COMPAQ COMPUTER LIMITED officers and directors : Companies House Number 01792087

MR ROBERTO PUTLAND

Secretary

Correspondence address: AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN

Appointed: 2011-08-30
Nationality: NATIONALITY UNKNOWN

MR STEVEN DAVID BURR

Director

Correspondence address: AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN

Appointed: 2011-05-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

Roberto Adriano PUTLAND

Director Resigned

Correspondence address: Hewlett-Packard Limited Amen Corner Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN

Appointed: 2012-03-01
Resigned: 2013-06-20
Occupation: Lawyer
Nationality: British
Country of residence: England
Date of birth: May 1971

MR ROBERTO ADRIANO PUTLAND

Director Resigned

Correspondence address: AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN

Appointed: 2012-03-01
Resigned: 2013-06-20
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1971

MR JONATHAN SAVAGE

Director Resigned

Correspondence address: CAIN ROAD, BRACKNELL, BERKSHIRE, RG1N 1HN

Appointed: 2010-07-21
Resigned: 2012-03-01
Occupation: LAWYER
Nationality: NEW ZEALANDER
Country of residence: UNITED KINGDOM
Date of birth: October 1967

MR DARA SINGH GILL

Director Resigned

Correspondence address: CAIN ROAD, BRACKNELL, BERKSHIRE, RG1N 1HN

Appointed: 2010-02-22
Resigned: 2010-07-21
Occupation: CORPORATE COUNSEL
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: June 1968

MR THOMAS CLARK PERKINS

Secretary Resigned

Correspondence address: CAIN ROAD, BRACKNELL, BERKSHIRE, RG1N 1HN

Appointed: 2009-12-01
Resigned: 2011-08-30
Nationality: NATIONALITY UNKNOWN

MR NICHOLAS ANTHONY WILSON

Director Resigned

Correspondence address: 14 WELLINGTON MANSIONS ARDWELL CLOSE, CROWTHORNE, BERKSHIRE, RG45 6AG

Appointed: 2009-08-03
Resigned: 2010-02-22
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

COMPAQ COMPUTER LIMITED

Director Resigned Corporate

Correspondence address: AMEN CORNER CAIN ROAD, BRACKNELL, BERKS, RG12 1HN

Appointed: 2008-11-10
Resigned: 2008-11-10
Nationality: NATIONALITY UNKNOWN

MR MARK LEWTHWAITE

Director Resigned

Correspondence address: CAIN ROAD, BRACKNELL, BERKSHIRE, RG1N 1HN

Appointed: 2008-11-10
Resigned: 2011-05-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

MR JAMES ORMROD

Secretary Resigned

Correspondence address: WEBCROFT, 10 MIDGHAM GREEN, MIDGHAM, READING, BERKSHIRE, RG7 5TT

Appointed: 2005-10-14
Resigned: 2009-12-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1967

JENNIFER ANN MORRIS

Secretary Resigned

Correspondence address: AUTUMN END, 85 HEDGERLEY LANE, BEACONSFILED, BUCKINGHAMSHIRE, HP9 2JS

Appointed: 2004-08-13
Resigned: 2005-10-14
Occupation: LAWYER
Nationality: USA

MR MARK NORMAN LAMBTON

Director Resigned

Correspondence address: LAVENDER COTTAGE STATION ROAD, BENTLEY, SURREY, GU10 5JZ

Appointed: 2004-05-01
Resigned: 2008-11-10
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR GARETH LUKE SEFTON JOHN

Secretary Resigned

Correspondence address: AUTUMN END, 85 HEDGERLEY LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JS

Appointed: 2002-11-01
Resigned: 2004-08-13
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

MR STEPHEN GILL

Director Resigned

Correspondence address: WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL

Appointed: 2002-05-28
Resigned: 2009-08-03
Occupation: VICE PRESIDENT CEO
Nationality: BRITISH
Date of birth: September 1954

