ENTSERV UK LIMITED
BRACKNELL HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED HP ENTERPRISE SERVICES UK LTD ELECTRONIC DATA SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1HN
Company number 00053419
Status Active
Incorporation Date 21 July 1897
Company Type Private Limited Company
Address AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017; Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017; Appointment of Mr David Charles Camp as a secretary on 16 December 2016. The most likely internet sites of ENTSERV UK LIMITED are www.entservuk.co.uk, and www.entserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entserv Uk Limited is a Private Limited Company. The company registration number is 00053419. Entserv Uk Limited has been working since 21 July 1897. The present status of the company is Active. The registered address of Entserv Uk Limited is Amen Corner Cain Road Bracknell Berkshire Rg12 1hn. . CAMP, David Charles is a Secretary of the company. GOUGH, Tina Anne is a Director of the company. WILSON, Nicholas Anthony is a Director of the company. Secretary BATEMAN, John Alfred has been resigned. Secretary CURTIS, Mark Jonathan has been resigned. Secretary GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig has been resigned. Secretary ORMROD, James has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PUTLAND, Roberto has been resigned. Secretary ROSS, Ruairidh Michael has been resigned. Secretary ROY, David Maitland has been resigned. Secretary TROWER, Tara Dawn has been resigned. Secretary WYBORN, Frederick John has been resigned. Secretary EDS SECRETARIAL SERVICES LIMITED has been resigned. Director AYLES, Philip Stephen has been resigned. Director BATEMAN, John Alfred has been resigned. Director BEESLEY, Stephen Mark has been resigned. Director BERG, Juergen Hermann Walter has been resigned. Director BIRCH, Mark Antony has been resigned. Director BIRCH, Mark Antony has been resigned. Director BLADEN, Peter Stuart Andrew has been resigned. Director BURKE, John Vernon has been resigned. Director BURR, Steven David has been resigned. Director BUTLER, Thomas Michael has been resigned. Director COOMBS, Martin has been resigned. Director COURTLEY, David John has been resigned. Director COX, Charles Edward Frederick has been resigned. Director FERGUSON, Jacqueline Patricia Christine has been resigned. Director FINNAN, Sean Francis has been resigned. Director FRY, Robert Alan, Sir has been resigned. Director GILL, Stephen has been resigned. Director GLOVER, John has been resigned. Director GLOVER, John has been resigned. Director GRAYSON, Sharon Lesley has been resigned. Director GRAYSON, Sharon Lesley has been resigned. Director HANDS, Peter Edward has been resigned. Director HOOVER, Douglas Wayne has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director JONES, Kevin Milas has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director KREYMER, Alexander has been resigned. Director LAMBTON, Mark Norman has been resigned. Director LAY, Graham Richard David has been resigned. Director LEWTHWAITE, Mark has been resigned. Director LEWTHWAITE, Mark has been resigned. Director LORD TAYLOR OF BLACKBURN, Thomas has been resigned. Director MEYER, John Anthony has been resigned. Director OWEN, Huw Thomas has been resigned. Director PERKINS, Thomas Clark has been resigned. Director POOLE, Shaun has been resigned. Director POWNALL, Steven Ellis has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director SHAIKHALI, Juzer has been resigned. Director SHAIKHALI, Juzer has been resigned. Director SHELTON, Robin Turner has been resigned. Director STEVENS, Alan Charles has been resigned. Director THOMAS, William Gennydd has been resigned. Director THORPE, David Allan has been resigned. Director TREVOR, Richard Lloyd has been resigned. Director TROWER, Tara Dawn has been resigned. Director WATERS, Marc Edward has been resigned. Director WATSON, John Mackenzie has been resigned. Director WHITTAKER, Sheelagh Dillion has been resigned. Director WILSON, Craig Alaister has been resigned. Director WILSON, Nicholas Anthony has been resigned. Director ZIEGLER, Clyde William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMP, David Charles
Appointed Date: 16 December 2016
Director
GOUGH, Tina Anne
Appointed Date: 24 November 2016
63 years old
Director
WILSON, Nicholas Anthony
Appointed Date: 13 March 2017
63 years old

