HITACHI CAPITAL (UK) PLC

Company number 01630491

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40 officers / 34 resignations

SIMS, John Nathaniel Mcdowall

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Active
Secretary
Appointed on
31 October 2001

FUKURO, Hiroyuki

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP
Role Active
Director
Date of birth
January 1958
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

GORDON, Robert Douglas

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Active
Director
Date of birth
October 1961
Appointed on
1 October 2006
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Alan Renatus Frederick

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP
Role Active
Director
Date of birth
July 1951
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUNNOCH, Gavin Russell Cameron

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP
Role Active
Director
Date of birth
July 1952
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WHITAKER, Anne

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP
Role Active
Director
Date of birth
July 1958
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BRIDGMAN, Paul Gareth

Correspondence address
2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
Role Resigned
Secretary
Appointed on
2 September 1991
Resigned on
31 October 2001

RICE, John

Correspondence address
4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ
Role Resigned
Secretary
Resigned on
2 September 1991

ANTHONY, David Gwilym

Correspondence address
Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ
Role Resigned
Director
Date of birth
August 1947
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AOKI, Masaomi

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

APPELBE, Glynis Mary Rose

Correspondence address
Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 June 2007
Resigned on
9 June 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

ARITOSHI, Yoshitaka

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

BRIDGMAN, Paul Gareth

Correspondence address
2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
Role Resigned
Director
Appointed on
8 May 1998
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Dir

CARTER, Nicholas

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTER, Nicholas

Correspondence address
Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 July 2003
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CUTBILL, Martin James

Correspondence address
4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 June 2005
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIMES, Gerald Michael

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 June 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HANABUSA, Masayoshi

Correspondence address
15-12 Nishi Shimbashi 2-Chome, Minato-Ku Tokyo 105, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
29 June 1995
Resigned on
21 June 2002
Nationality
Japanese
Occupation
Chairman

HIRASAWA, Norichika

Correspondence address
10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 July 1999
Resigned on
21 June 2006
Nationality
Japanese
Occupation
Co. Director

IVERSEN, Barbara

Correspondence address
Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 January 2002
Resigned on
29 September 2006
Nationality
British
Occupation
Finance Director

JENNISON, Gary Antony

Correspondence address
Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 1993
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
Sales

JUKES, Anthony Wilfrid

Correspondence address
Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT
Role Resigned
Director
Date of birth
April 1943
Appointed on
2 December 1996
Resigned on
20 June 2007
Nationality
British
Country of residence
Uk
Occupation
Director

KOBAYASHI, Shinichi

Correspondence address
Hitachi Credit Corporation, 3-9-14 Nishi Kamakura, Kamakura, Japan
Role Resigned
Director
Date of birth
November 1920
Resigned on
29 June 1995
Nationality
Japanese
Occupation
Chairman

KUCHIMURA, Kanji

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 October 2012
Resigned on
31 March 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

MATSUSHITA, Yasushi

Correspondence address
Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 2009
Resigned on
31 March 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OHASHI, Yoshikazu

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2016
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

OHASHI, Yoshikazu

Correspondence address
Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 June 2010
Resigned on
30 September 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

OHTANI, Yoshimichi

Correspondence address
2-8-14 Chvocho, Higashi Kurume-Shi, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed on
21 June 2002
Resigned on
20 June 2003
Nationality
Japanese
Occupation
Company Director

OLIPHANT, Simon Christie

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 June 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OMALLEY, Thomas Anthony

Correspondence address
28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF
Role Resigned
Director
Date of birth
July 1928
Resigned on
7 November 1995
Nationality
British
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
Managing Director

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
21 June 2002
Nationality
Japanese
Occupation
Co. Director

SHIMADA, Yuichiro

Correspondence address
1-14-1-914 Kaga, Itabashi Ku, Tokyo, 173-0003
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 June 2008
Resigned on
31 March 2009
Nationality
Japanese
Occupation
Senior Corporate Officer

SHIRAI, Chihiro

Correspondence address
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3HP
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 June 2008
Resigned on
31 March 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

STUBBINGS, John Simon

Correspondence address
Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 August 1999
Resigned on
20 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director