HITACHI ENERGY UK LIMITED

02985756
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1TT

People & Contacts

Contact Details
Registered Address ALPHA TOWER
SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND

B1 1TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABB POWER GRIDS UK LIMITED 03 Jun 2019 - 01 Nov 2021
INDUS INTERNATIONAL LTD. 17 Sep 1997 - 02 Apr 2007
ABB ENTERPRISE SOFTWARE UK LIMITED 20 Apr 2015 - 03 Jun 2019
VENTYX (UK) LIMITED 02 Apr 2007 - 20 Apr 2015
TSW (UK) LIMITED 27 Oct 1994 - 04 Jan 1995
TSW INTERNATIONAL LIMITED 04 Jan 1995 - 17 Sep 1997
People

Current directors

MRS CLAIRE LOUISE ROBERTS

Birthdate: N/A

Nationality:

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER STEPHEN DRAKE

Birthdate: Jan 1987

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS LAURA ANGELINE OEGINE FLEMING

Birthdate: Feb 1974

Nationality: DUTCH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 13 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN HASNIP

Birthdate: Oct 1971

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR ALWYN BENJAMIN POULTER

Birthdate: Aug 1990

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS CLAIRE LOUISE ROBERTS

Birthdate: Nov 1976

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 13 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BENN

Birthdate: N/A

Nationality: BRITISH

Address: DARESBURY PARK DARESBURY CHESHIRE WA44BT

Date Appointed: 05 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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RICHARD BRET BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 10271 SHELLBRIDGE WAY BRITISH COLOMBIA

Date Appointed: 26 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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NICHOLAS EGERTON BROWNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: HAYDON DELL MERRY HILL ROAD HERTFORDSHIRE WD21DY

Date Appointed: 10 Mar 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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KENNETH COLBY

Birthdate: May 1953

Nationality: AMERICAN

Address: 7355 DUNRAVEN PLACE ATLANTA USA 30328

Date Appointed: 27 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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CRAIG JACKSON HUFFAKER

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 479 WALSH ROAD CALIFORNIA CA94027

Date Appointed: 27 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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ROBERT EDWARD LANGRIDGE

Birthdate: May 1960

Nationality: BRITISH

Address: 11 HUNDRED ACRES HAMPSHIRE PO176JB

Date Appointed: 16 Aug 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEORGE LEESE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 45 CONGLETON ROAD CHESHIRE CW111HP

Date Appointed: 26 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA ANN MAC LEAN

Birthdate: N/A

Nationality:

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Mar 2014

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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ALLISON NAISHLOSS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 HIGHFIELDS SUNNINGDALE BERKSHIRE SL50BA

Date Appointed: 21 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM PITT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 67 ROGERS LANE STOKE POGES BUCKINGHAMSHIRE SL24LG

Date Appointed: 01 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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KEITH JOHN SPRINGALL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 6 MIZEN CLOSE SURREY KT112RJ

Date Appointed: 09 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR ABIMBOLA OLAKEKAN OLUKAYODE AKANJI

Birthdate: Aug 1961

Nationality: SWISS

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Jan 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS LENA MARIA ANDERSSON

Birthdate: Aug 1966

Nationality: FINNISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 23 Nov 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JEFFEREY ALLEN BABKA

Birthdate: May 1953

Nationality: USA

Address: 3135 CYPRESS POND PASS DULUTH GA 30097

Date Appointed: 01 Dec 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN BARTELS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 4757 RIVERVIEW ROAD ATLANTA 30327

Date Appointed: 01 Dec 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER BENNETT

Birthdate: Oct 1967

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Dec 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RICHARD BRET BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 10271 SHELLBRIDGE WAY BRITISH COLOMBIA

Date Appointed: 26 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR OLOF DAVID BRUNK

Birthdate: Sep 1978

Nationality: SWEDISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 24 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR VINCENT LEE BURKETT

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 315 LONG GLEN DRIVE GEORGIA 30327

Date Appointed: 31 Jan 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN RAYNER CARPENTER

Birthdate: Feb 1971

Nationality: AMERICAN

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 11 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARK COMER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 35 MURRELL CLOSE CAMBRIDGESHIRE PE191LN

Date Appointed: 26 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN DUKAT

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 2070 STONEHEDGE ROAD GEORGIA 30075

Date Appointed: 15 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM FITZGIBBONS

Birthdate: Jul 1968

Nationality: AMERICAN

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 11 Aug 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT FUNNELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 23 Nov 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN GREGORY

Birthdate: May 1956

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 27 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL HENN

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 835 OVERHILL COURT GEORGIA 30328

Date Appointed: 13 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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J MICHAEL HIGHLAND

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 1030 TREYBURN RUN GEORGIA 30004

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CRAIG JACKSON HUFFAKER

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 479 WALSH ROAD CALIFORNIA CA94027

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR SALIMUDDIN KHAN

Birthdate: May 1951

Nationality: UNITED STATES OF AMERICA

Address: BRITANNIA WHARF MONUMENT ROAD SURREY GU215LW

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL KING

Birthdate: Jan 1959

Nationality: BRITISH

Address: FOREST DOWN FOREST ROAD PYRFORD SURREY GU228LU

Date Appointed: 12 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RONALD LANE

Birthdate: Nov 1955

Nationality: BRITISH

Address: GOOSEHILL PITMINSTER SOMERSET TA37SA

Date Appointed: 27 Oct 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE LEESE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 45 CONGLETON ROAD CHESHIRE CW111HP

Date Appointed: 26 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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HENRY CLOSE MONTGOMERY

Birthdate: Jan 1936

Nationality: USA

Address: 225 GOLDEN OAK DRIVE CALIFORNIA 94028

Date Appointed: 24 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MYATT

Birthdate: May 1970

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Dec 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DEAN PARKER

Birthdate: Dec 1951

Nationality: USA

Address: 39211 HARBOUR VISTA CIRCLE FLORIDA 32084

Date Appointed: 06 Apr 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM PITT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 67 ROGERS LANE STOKE POGES BUCKINGHAMSHIRE SL24LG

Date Appointed: 29 Oct 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DEANE SPEER PRICE

Birthdate: Nov 1963

Nationality: UNITED STATES

Address: 1790 MARLBOROUGH DRIVE GEORGIA 30350

Date Appointed: 14 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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FRANK SISKOWSKI

Birthdate: Aug 1947

Nationality: US CITIZEN

Address: 59 CHESTNUT PLACE DANVILLE

Date Appointed: 19 Dec 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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KEITH JOHN SPRINGALL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 6 MIZEN CLOSE SURREY KT112RJ

Date Appointed: 14 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL STALDER

Birthdate: Mar 1969

Nationality: SWISS

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Aug 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JON HOWARD THISTLEWOOD

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 21 UPPER WALK VIRGINIA PARK SURREY GU254SN

Date Appointed: 20 Oct 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MICHEL VOUILLE

Birthdate: Apr 1961

Nationality: FRENCH

Address: 340 RUE DES ABREUVOIRS 78550

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR LEIGH WARREN

Birthdate: Sep 1957

Nationality: BRITISH

Address: ALPHA TOWER SUFFOLK STREET QUEENSWAY B11TT

Date Appointed: 20 Apr 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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THOMAS WAKEFIELD WILLIAMS

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 1145 WHITEHALL POINTE GEORGIA 30338

Date Appointed: 01 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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