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HITACHI EUROPE LIMITED

Company number 02210686

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Officers: 57 officers / 49 resignations

NEWTON, Carl William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Secretary
Appointed on
28 February 2014

BARR, Andrew Thomas

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
January 1973
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
President

DELLAGIOVANNA, Lorena

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
April 1969
Appointed on
1 April 2020
Nationality
Italian
Country of residence
Japan
Occupation
Executive Strategist

DORMER, Alistair John

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
August 1963
Appointed on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Executive Vice President, Green Energy & Mobility

HIRAO, Akihide

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
November 1969
Appointed on
12 July 2024
Nationality
Japanese
Country of residence
England
Occupation
Chief Financial Officer, Green Energy & Mobility

KANDIAH, Gajakarnan Vibushanan

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
May 1967
Appointed on
12 July 2024
Nationality
American
Country of residence
United States
Occupation
President, Hitachi Digital

KOCH, Brice Paul Guy, Dr.

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
May 1964
Appointed on
1 July 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chairman

TAKEUCHI, Yasuhiro

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Active
Director
Date of birth
November 1966
Appointed on
12 July 2024
Nationality
Japanese
Country of residence
Japan
Occupation
President, Hitachi Industrial Equipment Systems

HIROKAWA, Keiji

Correspondence address
4 Timbers Walk, Maidenhead, Berkshire, SL6 4QL
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
21 August 1995
Nationality
British
Occupation
Manager Corporate Planning

ISHIGAKI, Tadahiko

Correspondence address
Flat 24 Century Court, Grove End Road, London, NW8 9LD
Role Resigned
Secretary
Appointed on
3 September 1993
Resigned on
31 March 1995
Nationality
Japanese

OHTSU, Shunsuke

Correspondence address
66 Ashbourne Road, Ealing, London, W5 3DJ
Role Resigned
Secretary
Appointed before
21 July 1991
Resigned on
3 September 1993
Nationality
Japan

TAGA, Yasundri

Correspondence address
Flat 5 Charlestown Lodge, Cornwall Road, Uxbridge, Middlesex, UB8 1BA
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
12 September 1997
Nationality
Japanese

TOLAN, Anthony

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
27 February 2014
Nationality
British

YAMAGUCHI, Mitsuo

Correspondence address
No 4 Courtlands, Castlebar Hill, Ealing, London, W5 1TF
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
1 July 1999
Nationality
British

ABDESSAMAD, Hicham

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 April 2020
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive

ABE, Kazuo

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
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

ARIYASU, Hideyuki

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 November 2006
Resigned on
31 March 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

ASO, Mitsuaki

Correspondence address
38 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 June 1995
Resigned on
21 June 1999
Nationality
Japanese
Occupation
General Manager Fin & Acc

DORMER, Alistair John

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Representative Executive Officer

DUCKWORTH, Peter James Sumner

Correspondence address
24 Queens Road, Barnet, Hertfordshire, EN5 4DG
Role Resigned
Director
Date of birth
July 1939
Appointed on
8 November 1993
Resigned on
28 July 1999
Nationality
British
Occupation
Executive General Manager

EBATA, Makoto

Correspondence address
6 Woodlawn Close, Putney, London, United Kingdom, SW15 2RE
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 2008
Resigned on
1 July 2009
Nationality
Japanese
Occupation
Deputy Chairman

GOMERSALL, Stephen John, Sir

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 2005
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

HANYU, Masaharu

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 April 2013
Resigned on
31 March 2015
Nationality
Japanese
Country of residence
England
Occupation
Deputy Chairman

HISADA, Masao

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 April 2007
Resigned on
31 March 2010
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

ISHIGAKI, Tadahiko

Correspondence address
519 Waseda Tsurumaki Cho, Shinjuku Ku, 162-0041, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 April 2003
Resigned on
1 April 2004
Nationality
Japanese
Occupation
Director

ISHIZUKA, Tatsuro

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 April 2015
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
England
Occupation
Deputy Chairman

ITO, Yozo

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 April 2018
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KANIE, Toshihiko

Correspondence address
16 Beaufort Road, Ealing, London, W5 3EA
Role Resigned
Director
Date of birth
April 1945
Appointed before
21 July 1991
Resigned on
30 June 1995
Nationality
Japanese
Occupation
General Manager Finance And Accounting

KAWAMOTO, Satoshi

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 June 2007
Resigned on
31 May 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Financial Officer

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
21 August 1992
Resigned on
22 June 1998
Nationality
British
Occupation
Managing Director

KOSHIMIZU, Yoshihiro

Correspondence address
402 6-38-6 Todoroki, Tokyo, Setagaya-Ku 158 0082, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 April 2005
Resigned on
1 November 2006
Nationality
Japanese
Occupation
General Manager

KOSUGI, Kenichiro

Correspondence address
67 West One House, 36a Riding House Street, London, W1W 7ER
Role Resigned
Director
Date of birth
May 1949
Appointed on
21 June 1999
Resigned on
1 August 2003
Nationality
Japanese
Occupation
Director

KUWATA, Yoshiro

Correspondence address
2-10-7-610 Takanawa, Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
September 1936
Appointed on
24 July 1996
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Company Executive

MINESAKI, Tsunetoshi

Correspondence address
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 June 2010
Resigned on
31 March 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NAKANISHI, Hiroaki

Correspondence address
6-13 Hiyoshihon-Cho, Kohoku-Ku Yokohama-Shi, 223-0062, Kanagawa, Japan
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 April 2003
Resigned on
1 April 2005
Nationality
Japanese
Occupation
Director