HITACHI CONSULTING UK LIMITED

Company number 05660638

30 officers / 28 resignations

COULTER, Darryl Hector

• Correspondence address: C/O Hitachi Vantara Limited, 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALESZEWSKA, Agnieszka Bozena

• Correspondence address: C/O Hitachi Vantara Limited, 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 11 May 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Financial Controller

GOODMAN, Steven S

• Correspondence address: 805 Woodleigh Avenue, Highland Park, Illinos 60035, United States
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 27 April 2022
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005

ABDESSAMAD, Hicham

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 January 2017
• Resigned on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

BALEY, David

• Correspondence address: Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Management Consultant

BRINDLE, David John

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

COCHRAN, Charles Eugene

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2015
• Resigned on: 27 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: It Consultant

DEBOEVER, Larry

• Correspondence address: 2101 Zavala Road, Keller, Texas 76248, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Managing Vice President

DRISSEN, Michael

• Correspondence address: 155 Palmetto Road, Belleair, Florida 33756, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: America
• Occupation: Executive Vice Presdident

ERICKSON, Brian

• Correspondence address: 952 Redwing Drive, Coppell, Texas 75019, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: American
• Occupation: Vice President

FERNANDEZ DE LA MATA, Ismael

• Correspondence address: Paseo De Los Sauces, 14-Cm.23, Boadilla Del Monte, Madrid 28660, Spain
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 2008
• Resigned on: 31 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Management Consultant

FURUKAWA, Kazuo

• Correspondence address: 2-1-12 Watauchi, Fujisawa-Shi, Kanagawa 251-0011, Japan
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 December 2005
• Resigned on: 23 January 2006
• Nationality: Japanese
• Occupation: Executive Vp And Executive Off

GIFON, Elena

• Correspondence address: Fifth Floor, Forum, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 September 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Controller

GOODMAN, Steven S

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 2021
• Resigned on: 27 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HAMADA, Masakazu

• Correspondence address: 1-77-14 Shinmachi, Fuchu-Shu, Tokyo 183-0052, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Executive General Manager

HONEA, Barry Don

• Correspondence address: Hitachi Consulting Corporation, 14643 Dallas Parkway, Suite 800, Dallas, Texas 75254, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2008
• Resigned on: 26 March 2018
• Nationality: American
• Country of residence: Texas Usa
• Occupation: Chief Financial Officer

KAWAMOTO, Satoshi

• Correspondence address: Shimouma 6-9-7-310, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Department Manager

MIYOSHI, Yoshihiro

• Correspondence address: 706 Hongo House, 1-27-8 Hongo, Bunkyo-Ku, Tokyo 113-0033, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 December 2005
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Marketing Officer

O'BRIEN, John Michael

• Correspondence address: Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 November 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARR, Philip Reed

• Correspondence address: Hitachi Consulting Corporation, 1530 16th Street, Fifth Floor, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2009
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President/Ceo

REEKIE, Charles Jonathan

• Correspondence address: 3 Ainger Mews, Primrose Hill, London, NW3 3AZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 April 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Consultant

SASAMORI, Michio

• Correspondence address: 379 West Fork Apartment 3619, Irving, Texas 75039, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Vice President

SCHUCHARD, James Anthony

• Correspondence address: 5205 Blackhawk Drive, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 April 2006
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Chief Operating Officer

TRAVIS, David Michael

• Correspondence address: 3429 Hanover Street, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 December 2005
• Resigned on: 1 September 2009
• Nationality: American
• Occupation: President & Chief Executive Of

TSUTSUI, Sachiko, Ms.

• Correspondence address: Hitachi Consulting Corporation, 1530 16th Street, Fifth Floor, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2012
• Resigned on: 21 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WINTER, Justin Louis Mark

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 October 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

YAMAGUCHI, Mitsuo

• Correspondence address: 3-13-20 Tamadaira, Hino-Shi, Tokyo 191-0062, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 2005
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Chief Strategy Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005