HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

42 officers / 32 resignations

NEWTON, Carl William

• Correspondence address: Hitachi Europe Limited, Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD
• Role (Active): Secretary
• Appointed on: 18 October 2013

DEVLIN, Patrick Gerard

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Timothy James

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Hitachi Group Account Manager Network Rail

HASEGAWA, Susumu

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HIGAKI, Yaeko

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President, Hitachi Europe Limited

HUGHES, Nicholas

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MANNAMI, Shusuke

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President, Social Infrastructure Systems

NAGAI, Satoru

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Department Manager

NAKAMURA, Akira

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 23 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Department Manager

NAKANO, Yoshiaki

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Finance Manager

LUCAS, Karen

• Correspondence address: Clatterford Lodge, 66 Clatterford Road, Newport, Isle Of Wight, PO30 1NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Finance Director

RYLAND, Henry Archer

• Correspondence address: 8 Elm Grove, Swainswick, Bath, Avon, BA1 7AZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

TREMLETT, Mark

• Correspondence address: The Firs, Station Road, Bere Alston, Yelverton, Devon, PL20 7EN
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

TYLER, Justin John Blakeney

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

VICK, Jonathan Procter

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 December 2012
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

ABE, Kazuo

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2015
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

ARIYASU, Hideyuki

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 1AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Strategy Officer

BUTLER, Robert

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2007
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAWS, Christopher Charles

• Correspondence address: Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 May 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Peter John

• Correspondence address: The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 June 2000
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chartered Engineer

DORMER, Alistair John

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 1AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo Hitachi Rail Europe Ltd

FUJIMORI, Satoko

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 July 2017
• Resigned on: 23 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Director

FUJISAWA, Hideki

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 April 2018
• Resigned on: 22 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

FUJIWARA, Chiaki

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2014
• Resigned on: 31 July 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Executive General Manager

HASHIMOTO, Akiyoshi

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 May 2015
• Resigned on: 26 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HENRY, Nicholas Paul

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 June 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IRIE, Kazuyuki

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 April 2016
• Resigned on: 24 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Department Manager

JONES, Gareth Anthony

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 December 2006
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KASHIMURA, Nobuya

• Correspondence address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 October 2018
• Resigned on: 22 April 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive Chairman

KIMURA, Hisashi

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2014
• Resigned on: 13 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Department Manager

KUROKAWA, Kouichirou

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2013
• Resigned on: 26 July 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LUCAS, Karen

• Correspondence address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 May 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUMBY, Andrew David

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 June 2014
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MINAMI, Kuniaki

• Correspondence address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 1AB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2012
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Transportation Information