All Information about:

Name	Hitachi Europe Limited
Address	Ditton Park Riding Court Road Datchet, Slough Berkshire SL3 9LL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2020
Company No.	02210686 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hitachi, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00000100 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

Barr, Andrew Thomas Datchet, Slough, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1973 Occupation: President Role: Director Country of Residence: England Nationality: British

Dellagiovanna, Lorena Datchet, Slough, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1969 Occupation: Executive Strategist Role: Director Country of Residence: Japan Nationality: Italian

Hirao, Akihide Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: Chief Financial Officer, Green Energy & Mobility Role: Director Country of Residence: England Nationality: Japanese

Kandiah, Gajakarnan Vibushanan Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: President, Hitachi Digital Role: Director Country of Residence: United States Nationality: American

Koch, Brice Paul Guy Stoke Poges, Buckinghamshire, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss

Koch, Brice Paul Guy, Dr. Datchet, Slough, England Status: Active Notified: 01/07/2023 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss

Newton, Carl William Datchet, Slough, England Status: Active Notified: 28/02/2014 Role: Secretary

Takeuchi, Yasuhiro Datchet, Slough, England Status: Active Notified: 12/07/2024 Occupation: President, Hitachi Industrial Equipment Systems Role: Director Country of Residence: Japan Nationality: Japanese

Dormer, Alistair John Stoke Poges, England Status: Ceased Notified: 01/04/2021 Ceased: 30/06/2023 Occupation: Executive Vice President, Green Energy & Mobility, Representative Executive Officer Role: Director Country of Residence: England Nationality: British

Nishida, Naotoshi Stoke Poges, England Status: Ceased Notified: 01/04/2018 Ceased: 14/05/2024 Date of Birth: 07/1967 Occupation: Corporate Officer Role: Director Country of Residence: Japan Nationality: Japanese

Pierce, Stephen Keith Stoke Poges, England Status: Ceased Notified: 01/10/2017 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Vice President & Chief Hr Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hitachi Information Control Systems Europe LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04007016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hitachi Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 05598549 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Hitachi Micro Systems Europe LTDWhitebrook Park, Lower Cookham Road, Maidenhead, Berks, SL6 8YA