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 - WINNERSH TRIANGLE

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 31/10/2022 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

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