HGST EUROPE, LTD. - LONDON
Company Profile | Company Filings |
Overview
HGST EUROPE, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HGST EUROPE, LTD. was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567486. The accounts status is FULL.
HGST EUROPE, LTD. was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567486. The accounts status is FULL.
HGST EUROPE, LTD. - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED (until 25/04/2012)
HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED (until 25/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2022 | 01/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM LESLIE HOLMES | Dec 1967 | British | Director | 2016-05-11 | CURRENT |
MR GRAHAM LESLIE HOLMES | Secretary | 2016-02-19 | CURRENT | ||
MR NIGEL MARTIN EDWARDS | Aug 1970 | British | Director | 2013-03-06 | CURRENT |
MR STEPHEN PAUL PEREIRA | Dec 1960 | British | Director | 2002-12-31 UNTIL 2012-09-30 | RESIGNED |
KEITH CARRUTHERS | Apr 1962 | Secretary | 2002-10-18 UNTIL 2002-12-31 | RESIGNED | |
MR FREDERICK KEITH CRAWFORD JONES | Secretary | 2010-09-01 UNTIL 2014-04-30 | RESIGNED | ||
MR ANDREW DAVID MILLER | Secretary | 2014-05-01 UNTIL 2016-02-19 | RESIGNED | ||
MR MICHAEL LUNN | Aug 1945 | British | Secretary | 2002-12-31 UNTIL 2010-09-01 | RESIGNED |
LAWRENCE SWEZEY | Nov 1959 | American | Director | 2005-07-01 UNTIL 2006-06-07 | RESIGNED |
MR PANIKKOS ANDREOU KYRIACOU | Jul 1958 | British | Director | 2007-05-24 UNTIL 2016-11-24 | RESIGNED |
MR BRIAN SELLWOOD | Sep 1947 | British | Director | 2002-12-13 UNTIL 2002-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
MR MICHAEL LUNN | Aug 1945 | British | Director | 2002-12-31 UNTIL 2013-05-31 | RESIGNED |
MS ANNA ROSA COSI | Jan 1975 | Italian | Director | 2019-11-05 UNTIL 2023-02-17 | RESIGNED |
FUMIO KUGIYA | Aug 1948 | Japanese | Director | 2002-12-31 UNTIL 2005-06-30 | RESIGNED |
MS JENNIFER FREY | Mar 1977 | American | Director | 2019-08-02 UNTIL 2019-09-26 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2002-10-18 UNTIL 2002-12-31 | RESIGNED |
JOSE ANTELO | Feb 1952 | American | Director | 2006-06-07 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Digital Corporation | 2016-04-06 | San Jose California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |