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Companies/02155379

Hitachi Consulting (UAE) 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 · 2 ceased
Hitachi Vantara LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-10-05 · No cessation recorded

Source record 130723703
Show 2 ceased records
Hitachi Consulting Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-08-06 · Ceased 2022-10-05

Source record 131123774
Celerant Consulting Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-06

Source record 131014814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AM
Agnieszka MaleszewskaCurrent director
Appointed 2022-05-11 · 4 yrs · Financial Controller
+3 others
DC
Darryl CoulterCurrent director
Appointed 2021-01-27 · 5 yrs · Solicitor
+9 others
Show 31 historical appointments
SG
Steven GoodmanResigned director
Resigned 2021-10-31 · Attorney
EG
Elena GifonResigned director
Resigned 2020-09-22 · 1 yr · Finance Controller
DB
David BrindleResigned director
Resigned 2018-05-04 · 2 yrs · Senior Vice President
SG
Steven GoodmanResigned secretary
Resigned 2014-08-06 · 7 yrs
AL
Andrew LynnResigned director
Resigned 2013-05-21 · 7 yrs · Accountant
JO
John O BrienResigned director
Resigned 2013-05-01 · 5 yrs · Management Consultant
AS
Anders SjostedtResigned director
Resigned 2012-10-15 · 2 yrs · Chief Executive Officer
ME
Martin EllisonResigned director
Resigned 2012-09-20 · Chief Financial Officer
AW
Alexander WatsonResigned director
Resigned 2012-01-30 · Chairman
JD
John DunnabackResigned director
Resigned 2009-06-15 · 3 yrs · Cao And Cfo
DC
Dereck ClowResigned director
Resigned 2008-06-02 · 4 yrs · Country Manager
KH
Kathryn HerrickResigned director
Resigned 2008-03-19 · 1 yr · Cfo
NV
Nathalie Von KunitzkiResigned secretary
Resigned 2007-10-01 · 6 yrs
WH
William HoggResigned director
Resigned 2007-01-23 · 1 yr · Consultant
PC
Peter ClementsResigned director
Resigned 2005-03-08 · 1 yr · Consultancy
EG
Eric GuyaderResigned director
Resigned 2003-02-06 · 4 yrs · Consultancy
WP
Willem PrinselaarResigned director
Resigned 2002-03-01 · 4 yrs · Dir Of Companies
AL
Adam LuryResigned director
Resigned 2002-03-01 · 4 yrs · Advisor
WB
Werner BurckhardtResigned director
Resigned 2002-03-01 · 2 yrs · Advisor
MG
Malcolm GlynResigned director
Resigned 2002-01-18 · 5 yrs · Finance Director
TM
Toby MaudeResigned secretary
Resigned 2001-03-01 · 6 yrs
RB
Roderick BurgessResigned director
Resigned 1992-11-30 · Chief Executive Officer
PH
Paul HeagrenResigned secretary
Resigned 1992-07-30 · 8 yrs
GS
Graham SmithResigned director
Resigned 1991-12-19 · 3 yrs · Director
QB
Quentin BaerResigned director
Resigned 1991-12-19 · 10 yrs · Director
GB
Gerald BurkeResigned director
Resigned 1991-12-19 · 3 yrs · Director
CD
Charles DonaldResigned director
Resigned 1991-12-19 · 1 yr · Director
RC
Richard ChandlerResigned director
Resigned 1991-12-19 · 1 yr · Director
PG
Peter GodfreyResigned director
Resigned 1991-12-19 · 1 yr · Director
NP
Neil ParkinsonResigned secretary
Resigned 1991-12-19
IC
Ian ClarksonResigned director
Resigned 1991-12-19 · 20 yrs · Director

Board profile

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