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Jméno

Hitachi Information Control Systems Europe LTD.
Adresa
Solstice House
Middleton Drive
Bradford-On-Avon
BA15 1GB
VAT ID (DIČ) no VAT ID available
Company No. 04007016 Show on Companies House
Accountsfull
last accounts made up to 31. březen 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