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COOMBS, Martin
Nationality: British
Address: Berkshire, RG12 1HN

HEWLETT - PACKARD LIMITED
00690597
LIVE
Date Incorporated:

ORAM, Philippa Anne
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-04-05

WATERS, Marc Edward
Director - Resigned
Appointed: 2016-10-08
Resigned: 2022-09-01

ALBERDING, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-02-26

ANDERSON, Richard Watkins
Director - Resigned
Appointed:
Resigned: 1993-02-26

BALDWIN, David Andrew
Director - Resigned
Appointed:
Resigned: 1996-10-31

BLADEN, Peter Stuart Andrew
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-10-08

BOTHWELL, Andrew
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-22

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

DEAN, Christopher Richard
Director - Resigned
Appointed: 2000-11-20
Resigned: 2006-07-17

GILL, Robin Denys, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-21

GILL, Stephen
Director - Resigned
Appointed: 2002-05-27
Resigned: 2009-08-03

GLOVER, John
Director - Resigned
Appointed: 2009-08-14
Resigned: 2009-08-24

GOLDING, John Thomas
Director - Resigned
Appointed:
Resigned: 2000-03-31

GOUGH, Tina Anne
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-02-01

GRAYSON, Sharon Lesley
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-08

HESS, Martin Hugo
Director - Resigned
Appointed: 2008-08-23
Resigned: 2008-09-07

HUNTER, Paul Mark
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-08

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2002-08-22
Resigned: 2002-09-09

KENT, Jim
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-10

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2003-09-15
Resigned: 2003-09-22

LAWLER, Philip James
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-10-31

LETHAM, James Lobban
Director - Resigned
Appointed: 2007-08-17
Resigned: 2007-08-28

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

LUMSDEN, Keith Grant
Director - Resigned
Appointed:
Resigned: 1992-12-21

MACKENZIE, Finlay, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-15

MARIOTTI, Franco
Director - Resigned
Appointed:
Resigned: 1996-12-18

MCLEAN, Gordon David
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-02-07

MORIN, Caroline
Director - Resigned
Appointed: 2014-02-01
Resigned: 2014-10-08

NAWRATIL, Franz
Director - Resigned
Appointed: 1995-12-18
Resigned: 2000-03-31

ORMROD, James
Director - Resigned
Appointed: 2009-10-29
Resigned: 2009-10-30

PAWSEY, Neville
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-05-27

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-05-13

SHERIDAN, Gerald James
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-13

SLATFORD, Karen
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-04-10

SMELEK, Raymond Anthony
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-06-27

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 1992-06-19
Resigned: 1998-12-31

TRAUTMAN, Jack Paul
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-04-24

TREVOR, Richard Lloyd
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-07-31

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-13
Resigned: 2014-10-08

VALLER, Paul Charles
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-05-31

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

MARSTON, Stuart Adrian
Director - Active
Appointed: 2022-04-28

HARRIS, Matthew Peter
Director - Active
Appointed: 2022-09-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2019-01-14

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2002-08-29
Resigned: 2004-08-13

MCQUILLAN, Anthony Paul
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-08-29

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-13

THOMPSON, Richard Driver
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

WRIGHT, Jacqueline Anne
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2000-08-07

EDS FINANCE LIMITED
02099503
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

ATKINS, Irene
Director - Resigned
Appointed: 2000-01-20
Resigned: 2008-04-10

BATEMAN, John Alfred
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-06-30

BENAC, William
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-10-24

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1993-01-01

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-26

CARRICK, John Fernie
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-11-22

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

FRENZEL, John Michael
Director - Resigned
Appointed:
Resigned: 1993-01-01

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GLASBY, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1996-10-01

HAUBENSTRICKER, Thomas Albert
Director - Resigned
Appointed: 1992-01-21
Resigned: 1993-01-01

HAWKES, Geoffrey Alan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-11-19

JENKINS, Richard Dean
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-09-25

JOHNSON, Darrell
Director - Resigned
Appointed:
Resigned: 1993-01-01

KOSER, Gregg Steven
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-04-03

KRENZ, Scott John
Director - Resigned
Appointed:
Resigned: 1992-01-21

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2000-01-20
Resigned: 2008-09-25

MALIN, Jonathan Adam
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-05-22

ORMROD, James
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-03-06

POOLE, Shaun
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-04-20

POWNALL, Steven Ellis
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-04-29

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

REILLY, Alison Jane
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-11-19

RICHARD, Alain Andre
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-19

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-11-28
Resigned: 2008-12-05

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-11-30

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-11-30

THOMAS, William Gennydd
Director - Resigned
Appointed: 2000-10-31
Resigned: 2008-09-25

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-12

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1992-01-21

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

WILSON, Ian
Director - Resigned
Appointed: 2003-11-20
Resigned: 2008-09-25

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed: 1992-01-21
Resigned: 1992-11-02

