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Companies/03032971

Hewlett-Packard Cds Limited

Other information technology service activities · Winnersh Triangle

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Hewlett Packard Enterprise CompanyCorporate
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 2016-04-06 · No cessation recorded

Source record 231784894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MH
Matthew HarrisCurrent director
Appointed 2022-09-01 · 4 yrs · Managing Director
+6 others
SM
Stuart MarstonCurrent director
Appointed 2022-04-28 · 4 yrs · Finance Director
+9 others
Show 37 historical appointments
PO
Philippa OramResigned director
Resigned 2017-10-31 · 4 yrs · Finance Director
MW
Marc WatersResigned director
Resigned 2016-10-08 · 5 yrs · Managing Director
MC
Martin CoombsResigned director
Resigned 2015-07-17 · 2 yrs · Finance Director
TT
Tara TrowerResigned secretary
Resigned 2014-05-01 · 4 yrs
AI
Andrew IsherwoodResigned director
Resigned 2013-11-01 · 2 yrs · Managing Director
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
JO
James OrmrodResigned secretary
Resigned 2005-10-14 · 4 yrs · Solicitor
JM
Jennifer MorrisResigned secretary
Resigned 2005-01-11
ML
Mark LambtonResigned director
Resigned 2004-11-03 · 4 yrs · Finanical Director
CD
Christopher DeanResigned director
Resigned 2004-11-03 · 1 yr · Manager
SG
Stephen GillResigned director
Resigned 2004-11-03 · 4 yrs · Vp Ceo
ME
Michael EttlingResigned director
Resigned 2002-06-17 · 1 yr · Director
SV
Stephen VaughanResigned director
Resigned 2001-07-10 · 3 yrs · Director
KH
Keith HeadlandResigned director
Resigned 2000-07-14 · 4 yrs · Director
PB
Peter BluckResigned director
Resigned 2000-07-14 · 1 yr · Director
SG
Stephen GleadleResigned director
Resigned 2000-06-09 · 4 yrs · Director
BM
Brian McmahonResigned secretary
Resigned 2000-06-09
JJ
Jonathan JobResigned secretary
Resigned 2000-06-01 · 4 yrs
JC
Joseph ConnollyResigned director
Resigned 1997-09-22 · Director
AC
Alan ColesResigned director
Resigned 1997-09-22 · Director
RP
Roy PassawayResigned directorResigned secretary
Resigned 1997-01-31 · 3 yrs · Director
SB
Stephen BoltonResigned director
Resigned 1996-10-01 · 4 yrs · Operations Director
SF
Simon FraserResigned secretaryResigned director
Resigned 1995-06-19 · 1 yr
GW
Graham WallaceResigned director
Resigned 1995-05-26 · 1 yr · Company Director
RF
Richard FerreResigned director
Resigned 1995-05-26 · 6 yrs · Director
SC
Stephen CritophResigned secretary
Resigned 1995-05-26
RW
Robert WhiteResigned director
Resigned 1995-05-26 · 1 yr · Company Director
CorpTkb Registrars LimitedResigned secretary
Resigned 1995-03-18
MR
Mervyn RoperResigned director
Resigned 1995-03-18 · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-03-14
CorpInstant Companies LimitedResigned director
Resigned 1995-03-14

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active