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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Company number 01082975

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Officers: 42 officers / 36 resignations

SHIELD, Andrew

Correspondence address
Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE31 2JZ
Role Active
Secretary
Appointed on
4 September 2015

QUARANTA, Francesco

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Active
Director
Date of birth
March 1971
Appointed on
1 April 2024
Nationality
Italian
Country of residence
Netherlands
Occupation
Business Executive

ROBERTS, David Pierce

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Active
Director
Date of birth
June 1970
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATOH, Atsushi

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Active
Director
Date of birth
June 1972
Appointed on
23 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

SHIELD, Andrew

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Active
Director
Date of birth
December 1980
Appointed on
18 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UCHIDA, Toshitaka

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Active
Director
Date of birth
November 1974
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

RAINE, Andrew Jonathan

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
4 September 2015
Nationality
British
Occupation
Company Director

TRUNKS, David Alan

Correspondence address
The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH
Role Resigned
Secretary
Appointed before
15 November 1991
Resigned on
28 September 2004
Nationality
British

AOYAMA, Koji

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 October 2017
Resigned on
1 April 2022
Nationality
Japanese
Country of residence
Netherlands
Occupation
Business Executive

AZUMA, Katsuya

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2022
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Business Executive

BAKER, Andrew

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 September 2007
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BURGER, Paulus Henricus Antonius

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 September 2007
Resigned on
15 June 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Business Executive

CROZIER, Michael

Correspondence address
10 Thorntree Way, Bothwell, Glasgow, G71 8QN
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 February 1994
Resigned on
30 January 1998
Nationality
British
Occupation
Company Director

GEACH, Nigel

Correspondence address
1 Finches Way, Burnham On Sea, Somerset, TA8 2QQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
26 November 1992
Resigned on
7 January 1994
Nationality
British
Occupation
Company Director

HALL, Graham

Correspondence address
Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
Role Resigned
Director
Date of birth
October 1950
Appointed before
15 November 1991
Resigned on
22 December 1999
Nationality
British
Occupation
Company Director

HANNEY, Steven Roy

Correspondence address
Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 April 2001
Resigned on
13 September 2005
Nationality
British
Occupation
Director

HANNEY, Steven Roy

Correspondence address
Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 March 1993
Resigned on
9 March 1998
Nationality
British
Occupation
Company Director

HEARNE, David Andrew

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 June 1997
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HIROSE, Chikara

Correspondence address
Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 June 2015
Resigned on
4 March 2016
Nationality
Japanese
Country of residence
The Netherlands
Occupation
None

HOPKINS, David Nigel

Correspondence address
The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 1998
Resigned on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Stephen Francis

Correspondence address
Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 1998
Resigned on
26 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IKEDA, Takaharu

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2021
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
Netherlands
Occupation
Business Executive

JONES, John

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
November 1951
Appointed before
15 November 1991
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KADOYA, Moriaki

Correspondence address
Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE31 2JZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 July 2012
Resigned on
30 June 2016
Nationality
Japan
Country of residence
The Netherlands
Occupation
None

KANOMATA, Katsuhiro

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 September 2007
Resigned on
26 July 2012
Nationality
Japan
Country of residence
Japan
Occupation
Vice President

MELLOWES, Raymond Charles

Correspondence address
93 Charlton Road, Midsomer Norton, Bath, Avon, BA3 4AQ
Role Resigned
Director
Date of birth
September 1949
Appointed before
15 November 1991
Resigned on
4 August 1992
Nationality
British
Occupation
Company Director

MORI, Mitsuo

Correspondence address
7-17-4 Nukui, Nerima, 176-0021, Japan
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 September 2007
Resigned on
1 April 2009
Nationality
Japan
Occupation
Business Executive

RAINE, Andrew Jonathan

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 January 1994
Resigned on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SABEY, Andrew James

Correspondence address
3 Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4DJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 August 1996
Resigned on
13 November 1996
Nationality
British
Occupation
Company Director

SMITH, John Albert

Correspondence address
13 Highfield, Ilminster, Somerset, TA19 9SR
Role Resigned
Director
Date of birth
November 1942
Appointed before
15 November 1991
Resigned on
12 March 1993
Nationality
British
Occupation
Company Director

STEWART, Donald John Macleod

Correspondence address
1 Hawarden Road, Newport, Gwent, NP9 8JP
Role Resigned
Director
Date of birth
February 1951
Appointed before
15 November 1991
Resigned on
12 March 1993
Nationality
British
Occupation
Company Director

SUE, Motomu

Correspondence address
Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 July 2012
Resigned on
28 October 2019
Nationality
Japanese
Country of residence
England
Occupation
None

TABEI, Mitsuhiro

Correspondence address
Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 September 2007
Resigned on
26 July 2012
Nationality
Japan
Country of residence
Japan
Occupation
Business Executive

TRUNKS, David Alan

Correspondence address
The Borie Middle Road, Cossington, Bridgwater, Somerset, TA7 8LH
Role Resigned
Director
Date of birth
November 1944
Appointed before
15 November 1991
Resigned on
30 January 1998
Nationality
British
Occupation
Company Director

URATA, Shunichi

Correspondence address
Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 December 2013
Resigned on
4 March 2016
Nationality
Japanese
Country of residence
Amsterdam, The Netherlands
Occupation
None