DOT HILL SYSTEMS EUROPE LTD - LONDON


Company Profile Company Filings

Overview

DOT HILL SYSTEMS EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DOT HILL SYSTEMS EUROPE LTD was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123600. The accounts status is AUDIT EXEMPTION SUBSI.

DOT HILL SYSTEMS EUROPE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAWRENCE HASSON Aug 1977 Irish Director 2019-04-01 CURRENT
CAROL TURCHIN Nov 1961 American Director 1995-11-08 UNTIL 2002-12-30 RESIGNED
NICOLAAS JOHANNES KOTTINK Jul 1967 Secretary 2004-08-01 UNTIL 2005-09-30 RESIGNED
MS REGAN JOHANNA MACPHERSON Secretary 2016-07-18 UNTIL 2017-05-12 RESIGNED
BENJAMIN MONDERER Jul 1958 Secretary 1995-11-08 UNTIL 2002-12-30 RESIGNED
LAMBERTUS HENDRIKLUS MARIA VAN DER WONING Apr 1956 Dutch Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
LAMBERTUS HENDRIKUS MARIA WONING VAN DER Apr 1956 Dutch Secretary 2002-12-30 UNTIL 2004-08-01 RESIGNED
MR HANIF ISMAIL JAMAL Oct 1960 Kenyan Secretary 2009-02-19 UNTIL 2016-07-18 RESIGNED
BENJAMIN MONDERER Jul 1958 Director 1995-11-08 UNTIL 2002-12-30 RESIGNED
LAMBERTUS HENDRIKUS MARIA WONING VAN DER Apr 1956 Dutch Director 2002-12-30 UNTIL 2004-08-01 RESIGNED
LAMBERTUS HENDRIKLUS MARIA VAN DER WONING Apr 1956 Dutch Director 2005-09-01 UNTIL 2007-12-31 RESIGNED
KATHRYN RAJECK SCOLNICK Sep 1968 American Director 2018-08-17 UNTIL 2019-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1995-11-08 RESIGNED
PRESTON SCOTT ROMM Dec 1953 Usa Director 2004-08-01 UNTIL 2005-09-30 RESIGNED
MR DAVID H MORTON May 1972 American Director 2016-07-18 UNTIL 2018-08-17 RESIGNED
STEFAN VALENTIN KOLLAR Jun 1963 German Director 2005-09-30 UNTIL 2009-02-19 RESIGNED
MARK MAYS May 1963 American Director 1995-11-08 UNTIL 2002-12-30 RESIGNED
MS REGAN JOHANNA MACPHERSON Jun 1963 American Director 2016-07-18 UNTIL 2017-05-12 RESIGNED
NICOLAAS JOHANNES KOTTINK Jul 1967 Director 2002-12-30 UNTIL 2005-09-30 RESIGNED
DANA WAYNE KAMMERSGARD Aug 1955 American Director 2009-02-19 UNTIL 2016-07-18 RESIGNED
MR HANIF ISMAIL JAMAL Oct 1960 Kenyan Director 2009-02-19 UNTIL 2016-07-18 RESIGNED
SHADLEY LAWRENCE BURKE Apr 1973 American Director 2005-09-30 UNTIL 2007-11-27 RESIGNED
PHILIP BLACK Feb 1955 American Director 1995-11-08 UNTIL 2000-08-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-11-08 UNTIL 1995-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seagate Technology Holdings Public Limited Company 2021-05-18 Dublin 2   D02 Nx53 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seagate Technology Plc 2016-04-06 - 2021-05-18 Dublin 2, D02 Nx53   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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