HITACHI CONSULTING (UAE) LIMITED - STOKE POGES
Company Profile | Company Filings |
Overview
HITACHI CONSULTING (UAE) LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HITACHI CONSULTING (UAE) LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155379. The accounts status is AUDIT EXEMPTION SUBSI.
HITACHI CONSULTING (UAE) LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155379. The accounts status is AUDIT EXEMPTION SUBSI.
HITACHI CONSULTING (UAE) LIMITED - STOKE POGES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2021 |
Registered Office
C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELERANT CONSULTING LIMITED (until 15/09/2015)
CELERANT CONSULTING LIMITED (until 15/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL HECTOR COULTER | Mar 1971 | British | Director | 2021-01-27 | CURRENT |
AGNIESZKA BOZENA MALESZEWSKA | Jun 1982 | Polish | Director | 2022-05-11 | CURRENT |
ERIC GUYADER | May 1959 | French | Director | 2003-02-06 UNTIL 2007-09-14 | RESIGNED |
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2002-01-18 UNTIL 2007-12-03 | RESIGNED |
MR JOHN MICHAEL O'BRIEN | Mar 1964 | British | Director | 2013-05-01 UNTIL 2018-05-04 | RESIGNED |
MR ANDREW PETER LYNN | Jun 1966 | British | Director | 2013-05-21 UNTIL 2020-09-22 | RESIGNED |
WILLEM PRINSELAAR | May 1941 | Dutch | Director | 2002-03-01 UNTIL 2006-05-18 | RESIGNED |
MR WILLIAM ROBERTSON TERRACE HOGG | Nov 1963 | British | Director | 2007-01-23 UNTIL 2008-06-02 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2008-03-19 UNTIL 2009-05-13 | RESIGNED |
STEVEN S GOODMAN | May 1960 | American | Director | 2021-10-31 UNTIL 2022-04-27 | RESIGNED |
GRAHAM NIGEL SMITH | May 1956 | British | Director | RESIGNED | |
ADAM LURY | Dec 1937 | British | Director | 2002-03-01 UNTIL 2006-05-18 | RESIGNED |
NATHALIE VON KUNITZKI | Jul 1971 | Secretary | 2007-10-01 UNTIL 2014-08-06 | RESIGNED | |
TOBY FRANCIS SANDWITH MAUDE | Secretary | 2001-03-01 UNTIL 2007-10-01 | RESIGNED | ||
MR NEIL PARKINSON | Oct 1961 | Secretary | RESIGNED | ||
MR PAUL HEAGREN | Apr 1965 | British | Secretary | RESIGNED | |
MR STEVEN GOODMAN | Secretary | 2014-08-06 UNTIL 2022-04-27 | RESIGNED | ||
ANDERS PATRIK SJOSTEDT | May 1965 | Swedish | Director | 2012-10-15 UNTIL 2015-09-15 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2012-01-30 UNTIL 2012-12-31 | RESIGNED |
PETER WRIGHT GODFREY | Nov 1956 | British | Director | RESIGNED | |
MR CHARLES DONALD | Jul 1948 | British | Director | RESIGNED | |
ELENA GIFON | Dec 1976 | German | Director | 2020-09-22 UNTIL 2021-10-31 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2012-09-20 UNTIL 2013-03-28 | RESIGNED |
JOHN RUSSELL DUNNABACK | Aug 1951 | United States | Director | 2009-06-15 UNTIL 2012-09-18 | RESIGNED |
DERECK CLOW | Jan 1962 | British | Director | 2008-06-02 UNTIL 2013-05-17 | RESIGNED |
MR PETER CLEMENTS | Jan 1961 | British | Director | 2005-03-08 UNTIL 2007-01-23 | RESIGNED |
IAN PETER CLARKSON | Mar 1954 | British | Director | RESIGNED | |
RICHARD GEORGE CHANDLER | Sep 1952 | British | Director | RESIGNED | |
GERALD WILLIAM BURKE | Jun 1945 | British | Director | RESIGNED | |
RODERICK ALEXANDER DRAKE BURGESS | May 1955 | British | Director | 1992-11-30 UNTIL 1993-10-14 | RESIGNED |
WERNER BURCKHARDT | Jan 1940 | German | Director | 2002-03-01 UNTIL 2005-01-13 | RESIGNED |
MR DAVID JOHN BRINDLE | Mar 1972 | British | Director | 2018-05-04 UNTIL 2020-12-31 | RESIGNED |
MR QUENTIN JAMES FRANK BAER | Sep 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi Vantara Limited | 2022-10-05 | Buckinghamshire | Ownership of shares 75 to 100 percent | |
Hitachi Consulting Uk Limited | 2020-08-06 - 2022-10-05 | London | Ownership of shares 75 to 100 percent | |
Celerant Consulting Holdings Limited | 2016-04-06 - 2020-08-06 | London | Ownership of shares 75 to 100 percent |