NETAPP UK LTD

Company summary

Company number: 02998329
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: Windsor 2 Arthur Road, Windsor, SL4 1RS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:40 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
Windsor 2 Arthur Road, Windsor, SL4 1RS, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software
Computer facilities management activities
Other information technology service activities
Previous company names
NETWORK APPLIANCE LTD.
EARLYPOLICY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MC GOWAN, James ACTIVE	Director	31 Jan 2022		Ireland	November 1972	2 Abbotswood Avenue, Monastery Road, Rochestown, Cork T12 Ew7v, Ireland
MURILLO, Maria Felicia ACTIVE	Director	15 Sep 2023		United States	February 1967	Windsor 2, Arthur Road, Windsor, SL4 1RS, United Kingdom
BISHOP, Michael John RESIGNED	Secretary	09 Mar 2007	30 Apr 2008			14 Grove Road, Windsor, Berkshire, SL4 1JQ
CHESHIRE, Richard RESIGNED	Secretary	03 Aug 2000	09 Mar 2007			30 Prebend Mansions, Chiswick High Road, London, W4 2LU
KELLETT, Mark RESIGNED	Secretary	01 Jul 1999	03 Aug 2000			7 Bainbridge Road, Calcot, Reading, Berkshire, RG31 7BE
KENNEDY, Louise Ann RESIGNED	Secretary	13 Nov 2008	08 Nov 2013			Squirrels, Aldershot Road, Guildford, Surrey, GU3 3AG
PAIGE, Wendy Louise, Dr RESIGNED	Secretary	20 Dec 1994	01 Jul 1999			Waltham Barn Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	20 Dec 1994			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	08 Nov 2013	03 Jun 2015			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
ALLEN, David Michael RESIGNED	Director	22 Jan 2010	04 Jan 2016	Uk	August 1974	Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF
FAULKNER, Stephen Peter RESIGNED	Director	04 Jan 2016	15 Jun 2021	Netherlands	June 1973	Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF
KLINKSPOOR, Johannes, Dr RESIGNED	Director	03 Apr 1997	29 Nov 1999		January 1948	1 Allee Des Millepertuis, Chavenay, F78450, France
MEIJAARD, Fritz RESIGNED	Director	23 Mar 2009	04 Jan 2016	Netherlands	January 1965	Hageveld 40, Heemstede, 2102 Ln, Netherlands
MENDOZA, Tom RESIGNED	Director	03 Mar 1998	10 Jan 2000		November 1950	280 Ridgeway Road, Woodside, California, 94062, Usa
O'SHEA, Colin James RESIGNED	Director	23 Mar 2007	01 Nov 2011	United Kingdom	November 1961	13, Linden Avenue, Maidenhead, Berkshire, SL6 6HD
PARKS, Robert RESIGNED	Director	15 Jun 2021	15 Sep 2023	United States	September 1972	Windsor 2, Arthur Road, Windsor, SL4 1RS, United Kingdom
PARMACEK, Todd Evan RESIGNED	Director	08 Jul 2014	04 Jan 2016	Netherlands	January 1967	Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF
PAUL, Michael Eugene RESIGNED	Director	20 Dec 1994	03 Apr 1997		April 1942	522 Nevada Avenue, San Mateo California 94402, Usa, FOREIGN
PITCHER, Tim Hugh RESIGNED	Director	25 Feb 2000	29 Apr 2005	United Kingdom	January 1965	Homefield, 52 Hampton Road, Teddington, Middlesex, TW11 0JX
RONKSLEY, Steven Patrick RESIGNED	Director	03 Mar 1998	10 Jan 2000	United Kingdom	March 1958	124a Kew Road, Richmond, Surrey, TW9 2AU
STAR BUSMANN, Maurits Cornelis Willem RESIGNED	Director	08 Jul 2014	06 Apr 2016	Netherlands	November 1971	Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF
STEVENS, Mark Andrew William RESIGNED	Director	29 Apr 2005	16 Feb 2009		November 1960	35, Mulberry Place, Newdigate, Surrey, RH5 5DN
THURLOW, Nicholas John RESIGNED	Director	23 Mar 2009	22 Jan 2010	England	December 1961	Windabout, Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP
WEISSHAAR, Volker RESIGNED	Director	23 Mar 2009	27 Apr 2011	Netherlands	August 1965	Roemer Visscherstraat 37, Amsterdam, 1054ew, Netherlands
WILLIAMS, John RESIGNED	Director	22 Dec 1999	25 Feb 2000		February 1962	Laan Van Pluymeslein 32, 2245 Lm Wassenaar, The Netherlands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Dec 1994	20 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MC GOWAN, James ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: Ireland
Date of birth: November 1972
Address: 2 Abbotswood Avenue, Monastery Road, Rochestown, Cork T12 Ew7v, Ireland

