NTT DATA UK LIMITED

Company number 03085018

29 officers / 26 resignations

DÖRING, Britta

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Hr Emea

IDE, Miyuki

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 June 2022
• Nationality: Japanese
• Country of residence: Spain
• Occupation: Director

MODI, Rajul Kishore

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JETHA, Nigel Karim

• Correspondence address: 65 Salisbury Road, Redland, Bristol, BS6 7AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 20 January 2006
• Nationality: British

JONES, Geoffrey Victor

• Correspondence address: 3 Streamside, Chew Magna, Bristol, Somerset, BS40 8QZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 1 December 1999
• Nationality: British

SETTERINGTON, Christopher Michael David

• Correspondence address: Weedon Hill House, Buckingham Road Weedon, Aylesbury, Buckinghamshire, HP22 4DP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Cfo & Company Secretary

SETTERINGTON, Christopher Michael David

• Correspondence address: The Holloway, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LR
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Accountant

WEBSTER, Claire Elizabeth

• Correspondence address: Farthing Garden, Layer Breton Heath, Layer Breton, Colchester, Essex, CO2 0PW
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 19 February 2014
• Nationality: British
• Occupation: Company Secretary

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1995
• Resigned on: 24 March 1997

CLARKS NOMINEES LIMITED

• Correspondence address: 1 Forbury Square, The Forbury, Reading, Berkshire, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 30 June 2008

APEZTEGUIA PAGOLA, Fernando

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 December 2021
• Resigned on: 22 April 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Ceo

BAKER, Mark Joseph

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 June 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DOWNING, Julie

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 December 2009
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

JONES, Geoffrey Victor

• Correspondence address: 3 Streamside, Chew Magna, Bristol, Somerset, BS40 8QZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 February 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

LONARDI, Fabrizio

• Correspondence address: Viale Cassala, 14/A, Milan, Italy, 20143
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 January 2013
• Resigned on: 22 April 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

LUEBKE, Gerhard Kurt

• Correspondence address: Ntt Data Deutschland Gmbh, Hans-Döllgast-Str.26, 80807 München, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2021
• Resigned on: 31 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Emeal

MILLER, Ian Kenneth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHENER, Stephen Ashley Francis

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 April 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: It Services Executive

MIYAJIMA, Koji

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 June 2019
• Resigned on: 16 June 2022
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive Vice President

MUNRO, Ian Wilson

• Correspondence address: 2 Marchfield Grove, Edinburgh, EH4 5BN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

NAKAMURA, Mitsutaka

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2012
• Resigned on: 22 April 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Executive Manager

SETTERINGTON, Christopher Michael David

• Correspondence address: Weedon Hill House, Buckingham Road Weedon, Aylesbury, Buckinghamshire, HP22 4DP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 1999
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUBRAMANIAN, Srinivasan

• Correspondence address: 25 Stirling Drive, Danville, U S A, CA 94526
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 August 1995
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Computer Software Consultant

TSUCHIHASHI, Ken

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 June 2017
• Resigned on: 20 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Manager - Global Business Sector

UHIRA, Tadashi

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 June 2013
• Resigned on: 20 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Global Business Pla Off, Global Business Dev.

WEBSTER, Claire Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 2013
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Claire Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 December 2009
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Simon Paul

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 June 2017
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1995
• Resigned on: 29 August 1995