HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

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25 officers / 22 resignations

SIMS, John Nathaniel Mcdowall

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
Role Active
Secretary
Appointed on
31 October 2001
Nationality
British

GORDON, Robert Douglas

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
Role Active
Director
Date of birth
October 1961
Appointed on
28 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

LAWES, Jonathan Mark

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
Role Active
Director
Date of birth
December 1971
Appointed on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGMAN, Paul Gareth

Correspondence address
2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
Role Resigned
Secretary
Appointed on
22 January 1996
Resigned on
31 October 2001

RICE, John

Correspondence address
4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ
Role Resigned
Secretary
Resigned on
19 January 1996

ANTHONY, David Gwilym

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
August 1947
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Non Executive)

AOKI, Masaomi

Correspondence address
6 Miranda Court Queens Drive, Acton, London, W3 0HZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 October 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Director

ARITOSHI, Yoshitaka

Correspondence address
2-18-10 Aoyamadai, Abiko-Shi, Chiba, Japan
Role Resigned
Director
Date of birth
March 1941
Appointed on
20 June 2002
Resigned on
26 September 2007
Nationality
Japanese
Occupation
Company Director

GALLOP, Martyn Mansell

Correspondence address
1 Limerick Road, Bristol, BS6 7DX
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 June 1999
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Operations Director

HIRASAWA, Norichika

Correspondence address
10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
Role Resigned
Director
Date of birth
August 1945
Appointed on
22 June 2001
Resigned on
21 June 2006
Nationality
Japanese
Occupation
Co. Director

KUCHIMURA, Kanji

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 October 2012
Resigned on
1 May 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

NAKANISHI, Shuji

Correspondence address
2-11-1 Kishimachi, Kita-Ku, Tokyo, 1140021, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 June 2000
Resigned on
22 June 2001
Nationality
Japanese
Occupation
Co Director

OHASHI, Yoshikazu

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 June 2010
Resigned on
30 September 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

OLIPHANT, Simon Christie

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 October 2000
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OLIPHANT, Simon Christie

Correspondence address
Wick Leaze Farm, Bulkington, Devizes, Wiltshire, SN10 1SN
Role Resigned
Director
Date of birth
June 1958
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAKAMOTO, Nobuyuki

Correspondence address
10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
Role Resigned
Director
Date of birth
December 1935
Resigned on
22 June 2001
Nationality
Japanese
Occupation
Chairman

SATOH, Koichi

Correspondence address
15-12, Nishi-Shimbashi,, 2-Chome, Minato-Ku, Tokyo, Japan, 1058712
Role Resigned
Director
Date of birth
October 1940
Appointed on
22 June 2001
Resigned on
20 June 2002
Nationality
Japanese
Occupation
Co. Director

SCOTT, Peter William

Correspondence address
Green Shutters 619 Uxbridge Road, Pinner, Middlesex, HA5 4SN
Role Resigned
Director
Date of birth
June 1933
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Non Executive

SHIRAI, Chihiro

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 June 2008
Resigned on
1 May 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

SYME, Andrew

Correspondence address
Rowans Folly Road, Lambourn, Hungerford, Berkshire, RG17 8QE
Role Resigned
Director
Date of birth
August 1940
Resigned on
31 January 1999
Nationality
British
Occupation
Director

TARRY, Christopher Raymond

Correspondence address
47 Highfield Gardens, Aldershot, Hampshire, GU11 3DB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

UNDERWOOD, Stephen Kenneth

Correspondence address
5 Windsor Gardens, Magor, Caldicot, Gwent, NP26 3NH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2004
Resigned on
8 February 2007
Nationality
British
Occupation
Director

USAMI, Masahiro

Correspondence address
10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 July 2006
Resigned on
2 June 2008
Nationality
Japanese
Occupation
Company Director

WASTELL, Robert William

Correspondence address
Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 2014
Resigned on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHALLEY, Robert

Correspondence address
High Paddocks, High Cross, Shrewley, Warwickshire, CV35 7BD
Role Resigned
Director
Date of birth
August 1951
Appointed on
3 January 1995
Resigned on
29 September 2000
Nationality
British
Occupation
Director