NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Company number 04109761

26 officers / 21 resignations

BAKER, Mark Joseph

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

DÖRING, Britta

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role: Director
• Date of birth: March 1968
• Appointed on: 21 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Hr Emea

MIYAJIMA, Koji

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

WEBSTER, Claire Elizabeth

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

WILLIAMS, Simon Paul

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

ADAMS, Dawn Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 May 2015

COX, Simon John

• Correspondence address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Solicitor

HOROBIN, David Charles

• Correspondence address: Poachers Lodge, Bilstone Road Little Twycross, Atherstone, CV9 3PP
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 29 November 2000

BALGHEIM, Thomas

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 2012
• Resigned on: 22 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CASEY, James

• Correspondence address: 3rd, Floor, 2 Royal Exchange, London, England, EC3V 3DG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COX, Simon John

• Correspondence address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Solicitor

DOWNING, Julie Anne

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 April 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

EBNER VON ESCHENBACH, Erich

• Correspondence address: Ottostrabe 13 A, Starnberg, Bavaria 82319, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 November 2003
• Resigned on: 12 January 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GIARDINA, Annette Rose

• Correspondence address: 37 Cadogan Close, Teddington, Middlesex, England, TW11 8TR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2009
• Resigned on: 29 June 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

HOROBIN, David Charles

• Correspondence address: Poachers Lodge, Bilstone Road Little Twycross, Atherstone, CV9 3PP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 March 2001
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KONTARGYRIS, Georgios

• Correspondence address: 3 Birresborner Str., 50935 Koeln, Cologne, Germany
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2009
• Resigned on: 1 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MITCHENER, Stephen Ashley Francis

• Correspondence address: 2 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: It Services Executive

PATRICK, Iain Gary

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2010
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUFFINONI, Walter

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 April 2013
• Resigned on: 22 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Vice President

SPRAGUE, Svatava

• Correspondence address: 6 Heathfield Road, London, W3 8EL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 November 2000
• Resigned on: 28 March 2001
• Nationality: Czech
• Occupation: Trainee Solicitor

THOMAS, Gareth Ronald

• Correspondence address: 63 Marlborough Avenue, Bromsgrove, Worcestershire, B60 2PH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

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, EC3V 3DG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 January 2014
• Resigned on: 20 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Global Business Pla Off, Global Business Dev.

WACHETER, Ragnar August

• Correspondence address: Lotosweg 19, D-50999 Cologne, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 February 2007
• Resigned on: 30 June 2009
• Nationality: German
• Occupation: None

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2000
• Resigned on: 29 November 2000