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Name

Hitachi Information Control Systems Europe LTD.
Address
Solstice House
Middleton Drive
Bradford-On-Avon
BA15 1GB
VAT ID no VAT ID available
Company No. 04007016 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Railway Engineering Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hitachi Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02210686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Devlin, Patrick Gerard Bradford-On-Avon, Wiltshire, England Status: Active Notified: 26/07/2017 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gray, Timothy James Bradford-On-Avon, Wiltshire, England Status: Active Notified: 31/07/2012 Date of Birth: 05/1965 Occupation: Hitachi Group Account Manager Network Ra Role: Director Country of Residence: England Nationality: British
    Hasegawa, Susumu Bradford-On-Avon, Wiltshire, England Status: Active Notified: 01/08/2015 Date of Birth: 05/1967 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Higaki, Yaeko Bradford-On-Avon, England Status: Active Notified: 25/04/2023 Date of Birth: 03/1977 Occupation: Vice President, Hitachi Europe Limited Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Hughes, Nicholas Bradford-On-Avon, Wiltshire, England Status: Active Notified: 31/01/2017 Date of Birth: 07/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mannami, Shusuke Bradford-On-Avon, England Status: Active Notified: 23/04/2024 Occupation: Vice President, Social Infrastructure Systems Role: Director Country of Residence: Japan Nationality: Japanese
    Nagai, Satoru Bradford-On-Avon, Wiltshire, England Status: Active Notified: 22/04/2021 Date of Birth: 01/1973 Occupation: Department Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Nakamura, Akira Bradford-On-Avon, England Status: Active Notified: 23/04/2024 Occupation: Department Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Nakano, Yoshiaki Bradford-On-Avon, Wiltshire, England Status: Active Notified: 22/04/2021 Date of Birth: 11/1968 Occupation: Senior Finance Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Newton, Carl William Stoke Poges, England Status: Active Notified: 18/10/2013 Role: Secretary
    Fujimori, Satoko Bradford-On-Avon, England Status: Ceased Notified: 26/07/2017 Ceased: 23/04/2024 Date of Birth: 12/1968 Occupation: Senior Director Role: Director Country of Residence: Japan Nationality: Japanese