Entserv UK Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 1897Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-01 · No cessation recorded
Source record 119872653Show 2 ceased records
Es Hague B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-09-22 · Ceased 2016-09-22
Source record 108400333Hewlett Packard Enterprise CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-01
Source record 108563674People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 71 historicalShow 71 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · None
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 2 yrs · 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
MW
Marc WatersResigned director
Resigned 2016-10-10 · Managing Director
MC
Martin CoombsResigned director
Resigned 2015-07-17 · 1 yr · Finance Director
JF
Jacqueline FergusonResigned director
Resigned 2014-10-28 · 2 yrs · Managing Director Es Uki & Mema
TT
Tara TrowerResigned secretary
Resigned 2014-05-13 · 2 yrs
TT
Tara TrowerResigned director
Resigned 2014-05-13 · Lawyer
AI
Andrew IsherwoodResigned director
Resigned 2013-11-01 · 2 yrs · Managing Director UK & I
PB
Peter BladenResigned director
Resigned 2013-09-10 · 1 yr · Vp UK Public Sector
RT
Richard TrevorResigned director
Resigned 2012-10-25 · Director
RP
Resigned 2012-10-25 · 1 yr · Legal Director
MB
Mark BirchResigned director
Resigned 2012-10-25 · 2 yrs · Director
CW
Craig Alaister WilsonResigned director
Resigned 2012-10-25 · 2 yrs · Director
SG
Sharon GraysonResigned director
Resigned 2012-10-25 · 1 yr · Hr Director
SB
Steven BurrResigned director
Resigned 2011-05-01 · 4 yrs · Finance Director
SG
Sharon GraysonResigned director
Resigned 2010-03-29 · 1 yr · Hr Manager
MB
Mark BirchResigned director
Resigned 2010-03-29 · 1 yr · Manager
JG
John GloverResigned director
Resigned 2010-03-29 · Accountant
TP
Thomas PerkinsResigned director
Resigned 2010-03-29 · 1 yr · Lawyer
JS
Juzer ShaikhaliResigned director
Resigned 2010-03-29 · 1 yr · Tax Manager
TP
Thomas PerkinsResigned secretary
Resigned 2009-12-01 · 1 yr
JG
John GloverResigned director
Resigned 2009-08-10 · Accountant
NW
Nicholas WilsonResigned director
Resigned 2009-08-03 · 4 yrs · Managing Director
ML
Mark LewthwaiteResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
ML
Mark LambtonResigned director
Resigned 2008-09-25 · Finance Director
JO
James OrmrodResigned secretary
Resigned 2008-09-25 · 1 yr
SG
Stephen GillResigned director
Resigned 2008-09-25 · Director
KJ
Kevin JonesResigned director
Resigned 2008-05-12 · Vice President
HO
Huw OwenResigned director
Resigned 2008-05-12 · Account Executive
RF
Robert FryResigned director
Resigned 2008-05-12 · Vice President - Defence
PH
Peter HandsResigned director
Resigned 2007-03-07 · 1 yr · Manager
CC
Charles CoxResigned director
Resigned 2006-11-05 · 1 yr · IT Manager
SB
Stephen BeesleyResigned director
Resigned 2006-11-01 · 1 yr · Operations Director
DH
Douglas HooverResigned director
Resigned 2005-05-01 · 1 yr · IT Executive
AK
Alexander KreymerResigned director
Resigned 2005-05-01 · 1 yr · Operations Director
SW
Sheelagh WhittakerResigned director
Resigned 2004-05-20 · Managing Director
SP
Shaun PooleResigned director
Resigned 2003-06-30 · 5 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
CorpEds Secretarial Services LimitedResigned secretary
Resigned 2001-01-25 · 7 yrs
WT
William ThomasResigned director
Resigned 2001-01-25 · 7 yrs · Corporate President
JM
John MeyerResigned director
Resigned 2001-01-25 · 2 yrs · Corporate President
SP
Steven PownallResigned director
Resigned 2001-01-25 · 4 yrs · Accountant
DC
David CourtleyResigned director
Resigned 1998-07-01 · 1 yr · Managing Director
GL
Graham LayResigned director
Resigned 1998-05-06 · 1 yr · Manager
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 · 5 yrs
DT
David ThorpeResigned director
Resigned 1995-07-01 · 7 yrs · Company Director
TL
Thomas Lord Taylor Of BlackburnResigned director
Resigned 1994-04-29 · Director And Peer Of The Realm
JB
John BurkeResigned director
Resigned 1994-04-29 · 1 yr · Director
MC
Mark CurtisResigned secretary
Resigned 1993-06-30 · 3 yrs · Company Solicitor
RS
Robin SheltonResigned director
Resigned 1993-06-30 · 7 yrs · Chartered Accountant
FW
Frederick WybornResigned secretary
Resigned 1992-11-02
JB
Resigned 1992-07-01 · 3 yrs · Managing Director
TB
Thomas ButlerResigned director
Resigned 1992-02-28 · 3 yrs · Bsc Mba Ceng
JW
John WatsonResigned director
Resigned 1991-07-21 · 1 yr · Accountant
JB
Juergen BergResigned director
Resigned 1991-07-21 · 1 yr · Group Executive
HG
Hartwig Graf Von Westerholt Und GeysenbergResigned secretary
Resigned 1991-07-21 · 1 yr
CZ
Clyde ZieglerResigned director
Resigned 1991-07-21 · Computer Services Management
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active