 | RESIGNED |
JENNIFER ANN MORRIS | Director | 2005-07-18 UNTIL 2005-07-22 | 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 |
JAMES ORMOND | May 1967 | British | Director | 2009-04-20 UNTIL 2009-04-27 | RESIGNED |
MS TARA DAWN TROWER | Secretary | 2014-05-01 UNTIL 2019-01-11 | 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 | ||
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 | ||
ANTHONY PAUL MCQUILLAN | Mar 1967 | Secretary | 2001-10-24 UNTIL 2002-08-29 | RESIGNED | |
MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Secretary | 2002-08-29 UNTIL 2004-08-13 | RESIGNED |
MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2007-08-01 UNTIL 2015-08-17 | RESIGNED |
MR THOMAS ANDREW WHITFIELD JONES | Nov 1966 | British | Director | 2015-08-17 UNTIL 2016-07-01 | RESIGNED |
MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2016-07-01 UNTIL 2022-10-31 | RESIGNED |
MR MARK NORMAN LAMBTON | Jan 1963 | British | Director | 2005-09-26 UNTIL 2005-09-30 | RESIGNED |
MIRAL HAMANI-SAMAAN | Oct 1980 | French | Director | 2018-03-22 UNTIL 2022-08-15 | RESIGNED |
MR THOMAS ANDREW WHITFIELD JONES | Nov 1966 | British | Director | 2017-08-04 UNTIL 2018-03-22 | RESIGNED |
MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Director | 2003-05-19 UNTIL 2003-05-28 | RESIGNED |
MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2002-08-21 UNTIL 2002-09-09 | RESIGNED |
MS MIRAL HAMANI | Oct 1980 | French | Director | 2015-04-22 UNTIL 2017-08-04 | RESIGNED |
MR STEPHEN GILL | Sep 1954 | British | Director | 2002-05-27 UNTIL 2002-12-06 | RESIGNED |
CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2001-10-24 UNTIL 2002-12-06 | RESIGNED |
CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2004-05-12 UNTIL 2004-05-18 | RESIGNED |
CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2005-08-08 UNTIL 2005-08-22 | RESIGNED |
CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2005-09-19 UNTIL 2005-09-30 | 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 Enterprise Company | 2016-04-06 | New Castle Delaware |
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 |