Company information:
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)