SEAGATE SYSTEMS (UK) LIMITED

Company number 03134912

34 officers / 33 resignations

HASSON, David Lawrence

• Correspondence address: 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

BRADLEY, David

• Correspondence address: 55 Bones Lane, Buriton, Petersfield, Hampshire, GU31 5SE
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Accountant

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Finance Director

MACPHERSON, Regan Johanna

• Correspondence address: 10200 S.De Anza Boulevard, Cupertino, California 95014, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 12 May 2017

MASSARONI, Kenneth Michael, Mr.

• Correspondence address: Seagate, 10200 S. De Anza Boulevard, Cupertino, California 95014, Usa
• Role (Resigned): Secretary
• Appointed on: 28 August 2014
• Resigned on: 1 October 2015

PEARCE, Richard

• Correspondence address: 18 Idsworth Close, Horndean, Hampshire, PO8 0DW
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 4 August 2009
• Nationality: British

RULE, Malcolm Stuart

• Correspondence address: 189 London Road, Waterlooville, Hampshire, United Kingdom, PO7 7RL
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 28 August 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 8 December 1995

BARBER, Stephen Ian Lee

• Correspondence address: Little Robertson, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 2003
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Stephen Ian Lee

• Correspondence address: Little Robertson, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 1996
• Resigned on: 28 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

BRACE, Philip Gordon

• Correspondence address: 10200 S. De Anza Boulevard, Cupertino, California, Usa, 95014
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2015
• Resigned on: 1 December 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President, Electronic Solutions

CORNELL, Matt

• Correspondence address: 1o Craneswater Park, Southsea, Hampshire, PO4 0NR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 September 2003
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

DINHAM, Michael John

• Correspondence address: 6 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 1996
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRIFFITHS, Alison Teresa Mary

• Correspondence address: Green Mount Cottage, Shaldon, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 1996
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Personnel Director

HANNAH, Paul

• Correspondence address: 10 Avoncastle Drive, Avon Castle, Ringwood, Hampshire, BH24 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 September 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOLMES, Paul Anthony

• Correspondence address: The Woodpecker 54 The Avenue, Fareham, Hampshire, PO14 1NZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 September 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

HOLT, Derek

• Correspondence address: Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 1995
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEONARD, Anthony William

• Correspondence address: 20 College Close, Rowland's Castle, Hampshire, United Kingdom, PO9 6AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LERNER, James Jedediah, Mr.

• Correspondence address: Seagate, 10200 S. De Anza Boulevard, Cupertino, California, 95014, Usa
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 August 2014
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President Cloud Systems And Solutions

MACPHERSON, Regan Johanna

• Correspondence address: 10200 S.De Anza Boulevard, Cupertino, California, Usa, 95014
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 January 2016
• Resigned on: 12 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTIN, David Hugh

• Correspondence address: Castle Acre, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 December 1995
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Technical Director

MASSARONI, Kenneth Michael, Mr.

• Correspondence address: Seagate, 10200 S. De Anza Boulevard, Cupertino, California, 95014, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 August 2014
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Evp, General Counsel & Cao

MORTON, JR, David H

• Correspondence address: 10200 S. De Anza Boulevard, Cupertino, California 95014, United States
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2016
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NAHAJSKI, Piotr Jan

• Correspondence address: 39c Saint Cross Road, Winchester, Hampshire, SO23 9PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 January 1996
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Marketing Director

O'MALLEY, Patrick, Mr.

• Correspondence address: Seagate, 10200 S. De Anza Boulevard, Cupertino, California, 95014, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 August 2014
• Resigned on: 15 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Evp And Chief Financial Officer

PEARCE, Richard Charles

• Correspondence address: The Hawthorns, 14b Emsworth Road, Havant, Hampshire, United Kingdom, PO9 2SS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 September 2003
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRAGER, Edward Desmond

• Correspondence address: Langstone Road, Havant, Hampshire, PO9 1SA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 April 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RULE, Malcolm Stuart

• Correspondence address: Langstone Road, Havant, Hampshire, PO9 1SA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 April 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary And Legal Counsel

SCOLNICK, Kathryn Rajeck

• Correspondence address: 10200 S.De Anza Boulevard, Cupertino, Ca 95014, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 August 2018
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

THOMPSON, Steve

• Correspondence address: 23 Hazel Grove, Clanfield, Hampshire, PO8 0LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

WILKIE, William Kennedy

• Correspondence address: 4 Tannery Close, Westgate, Chichester, West Sussex, PO19 3EY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 December 1995
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WRAY, Adam Peter

• Correspondence address: 21 Beacon Square, Emsworth, Hampshire, PO10 7HU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 8 December 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 8 December 1995