HITACHI ASTEMO UK, LTD.

Company number 03302684

50 officers / 47 resignations

KUMAR, Krishan

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OWENS, Lee Anthony

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Raymond Eric

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASO, Mitsuaki

• Correspondence address: 38 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 April 1997
• Nationality: Japanese
• Occupation: General Manager

BRYCE, Sharon Rose

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 31 March 2018

FUTAKATA, Iwao

• Correspondence address: 10 Stonehaven, Bolton, Lancashire, BL3 4UW
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Businessman

NIIKURA, Yutaka

• Correspondence address: 1 Capitol Close, Bolton, BL1 6LU
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

ODA, Atsushi

• Correspondence address: 5 Browsholme Court, Westhoughton, Bolton, Lanacashire, Uk, BL5 3ZQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 9 May 2011
• Nationality: Japanese
• Occupation: Finance Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 25 March 1997

ABE, Kazuo

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2014
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

AKAHIRA, Kazuyoshi

• Correspondence address: 6 Thomasson Court, Devonshire Road Heaton, Bolton, Lancashire, BL1 4QQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2007
• Resigned on: 1 August 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

AMAYA, Tetsuo

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2011
• Resigned on: 30 April 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Cfo

ARIYASU, Hideyuki

• Correspondence address: 15 Wilton Crescent, Windsor, Berkshire, United Kingdom, SL4 4YJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2007
• Resigned on: 31 March 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ASO, Mitsuaki

• Correspondence address: 38 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 1997
• Resigned on: 15 April 1997
• Nationality: Japanese
• Occupation: General Manager

BRYCE, Sharon Rose

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr Europe

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 25 March 1997
• Nationality: British

CLARK, Timothy

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2018
• Resigned on: 5 April 2023
• Nationality: American
• Country of residence: Germany
• Occupation: President And Gm Sales

CONLON, John Joseph

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Project Manager

FUJISHITA, Masakatsu

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2014
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: European Vice President

FUJISHITA, Masakatsu

• Correspondence address: Esc2 App210 110 Avenue Felix Faure, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 February 2001
• Resigned on: 1 January 2007
• Nationality: Japanese
• Occupation: Businessman

GUPTA, Samarth

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 April 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Daniel Stephen

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 April 2021
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ISHIKAWA, Hideaki

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2014
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Design Manager

ISHIKAWA, Hitoshi

• Correspondence address: 3597-29 Higashi-Ishikawa, Hitachinaka-Shi, Ibaraki 312-0052, Japan
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2007
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOBORI, Yusuke

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2011
• Resigned on: 30 June 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy General Manager

KOIZUMI, Akira

• Correspondence address: C/O Hitachi Europe Ltd, Whitebrook Park Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 25 March 1997
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Director

KONNO, Hitoshi

• Correspondence address: Luisenstrasse 55, Munich, 80333, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2007
• Resigned on: 1 March 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Deputy General Manager

MAHER, Christopher John

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MIYAMOTO, Akira

• Correspondence address: 49 St Leonards Avenue, Lostock, Bolton, Greater Manchester, BL6 4JE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 April 1997
• Resigned on: 19 October 2001
• Nationality: Japanese
• Occupation: Director

MORI, Yasunori

• Correspondence address: 2-18-21 Hashikabe, Hitachi Naka Shi, 312, Japan
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 April 1997
• Resigned on: 20 January 2001
• Nationality: Japanese
• Occupation: Director

NAKATSURU, Kunito

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2012
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIDA, Naotoshi

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2018
• Resigned on: 5 January 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

NISHIJIMA, Hiroshi

• Correspondence address: 1-6-5 Tamagawadai, Setagaya-Ku, Tokyo, Japan, 1580096
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 June 1998
• Resigned on: 20 February 2001
• Nationality: Japanese
• Occupation: Businessman

OIWA, Masayuki

• Correspondence address: Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2015
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Financial Officer

OKAMOTO, Haruo

• Correspondence address: 51 Royal Court Drive, Bolton, Lancashire, BL1 4AZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 February 2001
• Resigned on: 1 May 2007
• Nationality: Japanese
• Occupation: Businessman