Company information:
Seagate Technology Uk Ltd. (No: 03453431)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 09-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID LAWRENCE HASSON ( DOB: Aug-1977 From: Feb-2019 )
Current Director: MICHAEL JOSEPH SMALL ( DOB: Nov-1959 From: Sep-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: May-2003 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Oct-1997 To: Jun-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: WILLIAM LAWRENCE HUDSON ( DOB: Jan-1952 From: Feb-2000 To: Dec-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Oct-1997 To: Oct-1997 )
Resigned Director: REGAN JOHANNA MACPHERSON ( From: Oct-2015 To: May-2017 )
Resigned Director: KENNETH MICHAEL MASSARONI ( From: Dec-2007 To: Oct-2015 )
Resigned Director: DAVID H MORTON JR ( From: Mar-2017 To: Aug-2018 )
Resigned Director: THOMAS FRANCIS MULVANEY ( From: Jul-1998 To: Feb-2000 )
Resigned Director: PATRICK JOSEPH O'MALLEY ( From: Aug-2008 To: Mar-2017 )
Resigned Director: CHARLES CALLIS POPE ( DOB: Mar-1955 From: Jul-1998 To: Aug-2008 )
Resigned Director: KATHRYN RAJECK SCOLNICK ( From: Aug-2018 To: Feb-2019 )
Resigned Director: ALAN FIELD SHUGART ( DOB: Sep-1930 From: Nov-1997 To: Jul-1998 )
Resigned Director: MICHAEL JOSEPH SMALL ( DOB: Nov-1959 From: Sep-2019 To: Aug-2021 )
Resigned Director: JAMES ALLEN TAYLOR ( DOB: Feb-1945 From: Nov-1997 To: Jul-1998 )
Resigned Director: DONALD LEO WAITE ( DOB: Dec-1932 From: Nov-1997 To: Jul-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-1997 To: Jun-1998 )
Resigned Secretary: WILLIAM LAWRENCE HUDSON ( DOB: Jan-1952 From: Feb-2000 To: Dec-2007 )
Resigned Secretary: REGAN JOHANNA MACPHERSON ( From: Oct-2015 To: May-2017 )
Resigned Secretary: KENNETH MICHAEL MASSARONI ( From: Aug-2011 To: Oct-2015 )
Resigned Secretary: THOMAS FRANCIS MULVANEY ( From: Nov-1997 To: Feb-2000 )
Resigned Secretary: ALAN ROBBINS ( From: Nov-1997 To: Mar-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Seagate Technology Holdings Public Limited Company, 38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-15)
Seagate Technology Plc, 38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-18)