NTT DATA UK LIMITED

Company number 03085018

31 officers / 28 resignations

MAROO, Jayesh

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jayesh Maroo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Rajul Kishore Modi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SPATARO, Niccolo

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 10 September 2025
• Nationality: Italian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Niccolo Spataro to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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

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

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

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

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

DÖRING, Britta

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 March 2017
• Resigned on: 10 September 2025
• Nationality: German
• Country of residence: Germany

IDE, Miyuki

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 June 2022
• Resigned on: 5 May 2026
• Nationality: Japanese
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Miyuki IDE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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