HITACHI CONSULTING (UAE) LIMITED

02155379
SEFTON PARK STOKE POGES BUCKINGHAMSHIRE UNITED KINGDOM SL2 4HD

People & Contacts

Contact Details
Registered Address SEFTON PARK
STOKE POGES BUCKINGHAMSHIRE UNITED KINGDOM

SL2 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETER CHADWICK LIMITED 01 Sep 1987 - 10 Jun 1998
CAMBRIDGE MANAGEMENT CONSULTING LIMITED 10 Jun 1998 - 19 Apr 2001
CELERANT CONSULTING LIMITED 19 Apr 2001 - 15 Sep 2015
WINSFORGE LIMITED 18 Aug 1987 - 01 Sep 1987
People

Current directors

MR DARRYL HECTOR COULTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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AGNIESZKA BOZENA MALESZEWSKA

Birthdate: May 1982

Nationality: POLISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 11 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN GOODMAN

Birthdate: N/A

Nationality:

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 06 Aug 2014

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR PAUL NEIL HEAGREN

Birthdate: Mar 1965

Nationality: BRITISH

Address: BIRCH HOUSE SAMARKAND CLOSE SURREY GU151DG

Date Appointed: 30 Jul 1992

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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TOBY FRANCIS SANDWITH MAUDE

Birthdate: N/A

Nationality: BRITISH

Address: 101 LITTLE EALING LANE W54SH

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR NEIL PARKINSON

Birthdate: Sep 1961

Nationality: IRISH

Address: 5 LESLIE ROAD EAST FINCHLEY N28BN

Date Appointed: 19 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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NATHALIE VON KUNITZKI

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 RUE DE LA TOMBE ISSOIRE 75014

Date Appointed: 01 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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QUENTIN JAMES FRANK BAER

Birthdate: Aug 1948

Nationality: BRITISH

Address: MALVERLEY EAST END RG200AA

Date Appointed: 19 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRINDLE

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 04 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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WERNER BURCKHARDT

Birthdate: Dec 1939

Nationality: GERMAN

Address: GRUNERSTR. 129 40239

Date Appointed: 01 Mar 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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RODERICK ALEXANDER DRAKE BURGESS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 38 PRINCES GARDENS W30LG

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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GERALD WILLIAM BURKE

Birthdate: May 1945

Nationality: BRITISH

Address: UPPER JORDANS FARM GAY STREET WEST SUSSEX RH202HH

Date Appointed: 19 Dec 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE CHANDLER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 PRIORY GARDENS OLD BASING HAMPSHIRE RG247DS

Date Appointed: 19 Dec 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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IAN PETER CLARKSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: DARTMOUTH HOUSE DARTMOUTH PLACE W42RH

Date Appointed: 19 Dec 1991

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PETER CLEMENTS

Birthdate: Dec 1960

Nationality: BRITISH

Address: BROAD EAVES 9 VALE ROAD CHESHIRE WA157TQ

Date Appointed: 08 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DERECK CLOW

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2D PETERBOROUGH VILLAS SW62AT

Date Appointed: 02 Jun 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES DONALD

Birthdate: Jun 1948

Nationality: BRITISH

Address: PLOW GREEN HARTLEY WESPALL HAMPSHIRE RG270AL

Date Appointed: 19 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL DUNNABACK

Birthdate: Jul 1951

Nationality: UNITED STATES

Address: 7043 QUEEN ANNE DRIVE WEST BLOOMFIELD 48322

Date Appointed: 15 Jun 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD ELLISON

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 20 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ELENA GIFON

Birthdate: Nov 1976

Nationality: GERMAN

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 22 Sep 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ADAM GLYN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 18 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER WRIGHT GODFREY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 44 ASHBERRY DRIVE APPLETON THORN CHESHIRE WA44QS

Date Appointed: 19 Dec 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STEVEN S GOODMAN

Birthdate: Apr 1960

Nationality: AMERICAN

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 31 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ERIC GUYADER

Birthdate: Apr 1959

Nationality: FRENCH

Address: MAS DU VERGER 31BD JOSEPH CAUVIN 06530

Date Appointed: 06 Feb 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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KATHRYN LOUISE HERRICK

Birthdate: Feb 1966

Nationality: BRITISH

Address: 94 BROOM ROAD MIDDLESEX TW119PF

Date Appointed: 19 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERTSON TERRACE HOGG

Birthdate: Oct 1963

Nationality: BRITISH

Address: 61 HOLMESDALE ROAD MIDDLESEX TW119LJ

Date Appointed: 23 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ADAM LURY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 4 LANSDOWN PARK BA15TG

Date Appointed: 01 Mar 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER LYNN

Birthdate: May 1966

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 21 May 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL O'BRIEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 May 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WILLEM PRINSELAAR

Birthdate: Apr 1941

Nationality: DUTCH

Address: C/O PRIVAST CAPITAL PARTNERS SA 140 BRUSSELS

Date Appointed: 01 Mar 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDERS PATRIK SJOSTEDT

Birthdate: Apr 1965

Nationality: SWEDISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 15 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM NIGEL SMITH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 CLARE MEWS FULHAM SW62EG

Date Appointed: 19 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ERNEST WATSON

Birthdate: Nov 1937

Nationality: BRITISH

Address: AVALON HOUSE 72 LOWER MORTLAKE ROAD SURREY TW92JY

Date Appointed: 30 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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