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Hitachi Capital Vehicle Solutions Ltd (No: 01413993)

Address: NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, TW18 3HP, ENGLAND

Status: Active

Incorporated: 02-Aug-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 99999 - Dormant Company

Current Director: ROBERT DOUGLAS GORDON ( DOB: Oct-1961   From: Jun-2010  )

Current Director: JONATHAN MARK LAWES ( DOB: Dec-1971   From: Nov-2006  )

Current Secretary: JOHN NATHANIEL MCDOWALL SIMS ( DOB: Oct-1964   From: Oct-2001  )

Resigned Director: DAVID GWILYM ANTHONY ( DOB: Aug-1947   From: Jun-1991   To: Jun-2010  )

Resigned Director: MASAOMI AOKI ( DOB: Nov-1953   From: Oct-2007   To: Sep-2008  )

Resigned Director: YOSHITAKA ARITOSHI ( DOB: Mar-1941   From: Jun-2002   To: Sep-2007  )

Resigned Director: MARTYN MANSELL GALLOP ( DOB: Feb-1953   From: Jun-1999   To: Jul-2004  )

Resigned Director: NORICHIKA HIRASAWA ( DOB: Aug-1945   From: Jun-2001   To: Jun-2006  )

Resigned Director: KANJI KUCHIMURA ( DOB: Jun-1959   From: Oct-2012   To: May-2016  )

Resigned Director: SHUJI NAKANISHI ( DOB: Aug-1941   From: Jun-2000   To: Jun-2001  )

Resigned Director: YOSHIKAZU OHASHI ( DOB: Jun-1962   From: Jun-2010   To: Sep-2012  )

Resigned Director: SIMON CHRISTIE OLIPHANT ( DOB: Jun-1958   From: Jun-1991   To: Jun-2000  )

Resigned Director: NOBUYUKI SAKAMOTO ( DOB: Dec-1935   From: Jun-1991   To: Jun-2001  )

Resigned Director: KOICHI SATOH ( DOB: Oct-1940   From: Jun-2001   To: Jun-2002  )

Resigned Director: PETER WILLIAM SCOTT ( DOB: Jun-1933   From: Jun-1991   To: Jan-1999  )

Resigned Director: CHIHIRO SHIRAI ( DOB: Feb-1959   From: Jun-2008   To: May-2016  )

Resigned Director: ANDREW SYME ( DOB: Aug-1940   From: Jun-1991   To: Jan-1999  )

Resigned Director: CHRISTOPHER RAYMOND TARRY ( DOB: Aug-1957   From: Apr-2002   To: Mar-2004  )

Resigned Director: STEPHEN KENNETH UNDERWOOD ( DOB: Jun-1963   From: Apr-2004   To: Feb-2007  )

Resigned Director: MASAHIRO USAMI ( DOB: Jul-1959   From: Jul-2006   To: Jun-2008  )

Resigned Director: ROBERT WILLIAM WASTELL ( DOB: Jan-1958   From: Apr-2014   To: May-2016  )

Resigned Director: ROBERT WHALLEY ( DOB: Aug-1951   From: Jan-1995   To: Sep-2000  )

Resigned Secretary: PAUL GARETH BRIDGMAN (   From: Jan-1996   To: Oct-2001  )

Resigned Secretary: JOHN RICE ( DOB: Nov-1958   From: Jun-1991   To: Jan-1996  )

Persons of Significant Control:

Mitsubishi Hc Capital Uk Plc, Novuna House Thorpe Road, Staines-Upon-Thames, TW18 3HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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