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HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED

Company number 05557965

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Officers: 20 officers / 19 resignations

ORAM, Philippa Anne

Correspondence address
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role
Director
Date of birth
December 1966
Appointed on
29 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, Diana Mary

Correspondence address
107 Valon Road, Arborfield, Reading, Berkshire, RG2 9QJ
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
14 October 2005
Nationality
British

ORMROD, James

Correspondence address
Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 August 2006
Nationality
British
Occupation
Solicitor

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
Lawyer

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
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

TROWER, Tara Dawn

Correspondence address
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
11 January 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 2005
Resigned on
8 September 2005

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
8 September 2005
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Tax Director

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

HAMANI, Miral

Correspondence address
Hewlett-packard Limited, 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
Hewlett-packard Limited, 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

IVES, Christopher Murphy

Correspondence address
26 Route De Valliere, 1236, Cartigny, Switzerland
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 September 2005
Resigned on
1 December 2007
Nationality
Canadian
Occupation
Lawyer

JONES, Thomas Andrew Whitfield

Correspondence address
Hewlett-packard Limited, 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
26 September 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

LETELIER, Sergio Erik

Correspondence address
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
16 April 2015
Nationality
French
Country of residence
France
Occupation
General Counsel

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

SHAIKHALI, Juzer

Correspondence address
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
29 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant