HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

37 officers / 31 resignations

POWELL, Owen Philip

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Secretary
• Appointed on: 11 January 2018

FRENCH, Steven

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GALAMBOS, Thomas John

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Technology Executive

MIURA, Yasushi

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Development Manager

OHARA, Soichiro

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: Ceo

SUZUKI, Keitaro

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Strategy Officer

FRENCH, Steven, Mr.

• Correspondence address: 10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited, City Point, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 22 December 2014

PANDYA, Dilip

• Correspondence address: Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 9 January 2018

PANDYA, Dilip

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 14 October 2015

TAKEUCHI, Shigeaki

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 14 October 2015

WENBORN, Malcolm

• Correspondence address: 6 Hazelwood, Loughton, Essex, IG10 4ET
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 27 November 2014
• Nationality: British
• Occupation: General Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003

AKIYAMA, Keiho

• Correspondence address: 323-8, Sanno, Ota-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2014
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

FUJIMURA, Toshiyuki

• Correspondence address: Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2017
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Managing Director

GILLIS, Mike

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2014
• Resigned on: 18 July 2016
• Nationality: Icelander
• Country of residence: Usa
• Occupation: Manager

HIROTA, Masahiko

• Correspondence address: 2-14-2 Uragaoka, Yokosuka-Shi, Kanagawa 239-0823, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 December 2003
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Computer Scientist

KIKUKAWA, Hozumi

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2021
• Resigned on: 19 March 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Cfo & Treasurer

KITAOKA, Shoichi

• Correspondence address: 10th, Floor Hillgate House, Old Bailey, London, United Kingdom, EC4M 7HW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2005
• Resigned on: 1 February 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

KUJI, Masakazu

• Correspondence address: 15th Floor, 1ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2010
• Resigned on: 30 September 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MIYABAYASHI, Kazunori

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2022
• Resigned on: 6 February 2023
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Corporate Officer

MIYABAYASHI, Kazunori

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 2016
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Company Director

MIYOSHI, Yoshihiro

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Manager

MORITA, Hideji

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2019
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NIIMI, Masafumi

• Correspondence address: Hitachi Solutions, Hitachi Solutions, 4-12-7, Higashishagawa, Shinagawa-Ku, Tokyo,, 140-0002 Japan, Japan
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 April 2011
• Resigned on: 31 December 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

OPPEGARD, Maria

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 March 2014
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROBERTS, Mark

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 April 2015
• Resigned on: 31 October 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Evp

SUGIYAMA, Kazuo

• Correspondence address: 12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2005
• Resigned on: 31 December 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive

SUNAYAMA, Kazuhiro

• Correspondence address: Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2018
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Board Director

TAKEUCHI, Toru

• Correspondence address: 4-12-7, Higashishiagawa, Shinagawa-Ku, Tokyo, Japan, Japan
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2013
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

TRAVIS, Michael

• Correspondence address: 12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2012
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

USUDA, Yutaka

• Correspondence address: 12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2012
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Coo

USUDA, Yutaka

• Correspondence address: 26 Old Bailey, London, United Kingdom, EC4M 7HW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2003
• Resigned on: 20 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Computer Scientist

WATANABE, Toshimasa

• Correspondence address: 110 Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2021
• Resigned on: 30 September 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

WATANABE, Toshimasa

• Correspondence address: City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

YAMADA, Masayuki

• Correspondence address: 45-76 Takatsudo-Cho, Midori-Ku, Chiba, 267, Japan
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 December 2003
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Lawyer