HEWLETT - PACKARD LIMITED

Company summary

Company number: 00690597
Status: ACTIVE
Incorporated / age: 24 April 196165 years
Registered office: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Matthew Peter ACTIVE	Director	01 Sep 2022		United Kingdom	January 1984	Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
MARSTON, Stuart Adrian ACTIVE	Director	28 Apr 2022		United Kingdom	July 1972	Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
JOHN, Gareth Luke Sefton RESIGNED	Secretary	29 Aug 2002	13 Aug 2004			Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
MCQUILLAN, Anthony Paul RESIGNED	Secretary	07 Aug 2000	29 Aug 2002			Hideaway Cottage, The Street, Hurst, Berkshire, RG10 0DB
MORRIS, Jennifer Ann RESIGNED	Secretary	13 Aug 2004	14 Oct 2005			Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
ORMROD, James RESIGNED	Secretary	14 Oct 2005	01 Dec 2009			Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
PERKINS, Thomas Clark RESIGNED	Secretary	01 Dec 2009	31 Aug 2011			Cain Road, Bracknell, Berkshire, RG12 1HN
PUTLAND, Roberto RESIGNED	Secretary	31 Aug 2011	13 May 2014			Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
THOMPSON, Richard Driver RESIGNED	Secretary		01 Nov 1996			Cain Road, Bracknell, Berkshire, RG12 1HN
TROWER, Tara Dawn RESIGNED	Secretary	13 May 2014	14 Jan 2019			Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
WRIGHT, Jacqueline Anne RESIGNED	Secretary	01 Nov 1996	07 Aug 2000			8 Hatch Gate Court, Lines Road, Hurst, Reading, Berkshire, RG10 0SP
ALBERDING, Richard Charles RESIGNED	Director		26 Feb 1993		February 1931	2330 Burning Tree Road Half Moon Bay, California 941119, FOREIGN, Usa
ANDERSON, Richard Watkins RESIGNED	Director		26 Feb 1993		July 1937	1575 Arbour Avenue, Los Altos California 94022, FOREIGN, Usa
BALDWIN, David Andrew RESIGNED	Director		31 Oct 1996		September 1936	Neds Cottage, New Mill Road, Eversley, Hook, Hampshire, RG27 0RD
BLADEN, Peter Stuart Andrew RESIGNED	Director	10 Sep 2013	08 Oct 2014	England	January 1962	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
BOTHWELL, Andrew RESIGNED	Director	11 Nov 2005	12 Nov 2005	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	25 May 2004	28 May 2004	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	05 Apr 2004	13 Apr 2004	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	08 Sep 2003	15 Sep 2003	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	11 Aug 2003	15 Aug 2003	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	30 Jun 2003	04 Jul 2003	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	14 Apr 2003	28 Apr 2003	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BOTHWELL, Andrew RESIGNED	Director	06 Sep 2002	22 Sep 2002	United Kingdom	September 1946	Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
BURR, Steven David RESIGNED	Director	01 May 2011	30 Jun 2015	England	December 1960	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
COOMBS, Martin RESIGNED	Director	17 Jul 2015	31 Oct 2017	England	March 1965	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
DEAN, Christopher Richard RESIGNED	Director	20 Nov 2000	17 Jul 2006		July 1956	5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
GILL, Robin Denys, Sir RESIGNED	Director		21 Dec 1992	Uk	October 1927	Fangate Manor Farm, St Martins Lane, East Horsley, Surrey, KT24 6RR
GILL, Stephen RESIGNED	Director	27 May 2002	03 Aug 2009		September 1954	Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
GLOVER, John RESIGNED	Director	25 Jan 2010	29 Jan 2010	Great Britain	June 1971	Cain Road, Bracknell, Berkshire, RG12 1HN
GLOVER, John RESIGNED	Director	14 Aug 2009	24 Aug 2009	England	June 1971	April Cottage, Park Lane, Hamstead Marshall, Newbury, Berks, RG20 0HL
GOLDING, John Thomas RESIGNED	Director		31 Mar 2000		November 1942	Foliejon Garden House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QS
GOUGH, Tina Anne RESIGNED	Director	25 Oct 2012	01 Feb 2014	United Kingdom	May 1962	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
GRAYSON, Sharon Lesley RESIGNED	Director	25 Oct 2012	08 Jul 2014	United Kingdom	February 1970	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
HESS, Martin Hugo RESIGNED	Director	14 Aug 2009	01 Sep 2009	England	September 1959	8 Tongdean Road, Hove, East Sussex, BN3 6QB
HESS, Martin Hugo RESIGNED	Director	23 Aug 2008	07 Sep 2008	England	September 1959	8 Tongdean Road, Hove, East Sussex, BN3 6QB
