Seagate Systems (UK) Limited
Information technology consultancy activities · Marlow
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · No cessation recorded
Source record 122115792Show 1 ceased record
Seagate Technology PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-18
Source record 132713459People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalMH
Mairead Mary Hillecamp KellyCurrent director
Appointed 2026-08-28
Show 34 historical appointments
DH
David HassonResigned director
Resigned 2019-02-15 · 7 yrs · Solicitor
KS
Kathryn ScolnickResigned director
Resigned 2018-08-17 · Business Executive
DM
David Morton JrResigned director
Resigned 2016-11-30 · 1 yr · Director
RM
Regan MacphersonResigned director
Resigned 2016-01-12 · 1 yr · Director
RM
Regan MacphersonResigned secretary
Resigned 2015-10-01 · 1 yr
PB
Philip BraceResigned director
Resigned 2015-05-15 · 1 yr · President, Electronic Solutions
KM
Resigned 2014-08-28 · Evp, General Counsel & Cao
JL
James LernerResigned director
Resigned 2014-08-28 · President Cloud Systems And Solutions
PO
Patrick O MalleyResigned director
Resigned 2014-08-28 · 1 yr · Evp And Chief Financial Officer
EP
Edward PragerResigned director
Resigned 2013-04-08 · 1 yr · General Manager
MR
Resigned 2013-04-08 · 1 yr · Group Secretary And Legal Counsel
RP
Resigned 2005-06-02 · 4 yrs
AW
Adam WrayResigned director
Resigned 2003-09-17 · 3 yrs · Director
ST
Steve ThompsonResigned director
Resigned 2003-09-17 · 3 yrs · Director
MC
Matt CornellResigned director
Resigned 2003-09-17 · 1 yr · Director
DB
David BradleyResigned secretary
Resigned 2003-09-17 · 1 yr · Accountant
PH
Paul HolmesResigned director
Resigned 2003-09-17 · Director
AL
Anthony LeonardResigned director
Resigned 2003-09-17 · 2 yrs · Director
PH
Paul HannahResigned director
Resigned 2003-09-17 · 1 yr · Director
SB
Stephen BarberResigned director
Resigned 2003-08-12 · 9 yrs · Director
AG
Alison GriffithsResigned director
Resigned 1996-01-31 · 4 yrs · Personnel Director
MD
Michael DinhamResigned director
Resigned 1996-01-31 · 7 yrs · Chief Operating Officer
PN
Piotr NahajskiResigned director
Resigned 1996-01-31 · 4 yrs · Marketing Director
DH
Resigned 1995-12-08 · 7 yrs · Finance Director
WW
William WilkieResigned director
Resigned 1995-12-08 · 7 yrs · Chief Executive
DM
David MartinResigned director
Resigned 1995-12-08 · 4 yrs · Technical Director
CorpCombined Nominees LimitedResigned director
Resigned 1995-12-06
Resigned 1995-12-06
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active