MURILLO, Maria Felicia ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: United States
Date of birth: February 1967
Address: Windsor 2, Arthur Road, Windsor, SL4 1RS, United Kingdom

BISHOP, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 30 Apr 2008
Address: 14 Grove Road, Windsor, Berkshire, SL4 1JQ

CHESHIRE, Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 09 Mar 2007
Address: 30 Prebend Mansions, Chiswick High Road, London, W4 2LU

KELLETT, Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 03 Aug 2000
Address: 7 Bainbridge Road, Calcot, Reading, Berkshire, RG31 7BE

KENNEDY, Louise Ann RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 08 Nov 2013
Address: Squirrels, Aldershot Road, Guildford, Surrey, GU3 3AG

PAIGE, Wendy Louise, Dr RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 01 Jul 1999
Address: Waltham Barn Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 20 Dec 1994
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2013
Resigned on: 03 Jun 2015
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

ALLEN, David Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 04 Jan 2016
Country of Residence: Uk
Date of birth: August 1974
Address: Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF

FAULKNER, Stephen Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 15 Jun 2021
Country of Residence: Netherlands
Date of birth: June 1973
Address: Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF

KLINKSPOOR, Johannes, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 29 Nov 1999
Date of birth: January 1948
Address: 1 Allee Des Millepertuis, Chavenay, F78450, France

MEIJAARD, Fritz RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 04 Jan 2016
Country of Residence: Netherlands
Date of birth: January 1965
Address: Hageveld 40, Heemstede, 2102 Ln, Netherlands

MENDOZA, Tom RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 10 Jan 2000
Date of birth: November 1950
Address: 280 Ridgeway Road, Woodside, California, 94062, Usa

O'SHEA, Colin James RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 13, Linden Avenue, Maidenhead, Berkshire, SL6 6HD

PARKS, Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 15 Sep 2023
Country of Residence: United States
Date of birth: September 1972
Address: Windsor 2, Arthur Road, Windsor, SL4 1RS, United Kingdom

PARMACEK, Todd Evan RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 04 Jan 2016
Country of Residence: Netherlands
Date of birth: January 1967
Address: Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF

PAUL, Michael Eugene RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 03 Apr 1997
Date of birth: April 1942
Address: 522 Nevada Avenue, San Mateo California 94402, Usa, FOREIGN

PITCHER, Tim Hugh RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Homefield, 52 Hampton Road, Teddington, Middlesex, TW11 0JX

RONKSLEY, Steven Patrick RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 10 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 124a Kew Road, Richmond, Surrey, TW9 2AU

STAR BUSMANN, Maurits Cornelis Willem RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: Netherlands
Date of birth: November 1971
Address: Rivermead, Oxford Road, Uxbridge, Middlesex, UB9 4BF

STEVENS, Mark Andrew William RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 16 Feb 2009
Date of birth: November 1960
Address: 35, Mulberry Place, Newdigate, Surrey, RH5 5DN

THURLOW, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: December 1961
Address: Windabout, Simms Lane, Mortimer Common, Reading, Berkshire, RG7 2JP

WEISSHAAR, Volker RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 27 Apr 2011
Country of Residence: Netherlands
Date of birth: August 1965
Address: Roemer Visscherstraat 37, Amsterdam, 1054ew, Netherlands

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 25 Feb 2000
Date of birth: February 1962
Address: Laan Van Pluymeslein 32, 2245 Lm Wassenaar, The Netherlands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 20 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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