HUNTER, Paul Mark RESIGNED	Director	25 Oct 2012	08 Jul 2014	Great Britain	January 1969	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
ISHERWOOD, Andrew Peter Brigstocke RESIGNED	Director	01 Nov 2013	08 Oct 2016	United Kingdom	November 1964	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
ISHERWOOD, Andrew Peter Brigstocke RESIGNED	Director	19 Aug 2003	08 Sep 2003	United Kingdom	November 1964	Fairfield, Petworth Road,, Chiddingfold, Surrey, GU8 4SL
ISHERWOOD, Andrew Peter Brigstocke RESIGNED	Director	22 Aug 2002	09 Sep 2002	United Kingdom	November 1964	Fairfield, Petworth Road,, Chiddingfold, Surrey, GU8 4SL
KENT, Jim RESIGNED	Director	02 Apr 2003	10 Apr 2003		September 1957	Talland, Guildford Road, Frimley Green, Surrey, GU16 6PA
LAMBTON, Mark Norman RESIGNED	Director	01 May 2004	10 Nov 2008	United Kingdom	January 1963	Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
LAMBTON, Mark Norman RESIGNED	Director	15 Sep 2003	22 Sep 2003	England	January 1963	8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
LAWLER, Philip James RESIGNED	Director	31 Dec 1999	31 Oct 2002		February 1949	27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
LETHAM, James Lobban RESIGNED	Director	17 Aug 2007	28 Aug 2007		August 1956	45 Willow Tree Glade, Reading, Berkshire, RG31 7AZ
LEWTHWAITE, Mark RESIGNED	Director	10 Nov 2008	01 May 2011	England	February 1956	Cain Road, Bracknell, Berkshire, RG12 1HN
LUMSDEN, Keith Grant RESIGNED	Director		21 Dec 1992	United Kingdom	January 1935	40 Lauder Road, Edinburgh, Midlothian, EH9 1UE
MACKENZIE, Finlay, Dr RESIGNED	Director		15 Dec 1994	Scotland	July 1934	26 Burnbrae, Edinburgh, EH12 8UB
MARIOTTI, Franco RESIGNED	Director		18 Dec 1996		January 1935	21 Chemin De La Tour, De Pinchat 1227 Carouge, Geneva, Switzerland
MCLEAN, Gordon David RESIGNED	Director	21 Dec 1992	07 Feb 1994		July 1939	Fairlawn Fairlawn Park, St Leonard's Hill, Windsor, Berkshire, SL4 4AL
MORIN, Caroline RESIGNED	Director	01 Feb 2014	08 Oct 2014	England	January 1971	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
NAWRATIL, Franz RESIGNED	Director	18 Dec 1995	31 Mar 2000		December 1937	12 Chemin De Taponnet, 1291 Commugny, Vd, Switzerland
ORAM, Philippa Anne RESIGNED	Director	31 Oct 2017	05 Apr 2022	United Kingdom	December 1966	Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
ORMROD, James RESIGNED	Director	29 Oct 2009	30 Oct 2009	Great Britain	May 1967	Cain Road, Bracknell, Berkshire, RG12 1HN
PAWSEY, Neville RESIGNED	Director	03 May 2001	27 May 2002		January 1956	2 Worrall Mews, Worrall Road Clifton, Bristol, BS8 2HF
PUTLAND, Roberto Adriano RESIGNED	Director	25 Oct 2012	13 May 2014	England	May 1971	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
SHERIDAN, Gerald James RESIGNED	Director	17 Aug 2007	04 Sep 2007		October 1954	116 Warren House, Beckford Close, London, W14 8TW
SHERIDAN, Gerald James RESIGNED	Director	23 Aug 2004	03 Sep 2004		October 1954	116 Warren House, Beckford Close, London, W14 8TW
SHERIDAN, Gerald James RESIGNED	Director	05 Apr 2004	13 Apr 2004		October 1954	116 Warren House, Beckford Close, London, W14 8TW
SLATFORD, Karen RESIGNED	Director	18 Feb 2000	10 Apr 2001		September 1956	15 Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN
SMELEK, Raymond Anthony RESIGNED	Director	21 Dec 1992	27 Jun 1994		December 1934	1978 Silver Creek Lane, Boise, Idaho, Texas, 837OL, United States
TAYLOR, John Michael, Sir RESIGNED	Director	19 Jun 1992	31 Dec 1998	United Kingdom	February 1943	65 Buckingham Gate, London, SW1E 6AT
TRAUTMAN, Jack Paul RESIGNED	Director	18 Feb 2000	24 Apr 2001		April 1950	2511 Lake Drive, Loveland, Co 80538, Usa, FOREIGN
TREVOR, Richard Lloyd RESIGNED	Director	25 Oct 2012	31 Jul 2013	England	February 1964	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
TROWER, Tara Dawn RESIGNED	Director	13 May 2014	08 Oct 2014	England	March 1972	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
VALLER, Paul Charles RESIGNED	Director	25 Feb 1994	31 May 2001	England	June 1953	2 New Cottages, The Village, Finchampstead, Wokingham, Berkshire, RG40 4JX
WATERS, Marc Edward RESIGNED	Director	08 Oct 2016	01 Sep 2022	England	September 1976	Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
WILSON, Nicholas Anthony RESIGNED	Director	03 Aug 2009	31 Oct 2013	United Kingdom	August 1962	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

