#1184 — Vendor record

FUZZY MATCH

Input name (from vendor list)

HITACHI SOLUTIONS EUROPE LIMITED

Companies House match

HITACHI SOLUTIONS EUROPE LTD

Company no. 04924233

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Registered office

110 Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

Status: Active
Type: Ltd
Incorporated: 7 Oct 2003
SIC: 62020
Jurisdiction: England Wales

110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Officers

Directors & secretaries

7 active · 28 resigned

Powell, Owen Philip

Secretary

Appointed: 2018-01-11

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

French, Steven

Director

Date of birth: Sep 1969
Nationality: Australian
Country of residence: England
Appointed: 2016-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Lvin, Roger Jacob

Director

Date of birth: Jun 1977
Nationality: American
Country of residence: United States
Appointed: 2026-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Miura, Yasushi

Director

Date of birth: Dec 1965
Nationality: Japanese
Country of residence: Japan
Appointed: 2020-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Ohara, Soichiro

Director

Date of birth: Sep 1968
Nationality: Japanese
Country of residence: United States
Appointed: 2023-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Powell, Owen Philip

Director

Date of birth: Apr 1960
Nationality: British
Country of residence: England
Appointed: 2025-07-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Suzuki, Keitaro

Director

Date of birth: Apr 1967
Nationality: Japanese
Country of residence: United States
Appointed: 2024-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

French, Steven, Mr.

Secretary Resigned 2014-12-22

Appointed: 2014-11-27

Correspondence address

10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited

City Point, 1 Ropemaker Street

London

EC2Y 9HT

England

10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited, City Point, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Pandya, Dilip

Secretary Resigned 2018-01-09

Appointed: 2015-10-14

Correspondence address

Tower 42, 11th Floor

25, Old Broad Street

London

EC2N 1HN

England

Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England Street View ↗

Pandya, Dilip

Secretary Resigned 2015-10-14

Appointed: 2015-10-14

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Takeuchi, Shigeaki

Secretary Resigned 2015-10-14

Appointed: 2014-12-22

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Wenborn, Malcolm

Secretary Resigned 2014-11-27

Nationality: British
Appointed: 2003-10-07

Correspondence address

6 Hazelwood

Loughton

Essex

IG10 4ET

6 Hazelwood, Loughton, Essex, IG10 4ET Street View ↗

Temple Secretaries Limited

Corporate Nominee Secretary Resigned 2003-10-07

Appointed: 2003-10-07

Correspondence address

788-790 Finchley Road

London

NW11 7TJ

788-790 Finchley Road, London, NW11 7TJ Street View ↗

Akiyama, Keiho

Director Resigned 2019-03-31

Date of birth: Dec 1956
Nationality: Japanese
Country of residence: Japan
Appointed: 2014-01-01

Correspondence address

323-8, Sanno

Ota-Ku

Tokyo

Japan

323-8, Sanno, Ota-Ku, Tokyo, Japan Street View ↗

Fujimura, Toshiyuki

Director Resigned 2021-03-31

Date of birth: Jun 1959
Nationality: Japanese
Country of residence: United States
Appointed: 2017-04-01

Correspondence address

Tower 42, 11th Floor

25, Old Broad Street

London

EC2N 1HN

England

Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England Street View ↗

Galambos, Thomas John

Director Resigned 2025-06-30

Date of birth: Jun 1961
Nationality: American
Country of residence: United States
Appointed: 2022-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Gillis, Mike

Director Resigned 2016-07-18

Date of birth: Oct 1961
Nationality: Icelander
Country of residence: Usa
Appointed: 2014-03-31

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Hirota, Masahiko

Director Resigned 2005-04-01

Date of birth: Nov 1942
Nationality: Japanese
Appointed: 2003-12-16

Correspondence address

2-14-2 Uragaoka

Yokosuka-Shi

Kanagawa 239-0823

Japan

2-14-2 Uragaoka, Yokosuka-Shi, Kanagawa 239-0823, Japan Street View ↗

Kikukawa, Hozumi

Director Resigned 2024-03-19

Date of birth: Nov 1964
Nationality: Japanese
Country of residence: United States
Appointed: 2021-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Kitaoka, Shoichi

Director Resigned 2010-02-01

Date of birth: Aug 1958
Nationality: Japanese
Country of residence: Japan
Appointed: 2005-04-01

Correspondence address

10th, Floor Hillgate House

Old Bailey

London

EC4M 7HW

United Kingdom

10th, Floor Hillgate House, Old Bailey, London, EC4M 7HW, United Kingdom Street View ↗

