HEWLETT-PACKARD CDS LIMITED

Company summary

Company number: 03032971
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:32 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
Previous company names
SYNSTAR COMPUTER SERVICES (UK) LIMITED
GRANADA COMPUTER SERVICES (UK) LIMITED
DESIGNGIANT LIMITED

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
CRITOPH, Stephen Mark Anthony RESIGNED	Secretary	26 May 1995	19 Jun 1995			183 Gleneldon Road, Streatham, London, SW16 2BX
FRASER, Simon Scott RESIGNED	Secretary	19 Jun 1995	31 Jan 1997			Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
JOB, Jonathan George Alexander RESIGNED	Secretary	01 Jun 2000	11 Jan 2005			Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR
MCMAHON, Brian Michael RESIGNED	Secretary	09 Jun 2000	01 Jun 2001			2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW
MORRIS, Jennifer Ann RESIGNED	Secretary	11 Jan 2005	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
PASSAWAY, Roy Frank Martin RESIGNED	Secretary	31 Jan 1997	09 Jun 2000			9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
PERKINS, Thomas Clark RESIGNED	Secretary	01 Dec 2009	31 Aug 2011			C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
PUTLAND, Roberto RESIGNED	Secretary	31 Aug 2011	01 May 2014			C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
TROWER, Tara Dawn RESIGNED	Secretary	01 May 2014	14 Jan 2019			C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 1995	18 Mar 1995			26, Church Street, London, NW8 8EP
TKB REGISTRARS LIMITED RESIGNED	Secretary	18 Mar 1995	26 May 1995			100 Fetter Lane, London, EC4A 1DD
BLUCK, Peter Andrew RESIGNED	Director	14 Jul 2000	12 Nov 2001	England	September 1964	12, Juniper Drive, Maidenhead, Berkshire, SL6 8RE
BOLTON, Stephen RESIGNED	Director	01 Oct 1996	21 Nov 2000	United Kingdom	August 1960	The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
BURR, Steven David RESIGNED	Director	01 May 2011	30 Jun 2015	England	December 1960	C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
COLES, Alan RESIGNED	Director	22 Sep 1997	01 Mar 1998		August 1948	Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
CONNOLLY, Joseph Michael RESIGNED	Director	22 Sep 1997	01 Mar 1998	United Kingdom	February 1952	Wold Cottage, Station Road, Woldingham, Caterham, Surrey, CR3 7DA, United Kingdom
COOMBS, Martin RESIGNED	Director	17 Jul 2015	31 Oct 2017	England	March 1965	C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
DEAN, Christopher Richard RESIGNED	Director	03 Nov 2004	17 Jul 2006		July 1956	5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
ETTLING, Michael Ernest RESIGNED	Director	17 Jun 2002	19 Jan 2004	England	August 1964	10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
FERRE, Richard Wayne RESIGNED	Director	26 May 1995	31 Jul 2001		March 1947	Northcote Pine Avenue, Camberley, Surrey, GU15 2LY
FRASER, Simon Scott RESIGNED	Director	26 May 1995	31 Jan 1997		April 1954	Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
GILL, Stephen RESIGNED	Director	03 Nov 2004	03 Aug 2009		September 1954	Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
GLEADLE, Stephen Derrick RESIGNED	Director	09 Jun 2000	03 Nov 2004	Uk	January 1959	Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
HEADLAND, Keith Paul RESIGNED	Director	14 Jul 2000	03 Nov 2004	United Kingdom	August 1956	Flint House, 2 Toogood Place, Warfield, Berkshire, RG42 6AF
ISHERWOOD, Andrew Peter Brigstocke RESIGNED	Director	01 Nov 2013	08 Oct 2016	United Kingdom	November 1964	C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
LAMBTON, Mark Norman RESIGNED	Director	03 Nov 2004	10 Nov 2008	United Kingdom	January 1963	Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
LEWTHWAITE, Mark RESIGNED	Director	10 Nov 2008	01 May 2011	England	February 1956	Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
ORAM, Philippa Anne RESIGNED	Director	31 Oct 2017	28 Apr 2022	United Kingdom	December 1966	Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
PASSAWAY, Roy Frank Martin RESIGNED	Director	31 Jan 1997	09 Jun 2000		January 1944	9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
ROPER, Mervyn Edward Patrick RESIGNED	Director	18 Mar 1995	26 May 1995		October 1954	19 Criffel Avenue, London, SW2 4AY
VAUGHAN, Stephen William RESIGNED	Director	10 Jul 2001	03 Nov 2004	England	August 1960	Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF
WALLACE, Graham Martyn RESIGNED	Director	26 May 1995	31 Jan 1997		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL
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
WHITE, Robert Andrew RESIGNED	Director	26 May 1995	31 Jan 1997		April 1958	6 The Dovecote, Ashwell, Hertfordshire, SG7 5PE
WILSON, Nicholas Anthony RESIGNED	Director	03 Aug 2009	31 Oct 2013	United Kingdom	August 1962	C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 1995	18 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

