Hitachi Vantara Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHitachi Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123485357People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalPM
Patric MaerkiCurrent director
Appointed 2021-09-06 · 5 yrs · General Manager
Show 38 historical appointments
TP
Thomas PegrumeResigned director
Resigned 2021-05-24 · Vice President
HL
Hui LangridgeResigned secretary
Resigned 2020-08-20
EG
Elena GifonResigned director
Resigned 2018-10-02 · 3 yrs · Financial Controller
RB
Richard BradburyResigned director
Resigned 2017-09-01 · 3 yrs · UK And Ireland Managing Director
RG
Richard GaddResigned director
Resigned 2014-08-21 · 6 yrs · Managing Director
BM
Barry MorrisonResigned director
Resigned 2014-08-21 · 1 yr · General Manager
NB
Nicolas BoinResigned secretary
Resigned 2014-08-21 · 5 yrs
SM
Stephen MurphyResigned director
Resigned 2013-09-16 · Vice President
DH
Donald HughesResigned secretary
Resigned 2013-08-12 · 1 yr
NS
Niels SvenningsenResigned director
Resigned 2011-06-01 · 2 yrs · Senior Vice President & General Manager
MP
Mary PhillipsResigned secretary
Resigned 2011-06-01 · 2 yrs
AS
Andrew SpringResigned director
Resigned 2011-06-01 · 5 yrs · European Fd
SB
Stephen BallResigned director
Resigned 2011-06-01 · 2 yrs · Regional Vice President & General Manage
TT
Tara TrowerResigned secretary
Resigned 2008-11-04 · 2 yrs · Solicitor
OJ
Owen JonesResigned secretary
Resigned 2007-10-03 · Solicitor
MC
Martin CoombsResigned director
Resigned 2007-10-03 · 3 yrs · Director
SM
Stephen MurphyResigned director
Resigned 2007-06-13 · 3 yrs · Managing Director
MV
Michael VaethResigned director
Resigned 2007-02-22 · 4 yrs · Senior Vp And General Manager
PE
Pieter ErasmusResigned director
Resigned 2007-02-22 · Finance Manager
MH
Malcolm HoppingResigned director
Resigned 2001-10-22 · 1 yr · Managing Director
MT
Resigned 2000-05-05 · 7 yrs · Finance Director
BP
Bjarne PoulsenResigned director
Resigned 2000-02-01 · 1 yr · Managing Director
DR
David RobersonResigned director
Resigned 1999-11-01 · 7 yrs · Chief Operating Officer
JT
John TaffinderResigned director
Resigned 1999-11-01 · 5 yrs · General Manager
DM
David MarfleetResigned director
Resigned 1999-01-31 · 7 yrs · Accountant
AS
Alistair ShortResigned director
Resigned 1998-10-21 · 1 yr · Lawyer
SD
Resigned 1997-08-01 · 2 yrs
JS
Resigned 1995-11-20 · 1 yr · Solicitor
GJ
George JeffreyResigned secretary
Resigned 1993-03-02
SJ
Stephen JaquesResigned director
Resigned 1991-06-03 · 8 yrs · Managing Director
PH
Peter HurstResigned director
Resigned 1991-05-22 · Company Director
BW
Brian WalkerResigned director
Resigned 1991-05-22 · 7 yrs · Chairman
RM
Richard MetcalfeResigned director
Resigned 1991-05-22 · 7 yrs · Director Of Finance - Europe
PW
Peter WallerResigned director
Resigned 1991-05-22 · 4 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active