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-12-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2008-09-25

SPIRITMODEL LIMITED
04303335
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

DEAN, Christopher Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-07-17

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SCHUSTER, Rene
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

SMOLINSKI, Paul
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-08-13

MASON, John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2002-11-01

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PERKINS, Thomas
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

SPIRITGUIDE LIMITED
04303353
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-13

HALBARD, Christopher Neal
Director - Expired
Appointed: 2020-04-07

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2017-06-26

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

DEAN, Christopher Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-07-17

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SCHUSTER, Rene
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

SMOLINSKI, Paul
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-08-13

MASON, John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2002-11-01

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-01

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

SIMPLIVITY (UK) LIMITED
08575993
LIVE
Date Incorporated:

ORAM, Philippa Anne
Director - Active
Appointed: 2017-10-31

WATERS, Marc Edward
Director - Active
Appointed: 2017-05-15

KEMPEL, Doron
Director - Resigned
Appointed: 2013-06-19
Resigned: 2017-05-15

TROWER, Tara
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2019-01-14

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2014-03-04

NIMBLE STORAGE UK LIMITED
07751207
LIVE
Date Incorporated:

ORAM, Philippa Anne
Director - Active
Appointed: 2017-10-31

BARICS, Paul Mark
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-04-06

CHUNG, David Ying Xian
Director - Resigned
Appointed: 2014-04-09
Resigned: 2017-03-13

SINGH, Anup Valmiki
Director - Resigned
Appointed: 2012-04-06
Resigned: 2017-05-31

WATERS, Marc Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2020-08-11

TROWER, Tara
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2019-01-14

F&L COSEC LIMITED
Secretary - Resigned
Appointed: 2013-08-09
Resigned: 2016-09-01

F&L LEGAL LLP
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-09

ENTSERV UK LIMITED
00053419
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2023-04-01

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

AYLES, Philip Stephen
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-31

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-10-31

BEESLEY, Stephen Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-09-25

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRCH, Mark Antony
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-10-31

BLADEN, Peter Stuart Andrew
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-10-28

BURKE, John Vernon
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-10-31

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1992-02-28
Resigned: 1995-10-31

COURTLEY, David John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

COX, Charles Edward Frederick
Director - Resigned
Appointed: 2006-11-05
Resigned: 2008-05-12

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2014-10-28
Resigned: 2017-03-13

FINNAN, Sean Francis
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-09-25

FRY, Robert Alan, Sir
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GLOVER, John
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-24

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

GRAYSON, Sharon Lesley
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-10-31

HANDS, Peter Edward
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-03-28

HOOVER, Douglas Wayne
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-03-07

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-10

JONES, Kevin Milas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

KINGSTON, Samuel Barry, Dr.
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-08-08

KREYMER, Alexander
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-13

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LAY, Graham Richard David
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-12-01

LEWTHWAITE, Mark
Director - Resigned
Appointed: 1999-03-17
Resigned: 2008-09-25

LORD TAYLOR OF BLACKBURN, Thomas
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-07-29

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEYER, John Anthony
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-03-07

OWEN, Huw Thomas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-09-25

PERKINS, Thomas Clark
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-08-29

POOLE, Shaun
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-09-25

POWNALL, Steven Ellis
Director - Resigned
Appointed: 2001-01-25
Resigned: 2005-05-31

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-10-31

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-11-28
Resigned: 2008-12-05

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2001-01-24

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-06-01

THOMAS, William Gennydd
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-09-25

THORPE, David Allan
Director - Resigned
Appointed: 1995-07-01
Resigned: 2003-05-31

TREVOR, Richard Lloyd
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-07-31

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-13
Resigned: 2014-10-28

WATERS, Marc Edward
Director - Resigned
Appointed: 2016-10-10
Resigned: 2016-11-24

WATSON, John Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-04-15

WHITTAKER, Sheelagh Dillion
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-04-24

WILSON, Craig Alaister
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-10-28

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

ZIEGLER, Clyde William
Director - Resigned
Appointed:
Resigned: 1992-06-30

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

BATEMAN, John Alfred
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-07-20

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

CURTIS, Mark Jonathan
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-11-18

GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-13

ROSS, Ruairidh Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-06-01

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2001-01-25

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2016-11-24

WYBORN, Frederick John
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-06-30

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2008-09-25

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
02557363
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

BARROW, Robert
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-11-08

BATES, Mark Richard
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-07-31

BLADEN, Peter Stuart Andrew
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

BLANK, Stephen Martin
Director - Resigned
Appointed: 1999-01-15
Resigned: 2001-05-11

BOLLAND, Anthony David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-24

BRIDDON, Kenneth Carl
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-04-02

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

CADWALLADER, Gareth Michael
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-10-24

CARRON, Philippe Luc Julien
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-06-25

