Enterprise Services Defence And Security UK Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-22 · No cessation recorded
Source record 14331814Show 1 ceased record
Hewlett-Packard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-09-22
Source record 3188350People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalShow 48 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · None
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
MW
Michael WoodfineResigned director
Resigned 2017-06-26 · 9 yrs · Solictor
NW
Nicholas WilsonResigned director
Resigned 2017-03-13 · 1 yr · Managing Director
DC
David CampResigned secretary
Resigned 2016-12-16
TG
Tina GoughResigned director
Resigned 2016-11-24 · 3 yrs · Finance Director
JF
Jacqueline FergusonResigned director
Resigned 2016-04-22 · Svp & General Manager Es Uki & Mema
MC
Martin CoombsResigned director
Resigned 2015-07-20 · 1 yr · Finance Director
TT
Tara TrowerResigned secretary
Resigned 2014-05-01 · 2 yrs
AI
Andrew IsherwoodResigned director
Resigned 2013-11-01 · 2 yrs · Managing Director UK & I
HH
Howard HughesResigned director
Resigned 2012-06-25 · 3 yrs · Senior Vice President Im&A
CA
Christopher AbbottResigned director
Resigned 2011-11-01 · Director
RP
Roberto PutlandResigned secretary
Resigned 2011-10-17 · 2 yrs
SB
Steven BurrResigned director
Resigned 2011-05-01 · 4 yrs · Finance Director
TP
Thomas PerkinsResigned secretary
Resigned 2009-12-01 · 1 yr
NW
Nicholas WilsonResigned director
Resigned 2009-08-03 · 4 yrs · Managing Director
JO
James OrmrodResigned secretary
Resigned 2009-03-13 · Solicitor
HO
Huw OwenResigned director
Resigned 2009-03-13 · 2 yrs · Business Executive
SG
Stephen GillResigned director
Resigned 2009-03-13 · Director
JO
James OrmrodResigned director
Resigned 2009-03-02 · Solicitor
AH
Andrew HuntResigned director
Resigned 2008-04-29 · Computer Director
RF
Robert FryResigned director
Resigned 2008-04-24 · 1 yr · Vice President
CH
Christopher HuntResigned director
Resigned 2008-04-24 · Defence Manager
SW
Sheelagh WhittakerResigned director
Resigned 2004-05-20 · Managing Director
SP
Shaun PooleResigned director
Resigned 2003-06-30 · 4 yrs · Accountant
PA
Philip AylesResigned director
Resigned 2003-04-30 · 1 yr · Operations Manager
SF
Sean FinnanResigned director
Resigned 2003-04-30 · 5 yrs · IT Manager
GL
Graham LayResigned director
Resigned 2000-12-01 · 8 yrs · Manager
WT
William ThomasResigned director
Resigned 2000-11-30 · 8 yrs · Corporate President
SP
Steven PownallResigned director
Resigned 2000-11-30 · 2 yrs · Accountant
ML
Mark LewthwaiteResigned director
Resigned 1999-03-17 · 12 yrs · Accountant
DC
David CourtleyResigned director
Resigned 1998-07-24 · 1 yr · Managing Director
RR
Ruairidh RossResigned secretary
Resigned 1996-11-18 · 2 yrs · Legal Dir
AS
Alan StevensResigned director
Resigned 1996-09-11 · 4 yrs · Engineer
DR
David RoyResigned secretary
Resigned 1996-01-14 · 12 yrs
DT
David ThorpeResigned director
Resigned 1995-07-01 · 1 yr · Company Director
RS
Robin SheltonResigned director
Resigned 1993-06-30 · 7 yrs · Chartered Accountant
TB
Thomas ButlerResigned director
Resigned 1993-03-01 · 2 yrs · Chartered Engineer
JW
John WatsonResigned director
Resigned 1993-03-01 · Accountant
HR
Harry RichardsonResigned director
Resigned 1991-12-01 · 1 yr · Company Director
IO
Ian O DriscollResigned director
Resigned 1991-10-31 · 1 yr · Commercial Director
JB
John BatemanResigned director
Resigned 1991-08-21 · 4 yrs · Company Director
PS
Philip SwinsteadResigned director
Resigned 1991-05-28 · Company Director
DS
David SmithResigned director
Resigned 1991-05-28 · Company Director
FW
Frederick WybornResigned secretary
Resigned 1991-05-28 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active