Resigned Directors

Secretary
BATEMAN, John Alfred
Resigned: 20 July 1993
Appointed Date: 01 July 1992
Secretary
CURTIS, Mark Jonathan
Resigned: 18 November 1996
Appointed Date: 30 June 1993
Secretary
GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Resigned: 02 November 1992
Secretary
ORMROD, James
Resigned: 01 December 2009
Appointed Date: 25 September 2008
Secretary
PERKINS, Thomas Clark
Resigned: 31 August 2011
Appointed Date: 01 December 2009
Secretary
PUTLAND, Roberto
Resigned: 13 May 2014
Appointed Date: 31 August 2011
Secretary
ROSS, Ruairidh Michael
Resigned: 01 June 1999
Appointed Date: 18 November 1996
Secretary
ROY, David Maitland
Resigned: 25 January 2001
Appointed Date: 14 January 1996
Secretary
TROWER, Tara Dawn
Resigned: 24 November 2016
Appointed Date: 13 May 2014
Secretary
WYBORN, Frederick John
Resigned: 30 June 1993
Appointed Date: 02 November 1992
Secretary
EDS SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 January 2001
Director
AYLES, Philip Stephen
Resigned: 31 March 2005
Appointed Date: 30 April 2003
76 years old
Director
BATEMAN, John Alfred
Resigned: 31 October 1995
Appointed Date: 01 July 1992
77 years old
Director
BEESLEY, Stephen Mark
Resigned: 25 September 2008
Appointed Date: 01 November 2006
62 years old
Director
BERG, Juergen Hermann Walter
Resigned: 01 January 1993
81 years old
Director
BIRCH, Mark Antony
Resigned: 28 October 2014
Appointed Date: 25 October 2012
62 years old
Director
BIRCH, Mark Antony
Resigned: 31 October 2011
Appointed Date: 29 March 2010
62 years old
Director
BLADEN, Peter Stuart Andrew
Resigned: 28 October 2014
Appointed Date: 10 September 2013
64 years old
Director
BURKE, John Vernon
Resigned: 31 October 1995
Appointed Date: 29 April 1994
81 years old
Director
BURR, Steven David
Resigned: 30 June 2015
Appointed Date: 01 May 2011
65 years old
Director
BUTLER, Thomas Michael
Resigned: 31 October 1995
Appointed Date: 28 February 1992
73 years old
Director
COOMBS, Martin
Resigned: 24 November 2016
Appointed Date: 17 July 2015
60 years old
Director
COURTLEY, David John
Resigned: 30 June 2000
Appointed Date: 01 July 1998
68 years old
Director
COX, Charles Edward Frederick
Resigned: 12 May 2008
Appointed Date: 05 November 2006
73 years old
Director
FERGUSON, Jacqueline Patricia Christine
Resigned: 13 March 2017
Appointed Date: 28 October 2014
55 years old
Director
FINNAN, Sean Francis
Resigned: 25 September 2008
Appointed Date: 30 April 2003
64 years old
Director
FRY, Robert Alan, Sir
Resigned: 25 September 2008
Appointed Date: 12 May 2008
74 years old
Director
GILL, Stephen
Resigned: 03 August 2009
Appointed Date: 25 September 2008
71 years old
Director
GLOVER, John
Resigned: 14 January 2011
Appointed Date: 29 March 2010
54 years old
Director
GLOVER, John
Resigned: 24 August 2009
Appointed Date: 10 August 2009
54 years old
Director
GRAYSON, Sharon Lesley
Resigned: 07 July 2014
Appointed Date: 25 October 2012
55 years old
Director
GRAYSON, Sharon Lesley
Resigned: 31 October 2011
Appointed Date: 29 March 2010
55 years old
Director
HANDS, Peter Edward
Resigned: 28 March 2008
Appointed Date: 07 March 2007
60 years old
Director
HOOVER, Douglas Wayne
Resigned: 07 March 2007
Appointed Date: 01 May 2005
70 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 10 October 2016
Appointed Date: 01 November 2013
61 years old
Director
JONES, Kevin Milas
Resigned: 25 September 2008
Appointed Date: 12 May 2008
57 years old
Director
KINGSTON, Samuel Barry, Dr.
Resigned: 08 August 2006
Appointed Date: 20 May 2004
73 years old
Director
KREYMER, Alexander
Resigned: 13 September 2006
Appointed Date: 01 May 2005
69 years old
Director
LAMBTON, Mark Norman
Resigned: 10 November 2008
Appointed Date: 25 September 2008
63 years old
Director
LAY, Graham Richard David
Resigned: 01 December 1999
Appointed Date: 06 May 1998
70 years old
Director
LEWTHWAITE, Mark
Resigned: 31 October 2011
Appointed Date: 10 November 2008
69 years old
Director
LEWTHWAITE, Mark
Resigned: 25 September 2008
Appointed Date: 17 March 1999
69 years old
Director
LORD TAYLOR OF BLACKBURN, Thomas
Resigned: 29 July 1994
Appointed Date: 29 April 1994
96 years old
Director
MEYER, John Anthony
Resigned: 07 March 2003
Appointed Date: 25 January 2001
69 years old
Director
OWEN, Huw Thomas
Resigned: 25 September 2008
Appointed Date: 12 May 2008
63 years old
Director
PERKINS, Thomas Clark
Resigned: 29 August 2011
Appointed Date: 29 March 2010
68 years old
Director
POOLE, Shaun
Resigned: 25 September 2008
Appointed Date: 30 June 2003
61 years old
Director
POWNALL, Steven Ellis
Resigned: 31 May 2005
Appointed Date: 25 January 2001
69 years old
Director
PUTLAND, Roberto Adriano
Resigned: 13 May 2014
Appointed Date: 25 October 2012
54 years old
Director
PUTLAND, Roberto Adriano
Resigned: 31 October 2011
Appointed Date: 31 August 2011
54 years old
Director
SHAIKHALI, Juzer
Resigned: 31 October 2011
Appointed Date: 29 March 2010
59 years old
Director
SHAIKHALI, Juzer
Resigned: 05 December 2008
Appointed Date: 28 November 2008
59 years old
Director
SHELTON, Robin Turner
Resigned: 24 January 2001
Appointed Date: 30 June 1993
78 years old
Director
STEVENS, Alan Charles
Resigned: 01 June 2001
Appointed Date: 11 September 1996
79 years old
Director
THOMAS, William Gennydd
Resigned: 25 September 2008
Appointed Date: 25 January 2001
66 years old
Director
THORPE, David Allan
Resigned: 31 May 2003
Appointed Date: 01 July 1995
76 years old
Director
TREVOR, Richard Lloyd
Resigned: 31 July 2013
Appointed Date: 25 October 2012
61 years old
Director
TROWER, Tara Dawn
Resigned: 28 October 2014
Appointed Date: 13 May 2014
53 years old
Director
WATERS, Marc Edward
Resigned: 24 November 2016
Appointed Date: 10 October 2016
49 years old
Director
WATSON, John Mackenzie
Resigned: 15 April 1993
73 years old
Director
WHITTAKER, Sheelagh Dillion
Resigned: 24 April 2005
Appointed Date: 20 May 2004
78 years old
Director
WILSON, Craig Alaister
Resigned: 28 October 2014
Appointed Date: 25 October 2012
64 years old
Director
WILSON, Nicholas Anthony
Resigned: 31 October 2013
Appointed Date: 03 August 2009
63 years old
Director
ZIEGLER, Clyde William
Resigned: 30 June 1992
79 years old

