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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)

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