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BURR, Steven David
Nationality: British
Address: RG12 1HN, United Kingdom

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-10-31

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

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

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

EDS UK LIMITED
01642767
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-02

ALBERTHAL, Lester M
Director - Resigned
Appointed:
Resigned: 1994-08-15

BATEMAN, John Alfred
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-10-31

BERG, Juergen Hermann Walter
Director - Resigned
Appointed:
Resigned: 1994-08-15

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

COURTLEY, David John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-04-28

GUDIS, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-09-18

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 1994-03-15

LETELIER, Sergio Erik
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-06-20

LEWTHWAITE, Mark
Director - Resigned
Appointed: 1999-03-17
Resigned: 2000-04-28

ORMOND, James
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-04-27

PERKINS, Thomas Clark
Director - Resigned
Appointed: 2009-12-17
Resigned: 2009-12-21

REEVES, Stuart
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-08-15

RICHARD, Alain Andre
Director - Resigned
Appointed:
Resigned: 1993-01-01

RICHARDSON, Harry Edward
Director - Resigned
Appointed:
Resigned: 1994-08-15

SHAIKHALI, Juzer
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-06-20

SHELTON, Robin Turner
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-04-28

STEVENS, Alan Charles
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-28

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

TORDJMAN, Jacques
Director - Resigned
Appointed:
Resigned: 1993-01-01

EDS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

PUTLAND, Roberto
Secretary - Expired
Appointed: 2011-08-31

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

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

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

ROY, David Maitland
Secretary - Resigned
Appointed: 1996-01-14
Resigned: 2000-04-28

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

EDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-25

DELL EMERGING MARKETS (EMEA) LIMITED
03266654
LIVE
Date Incorporated:

FOX, Gary
Director - Active
Appointed: 2014-04-07

MONRAD, Anna Anja
Director - Active
Appointed: 2015-09-08

POTTS, Robert Linn
Director - Active
Appointed: 2019-04-26

SALEM, Mohammed Amin
Director - Active
Appointed: 2018-07-03

BAWCOM, Janet Merritt
Director - Resigned
Appointed: 2008-04-16
Resigned: 2019-04-26

COLLINS, Michael Robert
Director - Resigned
Appointed: 2009-10-23
Resigned: 2015-09-08

DALE, Perminder Singh
Director - Resigned
Appointed: 2004-06-07
Resigned: 2009-10-23

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

EL OUGMANI, Driss
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-07-03

GREEN, Thomas Bingham
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-11-08

GUPTA, Neel
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-10-14

LORIA, Giovanni
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-12-11

MOORE, John Gerard
Director - Resigned
Appointed: 1999-06-18
Resigned: 2006-09-11

NORMAN, David Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 2007-01-31

O'HAOLAIN, Aogan Darra
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-04-25

OLEARY, Ernest
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-02

PAGE, David William
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

ROBINSON, Paul David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-06-07

ROTHBERG, Richard Jay
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-17

WALSH, Anne Marie
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-06-30

WELCH JR., Thomas Harold
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-04-16

WOOLF, Paul Antony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-03-31

DIBLEY, Fiona Margaret
Secretary - Active
Appointed: 2018-08-17

CREED, Shirley Ann
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2018-08-17

NORMAN, David Richard
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2007-01-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

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

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

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

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

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

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

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

MERCURY INTERACTIVE (UK) LIMITED
02754647
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-07

ABRAMS, Sharlene
Director - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-11

BAR-ON, Daniel
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-08

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-21

EGERT, Moshe
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-02-11

GILL, Stephen
Director - Resigned
Appointed: 2006-11-07
Resigned: 2009-08-03

GREEN, David George
Director - Resigned
Appointed: 1994-05-07
Resigned: 1995-12-31

GUILLON, Gary John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1996-07-15

HARRISON, David
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-12-21

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-11-10

LAVIE PERETZ, Ricardo
Director - Resigned
Appointed: 1992-12-21
Resigned: 1995-12-31

LE BLANC, Bryan
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-11-02

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

MURPHY III, David James
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-11-07

SASSON, Uzi
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-11

SHWARTZ, Hagi
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-12-31

SKAER, Susan Jul
Director - Resigned
Appointed: 2002-02-11
Resigned: 2005-11-01

STEIN, Brian Alfred
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-11-07

STEVENSON, James Edward
Director - Resigned
Appointed: 2006-02-03
Resigned: 2007-01-31

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

ABRAMS, Sharlene
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-11

CURSITOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1992-12-21

MURPHY III, David James
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2006-11-07

ORMROD, James
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2009-12-01

SHWARTZ, Hagi
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

SKAER, Susan Jul
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-11-01

SYNSTAR BUSINESS CONTINUITY LIMITED
01849668
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-05

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

BOLTON, Stephen
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-11-21

BYRNE, Ted Patrick
Director - Resigned
Appointed:
Resigned: 1992-02-03

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

CONNOLLY, Joseph Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

CURRAN, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-04-29

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: 1997-01-31
Resigned: 2001-07-31

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

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

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

LYDIATT, Gary James
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-09-22

MCFARLING, Frederick James
Director - Resigned
Appointed:
Resigned: 1994-10-07

O'BRIEN, Anthony Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-12

PASSAWAY, Roy Frank Martin
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-06-09

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-07-05

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

STESSENS, Willy
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-01

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

VIRDEE, Parminder Singh
Director - Resigned
Appointed:
Resigned: 1992-07-10

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-10-01

WHITE, Robert Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-03-01

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

WYATT, Michael John
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-10-01

PUTLAND, Roberto
Secretary - Expired
Appointed: 2011-08-30

CRITOPH, Stephen Mark Anthony
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-06-19

FORSTER, Ralph Nicholas
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 1993-02-28

JOB, Jonathan George Alexander
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-01-11

LYDIATT, Gary James
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1993-10-27

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: 1998-01-16
Resigned: 2000-06-09

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

VIRDEE, Parminder Singh
Secretary - Resigned
Appointed:
Resigned: 1992-07-10

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