Kuji, Masakazu

Director Resigned 2014-09-30

Date of birth: Jan 1957
Nationality: Japanese
Country of residence: Japan
Appointed: 2010-04-01

Correspondence address

15th Floor, 1ropemaker Street

London

EC2Y 9HT

England

15th Floor, 1ropemaker Street, London, EC2Y 9HT, England Street View ↗

Miyabayashi, Kazunori

Director Resigned 2023-02-06

Date of birth: May 1963
Nationality: Japanese
Country of residence: Usa
Appointed: 2022-10-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Miyabayashi, Kazunori

Director Resigned 2017-03-31

Date of birth: May 1963
Nationality: Japanese
Country of residence: Usa
Appointed: 2016-07-18

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT Street View ↗

Miyoshi, Yoshihiro

Director Resigned 2016-04-01

Date of birth: Jun 1948
Nationality: Japanese
Country of residence: Usa
Appointed: 2014-03-31

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Morita, Hideji

Director Resigned 2024-03-31

Date of birth: Jun 1962
Nationality: Japanese
Country of residence: Japan
Appointed: 2019-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗

Niimi, Masafumi

Director Resigned 2012-12-31

Date of birth: Feb 1951
Nationality: Japanese
Country of residence: Japan
Appointed: 2011-04-20

Correspondence address

c/o Hitachi Solutions

Hitachi Solutions, 4-12-7, Higashishagawa

Shinagawa-Ku

Tokyo,

140-0002 Japan

Japan

c/o Hitachi Solutions, Hitachi Solutions, 4-12-7, Higashishagawa, Shinagawa-Ku, Tokyo,, 140-0002 Japan, Japan Street View ↗

Oppegard, Maria

Director Resigned 2015-09-01

Date of birth: Jun 1974
Nationality: American
Country of residence: Usa
Appointed: 2014-03-31

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Roberts, Mark

Director Resigned 2016-10-31

Date of birth: Feb 1976
Nationality: Uk
Country of residence: England
Appointed: 2015-04-15

Correspondence address

City Point, 10th Floor, 1 Ropemaker Street

London

EC2Y 9HT

England

City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England Street View ↗

Sugiyama, Kazuo

Director Resigned 2013-12-31

Date of birth: Nov 1947
Nationality: Japanese
Country of residence: United Kingdom
Appointed: 2005-04-01

Correspondence address

12th Floor City Tower, 40 Basinghall Street

London

EC2V 5DE

United Kingdom

12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom Street View ↗

Sunayama, Kazuhiro

Director Resigned 2021-03-31

Date of birth: Aug 1959
Nationality: Japanese
Country of residence: Japan
Appointed: 2018-07-01

Correspondence address

Tower 42, 11th Floor

25, Old Broad Street

London

EC2N 1HN

England

Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England Street View ↗

Takeuchi, Toru

Director Resigned 2014-03-31

Date of birth: May 1954
Nationality: Japanese
Country of residence: Japan
Appointed: 2013-04-01

Correspondence address

4-12-7, Higashishiagawa

Shinagawa-Ku

Tokyo

Japan

4-12-7, Higashishiagawa, Shinagawa-Ku, Tokyo, Japan, Japan Street View ↗

Travis, Michael

Director Resigned 2014-03-31

Date of birth: Sep 1949
Nationality: American
Country of residence: Usa
Appointed: 2012-04-01

Correspondence address

12th Floor City Tower, 40 Basinghall Street

London

EC2V 5DE

United Kingdom

12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom Street View ↗

Usuda, Yutaka

Director Resigned 2014-03-31

Date of birth: Sep 1955
Nationality: Japanese
Country of residence: Japan
Appointed: 2012-04-01

Correspondence address

12th Floor City Tower, 40 Basinghall Street

London

EC2V 5DE

United Kingdom

12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom Street View ↗

Usuda, Yutaka

Director Resigned 2011-04-20

Date of birth: Sep 1955
Nationality: Japanese
Country of residence: Japan
Appointed: 2003-10-07

Correspondence address

26, Old Bailey

London

EC4M 7HW

United Kingdom

26, Old Bailey, London, EC4M 7HW, United Kingdom Street View ↗

Watanabe, Toshimasa

Director Resigned 2022-09-30

Date of birth: Nov 1962
Nationality: Japanese
Country of residence: Japan
Appointed: 2021-04-01

Correspondence address

110, Bishopsgate

23rd Floor

London

EC2N 4AY

United Kingdom

110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom Street View ↗