1
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-01 ~ 2008-11-10
IIF 32 - Director → ME
2
COMPAQ COMPUTER HOLDINGS LIMITED
03607858 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
2005-12-21 ~ 2005-12-22
IIF 1 - Director → ME
3
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-05-01 ~ 2008-11-10
IIF 35 - Director → ME
4
COMPAQ COMPUTER UK ENTERPRISE LIMITED
04194338 C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-12-21 ~ 2005-12-22
IIF 2 - Director → ME
5
DC RMS HOLDINGS LTD - 2011-10-19
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-09-12
IIF 11 - Director → ME
6
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (9 parents)
Officer
2011-08-02 ~ 2013-09-12
IIF 10 - Director → ME
7
Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2013-09-16
IIF 12 - Director → ME
8
EDS (ELECTRONIC DATA SYSTEMS) LIMITED
- now 01799287E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 22 - Director → ME
9
EDS AFRICA (MUREX) LIMITED
- now 01854375S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 14 - Director → ME
10
EDS FINANCE LIMITED - now
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 26 - Director → ME
11
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 23 - Director → ME
12
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2008-09-25 ~ 2008-11-10
IIF 19 - Director → ME
13
EYP MISSION CRITICAL FACILITIES (UK) LIMITED
05151466 Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-13 ~ 2008-11-10
IIF 18 - Director → ME
14
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2003-09-15 ~ 2003-09-22
IIF 8 - Director → ME
2004-05-01 ~ 2008-11-10
IIF 31 - Director → ME
15
HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
05557965 Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-09-26 ~ 2005-09-30
IIF 4 - Director → ME
16
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR COMPUTER SERVICES (UK) LIMITED
- 2007-04-26
03032971GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2004-11-03 ~ 2008-11-10
IIF 36 - Director → ME
17
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2005-09-26 ~ 2005-09-30
IIF 6 - Director → ME
18
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-05-14 ~ 2008-11-10
IIF 28 - Director → ME
19
Cain Road, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2005-12-22
IIF 7 - Director → ME
20
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 20 - Director → ME
21
IBIS (822) LIMITED - 2003-06-11
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2008-11-10
IIF 17 - Director → ME
22
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ 2008-11-10
IIF 25 - Director → ME
23
RELQ UK LIMITED - 1999-10-26
Cain Road, Bracknell, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 13 - Director → ME
24
SCICON UK LIMITED - 1982-08-02
SCICON INTERNATIONAL LIMITED - 1981-12-31
SCICON HOLDINGS LIMITED - 1981-12-31
SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 21 - Director → ME
25
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 27 - Director → ME
26
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 24 - Director → ME
27
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-05-14 ~ 2008-11-10
IIF 29 - Director → ME
28
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-05-14 ~ 2008-11-10
IIF 30 - Director → ME
29
SYNSTAR BUSINESS CONTINUITY LIMITED
- now 01849668GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
DORANREALM LIMITED - 1984-11-01
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2004-11-03 ~ 2008-11-10
IIF 33 - Director → ME
30
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-11-22 ~ 2005-03-22
IIF 9 - Director → ME
31
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-12-21 ~ 2005-12-22
IIF 5 - Director → ME
32
SYNSTAR INTERNATIONAL LIMITED
- now 03416145SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-12-21 ~ 2005-12-22
IIF 3 - Director → ME
33
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2004-10-01 ~ 2008-11-10
IIF 34 - Director → ME
34
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2008-05-19 ~ 2008-11-10
IIF 15 - Director → ME
35
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-09-25 ~ 2008-11-10
IIF 16 - Director → ME