COMPAQ COMPUTER GROUP LIMITED

Company number 02107203

30 officers / 28 resignations

PUTLAND, Roberto

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 30 August 2011

BURR, Steven David

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 1 November 2001
• Resigned on: 1 November 2002
• Nationality: Irish
• Occupation: Lawyer

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

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 November 2001
• Nationality: British

PEILE, John Robin Kitchener

• Correspondence address: 43 Brook Street, London, W1Y 2BL
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 1 February 1995
• Nationality: British

PERKINS, Thomas Clark

• Correspondence address: Cain Road, Bracknell, Berkshire, RG1N 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 August 2011

ROBICHAUX, Floyd Joseph

• Correspondence address: 43 Brook Street, London, W1Y 2BL
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 20 February 1992
• Nationality: British

ROSEN, Howard

• Correspondence address: Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Financial Dir

BARTH, Andreas

• Correspondence address: Graf-Seyssel-Str 3a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 20 February 1992
• Resigned on: 30 June 1999
• Nationality: German
• Occupation: Senior Vice President

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 May 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

DEVLIN, George

• Correspondence address: Windyridge, Houston, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 23 November 1993
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DOLAN, John Oliver Patrick

• Correspondence address: 2 Langbank Rise, Kilmacolm, Renfrewshire, PA13 4LF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 December 1991
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Company Director

EGERMANN, Franz

• Correspondence address: Eckerstrasse 19, 85356 Freising, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 13 December 1991
• Resigned on: 10 September 1998
• Nationality: Austrian
• Occupation: Company Director

GILL, Dara Singh

• Correspondence address: Cain Road, Bracknell, Berkshire, RG1N 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 May 2002
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Vice Preisdent Ceo

KENNEDY, James

• Correspondence address: 16 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

KOEPF, Werner Karl

• Correspondence address: Cuvilliesstrasse 10, Munich, D 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 June 1999
• Resigned on: 28 May 2002
• Nationality: Austrian
• Occupation: Gm

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2004
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEWTHWAITE, Mark

• Correspondence address: Cain Road, Bracknell, Berkshire, RG1N 1HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNALLY, Joseph

• Correspondence address: Cedar Cottage, Heathfield Road, Burnham, Buckinghamshire, SL1 8NY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 13 December 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

PFEIFFER, Eckhard Alfred Kurt

• Correspondence address: 78a Hubertusstrasse, D-8022 Gruenwald, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 13 December 1991
• Resigned on: 31 December 1991
• Nationality: West German
• Occupation: Company Director

PUTLAND, Roberto Adriano

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROSEN, Howard

• Correspondence address: Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SAVAGE, Jonathan

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 July 2010
• Resigned on: 1 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

SCHUSTER, Rene

• Correspondence address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 March 2002
• Resigned on: 28 May 2002
• Nationality: German
• Occupation: Director

SMOLINSKI, Paul

• Correspondence address: 42 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 5QF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 1999
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director