CRITOPH, Stephen Mark Anthony RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 19 Jun 1995
Address: 183 Gleneldon Road, Streatham, London, SW16 2BX

FRASER, Simon Scott RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 31 Jan 1997
Address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS

JOB, Jonathan George Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 11 Jan 2005
Address: Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR

MCMAHON, Brian Michael RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 01 Jun 2001
Address: 2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW

MORRIS, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
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

PASSAWAY, Roy Frank Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 09 Jun 2000
Address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD

PERKINS, Thomas Clark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 Aug 2011
Address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

PUTLAND, Roberto RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 01 May 2014
Address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

TROWER, Tara Dawn RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 14 Jan 2019
Address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1995
Resigned on: 18 Mar 1995
Address: 26, Church Street, London, NW8 8EP

TKB REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1995
Resigned on: 26 May 1995
Address: 100 Fetter Lane, London, EC4A 1DD

BLUCK, Peter Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 12 Nov 2001
Country of Residence: England
Date of birth: September 1964
Address: 12, Juniper Drive, Maidenhead, Berkshire, SL6 8RE

BOLTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU

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: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

COLES, Alan RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Mar 1998
Date of birth: August 1948
Address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD

CONNOLLY, Joseph Michael RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Wold Cottage, Station Road, Woldingham, Caterham, Surrey, CR3 7DA, 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: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

DEAN, Christopher Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 17 Jul 2006
Date of birth: July 1956
Address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX

ETTLING, Michael Ernest RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: August 1964
Address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

FERRE, Richard Wayne RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Jul 2001
Date of birth: March 1947
Address: Northcote Pine Avenue, Camberley, Surrey, GU15 2LY

FRASER, Simon Scott RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Jan 1997
Date of birth: April 1954
Address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS

GILL, Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 03 Aug 2009
Date of birth: September 1954
Address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

GLEADLE, Stephen Derrick RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 03 Nov 2004
Country of Residence: Uk
Date of birth: January 1959
Address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA

HEADLAND, Keith Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Flint House, 2 Toogood Place, Warfield, Berkshire, RG42 6AF

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: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

LAMBTON, Mark Norman RESIGNED
Role: Director
Appointed on: 03 Nov 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

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: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY

ORAM, Philippa Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 28 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

PASSAWAY, Roy Frank Martin RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 09 Jun 2000
Date of birth: January 1944
Address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD

ROPER, Mervyn Edward Patrick RESIGNED
Role: Director
Appointed on: 18 Mar 1995
Resigned on: 26 May 1995
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

VAUGHAN, Stephen William RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 03 Nov 2004
Country of Residence: England
Date of birth: August 1960
Address: Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Jan 1997
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL

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

WHITE, Robert Andrew RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 Jan 1997
Date of birth: April 1958
Address: 6 The Dovecote, Ashwell, Hertfordshire, SG7 5PE

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: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1995
Resigned on: 18 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.