HARRIS, Matthew Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom

MARSTON, Stuart Adrian ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom

JOHN, Gareth Luke Sefton RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 13 Aug 2004
Address: Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS

MCQUILLAN, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 29 Aug 2002
Address: Hideaway Cottage, The Street, Hurst, Berkshire, RG10 0DB

MORRIS, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 14 Oct 2005
Address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS

ORMROD, James RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Dec 2009
Address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT

PERKINS, Thomas Clark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 Aug 2011
Address: Cain Road, Bracknell, Berkshire, RG12 1HN

PUTLAND, Roberto RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 13 May 2014
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

THOMPSON, Richard Driver RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: Cain Road, Bracknell, Berkshire, RG12 1HN

TROWER, Tara Dawn RESIGNED
Role: Secretary
Appointed on: 13 May 2014
Resigned on: 14 Jan 2019
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

WRIGHT, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 07 Aug 2000
Address: 8 Hatch Gate Court, Lines Road, Hurst, Reading, Berkshire, RG10 0SP

ALBERDING, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1931
Address: 2330 Burning Tree Road Half Moon Bay, California 941119, FOREIGN, Usa

ANDERSON, Richard Watkins RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: July 1937
Address: 1575 Arbour Avenue, Los Altos California 94022, FOREIGN, Usa

BALDWIN, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1936
Address: Neds Cottage, New Mill Road, Eversley, Hook, Hampshire, RG27 0RD

BLADEN, Peter Stuart Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: January 1962
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 12 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BOTHWELL, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 22 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB

BURR, Steven David RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1960
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

COOMBS, Martin RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: March 1965
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

DEAN, Christopher Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 17 Jul 2006
Date of birth: July 1956
Address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX

GILL, Robin Denys, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: Uk
Date of birth: October 1927
Address: Fangate Manor Farm, St Martins Lane, East Horsley, Surrey, KT24 6RR

GILL, Stephen RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 03 Aug 2009
Date of birth: September 1954
Address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

GLOVER, John RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 29 Jan 2010
Country of Residence: Great Britain
Date of birth: June 1971
Address: Cain Road, Bracknell, Berkshire, RG12 1HN

GLOVER, John RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 24 Aug 2009
Country of Residence: England
Date of birth: June 1971
Address: April Cottage, Park Lane, Hamstead Marshall, Newbury, Berks, RG20 0HL

GOLDING, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1942
Address: Foliejon Garden House, Winkfield Lane Winkfield, Windsor, Berkshire, SL4 4QS

