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Companies/02210686

Hitachi Europe Limited

Other business support service activities n.e.c. · Slough

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hitachi, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113279932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
MF
Michele FracchiollaCurrent director
Appointed 2026-04-01
CR
Claire Louise RobertsCurrent secretary
Appointed 2025-09-01 · 1 yr
AH
Akihide HiraoCurrent director
Appointed 2024-07-12 · 2 yrs · Chief Financial Officer, Green Energy &
+1 other
LD
Lorena DellagiovannaCurrent director
Appointed 2020-04-01 · 6 yrs · Executive Strategist
+1 other
Show 56 historical appointments
SS
Shashank Shankar SamantResigned director
Resigned 2025-04-01 · Chairman
YT
Yasuhiro TakeuchiResigned director
Resigned 2024-07-12 · President, Hitachi Industrial Equipment
GK
Gajakarnan KandiahResigned director
Resigned 2024-07-12 · President, Hitachi Digital
AD
Alistair DormerResigned director
Resigned 2024-07-12 · Executive Vice President, Green Energy &
BK
Brice KochResigned director
Resigned 2023-07-01 · 1 yr · Chairman
AB
Andrew BarrResigned director
Resigned 2023-04-01 · 2 yrs · President
HY
Hiroyuki YagiResigned director
Resigned 2020-04-01 · 2 yrs · General Manager
HA
Hicham AbdessamadResigned director
Resigned 2020-04-01 · Chief Executive
YI
Yozo ItoResigned director
Resigned 2018-04-20 · 1 yr · Director
NN
Naotoshi NishidaResigned director
Resigned 2018-04-01 · 6 yrs · Corporate Officer
SP
Stephen PierceResigned director
Resigned 2017-10-01 · 6 yrs · Vice President & Chief Hr Officer
YO
Yoshiyuki OguraResigned director
Resigned 2017-10-01 · 2 yrs · Chairman
IN
Isao NarukawaResigned director
Resigned 2017-04-27 · Vice President & Executive Officer
AS
Akira ShimizuResigned director
Resigned 2017-04-01 · Vice President & Executive Officer
SN
Seiichiro NukuiResigned director
Resigned 2016-04-27 · Corporate Officer, General Manager
TS
Teruya SuzukiResigned director
Resigned 2016-04-27 · General Manager
TI
Tatsuro IshizukaResigned director
Resigned 2015-04-01 · 1 yr · Deputy Chairman
KA
Kazuo AbeResigned director
Resigned 2014-10-01 · 3 yrs · Managing Director
CN
Carl NewtonResigned secretary
Resigned 2014-02-28 · 11 yrs
AR
Arno RennertResigned director
Resigned 2013-09-01 · 3 yrs · Chief Executive For Europe
KS
Kazuhiro SunayamaResigned director
Resigned 2013-04-01 · 1 yr · Chief Financial Officer & Evp
MH
Masaharu HanyuResigned director
Resigned 2013-04-01 · 1 yr · Deputy Chairman
KY
Kiyoshi YamamotoResigned director
Resigned 2012-10-01 · 1 yr · Managing Director
TM
Tsunetoshi MinesakiResigned director
Resigned 2010-06-01 · 2 yrs · Chief Financial Officer
MT
Masahide TanigakiResigned director
Resigned 2010-04-01 · 3 yrs · General Manager
AS
Akira ShimizuResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director
ME
Makoto EbataResigned director
Resigned 2008-04-01 · 1 yr · Deputy Chairman
SK
Satoshi KawamotoResigned director
Resigned 2007-06-01 · 2 yrs · Chief Financial Officer
MH
Masao HisadaResigned director
Resigned 2007-04-01 · 2 yrs · General Manager
HA
Hideyuki AriyasuResigned director
Resigned 2006-11-01 · 3 yrs · Managing Director
SG
Stephen GomersallResigned director
Resigned 2005-11-01 · 14 yrs · Deputy Chairman
YK
Yoshihiro KoshimizuResigned director
Resigned 2005-04-01 · 1 yr · General Manager
SY
Shuhei YoshikawaResigned director
Resigned 2003-08-01 · 3 yrs · Director
TI
Tadahiko IshigakiResigned director
Resigned 2003-04-01 · 1 yr · Director
HN
Hiroaki NakanishiResigned director
Resigned 2003-04-01 · 2 yrs · Director
MY
Mikio YotsuResigned director
Resigned 2002-04-01 · 4 yrs · Director
MT
Minoru TsukadaResigned director
Resigned 2000-08-21 · 2 yrs · Businessman
MT
Matthew TrowbridgeResigned director
Resigned 2000-07-01 · 2 yrs · Director & General Manager
YT
Yasundri TagaResigned directorResigned secretary
Resigned 1999-07-28 · 1 yr · Director And General Manager
AT
Anthony TolanResigned secretary
Resigned 1999-07-01 · 14 yrs
KK
Kenichiro KosugiResigned director
Resigned 1999-06-21 · 4 yrs · Director
HN
Hiroaki NakanishiResigned director
Resigned 1998-06-22 · 2 yrs · Businessman
MY
Mitsuo YamaguchiResigned secretary
Resigned 1997-09-12 · 1 yr
YK
Yoshiro KuwataResigned director
Resigned 1996-07-24 · 6 yrs · Company Executive
MA
Mitsuaki AsoResigned director
Resigned 1995-06-30 · 3 yrs · General Manager Fin & Acc
KH
Keiji HirokawaResigned secretary
Resigned 1995-03-31 · Manager Corporate Planning
PD
Peter DuckworthResigned director
Resigned 1993-11-08 · 5 yrs · Executive General Manager
TI
Tadahiko IshigakiResigned secretary
Resigned 1993-09-03 · 1 yr
AK
Akira KoizumiResigned director
Resigned 1992-08-21 · 5 yrs · Managing Director
TT
Tsuneo TanakaResigned director
Resigned 1991-07-21 · 5 yrs · Company Executive
SO
Shunsuke OhtsuResigned secretary
Resigned 1991-07-21 · 2 yrs
TK
Toshihiko KanieResigned director
Resigned 1991-07-21 · 3 yrs · General Manager Finance And Accounting
MS
Mikio SatoResigned director
Resigned 1991-07-21 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active