- Company Overview for HITACHI VANTARA LIMITED (02332239)
- Filing history for HITACHI VANTARA LIMITED (02332239)
- People for HITACHI VANTARA LIMITED (02332239)
- Charges for HITACHI VANTARA LIMITED (02332239)
- More for HITACHI VANTARA LIMITED (02332239)
Officers: 41 officers / 38 resignations
COULTER, Darryl Hector
- Correspondence address
- 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Active
- Secretary
- Appointed on
- 12 November 2020
MAERKI, Patric
- Correspondence address
- 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 6 September 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- General Manager
MALESZEWSKA, Agnieszka Bozena
- Correspondence address
- 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Active
- Director
- Date of birth
- June 1982
- Appointed on
- 19 January 2022
- Nationality
- Polish
- Country of residence
- Poland
- Occupation
- Finance Controller
BOIN, Nicolas
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Secretary
- Appointed on
- 21 August 2014
- Resigned on
- 20 August 2020
DIEGAN, Simon John
- Correspondence address
- 8 Glade Road, Marlow, Buckinghamshire, SL7 1DY
- Role Resigned
- Secretary
- Appointed on
- 1 August 1997
- Resigned on
- 5 May 2000
- Nationality
- British
HUGHES, Donald James
- Correspondence address
- Hitachi Data Systems, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
- Role Resigned
- Secretary
- Appointed on
- 12 August 2013
- Resigned on
- 21 August 2014
JEFFREY, George Anthony
- Correspondence address
- 16 Heathfield Gardens, Chiswick, London, W4 4JY
- Role Resigned
- Secretary
- Appointed on
- 2 March 1993
- Resigned on
- 18 February 1994
- Nationality
- British
JONES, Owen
- Correspondence address
- 67 Houblon Road, Richmond, Surrey, TW10 6DB
- Role Resigned
- Secretary
- Appointed on
- 3 October 2007
- Resigned on
- 28 July 2008
- Nationality
- British
- Occupation
- Solicitor
LANGRIDGE, Hui Min
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Secretary
- Appointed on
- 20 August 2020
- Resigned on
- 12 November 2020
PHILLIPS, Mary Kathleen Tanner
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Secretary
- Appointed on
- 1 June 2011
- Resigned on
- 12 August 2013
SOULSBY, James Andrew
- Correspondence address
- Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
- Role Resigned
- Secretary
- Appointed on
- 18 February 1994
- Resigned on
- 1 August 1997
- Nationality
- British
- Occupation
- Solicitor
SOULSBY, James Andrew
- Correspondence address
- Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
- Role Resigned
- Secretary
- Appointed before
- 22 May 1991
- Resigned on
- 2 March 1993
- Nationality
- British
- Occupation
- Solicitor
TROWER, Tara Dawn
- Correspondence address
- Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, United Kingdom, RG29 1ET
- Role Resigned
- Secretary
- Appointed on
- 4 November 2008
- Resigned on
- 1 June 2011
- Nationality
- British
- Occupation
- Solicitor
TYNE, Matthew Russell
- Correspondence address
- 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
- Role Resigned
- Secretary
- Appointed on
- 5 May 2000
- Resigned on
- 1 June 2007
- Nationality
- British
- Occupation
- Finance Director
BALL, Stephen Mathew
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 June 2011
- Resigned on
- 23 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Vice President & General Manager
BRADBURY, Richard Paul
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 September 2017
- Resigned on
- 24 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk And Ireland Managing Director
COOMBS, Martin
- Correspondence address
- 67 Altwood Road, Maidenhead, Berkshire, SL6 4PS
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 3 October 2007
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DIEGAN, Simon John
- Correspondence address
- 8 Glade Road, Marlow, Buckinghamshire, SL7 1DY
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 3 June 1991
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Accountant
ERASMUS, Pieter
- Correspondence address
- 7 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 22 February 2007
- Resigned on
- 1 May 2007
- Nationality
- British And South African
- Occupation
- Finance Manager
GADD, Richard
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 21 August 2014
- Resigned on
- 24 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GIFON, Elena, Ms.
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 2 October 2018
- Resigned on
- 31 October 2021
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Financial Controller
HOPPING, Malcolm Richard
- Correspondence address
- 15 Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 22 October 2001
- Resigned on
- 18 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HURST, Peter
- Correspondence address
- Nuthatch, The Glen, Pamber Heath, Basingstoke Hants, RG26 6DY
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed before
- 22 May 1991
- Resigned on
- 28 May 1991
- Nationality
- British
- Occupation
- Company Director
JAQUES, Stephen Richard
- Correspondence address
- Greenmount Cottage, Shalden, Alton, Hampshire, GU34 4DU
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 3 June 1991
- Resigned on
- 15 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MARFLEET, David
- Correspondence address
- 15 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 31 January 1999
- Resigned on
- 30 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
METCALFE, Richard Crosby, Mr.
- Correspondence address
- Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 22 May 1991
- Resigned on
- 31 January 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Finance - Europe
MORRISON, Barry Scott
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 21 August 2014
- Resigned on
- 31 May 2016
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- General Manager
MURPHY, Stephen
- Correspondence address
- 1 The Manor House, The Green, Datchet, Berkshire, United Kingdom, SL3 9EL
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 16 September 2013
- Resigned on
- 21 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
MURPHY, Stephen
- Correspondence address
- 17 Sherbourne Drive, Windsor, Berkshire, SL4 4AE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 13 June 2007
- Resigned on
- 17 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PEGRUME, Thomas Maitland
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 24 May 2021
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
POULSEN, Bjarne
- Correspondence address
- Armitage Court House, St Marys Hill, Sunninghall, Berkshire, SL5 9AU
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 1 February 2000
- Resigned on
- 20 October 2001
- Nationality
- Danish
- Occupation
- Managing Director
ROBERSON, David
- Correspondence address
- 750 Central Expressway, California, Santa Clara, 95050-2627, Usa
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 1 November 1999
- Resigned on
- 15 January 2007
- Nationality
- American
- Occupation
- Chief Operating Officer
SHORT, Alistair Andrew Dorian
- Correspondence address
- 26000 Rancho Manuella Lane, Los Altos Hills, Santa Clara 94022, Usa
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 21 October 1998
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Lawyer
SOULSBY, James Andrew
- Correspondence address
- Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 20 November 1995
- Resigned on
- 3 March 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
SPRING, Andrew John
- Correspondence address
- Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 June 2011
- Resigned on
- 6 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European Fd