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

GRAYSON, Sharon Lesley RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

HESS, Martin Hugo RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: September 1959
Address: 8 Tongdean Road, Hove, East Sussex, BN3 6QB

HESS, Martin Hugo RESIGNED
Role: Director
Appointed on: 23 Aug 2008
Resigned on: 07 Sep 2008
Country of Residence: England
Date of birth: September 1959
Address: 8 Tongdean Road, Hove, East Sussex, BN3 6QB

HUNTER, Paul Mark RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 08 Jul 2014
Country of Residence: Great Britain
Date of birth: January 1969
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

ISHERWOOD, Andrew Peter Brigstocke RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

ISHERWOOD, Andrew Peter Brigstocke RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Fairfield, Petworth Road,, Chiddingfold, Surrey, GU8 4SL

ISHERWOOD, Andrew Peter Brigstocke RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Fairfield, Petworth Road,, Chiddingfold, Surrey, GU8 4SL

KENT, Jim RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 10 Apr 2003
Date of birth: September 1957
Address: Talland, Guildford Road, Frimley Green, Surrey, GU16 6PA

LAMBTON, Mark Norman RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ

LAMBTON, Mark Norman RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: January 1963
Address: 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

LAWLER, Philip James RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 Oct 2002
Date of birth: February 1949
Address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW

LETHAM, James Lobban RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 28 Aug 2007
Date of birth: August 1956
Address: 45 Willow Tree Glade, Reading, Berkshire, RG31 7AZ

LEWTHWAITE, Mark RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: February 1956
Address: Cain Road, Bracknell, Berkshire, RG12 1HN

LUMSDEN, Keith Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 40 Lauder Road, Edinburgh, Midlothian, EH9 1UE

MACKENZIE, Finlay, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Country of Residence: Scotland
Date of birth: July 1934
Address: 26 Burnbrae, Edinburgh, EH12 8UB

MARIOTTI, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: January 1935
Address: 21 Chemin De La Tour, De Pinchat 1227 Carouge, Geneva, Switzerland

MCLEAN, Gordon David RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 07 Feb 1994
Date of birth: July 1939
Address: Fairlawn Fairlawn Park, St Leonard's Hill, Windsor, Berkshire, SL4 4AL

MORIN, Caroline RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: January 1971
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

NAWRATIL, Franz RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 31 Mar 2000
Date of birth: December 1937
Address: 12 Chemin De Taponnet, 1291 Commugny, Vd, Switzerland

ORAM, Philippa Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom

ORMROD, James RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 30 Oct 2009
Country of Residence: Great Britain
Date of birth: May 1967
Address: Cain Road, Bracknell, Berkshire, RG12 1HN

PAWSEY, Neville RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 27 May 2002
Date of birth: January 1956
Address: 2 Worrall Mews, Worrall Road Clifton, Bristol, BS8 2HF

PUTLAND, Roberto Adriano RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: May 1971
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

SHERIDAN, Gerald James RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 04 Sep 2007
Date of birth: October 1954
Address: 116 Warren House, Beckford Close, London, W14 8TW

SHERIDAN, Gerald James RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 03 Sep 2004
Date of birth: October 1954
Address: 116 Warren House, Beckford Close, London, W14 8TW

SHERIDAN, Gerald James RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 Apr 2004
Date of birth: October 1954
Address: 116 Warren House, Beckford Close, London, W14 8TW

SLATFORD, Karen RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 10 Apr 2001
Date of birth: September 1956
Address: 15 Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN

SMELEK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 27 Jun 1994
Date of birth: December 1934
Address: 1978 Silver Creek Lane, Boise, Idaho, Texas, 837OL, United States

TAYLOR, John Michael, Sir RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 65 Buckingham Gate, London, SW1E 6AT

TRAUTMAN, Jack Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 24 Apr 2001
Date of birth: April 1950
Address: 2511 Lake Drive, Loveland, Co 80538, Usa, FOREIGN

TREVOR, Richard Lloyd RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: February 1964
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

TROWER, Tara Dawn RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

VALLER, Paul Charles RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: June 1953
Address: 2 New Cottages, The Village, Finchampstead, Wokingham, Berkshire, RG40 4JX

WATERS, Marc Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2016
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1976
Address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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