HITACHI RAIL LIMITED

Company number 05598549

43 officers / 31 resignations

MCGURK, Stephen

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Secretary
• Appointed on: 21 May 2024

ANDI, Christian, Mr.

• Correspondence address: Via Paolo Mantovani 3-5, Genova, Italy
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 May 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

D'AQUILA, Luca

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 26 September 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Finance Officer

DELLAGIOVANNA, Lorena

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 May 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: N/A

DORMER, Alistair John

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Vp Hitachi Ltd

HIRAO, Akihide

• Correspondence address: Hitachi Europe Ltd, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 May 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: N/A

IWASAKI, Mitsuo, Mr.

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 21 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Not Applicable

KANDIAH, Gajakarnan

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: N/A

MARINO, Giuseppe

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

MASAI, Kentaro, Mr.

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: N/A

PO, Woei Chiann Alice, Ms.

• Correspondence address: 20 Pasir Panjang Road, #05-21 Mapletree Business City, Singapore
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 May 2024
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: N/A

VALVERDE DELGADO, Manuel Jesus, Mr.

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 21 May 2024
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: N/A

DEANS, Charlotte Rodd

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 10 March 2022
• Resigned on: 21 May 2024

MEE, Jane Aine

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 7 November 2020

NEWTON, Carl William

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 October 2016

TOLAN, Anthony

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 December 2009
• Nationality: British

WATSON, Nicola Jane

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 7 November 2020
• Resigned on: 1 March 2022

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 1 December 2005

ARAKI, Yoshio

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 April 2018
• Resigned on: 1 February 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Strategy Officer

ARAKI, Yoshio

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 July 2013
• Resigned on: 10 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ARIYASU, Hideyuki

• Correspondence address: 15 Wilton Crescent, Windsor, Berkshire, United Kingdom, SL4 4YJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2006
• Resigned on: 1 October 2009
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

BARR, Andrew Thomas

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 September 2019
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARR, Andrew Thomas

• Correspondence address: 40 Holborn Viaduct, London, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 October 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BOSWELL, Karen

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 June 2015
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREWIN, James Alan

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 January 2020
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DORMER, Alistair John

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2005
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GOMERSALL, Stephen John, Sir

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2009
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRAYANAGI, Ryoichi

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 April 2018
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Chief Finance Officer

HORIE, Akira

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2011
• Resigned on: 10 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo

JORDAN, Keith William

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 April 2011
• Resigned on: 20 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KURIHARA, Kazuhiro

• Correspondence address: 16 Upper Woburn Place, London, WC1H 0AF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2009
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Marketing Officer

MANFELLOTTO, Maurizio

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 2018
• Resigned on: 30 September 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operations Officer

MASAI, Kentaro

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2011
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MITSUDOMI, Shinya

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2010
• Resigned on: 10 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer

NAKAYAMA, Hiroshi

• Correspondence address: 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2011
• Resigned on: 10 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President & Ceo