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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GENUS INVESTMENTS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASCENTIAL IHQ LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARDENT SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FYFIELD DORMANT BASINGSTOKE Active DORMANT 99999 - Dormant Company
REDBUZZARD LIMITED GUILDFORD ENGLAND Active DORMANT 82110 - Combined office administrative service activities
XCHANGING LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
SANDISK SCOTLAND, LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
SANDISK UK, LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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