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Companies/05660638

Hitachi Consulting UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hitachi Vantara LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-02 · No cessation recorded

Source record 142356003
Show 1 ceased record
Hitachi Consulting Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-02

Source record 149620883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AM
Agnieszka MaleszewskaCurrent director
Appointed 2022-05-11 · 4 yrs · Financial Controller
+3 others
DC
Darryl CoulterCurrent director
Appointed 2021-01-26 · 5 yrs · Solicitor
+9 others
Show 26 historical appointments
SG
Steven GoodmanResigned director
Resigned 2021-10-31 · Attorney
EG
Elena GifonResigned director
Resigned 2020-09-18 · 1 yr · Finance Controller
DB
David BrindleResigned director
Resigned 2018-05-04 · 2 yrs · Senior Vice President
JW
Justin WinterResigned director
Resigned 2017-10-14 · 1 yr · Chief Operating Officer
HA
Hicham AbdessamadResigned director
Resigned 2017-01-28 · 3 yrs · President And Ceo
CC
Charles CochranResigned director
Resigned 2015-10-01 · 1 yr · IT Consultant
JO
John O BrienResigned director
Resigned 2014-11-21 · 3 yrs · Managing Director
ST
Sachiko TsutsuiResigned director
Resigned 2012-04-01 · 2 yrs · Director
PP
Philip ParrResigned director
Resigned 2009-09-01 · 6 yrs · President/Ceo
BH
Barry HoneaResigned director
Resigned 2008-12-31 · 9 yrs · Chief Financial Officer
IF
Ismael Fernandez De La MataResigned director
Resigned 2008-12-31 · 3 yrs · Management Consultant
DB
David BaleyResigned director
Resigned 2007-09-14 · 1 yr · Management Consultant
CR
Charles ReekieResigned director
Resigned 2006-04-12 · 1 yr · Consultant
JS
James SchuchardResigned director
Resigned 2006-04-12 · 2 yrs · Chief Operating Officer
MH
Masakazu HamadaResigned director
Resigned 2005-12-22 · Executive General Manager
SK
Satoshi KawamotoResigned director
Resigned 2005-12-22 · Department Manager
BE
Brian EricksonResigned director
Resigned 2005-12-22 · Vice President
KF
Kazuo FurukawaResigned director
Resigned 2005-12-22 · Executive Vp And Executive Off
MY
Mitsuo YamaguchiResigned director
Resigned 2005-12-22 · Chief Strategy Officer
LD
Larry DeboeverResigned director
Resigned 2005-12-22 · Managing Vice President
MS
Michio SasamoriResigned director
Resigned 2005-12-22 · Vice President
MD
Michael DrissenResigned director
Resigned 2005-12-22 · Executive Vice Presdident
DT
David TravisResigned director
Resigned 2005-12-22 · 3 yrs · President & Chief Executive Of
YM
Yoshihiro MiyoshiResigned director
Resigned 2005-12-22 · 6 yrs · Chief Marketing Officer
SG
Steven GoodmanResigned secretary
Resigned 2005-12-22 · 16 yrs
CorpAbogado Custodians LimitedResigned director
Resigned 2005-12-21

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active