Company information:
Hitachi Rail Limited (No: 05598549)
Address: 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW, ENGLAND
Status: Operating Company
Incorporated: 20-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: CHRISTIAN ANDI ( DOB: Dec-1972 From: May-2024 )
Current Director: LUCA D'AQUILA ( DOB: Nov-1966 From: Sep-2019 )
Current Director: LORENA DELLAGIOVANNA ( DOB: Apr-1969 From: May-2024 )
Current Director: ALISTAIR JOHN DORMER ( DOB: Aug-1963 From: May-2024 )
Current Director: AKIHIDE HIRAO ( DOB: Nov-1969 From: May-2024 )
Current Director: RYOICHI HIRAYANAGI ( DOB: Nov-1959 From: Apr-2018 )
Current Director: GAJAKARNAN KANDIAH ( DOB: May-1967 From: May-2024 )
Current Director: GIUSEPPE MARINO ( DOB: Apr-1964 From: Apr-2023 )
Current Director: KENTARO MASAI ( DOB: May-1959 From: May-2024 )
Current Director: WOEI CHIANN ALICE PO ( DOB: Jul-1973 From: May-2024 )
Current Director: MANUEL JESUS VALVERDE DELGADO ( DOB: Sep-1963 From: May-2024 )
Current Secretary: STEPHEN MCGURK ( From: May-2024 )
Current Secretary: JANE AINE MEE ( From: Nov-2016 )
Resigned Director: YOSHIO ARAKI ( From: Jul-2013 To: Oct-2014 )
Resigned Director: YOSHIO ARAKI ( DOB: Jan-1960 From: Apr-2018 To: Feb-2020 )
Resigned Director: HIDEYUKI ARIYASU ( From: Nov-2006 To: Oct-2009 )
Resigned Director: ANDREW THOMAS BARR ( From: Oct-2014 To: Apr-2016 )
Resigned Director: ANDREW THOMAS BARR ( DOB: Jan-1973 From: Sep-2019 To: Apr-2023 )
Resigned Director: KAREN BOSWELL ( DOB: Mar-1963 From: Jun-2015 To: Sep-2019 )
Resigned Director: JAMES ALAN BREWIN ( DOB: Dec-1978 From: Jan-2020 To: May-2024 )
Resigned Director: ALISTAIR JOHN DORMER ( DOB: Aug-1963 From: Dec-2005 To: Apr-2018 )
Resigned Director: DWS DIRECTORS LTD ( From: Oct-2005 To: Dec-2005 )
Resigned Director: STEPHEN JOHN GOMERSALL ( DOB: Jan-1948 From: Oct-2009 To: Apr-2018 )
Resigned Director: RYOICHI HIRAYANAGI ( DOB: Nov-1959 From: Apr-2018 To: Jul-2019 )
Resigned Director: AKIRA HORIE ( From: Apr-2011 To: Oct-2014 )
Resigned Director: KEITH WILLIAM JORDAN ( From: Apr-2011 To: Jun-2015 )
Resigned Director: KAZUHIRO KURIHARA ( From: Oct-2009 To: Apr-2010 )
Resigned Director: MAURIZIO MANFELLOTTO ( DOB: Oct-1952 From: Apr-2018 To: Sep-2019 )
Resigned Director: KENTARO MASAI ( From: Apr-2011 To: Mar-2018 )
Resigned Director: SHINYA MITSUDOMI ( From: Apr-2010 To: Oct-2014 )
Resigned Director: HIROSHI NAKAYAMA ( From: Apr-2011 To: Apr-2014 )
Resigned Director: STEPHEN KEITH PIERCE ( DOB: Sep-1963 From: Oct-2014 To: Apr-2018 )
Resigned Director: GAKU SUZUKI ( From: Oct-2009 To: Apr-2011 )
Resigned Director: HITOSHI TSURUDA ( From: Oct-2009 To: Apr-2011 )
Resigned Director: TOSHIHIDE UCHIMURA ( From: Dec-2005 To: Oct-2009 )
Resigned Director: CHIAKI UEDA ( From: Dec-2005 To: Aug-2012 )
Resigned Director: KEISUKE YABUTA ( From: Oct-2014 To: Mar-2018 )
Resigned Director: MIKIO YOTSU ( DOB: Jul-1948 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: CHARLOTTE RODD DEANS ( From: Mar-2022 To: May-2024 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: CARL WILLIAM NEWTON ( From: Dec-2009 To: Oct-2016 )
Resigned Secretary: ANTHONY TOLAN ( From: Dec-2005 To: Dec-2009 )
Resigned Secretary: NICOLA JANE WATSON ( From: Nov-2020 To: Mar-2022 )
Persons of Significant Control:
Hitachi Europe Limited, Whitebrook Park Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-12)
Hitachi, Ltd., 6-6 Marunouchi 1-Chome Chiyoda-Ku, Tokyo, 100 8280, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-08)