Persons With Significant Control

Es Hague B.V.
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

ENTSERV UK LIMITED Events

15 Mar 2017
Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
15 Mar 2017
Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
20 Dec 2016
Appointment of Mr David Charles Camp as a secretary on 16 December 2016
14 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 157,580,003
13 Dec 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 240 more events
30 Sep 1992
Company name changed electronic data systems LIMITED\certificate issued on 01/10/92
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992
Return made up to 21/07/92; full list of members
16 Mar 1992
New director appointed
04 Nov 1991
Full accounts made up to 31 December 1990

ENTSERV UK LIMITED Charges

1 July 2009
Legal charge
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Aviva Central Services UK Limited
Description: F/H premises lying to the north of drayton road and…
23 August 2005
New security deed
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Sg Leasing (December) Limited
Description: All of the lessee's rights,title and interest present and…
10 December 2004
Amended and restated assignment
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lombard Gatx Technology Limited
Description: Proceeds under the cbl monthly current asset payment. See…
27 February 2004
Assignment relating to the cbl montyhly current asset payment
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Lombard Gatx Technology Limited
Description: All rights title and interest in respect of proceeds…
26 September 2003
Deed of amendment no.8
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Sg Leasing (December) Limited
Description: All of the lesse's rights, title and interest, present and…
3 June 2003
Security deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the lessees rights title and interest present and…
20 December 2001
Deed of amendment (amending the security deed dated 1 october 1999)
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Societe Generale S.A.,London Branch
Description: All rights,title and interest to the contract earnings and…
24 May 2001
Security deed between the lessee and the mortgagee (the "security deed")
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Mortgagee")
Description: All rights title and interest to and in the contract…
3 May 2001
Security deed in respect of certain assets in relation to the supply contract dated 28TH november 2000 (as defined)
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC,as Trustee Under the Security Deed for and Onbehalf of the Beneficiaries (As Defined)
Description: All rights,title and interest to the contract earnings and…
28 February 2001
Security deed
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in the contract earnings in…
19 October 2000
A security deed
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Kleinwort Benson Limited as Security Trustee for and on Behalf of Thebeneficiaries
Description: All rights title and interest to and in the contract…
1 September 2000
Security deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Focii Limited
Description: All rights title and interest present and future to and in…
25 October 1999
Security deed
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Sandata Limited
Description: All of the lessee's rights title and interest present and…
1 October 1999
Security deed
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Societe Generale S.A.
Description: All of the comnpany's right title and interest to and in…
4 August 1997
Security deed made between the borrower (the company) and nationsbank, N.A., london branch (as the trustee, the agent and the account bank)
Delivered: 14 August 1997
Status: Satisfied on 29 March 2001
Persons entitled: Nationsbank, N.A., London Branch as Trustee for the Banks
Description: All its rights title and interest present and future to and…
7 January 1997
Security deed
Delivered: 27 January 1997
Status: Satisfied on 6 November 2001
Persons entitled: Banco Santander S.A.,London Branch
Description: All rights,title and interest to and in the contract…
29 September 1995
Security deed
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Focii Limited
Description: All of the lessees rights,title and interest ,present and…

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