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Companies/02557363

Enterprise Services Information Security UK Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-22 · No cessation recorded

Source record 175536912
Show 2 ceased records
Es Hague B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-22 · Ceased 2016-09-22

Source record 174457063
Hewlett-Packard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2016-09-22

Source record 179397797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
MM
Mitchell Aaron MosvickCurrent director
Appointed 2026-06-30
+17 others
DA
Derek AllisonCurrent director
Appointed 2024-10-28 · 1 yr · Director
+4 others
LB
Lawrence BrabinCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+19 others
Show 52 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · None
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
MW
Michael WoodfineResigned director
Resigned 2017-06-26 · 9 yrs · Solictor
NW
Nicholas WilsonResigned director
Resigned 2017-03-13 · 1 yr · Managing Director
DC
David CampResigned secretary
Resigned 2016-12-16
TG
Tina GoughResigned director
Resigned 2016-11-24 · 3 yrs · Finance Director
JF
Jacqueline FergusonResigned director
Resigned 2016-11-24 · Senior Vp And General Manager, Emea & Me
MW
Marc WatersResigned director
Resigned 2016-10-08 · Managing Director
MC
Martin CoombsResigned director
Resigned 2015-07-17 · 1 yr · Finance Director
TT
Tara TrowerResigned secretary
Resigned 2014-05-01 · 2 yrs
AI
Andrew IsherwoodResigned director
Resigned 2013-11-01 · 2 yrs · Managing Director UK & I
RP
Roberto PutlandResigned secretary
Resigned 2011-08-31 · 2 yrs
SB
Steven BurrResigned director
Resigned 2011-05-01 · 4 yrs · Finance Director
TP
Thomas PerkinsResigned secretary
Resigned 2009-12-01 · 1 yr
NW
Nicholas WilsonResigned director
Resigned 2009-08-03 · 4 yrs · Managing Director
ML
Mark LewthwaiteResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
ML
Mark LambtonResigned director
Resigned 2008-09-25 · Finance Director
JO
James OrmrodResigned secretary
Resigned 2008-09-25 · 1 yr
SG
Stephen GillResigned director
Resigned 2008-09-25 · Director
CorpEds Secretarial Services LimitedResigned secretary
Resigned 2008-04-02
FT
Filippo TorrigianiResigned director
Resigned 2008-04-02 · Director
PB
Peter BladenResigned director
Resigned 2008-04-02 · Director
AT
Alan ThackreyResigned director
Resigned 2008-04-02 · Chief Financial Officer
KB
Kenneth BriddonResigned director
Resigned 2007-01-31 · 1 yr · Consultant
WH
William HalbertResigned director
Resigned 2005-08-25 · Director
DS
David SmithResigned directorResigned secretary
Resigned 2005-07-01 · 2 yrs · Director
DT
Daniel TurnerResigned secretary
Resigned 2005-02-24
JK
James KentResigned director
Resigned 2004-03-29 · 4 yrs · Director
CB
Craig BaxterResigned secretary
Resigned 2003-01-14 · 2 yrs
MB
Mark BatesResigned directorResigned secretary
Resigned 2002-11-14 · 1 yr · Director
RC
Russell CummingsResigned director
Resigned 2002-10-24 · Director
CC
Christopher ConwayResigned director
Resigned 2002-07-22 · 3 yrs · Director
AV
Alan VickeryResigned director
Resigned 2002-07-04 · 1 yr · Director
GC
Gareth CadwalladerResigned director
Resigned 2001-01-04 · 1 yr · Company Manager
RB
Robert BarrowResigned director
Resigned 2000-12-11 · Company Director
PC
Philippe CarronResigned director
Resigned 2000-01-18 · 1 yr · Director
RL
Robert LindseyResigned director
Resigned 2000-01-18 · Operations Director
AD
Anthony DeanResigned director
Resigned 1999-12-08 · 1 yr · Chartered Accountant
GT
Guy TarringResigned director
Resigned 1999-12-08 · 2 yrs · Director
GH
Gail HazleyResigned secretary
Resigned 1999-03-18 · 1 yr · Accountant
DS
David SidwellResigned director
Resigned 1999-01-15 · 4 yrs · Director
BC
Barrie CharltonResigned director
Resigned 1999-01-15 · Customer Services Director
SB
Stephen BlankResigned director
Resigned 1999-01-15 · 2 yrs · Director
SR
Sharon RitchieResigned secretary
Resigned 1998-12-01
AB
Anthony BollandResigned director
Resigned 1998-07-01 · 4 yrs · Director
BM
Brendan McnallyResigned secretary
Resigned 1996-10-01 · 2 yrs
TS
Timothy SharlandResigned secretary
Resigned 1991-11-12 · 4 yrs
CS
Charles SharlandResigned director
Resigned 1991-11-12 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active