HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

25 officers / 22 resignations

SIMS, John Nathaniel Mcdowall

• Correspondence address: Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
• Role (Active): Secretary
• Appointed on: 31 October 2001
• Nationality: British

GORDON, Robert Douglas

• Correspondence address: Novuna 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: Novuna 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
• Nationality: British
• Occupation: Finance Controller

RICE, John

• Correspondence address: 4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 19 January 1996
• Nationality: British

ANTHONY, David Gwilym

• Correspondence address: Kiln House, Kiln Road, Newbury, Berkshire, RG14 2NU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 June 1991
• 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
• Appointed before: 12 June 1991
• 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
• Appointed before: 12 June 1991
• 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
• Appointed before: 12 June 1991
• 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
• Appointed before: 12 June 1991
• 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