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Hitachi Consulting (UAE) Limited

Directors

Current

—

Retired

31

Closed

2

Director Details

Director Name	Mr Darryl Hector Coulter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 January 2021 (33 years, 5 months after company formation)
Appointment Duration	3 years (Closed 13 February 2024)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD

Director Name	Agnieszka Bozena Maleszewska
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 May 2022 (34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Closed 13 February 2024)
Assigned Occupation	Financial Controller
Country of Residence	Poland
Correspondence Address	C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD

Director Name	Graham Nigel Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 April 1995)
Assigned Occupation	Company Director
Correspondence Address	3 Clare Mews Fulham London SW6 2EG

Director Name	Quentin James Frank Baer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 18 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Malverley East End Newbury RG20 0AA

Director Name	Peter Wright Godfrey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 14 September 1993)
Assigned Occupation	Company Director
Correspondence Address	44 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Director Name	Gerald William Burke
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 February 1995)
Assigned Occupation	Company Director
Correspondence Address	Upper Jordans Farm Gay Street Pulborough West Sussex RH20 2HH

Director Name	Richard George Chandler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 August 1993)
Assigned Occupation	Company Director
Correspondence Address	15 Priory Gardens Old Basing Basingstoke Hampshire RG24 7DS

Director Name	Ian Peter Clarkson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (Resigned 14 November 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dartmouth House Dartmouth Place London W4 2RH

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 May 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Director Name	Mr Neil Parkinson
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 1991 (4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 July 1992)
Assigned Occupation	Company Director
Correspondence Address	5 Leslie Road East Finchley London N2 8BN

Director Name	Mr Paul Neil Heagren
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1992 (4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 28 February 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Birch House Samarkand Close Camberley Surrey GU15 1DG

Director Name	Roderick Alexander Drake Burgess
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1992 (5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 October 1993)
Assigned Occupation	Chief Executive Officer
Correspondence Address	38 Princes Gardens London W3 0LG

Director Name	Toby Francis Sandwith Maude
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2001 (13 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 October 2007)
Assigned Occupation	Company Director
Correspondence Address	101 Little Ealing Lane London W5 4SH

Director Name	Mr Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2002 (14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 03 December 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Werner Burckhardt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 13 January 2005)
Assigned Occupation	Advisor
Correspondence Address	Grunerstr. 129 Dusseldorf 40239 Foreign

Director Name	Adam Lury
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 18 May 2006)
Assigned Occupation	Advisor
Correspondence Address	4 Lansdown Park Bath BA1 5TG

Director Name	Willem Prinselaar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 18 May 2006)
Assigned Occupation	Dir Of Companies
Correspondence Address	C/O Privast Capital Partners Sa 20 Ave Des Celtes 140 Brussels Foreign

Director Name	Eric Guyader
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2003 (15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 14 September 2007)
Assigned Occupation	Consultancy
Correspondence Address	Mas Du Verger 31bd Joseph Cauvin Peymeinade 06530 France

Director Name	Mr Peter Clements
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2005 (17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 January 2007)
Assigned Occupation	Consultancy
Country of Residence	England
Correspondence Address	Broad Eaves 9 Vale Road Bowdon Cheshire WA15 7TQ

Director Name	Mr William Robertson Terrace Hogg
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2007 (19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 June 2008)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Nathalie Von Kunitzki
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2007 (20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 August 2014)
Assigned Occupation	Company Director
Correspondence Address	5 Rue De La Tombe Issoire Paris 75014 Foreign

Director Name	Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2008 (20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 May 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	94 Broom Road Teddington Middlesex TW11 9PF

Director Name	Dereck Clow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2008 (20 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 17 May 2013)
Assigned Occupation	Country Manager
Correspondence Address	2d Peterborough Villas London SW6 2AT

Director Name	John Russell Dunnaback
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2009 (21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 18 September 2012)
Assigned Occupation	Cao And Cfo
Country of Residence	United States
Correspondence Address	7043 Queen Anne Drive West Bloomfield Michigan 48322 United States

Director Name	Mr Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2012 (24 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 31 December 2012)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2012 (25 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 March 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Avalon House 72 Lower Mortlake Road Richmond TW9 2JY

Director Name	Anders Patrik Sjostedt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2012 (25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 September 2015)
Assigned Occupation	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Hitachi Consulting Uk Limited 2 More London Rivers London SE1 2AP

Director Name	Mr John Michael O'Brien
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2013 (25 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 04 May 2018)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP

Director Name	Mr Andrew Peter Lynn
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2013 (25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 22 September 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Forum, St. Paul'S Gutter Lane London EC2V 8AS

Director Name	Mr Steven Goodman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2014 (26 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 27 April 2022)
Assigned Occupation	Company Director
Correspondence Address	C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD

Director Name	Mr David John Brindle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2018 (30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2020)
Assigned Occupation	Senior Vice President
Country of Residence	England
Correspondence Address	Fifth Floor, Forum, St. Paul'S Gutter Lane London EC2V 8AS

Director Name	Elena Gifon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2020 (33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 October 2021)
Assigned Occupation	Finance Controller
Country of Residence	Switzerland
Correspondence Address	C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD

Director Name	Steven S Goodman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2021 (34 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 27 April 2022)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD

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