WESTERN DIGITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN DIGITAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERN DIGITAL (UK) LIMITED was incorporated 40 years ago on 26/06/1984 and has the registered number: 01827612. The accounts status is FULL and accounts are next due on 31/03/2024.

WESTERN DIGITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM LESLIE HOLMES Dec 1967 British Director 2009-03-31 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-12-09 CURRENT
PHILLIP JOHN DYSON Dec 1975 British Director 2013-04-01 CURRENT
MR CHRISTOPHER JAMES STANLEY Oct 1990 British Director 2023-03-13 CURRENT
MR KENNETH KEITH LARSEN May 1947 British Director 1996-11-15 UNTIL 2003-05-20 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 1991-06-01 UNTIL 2013-12-09 RESIGNED
MICHAEL ARTHUR CORNELIUS May 1942 American Secretary 1995-01-12 UNTIL 2002-10-31 RESIGNED
MICHAEL CHARLES RAY American Secretary 2002-10-31 UNTIL 2019-10-18 RESIGNED
MR LEO JACKSON YOUNG Dec 1937 Us Citizen Director RESIGNED
MR HAFEEZ AHMED KHAWAJA Apr 1954 French Director 2003-05-20 UNTIL 2004-06-14 RESIGNED
MR STEPHEN DAVID SMITH Nov 1955 British Director 1991-09-10 UNTIL 1992-12-04 RESIGNED
BERNDT A ROBATZEK Jan 1942 British Director 1995-07-01 UNTIL 2003-05-20 RESIGNED
MICHAEL CHARLES RAY Sep 1967 American Director 2010-10-01 UNTIL 2019-10-18 RESIGNED
MICHAEL CHARLES RAY Sep 1967 American Director 2010-10-01 UNTIL 2011-06-01 RESIGNED
MICHAEL EDWARD LIVESEY Sep 1944 British Director 1996-11-15 UNTIL 2009-03-31 RESIGNED
MR KENNETH KEITH LARSEN May 1947 British Director RESIGNED
MR BRIAN TERENCE BAILEY Apr 1952 British Director 2009-03-31 UNTIL 2017-03-31 RESIGNED
MR FRANK RONALD KIRCHHOFF Mar 1943 Us Citizen Director RESIGNED
MR DAVID IAN KING Jan 1955 British Director 1993-04-08 UNTIL 1996-11-01 RESIGNED
MR ROBERT LEWIS ERICKSON Nov 1929 Us Citizen Director RESIGNED
JACK HOCKLEY Aug 1939 British Director 1993-09-01 UNTIL 1995-07-01 RESIGNED
KLAAS DE VOS May 1962 Dutch Director 2003-05-20 UNTIL 2006-10-05 RESIGNED
MS ANNA ROSA COSI Jan 1975 Italian Director 2019-10-18 UNTIL 2023-03-13 RESIGNED
MICHAEL ARTHUR CORNELIUS May 1942 American Director 1995-01-12 UNTIL 2002-10-31 RESIGNED
RAYMOND MARTIN BUKATY Aug 1957 American Director 2002-10-31 UNTIL 2010-10-01 RESIGNED
ALEXANDER DAVID BLACKWELL Dec 1959 British Director 2004-06-14 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Digital Corporation 2022-01-04 San Jose   California 95119 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hgst Europe, Ltd. 2021-05-31 - 2022-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Western Digital Corporation 2016-04-06 - 2021-05-31 San Jose   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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