CHRISTOPHER RICHARD DEAN

Director Resigned

Correspondence address: 5 BRAMPTON CHASE, SHIPLAKE, HENLEY, OXFORDSHIRE, RG9 3BX

Appointed: 2002-05-28
Resigned: 2006-07-17
Occupation: MANAGER
Nationality: BRITISH
Date of birth: July 1956

JOHN GERARD MASON

Secretary Resigned

Correspondence address: GLENADE, 65 MOUNT MERRION AVENUE, BLACK ROCK, DUBLIN, EIRE, IRISH

Appointed: 2001-11-01
Resigned: 2002-11-01
Occupation: LAWYER
Nationality: IRISH
Date of birth: July 1957

RENE SCHUSTER

Director Resigned

Correspondence address: CHENISTON, COMPTON STREET COMPTON, WINCHESTER, HAMPSHIRE, SO21 2AS

Appointed: 2000-07-01
Resigned: 2002-05-28
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: December 1961

PAUL SMOLINSKI

Director Resigned

Correspondence address: 42 RIDGEWOOD DRIVE, FRIMLEY, CAMBERLEY, SURREY, GU16 5QF

Appointed: 1999-08-31
Resigned: 2002-05-28
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1964

WERNER KARL KOEPF

Director Resigned

Correspondence address: CUVILLIESSTRASSE 10, MUNICH, D 81679, GERMANY, FOREIGN

Appointed: 1999-06-30
Resigned: 2002-05-28
Occupation: DIRECTOR
Nationality: AUSTRIAN
Date of birth: January 1942

CHRISTOPHER IAN PARKER

Secretary Resigned

Correspondence address: 126 GLOUCESTER ROAD, HAMPTON, MIDDLESEX, TW12 2UJ

Appointed: 1998-10-05
Resigned: 2001-11-01
Nationality: BRITISH
Date of birth: November 1944

HOWARD ROSEN

Director Resigned

Correspondence address: BLACKBERRY HOUSE CLEVES LANE, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RG

Appointed: 1998-10-05
Resigned: 1999-08-31
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

HOWARD ROSEN

Secretary Resigned

Correspondence address: BLACKBERRY HOUSE CLEVES LANE, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RG

Appointed: 1995-02-01
Resigned: 1998-10-05
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1958

ANDREAS BARTH

Director Resigned

Correspondence address: GRAF-SEYSSEL-STR 3A, GRUNWALD, 82031, GERMANY

Appointed: 1992-02-20
Resigned: 1999-06-30
Occupation: SENIOR VICE PRESIDENT
Nationality: GERMAN
Date of birth: June 1944

MR JOHN ROBIN KITCHENER PEILE

Secretary Resigned

Correspondence address: 43 BROOK STREET, LONDON, W1Y 2BL

Appointed: 1992-02-20
Resigned: 1995-02-01
Nationality: BRITISH
Date of birth: April 1942

FLOYD JOSEPH ROBICHAUX

Secretary Resigned

Correspondence address: 43 BROOK STREET, LONDON, W1Y 2BL

Appointed: 1991-09-24
Resigned: 1992-02-20
Nationality: BRITISH
Date of birth: December 1952

ECKHARD ALFRED KURT PFEIFFER

Director Resigned

Correspondence address: 78A HUBERTUSSTRASSE, D-8022 GRUENWALD, WEST GERMANY, FOREIGN

Appointed: 1991-09-05
Resigned: 1991-12-31
Occupation: COMPANY DIRECTOR
Nationality: WEST GERMAN
Date of birth: August 1941

JOSEPH MCNALLY

Director Resigned

Correspondence address: CEDAR COTTAGE, HEATHFIELD ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8NY

Appointed: 1991-09-05
Resigned: 2001-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1942

TIMOTHY JOHN BUCKHAM COSTELLO

Secretary Resigned

Correspondence address: 43 BROOK STREET, LONDON, W1Y 2BL

Appointed: 1991-09-05
Resigned: 1991-09-24
Nationality: BRITISH