COMPAQ COMPUTER HOLDINGS LIMITED

Company number 03607858

35 officers / 34 resignations

ORAM, Philippa Anne

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 August 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Barrister

PERKINS, Thomas Clark

• Correspondence address: Cain Road, Bracknell, Berkshire, RG1N 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

PUTLAND, Roberto

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

TROWER, Tara Dawn

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 15 January 2019

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1998
• Resigned on: 5 August 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1998
• Resigned on: 5 August 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 4 August 1998

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: 1 December 2003
• 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: 28 May 2002
• Resigned on: 1 December 2003
• 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: 28 May 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Vice President Ceo

HAMANI, Miral

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, 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: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 March 2018
• Resigned on: 29 July 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Lawyer

JONES, Thomas Andrew Whitfield

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, 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

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 Ltd, 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: 16 April 2015
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MASON, John Gerard

• Correspondence address: Glenade, 65 Mount Merrion Avenue, Black Rock, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 January 2002
• Resigned on: 28 May 2002
• Nationality: Irish
• Occupation: Lawyer

MCNALLY, Joseph

• Correspondence address: Cedar Cottage, Heathfield Road, Burnham, Buckinghamshire, SL1 8NY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 August 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Director
• Appointed on: 28 July 2005
• Resigned on: 14 October 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: 1 December 2003
• Resigned on: 1 December 2007
• Nationality: Canadian
• Occupation: Corporate Counsel

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 February 2007
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Solicitor

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

PARKER, Christopher Ian

• Correspondence address: 126 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 August 1998
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Legal Services

ROSEN, Howard

• Correspondence address: Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHAIKHALI, Juzer

• Correspondence address: C/o Hewlett-packard Ltd, 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: 7 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

VAN DER GOORBERGH, Bas

• Correspondence address: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 June 2015
• Resigned on: 30 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1998
• Resigned on: 5 August 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1998
• Resigned on: 5 August 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 4 August 1998