DXC UK EMEA FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03417859. The registration start date is August 11, 1997. The current status is Active.
Company Number | 03417859 |
Company Name | DXC UK EMEA FINANCE LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-08-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-08 |
Returns Last Update | 2015-08-11 |
Confirmation Statement Due Date | 2021-08-25 |
Confirmation Statement Last Update | 2020-08-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
70221 | Financial management |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRAY, David William Hart | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | / 29 April 2015 |
/ |
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DE LA HARPE, Sara Ann | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | January 1969 / 13 May 2016 |
British / England |
Tax Director |
GRAY, David William Hart | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 13 May 2016 |
British / United Kingdom |
Solicitor |
GREENHALGH, Mark | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | July 1958 / 29 April 2015 |
British / England |
Treasurer |
GRAY, David William Hart | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | / 31 March 2013 |
/ |
|
WILSON, Gareth Antony | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | / 12 March 2008 |
/ |
|
WOODFINE, Michael Charles | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | / 15 November 2013 |
/ |
|
ZUERCHER, Michael Allen | Secretary (Resigned) | 3620 Via La Selva, Palos Verdes Estates, California 90274, Usa | / 4 November 2005 |
/ |
|
BENISON, Elizabeth Michelle | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | March 1967 / 11 December 2012 |
British / England |
Company Director |
BRADLEY, Floyd Henry | Director (Resigned) | Crippenden Manor, Crippenden Manor Cottages, Edenbridge, Kent, TN8 7HJ | March 1951 / 15 December 1998 |
Us Citzen / |
Director |
CROUCH, Paul David | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | March 1952 / 12 March 2008 |
British / England |
Chief Operating Officer |
EALES, Hugo Martin | Director (Resigned) | 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL | February 1967 / 12 March 2008 |
British / United Kingdom |
Chartered Accountant |
GLOVER, John | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | June 1971 / 11 December 2012 |
British / England |
Chartered Accountant |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | October 1956 / 23 July 2014 |
British / United Kingdom |
Solicitor |
HAINS, Guy Martin | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | January 1952 / 5 September 2011 |
British / England |
President & Ceo |
NIENABER, Gawie Murray | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | October 1957 / 5 September 2011 |
British / United Kingdom |
President & Ceo |
NUSSBAUM, Luther James | Director (Resigned) | 5818 Bay Shore Walk, Long Beach, California 90803, Usa | January 1947 / 22 September 1997 |
American / |
Executive Vice President |
REEP, James Allan | Director (Resigned) | 1195 South Hidden Canyon Road, Anaheim Hills California 92807, Usa, FOREIGN | October 1952 / 22 September 1997 |
Us Citizen / |
Chairman |
THOMSON, Andrew James Edward | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | September 1970 / 5 September 2011 |
British / England |
Vp Finance & Administration |
WILSON, Gareth Antony | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ | August 1948 / 10 March 2010 |
British / England |
None |
ZUERCHER, Michael Allen | Director (Resigned) | 3620 Via La Selva, Palos Verdes Estates, California 90274, Usa | December 1966 / 4 November 2005 |
American / Usa |
Svp & General Counsel |
HUNTSMOOR LIMITED | Nominee Director (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 11 August 1997 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Nominee Director (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 11 August 1997 |
/ |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 70221 - Financial management |
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