1
Director born in February 1947
Individual (1 offspring)
Officer
2006-05-05 ~ 2009-09-30 OF - Director → CIF 0
2
Chairman And Ceo Hitachi Rail Europe Ltd born in August 1963
Individual (1 offspring)
Officer
2012-12-31 ~ 2016-07-26 OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2010-09-01 ~ 2012-12-31 OF - Secretary → CIF 0
4
Individual
Officer
2013-10-18 ~ 2025-09-05 OF - Secretary → CIF 0
5
Senior Manager born in July 1968
Individual
Officer
2018-04-24 ~ 2021-04-22 OF - Director → CIF 0
6
Executive Chairman born in July 1965
Individual
Officer
2018-10-16 ~ 2021-04-22 OF - Director → CIF 0
7
Sales Director born in July 1963
Individual
Officer
2017-01-31 ~ 2025-03-31 OF - Director → CIF 0
8
Department Manager born in January 1973
Individual
Officer
2021-04-22 ~ 2025-04-30 OF - Director → CIF 0
9
Vice President, Hitachi Europe Limited born in March 1977
Individual
Officer
2023-04-25 ~ 2025-04-30 OF - Director → CIF 0
10
Chief Strategy Officer born in May 1956
Individual
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
11
Chairman born in January 1970
Individual
Officer
2012-12-31 ~ 2015-07-31 OF - Director → CIF 0
12
Hitachi Group Account Manager Network Rail born in May 1965
Individual (8 offsprings)
Officer
2012-07-31 ~ 2025-04-30 OF - Director → CIF 0
13
General Manager born in April 1967
Individual
Officer
2013-04-01 ~ 2017-07-26 OF - Director → CIF 0
14
Chartered Engineer born in June 1948
Individual
Officer
2000-06-02 ~ 2007-12-07 OF - Director → CIF 0
15
Department Manager born in July 1962
Individual
Officer
2014-04-01 ~ 2014-11-13 OF - Director → CIF 0
16
Director born in August 1961
Individual (1 offspring)
Officer
2007-10-01 ~ 2011-09-30 OF - Director → CIF 0
17
General Manager born in December 1964
Individual
Officer
2015-05-14 ~ 2016-04-26 OF - Director → CIF 0
18
Director
Individual
Officer
2006-10-16 ~ 2010-08-31 OF - Secretary → CIF 0
19
Finance Manager born in October 1960
Individual
Officer
2014-11-13 ~ 2015-05-14 OF - Director → CIF 0
20
Managing Director born in November 1960
Individual (2 offsprings)
Officer
2015-08-01 ~ 2018-03-31 OF - Director → CIF 0
21
Chief Operating Officer born in April 1971
Individual (2 offsprings)
Officer
2014-06-06 ~ 2016-10-18 OF - Director → CIF 0
22
Director born in April 1961
Individual (28 offsprings)
Officer
2011-06-21 ~ 2012-12-31 OF - Director → CIF 0
23
Department Manager born in December 1968
Individual
Officer
2016-04-26 ~ 2018-04-24 OF - Director → CIF 0
24
Executive General Manager born in September 1953
Individual
Officer
2014-04-01 ~ 2015-07-31 OF - Director → CIF 0
25
General Manager Transportation Information born in July 1960
Individual
Officer
2012-12-31 ~ 2013-03-31 OF - Director → CIF 0
26
Director born in August 1959
Individual
Officer
2000-06-02 ~ 2012-12-31 OF - Director → CIF 0
Director
Individual
Officer
2000-06-02 ~ 2002-11-05 OF - Secretary → CIF 0
27
Managing Director born in July 1967
Individual
Officer
2018-04-01 ~ 2023-03-31 OF - Director → CIF 0
28
Managing Director born in April 1969
Individual (1 offspring)
Officer
2007-08-01 ~ 2014-05-23 OF - Director → CIF 0
29
Senior Director born in December 1968
Individual
Officer
2017-07-26 ~ 2024-04-23 OF - Director → CIF 0
30
Senior Finance Manager born in November 1968
Individual
Officer
2021-04-22 ~ 2025-04-30 OF - Director → CIF 0
31
Finance Director born in November 1968
Individual (6 offsprings)
Officer
2006-05-05 ~ 2011-09-30 OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
2006-05-05 ~ 2006-10-16 OF - Secretary → CIF 0
32
Deputy Finance Director Hitachi Europe Ltd born in March 1969
Individual (8 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
33
Director born in February 1977
Individual (8 offsprings)
Officer
2006-12-22 ~ 2011-04-19 OF - Director → CIF 0
34
General Manager born in May 1967
Individual
Officer
2015-08-01 ~ 2025-04-30 OF - Director → CIF 0
35
Director born in November 1945
Individual
Officer
2000-07-31 ~ 2012-12-31 OF - Director → CIF 0
Director
Individual
Officer
2002-11-06 ~ 2006-05-05 OF - Secretary → CIF 0
36
HITACHI LONDON LIMITED - 1988-04-02
Ditton Park, Riding Court Road, Datchet, Slough, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-04-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2000-06-02 ~ 2000-06-02
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0