ES FIELD DELIVERY UK LTD - ALDERSHOT


Company Profile Company Filings

Overview

ES FIELD DELIVERY UK LTD is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
ES FIELD DELIVERY UK LTD was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301361. The accounts status is FULL and accounts are next due on 31/12/2024.

ES FIELD DELIVERY UK LTD - ALDERSHOT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2017-06-26 CURRENT
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 CURRENT
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-03-13 UNTIL 2018-03-31 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MIRAL HAMANI-SAMAAN Oct 1980 French Director 2016-07-28 UNTIL 2016-11-24 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2022-01-21 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2016-11-24 UNTIL 2020-04-07 RESIGNED
MRS JACQUELINE FERGUSON Aug 1970 British Director 2016-11-24 UNTIL 2017-03-13 RESIGNED
MR DAVID CHARLES CAMP Secretary 2016-12-16 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Technology Company 2017-04-01 Ashburn   Va 20147 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hewlett Packard Enterprise Company 2016-07-28 - 2017-04-01 Palo Alto   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LCO NON-MARINE AND AVIATION LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LCO MARINE LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
INS-SURE SERVICES LIMITED ALDERSHOT UNITED KINGDOM Active FULL 65120 - Non-life insurance
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LUXOFT UK LIMITED ALDERSHOT ENGLAND Active FULL 62012 - Business and domestic software development