HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

33 officers / 31 resignations

COULTER, Darryl Hector

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role: Director
• Date of birth: March 1971
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALESZEWSKA, Agnieszka Bozena

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role: Director
• Date of birth: June 1982
• Appointed on: 11 May 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Financial Controller

GOODMAN, Steven

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 27 April 2022

HEAGREN, Paul Neil

• Correspondence address: Birch House, Samarkand Close, Camberley, Surrey, GU15 1DG
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 28 February 2001
• Nationality: British

MAUDE, Toby Francis Sandwith

• Correspondence address: 101 Little Ealing Lane, London, W5 4SH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 October 2007
• Nationality: British

PARKINSON, Neil

• Correspondence address: 5 Leslie Road, East Finchley, London, N2 8BN
• Role (Resigned): Secretary
• Appointed before: 19 December 1991
• Resigned on: 30 July 1992
• Nationality: Irish

VON KUNITZKI, Nathalie

• Correspondence address: 5 Rue De La Tombe Issoire, Paris, 75014, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 6 August 2014
• Nationality: British

BAER, Quentin James Frank

• Correspondence address: Malverley, East End, Newbury, RG20 0AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 19 December 1991
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

BRINDLE, David John

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BURCKHARDT, Werner

• Correspondence address: Grunerstr. 129, Dusseldorf, 40239, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 March 2002
• Resigned on: 13 January 2005
• Nationality: German
• Occupation: Advisor

BURGESS, Roderick Alexander Drake

• Correspondence address: 38 Princes Gardens, London, W3 0LG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Chief Executive Officer

BURKE, Gerald William

• Correspondence address: Upper Jordans Farm, Gay Street, Pulborough, West Sussex, RH20 2HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 19 December 1991
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Director

CHANDLER, Richard George

• Correspondence address: 15 Priory Gardens, Old Basing, Basingstoke, Hampshire, RG24 7DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 19 December 1991
• Resigned on: 13 August 1993
• Nationality: British
• Occupation: Director

CLARKSON, Ian Peter

• Correspondence address: Dartmouth House, Dartmouth Place, London, W4 2RH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 19 December 1991
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Peter

• Correspondence address: Broad Eaves, 9 Vale Road, Bowdon, Cheshire, WA15 7TQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 March 2005
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

CLOW, Dereck

• Correspondence address: 2d, Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 June 2008
• Resigned on: 17 May 2013
• Nationality: British
• Occupation: Country Manager

DONALD, Charles

• Correspondence address: Plow Green, Hartley Wespall, Hook, Hampshire, RG27 0AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 19 December 1991
• Resigned on: 6 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNABACK, John Russell

• Correspondence address: 7043 Queen Anne Drive, West Bloomfield, Michigan, 48322, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 June 2009
• Resigned on: 18 September 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Cao And Cfo

ELLISON, Martin Edward

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 September 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIFON, Elena

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 September 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Controller

GLYN, Malcolm Adam

• Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 January 2002
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODFREY, Peter Wright

• Correspondence address: 44 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 19 December 1991
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Director

GOODMAN, Steven S

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2021
• Resigned on: 27 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GUYADER, Eric

• Correspondence address: Mas Du Verger, 31bd Joseph Cauvin, Peymeinade, 06530, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 February 2003
• Resigned on: 14 September 2007
• Nationality: French
• Occupation: Consultancy

HERRICK, Kathryn Louise

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 2008
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOGG, William Robertson Terrace

• Correspondence address: 61 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 January 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LURY, Adam

• Correspondence address: 4 Lansdown Park, Bath, BA1 5TG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 March 2002
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Advisor

LYNN, Andrew Peter

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 May 2013
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, John Michael

• Correspondence address: Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PRINSELAAR, Willem

• Correspondence address: C/O Privast Capital Partners Sa, 20 Ave Des Celtes, 140 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 2002
• Resigned on: 18 May 2006
• Nationality: Dutch
• Occupation: Dir Of Companies

SJOSTEDT, Anders Patrik

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 October 2012
• Resigned on: 15 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

SMITH, Graham Nigel

• Correspondence address: 3 Clare Mews, Fulham, London, SW6 2EG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 19 December 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Director

WATSON, Alexander Ernest

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman