HITACHI CONSULTING EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8DP
Company number 05660639
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017; Registered office address changed from 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017; Appointment of Mr Hicham Abdessamad as a director on 28 January 2017. The most likely internet sites of HITACHI CONSULTING EUROPE LIMITED are www.hitachiconsultingeurope.co.uk, and www.hitachi-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Consulting Europe Limited is a Private Limited Company. The company registration number is 05660639. Hitachi Consulting Europe Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Hitachi Consulting Europe Limited is Harmsworth House 13 15 Bouverie Street London England Ec4y 8dp. . GOODMAN, Steven S is a Secretary of the company. ABDESSAMAD, Hicham is a Director of the company. DON HONEA, Barry is a Director of the company. O'BRIEN, John Michael is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ARIYASU, Hideyuki has been resigned. Director COCHRAN, Charles Eugene has been resigned. Director DEBOEVER, Larry has been resigned. Director DRIESSEN, Michael has been resigned. Director ERICKSON, Brian has been resigned. Director FERNANDEZ DE LA MATA, Ismael has been resigned. Director FURUKAWA, Kazuo has been resigned. Director HAMADA, Masakazu has been resigned. Director IKEDA, Nobuo has been resigned. Director KAWAMOTO, Satoshi has been resigned. Director MIYOSHI, Yoshihiro has been resigned. Director OTSUKI, Ryuichi has been resigned. Director PARR, Philip has been resigned. Director SASAMORI, Michio has been resigned. Director SCHUCHARD, James Anthony has been resigned. Director SUZUKI, Yoshinori has been resigned. Director TRAVIS, David Michael has been resigned. Director TSUTSUI, Sachiko has been resigned. Director YAMAGUCHI, Mitsuo has been resigned. Director YAMAGUCHI, Mitsuo has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GOODMAN, Steven S
Appointed Date: 22 December 2005
Director
ABDESSAMAD, Hicham
Appointed Date: 28 January 2017
52 years old
Director
DON HONEA, Barry
Appointed Date: 21 November 2014
59 years old
Director
O'BRIEN, John Michael
Appointed Date: 21 November 2014
61 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 21 December 2005
Director
ARIYASU, Hideyuki
Resigned: 01 November 2006
Appointed Date: 23 May 2006
69 years old
Director
COCHRAN, Charles Eugene
Resigned: 27 January 2017
Appointed Date: 01 October 2015
56 years old
Director
DEBOEVER, Larry
Resigned: 28 February 2006
Appointed Date: 22 December 2005
75 years old
Director
DRIESSEN, Michael
Resigned: 05 May 2006
Appointed Date: 22 December 2005
62 years old
Director
ERICKSON, Brian
Resigned: 05 May 2006
Appointed Date: 22 December 2005
64 years old
Director
FERNANDEZ DE LA MATA, Ismael
Resigned: 31 March 2012
Appointed Date: 22 July 2008
77 years old
Director
FURUKAWA, Kazuo
Resigned: 23 January 2006
Appointed Date: 22 December 2005
79 years old
Director
HAMADA, Masakazu
Resigned: 23 May 2006
Appointed Date: 22 December 2005
73 years old
Director
IKEDA, Nobuo
Resigned: 23 April 2008
Appointed Date: 01 June 2007
71 years old
Director
KAWAMOTO, Satoshi
Resigned: 01 June 2007
Appointed Date: 22 December 2005
70 years old
Director
MIYOSHI, Yoshihiro
Resigned: 31 March 2012
Appointed Date: 22 December 2005
77 years old
Director
OTSUKI, Ryuichi
Resigned: 07 July 2011
Appointed Date: 01 April 2009
67 years old
Director
PARR, Philip
Resigned: 30 September 2015
Appointed Date: 01 April 2009
70 years old
Director
SASAMORI, Michio
Resigned: 23 May 2006
Appointed Date: 22 December 2005
77 years old
Director
SCHUCHARD, James Anthony
Resigned: 22 July 2008
Appointed Date: 23 May 2006
72 years old
Director
SUZUKI, Yoshinori
Resigned: 07 July 2011
Appointed Date: 23 April 2008
69 years old
Director
TRAVIS, David Michael
Resigned: 01 April 2009
Appointed Date: 22 December 2005
76 years old
Director
TSUTSUI, Sachiko
Resigned: 21 November 2014
Appointed Date: 01 April 2012
63 years old
Director
YAMAGUCHI, Mitsuo
Resigned: 01 April 2009
Appointed Date: 01 November 2006
77 years old
Director
YAMAGUCHI, Mitsuo
Resigned: 23 May 2006
Appointed Date: 22 December 2005
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 December 2005
Appointed Date: 21 December 2005
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Hitachi Consulting Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITACHI CONSULTING EUROPE LIMITED Events

08 Feb 2017
Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017
07 Feb 2017
Registered office address changed from 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017
06 Feb 2017
Appointment of Mr Hicham Abdessamad as a director on 28 January 2017
03 Feb 2017
Termination of appointment of Charles Eugene Cochran as a director on 27 January 2017
03 Feb 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 83 more events
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned;director resigned
21 Dec 2005
Incorporation

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