COMPAQ COMPUTER UK ENTERPRISE LIMITED

Company number 04194338

24 officers / 22 resignations

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 1 May 2014

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERKENS, Eric Edouard Pierre

• Correspondence address: Brandstrasse 26, Illnau Effretikon, Ch 8308, Switzerland
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2002
• Nationality: Belgian
• Occupation: General Counsel Emea

JOHN, Gareth Luke Sefton

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 13 August 2004
• Nationality: British

MASON, John Gerard

• Correspondence address: Glenade, 65 Mount Merrion Avenue, Black Rock, Dublin, Eire, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 1 November 2002
• Nationality: Irish

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 14 October 2005
• Nationality: Usa
• Occupation: Lawyer

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor

PERKINS, Thomas Clark

• Correspondence address: Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001

ARNOLD JR, Richard Spencer

• Correspondence address: Etogesstrasse 18c, 76275 Ettlingen, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2007
• Resigned on: 4 August 2008
• Nationality: United States Citizen
• Occupation: Senior Counsel

AUWERS, Linda Sue

• Correspondence address: 2022 Swift, Houston, Texas 77030, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 April 2001
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Vice President

BOTHWELL, Andrew

• Correspondence address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 September 2002
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Manager

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 September 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 August 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Manager

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 December 2002
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Director

HERKENS, Eric Edouard Pierre

• Correspondence address: Brandstrasse 26, Illnau Effretikon, Ch 8308, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 April 2001
• Resigned on: 13 November 2002
• Nationality: Belgian
• Occupation: General Counsel Emea

LAMBTON, Mark Norman

• Correspondence address: 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LETELIER, Sergio Erik

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 August 2008
• Resigned on: 17 April 2015
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MURPHY IVES, Christopher Clarke Hurst

• Correspondence address: 26 Route De La Valliere, Cartigny, Geneva 1236, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 2002
• Resigned on: 1 December 2007
• Nationality: Canadian
• Occupation: Legal Counsel Emea

ORMROD, James

• Correspondence address: Granary Cottage, Greenmoor Hills Farm Woodcote, Reading, Berkshire, RG8 0RW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 July 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Solicitor

SHAIKHALI, Juzer

• Correspondence address: C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2007
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN BEURDEN, Louis

• Correspondence address: Prinses Margrietstraat 11, Amsterdam, 1077 Kz, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 April 2001
• Resigned on: 13 September 2002
• Nationality: Dutch
• Occupation: Tax Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2001
• Resigned on: 4 April 2001