CHARLTON, Barrie James
Director - Resigned
Appointed: 1999-01-15
Resigned: 1999-04-19

CONWAY, Christopher John
Director - Resigned
Appointed: 2002-07-22
Resigned: 2006-02-06

CUMMINGS, Russell
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-10-10

DEAN, Anthony Gordon
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-01-03

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Stephen
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

HALBERT, William George
Director - Resigned
Appointed: 2005-08-25
Resigned: 2006-07-26

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-08

KENT, James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-09-25

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

LINDSEY, Robert James
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-01-03

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

SHARLAND, Charles Alan
Director - Resigned
Appointed:
Resigned: 2003-11-05

SIDWELL, David George
Director - Resigned
Appointed: 1999-01-15
Resigned: 2003-01-31

SMITH, David Andrew
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-04-02

TARRING, Guy Andrew Coite
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-11-20

THACKREY, Alan Edward
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

TORRIGIANI, Filippo Nicola
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

VICKERY, Alan Graham
Director - Resigned
Appointed: 2002-07-04
Resigned: 2003-12-18

WATERS, Marc Edward
Director - Resigned
Appointed: 2016-10-08
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

BATES, Mark Richard
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2003-01-14

BAXTER, Craig
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2005-02-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2008-09-25

HAZLEY, Gail
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2001-01-03

MCNALLY, Brendan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-30

ORMROD, James
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

RITCHIE, Sharon
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-03-18

SHARLAND, Timothy Herbert Abbott
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

SMITH, David Andrew
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-04-02

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

TURNER, Daniel John
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2005-07-01

HEWLETT-PACKARD CDS LIMITED
03032971
LIVE
Date Incorporated:

ORAM, Philippa Anne
Director - Active
Appointed: 2017-10-31

WATERS, Marc Edward
Director - Active
Appointed: 2016-10-08

BLUCK, Peter Andrew
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-11-12

BOLTON, Stephen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-11-21

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

COLES, Alan
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-03-01

CONNOLLY, Joseph Michael
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-03-01

DEAN, Christopher Richard
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-07-17

ETTLING, Michael Ernest
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-19

FERRE, Richard Wayne
Director - Resigned
Appointed: 1995-05-26
Resigned: 2001-07-31

FRASER, Simon Scott
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-01-31

GILL, Stephen
Director - Resigned
Appointed: 2004-11-03
Resigned: 2009-08-03

GLEADLE, Stephen Derrick
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-11-03

HEADLAND, Keith Paul
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-11-03

ISHERWOOD, Andrew Peter Brigstocke
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-08

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2004-11-03
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

PASSAWAY, Roy Frank Martin
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-06-09

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 1995-03-18
Resigned: 1995-05-26

VAUGHAN, Stephen William
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-11-03

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-01-31

WHITE, Robert Andrew
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-01-31

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-14
Resigned: 1995-03-18

CRITOPH, Stephen Mark Anthony
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1995-06-19

FRASER, Simon Scott
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1997-01-31

JOB, Jonathan George Alexander
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-01-11

MCMAHON, Brian Michael
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2001-06-01

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PASSAWAY, Roy Frank Martin
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-06-09

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-31

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-01

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1995-03-18
Resigned: 1995-05-26

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2019-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-14
Resigned: 1995-03-18

REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED
09679225
LIVE
Date Incorporated:

AKBAR, Saghir
Director - Active
Appointed: 2021-08-04

GREENIDGE, Joanna Marie
Director - Active
Appointed: 2022-10-06

HOLLIDAY, Justin Andrew Cardale
Director - Active
Appointed: 2015-07-09

O'CONNOR, Brigid Veronica
Director - Active
Appointed: 2020-12-02

REHAL, Daljit Singh
Director - Active
Appointed: 2020-11-04

SWAINSTON, David Mark
Director - Active
Appointed: 2022-11-03

WALLINGTON, Esther Jane
Director - Active
Appointed: 2019-03-29

AITKEN, Gillian Elizabeth
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-29

BUNTING, David John
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-09-26

DEARNLEY, Mark William
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-09-19

GOOM, Sarah Louise
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-06

HARRA, James Alan
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-04-19

HARRIS, Natasha Clarisse
Director - Resigned
Appointed: 2020-01-15
Resigned: 2021-04-28

MATTHOLIE, Maurice Leslie
Director - Resigned
Appointed: 2020-01-15
Resigned: 2021-08-25

MURRAY, Sinead Caitlin
Director - Resigned
Appointed: 2018-07-19
Resigned: 2018-12-17

OWEN, Ruth
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-06-27

POTTER, Michael David
Director - Resigned
Appointed: 2016-09-19
Resigned: 2017-10-16

TAYLOR, Jane Megan
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-08-30

WATSON, Hannah Elizabeth
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-01-28

WRIGHT, Jacqueline
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-09-30

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