HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646 ·

Dissolved

4 officers / 22 resignations

Correspondence address
2845 LAFAYETTE STREET, SANTA CLARA, CA 95050, UNITED STATES
Appointed
2016-10-12
Occupation
BUSINESS PERSON
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1972

RYUICHI OTSUKI

Director
Correspondence address
2845 LAFAYETTE STREET, SANTA CLARA, CA 95050, UNITED STATES
Appointed
2016-10-07
Occupation
CEO
Nationality
JAPANESE
Country of residence
UNITED STATES
Date of birth
March 1958

NICOLAS BOIN

Secretary
Correspondence address
SEFTON PARK, STOKE POGES, BUCKINGHAMSHIRE, ENGLAND, SL2 4HD
Appointed
2016-09-15
Nationality
NATIONALITY UNKNOWN
Correspondence address
Hitachi Data Systems Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HB
Appointed
2011-09-07
Occupation
Lawyer
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1969

JOHN MANSFIELD

Director Resigned
Correspondence address
750 CENTRAL EXPRESSWAY, SANTA CLARA, CALIFORNIA 95050, UNITED STATES
Appointed
2011-12-14
Resigned
2016-09-12
Occupation
SENIOR VICE PRESIDENT, GLOBAL SOLUTIONS STRATEGY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1964

JOHN DOMME

Director Resigned
Correspondence address
750 CENTRAL EXPRESSWAY, SANTA CLARA, CALIFORNIA 95050, UNITED STATES
Appointed
2011-12-14
Resigned
2016-07-31
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1961

MARY KATHLEEN TANNER PHILLIPS

Secretary Resigned
Correspondence address
SEFTON PARK BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, ENGLAND, SL2 4HB
Appointed
2011-12-01
Resigned
2013-08-12
Nationality
BRITISH

DAVID ANTHONY DE SIMONE

Director Resigned
Correspondence address
50 RIO ROBLES DRIVE, SAN JOSE, CA, 95134, UNITED STATES
Appointed
2011-08-01
Resigned
2011-12-01
Occupation
SENIOR VICE PRESIDENT PRODUCT & TECHNOLOGY
Nationality
UNITED STATES
Country of residence
USA
Date of birth
April 1955

ANDREW MCKEOWN COLLINS

Secretary Resigned
Correspondence address
20 CHIDDINGSTONE STREET, LONDON, SW6 3TG
Appointed
2009-09-30
Resigned
2011-09-02
Nationality
BRITISH

RICK MARTIG

Director Resigned
Correspondence address
50 RIO ROBLES DRIVE, SAN JOSE, CA 95134, UNITED STATES
Appointed
2008-07-31
Resigned
2011-09-02
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1962

MICHAEL SWEADNER HASLEY

Director Resigned
Correspondence address
752 LONGRIDGE ROAD, OAKLAND, CA 94610, USA
Appointed
2007-10-01
Resigned
2008-07-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
US CITIZEN
Date of birth
June 1954

BLUEARC CORPORATION

Director Resigned Corporate
Correspondence address
50 RIO ROBLES, SAN JOSE, CALIFORNIA, USA, CA 95134
Appointed
2005-01-31
Resigned
2011-08-01
Nationality
BRITISH

SHMUEL SHOTTON

Director Resigned
Correspondence address
225 BAYPOINTE PARKWAY, SAN JOSE, CALIFORNIA 95134, USA, FOREIGN
Appointed
2002-10-11
Resigned
2005-01-31
Occupation
ENGINEER
Nationality
USA
Date of birth
February 1952

CHARLES EDWARD NOREEN

Director Resigned
Correspondence address
1675 PARKHILLS AVENUE, LOS ALTOS, CA 94024, USA
Appointed
2001-06-01
Resigned
2002-09-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
February 1961

DOUGLAS JAMES RICHARDS

Director Resigned
Correspondence address
339 NORTH BERNARDO, CALIFORNIA 94043, MOUNTAIN VIEW, AMERICA
Appointed
2001-02-15
Resigned
2005-01-31
Occupation
VP OF HR
Nationality
AMERICAN
Date of birth
October 1958

SARAH JANE PRIDEAUX

Director Resigned
Correspondence address
15 BADGERS WALK, SHIPLAKE, OXFORDSHIRE, RG9 3JQ
Appointed
2001-02-15
Resigned
2002-03-04
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Date of birth
February 1958

KEVIN GEORGE ROBINSON

Director Resigned
Correspondence address
HATCH END, THE HATCH, BURGHFIELD, READING, BERKSHIRE, RG30 3TH
Appointed
2001-02-15
Resigned
2001-12-03
Occupation
M.D.
Nationality
BRITISH
Date of birth
December 1963

MR ROGER DAVID JEYNES

Director Resigned
Correspondence address
7 TEKELS AVENUE, CAMBERLEY, SURREY, GU15 2LA
Appointed
1999-05-19
Resigned
2001-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1952

JOHN CORELLI JAMES THYNNE

Director Resigned
Correspondence address
COUVIGNAC, MONTCUQ 46800, FRANCE
Appointed
1999-03-02
Resigned
2001-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1931

ANDREW JAMES WAITMAN

Director Resigned
Correspondence address
2 NESBITT STREET, NEPEAN, ONTARIO, CANADA, K2H 8C5
Appointed
1999-02-22
Resigned
2001-06-01
Occupation
INVESTOR
Nationality
CANADIAN
Date of birth
July 1963

ROGER JOHN MAGGS

Director Resigned
Correspondence address
MELKSHAM COURT, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6AR
Appointed
1999-02-22
Resigned
2001-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

MISS JANE MARGARET HELEN HENRY

Secretary Resigned
Correspondence address
5 WESTMORELAND PLACE, LONDON, SW1V 4AB
Appointed
1999-01-29
Resigned
2009-09-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GEOFF STEVEN BARRALL

Director Resigned
Correspondence address
1741 DORRANCE DRIVE, SAN JOSE, CALIFORNIA 95125, U S A, FOREIGN
Appointed
1999-01-29
Resigned
2001-06-01
Occupation
NETWORK ADMINISTRATOR
Nationality
BRITISH
Date of birth
June 1969

MR JONATHAN RICHARD MEYER

Director Resigned
Correspondence address
2A WHITE ROSE LANE, LOWER BOURNE, FARNHAM, SURREY, GU10 3NG
Appointed
1999-01-29
Resigned
2000-08-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR JEFFERSON FRANCIS PINKHAM

Director Resigned
Correspondence address
81 DEANFIELD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UU
Appointed
1998-02-25
Resigned
2000-02-02
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
June 1946

CREMORNE NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Appointed
1998-02-25
Resigned
1999-01-29
Nationality
BRITISH