HITACHI VANTARA LIMITED

Company number 02332239

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