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HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646

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Officers: 26 officers / 24 resignations

BOIN, Nicolas

Correspondence address
Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role
Secretary
Appointed on
15 September 2016

HUGHES, Donald James

Correspondence address
Hitachi Data Systems, Sefton Park, Stoke Poges, Buckinghamshire, England, SL2 4HB
Role
Director
Date of birth
March 1969
Appointed on
7 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Lawyer

COLLINS, Andrew Mckeown

Correspondence address
20 Chiddingstone Street, London, SW6 3TG
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
2 September 2011
Nationality
British

HENRY, Jane Margaret Helen

Correspondence address
5 Westmoreland Place, London, SW1V 4AB
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
30 September 2009
Nationality
British

PHILLIPS, Mary Kathleen Tanner

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HB
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 August 2013
Nationality
British

CREMORNE NOMINEES LIMITED

Correspondence address
Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Role Resigned
Secretary
Appointed on
25 February 1998
Resigned on
29 January 1999

BARRALL, Geoff Steven

Correspondence address
1741 Dorrance Drive, San Jose, California 95125, U S A, FOREIGN
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 January 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Network Administrator

DE SIMONE, David Anthony

Correspondence address
50 Rio Robles Drive, San Jose, Ca, 95134, United States
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 August 2011
Resigned on
1 December 2011
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President Product & Technology

DOMME, John

Correspondence address
750 Central Expressway, Santa Clara, California 95050, United States
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 December 2011
Resigned on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Ceo

HASLEY, Michael Sweadner

Correspondence address
752 Longridge Road, Oakland, Ca 94610, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 October 2007
Resigned on
31 July 2008
Nationality
Us Citizen
Occupation
Chief Financial Officer

HOUSEHOLDER, Brian Kenneth

Correspondence address
2845 Lafayette Street, Santa Clara, Ca 95050, United States
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 October 2016
Resigned on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Business Person

JEYNES, Roger David

Correspondence address
7 Tekels Avenue, Camberley, Surrey, GU15 2LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 May 1999
Resigned on
1 June 2001
Nationality
British
Country of residence
England
Occupation
Director

MAGGS, Roger John

Correspondence address
Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 February 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Company Director

MANSFIELD, John

Correspondence address
750 Central Expressway, Santa Clara, California 95050, United States
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 December 2011
Resigned on
12 September 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Global Solutions Strategy

MARTIG, Rick

Correspondence address
50 Rio Robles Drive, San Jose, Ca 95134, United States
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 July 2008
Resigned on
2 September 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

MEYER, Jonathan Richard

Correspondence address
2a White Rose Lane, Lower Bourne, Farnham, Surrey, GU10 3NG
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 January 1999
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NOREEN, Charles Edward

Correspondence address
1675 Parkhills Avenue, Los Altos, Ca 94024, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2001
Resigned on
30 September 2002
Nationality
American
Occupation
Chief Financial Officer

OTSUKI, Ryuichi

Correspondence address
2845 Lafayette Street, Santa Clara, Ca 95050, United States
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 October 2016
Resigned on
15 January 2021
Nationality
Japanese
Country of residence
United States
Occupation
Ceo

PINKHAM, Jefferson Francis

Correspondence address
81 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 February 1998
Resigned on
2 February 2000
Nationality
French
Occupation
Company Director

PRIDEAUX, Sarah Jane

Correspondence address
15 Badgers Walk, Shiplake, Oxfordshire, RG9 3JQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 February 2001
Resigned on
4 March 2002
Nationality
British
Occupation
Director Of Finance

RICHARDS, Douglas James

Correspondence address
339 North Bernardo, California 94043, Mountain View, America
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 February 2001
Resigned on
31 January 2005
Nationality
American
Occupation
Vp Of Hr

ROBINSON, Kevin George

Correspondence address
Hatch End, The Hatch, Burghfield, Reading, Berkshire, RG30 3TH
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 February 2001
Resigned on
3 December 2001
Nationality
British
Occupation
M.D.

SHOTTON, Shmuel

Correspondence address
225 Baypointe Parkway, San Jose, California 95134, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 October 2002
Resigned on
31 January 2005
Nationality
Usa
Occupation
Engineer

THYNNE, John Corelli James

Correspondence address
Couvignac, Montcuq 46800, France
Role Resigned
Director
Date of birth
November 1931
Appointed on
2 March 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Director

WAITMAN, Andrew James

Correspondence address
2 Nesbitt Street, Nepean, Ontario, Canada, K2H 8C5
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 February 1999
Resigned on
1 June 2001
Nationality
Canadian
Occupation
Investor

BLUEARC CORPORATION

Correspondence address
50 Rio Robles, San Jose, California, Usa, CA 95134
Role Resigned
Director
Appointed on
31 January 2005
Resigned on
1 August 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
STATE OF DELAWARE
Registration number
0526726