HEWLETT-PACKARD HOLDINGS LIMITED

Company number 04309759

34 officers / 32 resignations

DEFRANCE, Sandrine Edwige Stephanie

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 15 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

FROGEL, Irit

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 October 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

JOHN, Gareth Luke Sefton

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Lawyert

MCQUILLAN, Anthony Paul

• Correspondence address: Hideaway Cottage, The Street, Hurst, Berkshire, RG10 0DB
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 29 August 2002
• Nationality: British

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

PUTLAND, Roberto

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 May 2014

TROWER, Tara Dawn

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 11 January 2019

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

BOTHWELL, Andrew

• Correspondence address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 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: 12 May 2004
• Resigned on: 18 May 2004
• 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: 24 October 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Manager

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 May 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: General Manager

HAMANI, Miral

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 April 2015
• Resigned on: 4 August 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Lawyer

HAMANI-SAMAAN, Miral

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 March 2018
• Resigned on: 15 August 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Lawyer

ISHERWOOD, Andrew Peter Brigstocke

• Correspondence address: Fairfield, Petworth Road,, Chiddingfold, Surrey, GU8 4SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2002
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JOHN, Gareth Luke Sefton

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 May 2003
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JONES, Thomas Andrew Whitfield

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 August 2017
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Thomas Andrew Whitfield

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 August 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBTON, Mark Norman

• Correspondence address: 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 September 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWLER, Philip James

• Correspondence address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

LETELIER, Sergio Erik

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 August 2008
• Resigned on: 16 April 2015
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Director
• Appointed on: 18 July 2005
• Resigned on: 22 July 2005
• Nationality: Usa
• Occupation: Lawyer

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: 20 September 2002
• Resigned on: 1 December 2007
• Nationality: Canadian
• Occupation: Corporate Counsel

ORMOND, James

• Correspondence address: Webcroft, Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 April 2009
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Solicitor

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 May 2007
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Lawyer

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

PAWSEY, Neville

• Correspondence address: 2 Worrall Mews, Worrall Road Clifton, Bristol, BS8 2HF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 October 2001
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: General Manager

PERKINS, Thomas Clark

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 2009
• Resigned on: 21 December 2009
• Nationality: United States Of America
• Country of residence: Great Britain
• Occupation: Lawyer

SHAIKHALI, Juzer

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SHAIKHALI, Juzer

• Correspondence address: Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2007
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant