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 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
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 |