HITACHI RAIL EUROPE LIMITED
LONDON HITACHI RAIL MAINTENANCE (UK) LIMITED DWSCO 2639 LIMITED

Hellopages » City of London » City of London » EC1N 2PB

Company number 05598549
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, EC1N 2PB
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Register inspection address has been changed from 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW; Register inspection address has been changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA United Kingdom to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW; Register(s) moved to registered inspection location Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA. The most likely internet sites of HITACHI RAIL EUROPE LIMITED are www.hitachiraileurope.co.uk, and www.hitachi-rail-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Rail Europe Limited is a Private Limited Company. The company registration number is 05598549. Hitachi Rail Europe Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Hitachi Rail Europe Limited is 40 Holborn Viaduct London Ec1n 2pb. . MEE, Jane Aine is a Secretary of the company. BOSWELL, Karen is a Director of the company. DORMER, Alistair John is a Director of the company. GOMERSALL, Stephen John, Sir is a Director of the company. MASAI, Kentaro is a Director of the company. PIERCE, Stephen Keith is a Director of the company. YABUTA, Keisuke is a Director of the company. Secretary NEWTON, Carl William has been resigned. Secretary TOLAN, Anthony has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director ARAKI, Yoshio has been resigned. Director ARIYASU, Hideyuki has been resigned. Director BARR, Andrew Thomas has been resigned. Director HORIE, Akira has been resigned. Director JORDAN, Keith William has been resigned. Director KURIHARA, Kazuhiro has been resigned. Director MITSUDOMI, Shinya has been resigned. Director NAKAYAMA, Hiroshi has been resigned. Director SUZUKI, Gaku has been resigned. Director TSURUDA, Hitoshi has been resigned. Director UCHIMURA, Toshihide has been resigned. Director UEDA, Chiaki has been resigned. Director YOTSU, Mikio has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
MEE, Jane Aine
Appointed Date: 01 November 2016
Director
BOSWELL, Karen
Appointed Date: 20 June 2015
62 years old
Director
DORMER, Alistair John
Appointed Date: 01 December 2005
62 years old
Director
GOMERSALL, Stephen John, Sir
Appointed Date: 01 October 2009
78 years old
Director
MASAI, Kentaro
Appointed Date: 01 April 2011
66 years old
Director
PIERCE, Stephen Keith
Appointed Date: 10 October 2014
62 years old
Director
YABUTA, Keisuke
Appointed Date: 10 October 2014
65 years old

Resigned Directors

Secretary
NEWTON, Carl William
Resigned: 31 October 2016
Appointed Date: 01 December 2009
Secretary
TOLAN, Anthony
Resigned: 01 December 2009
Appointed Date: 01 December 2005
Secretary
DWS SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 20 October 2005
Director
ARAKI, Yoshio
Resigned: 10 October 2014
Appointed Date: 04 July 2013
66 years old
Director
ARIYASU, Hideyuki
Resigned: 01 October 2009
Appointed Date: 01 November 2006
69 years old
Director
BARR, Andrew Thomas
Resigned: 27 April 2016
Appointed Date: 10 October 2014
53 years old
Director
HORIE, Akira
Resigned: 10 October 2014
Appointed Date: 01 April 2011
69 years old
Director
JORDAN, Keith William
Resigned: 20 June 2015
Appointed Date: 18 April 2011
73 years old
Director
KURIHARA, Kazuhiro
Resigned: 01 April 2010
Appointed Date: 01 October 2009
73 years old
Director
MITSUDOMI, Shinya
Resigned: 10 October 2014
Appointed Date: 01 April 2010
67 years old
Director
NAKAYAMA, Hiroshi
Resigned: 10 April 2014
Appointed Date: 01 April 2011
72 years old
Director
SUZUKI, Gaku
Resigned: 01 April 2011
Appointed Date: 01 October 2009
78 years old
Director
TSURUDA, Hitoshi
Resigned: 01 April 2011
Appointed Date: 01 October 2009
72 years old
Director
UCHIMURA, Toshihide
Resigned: 01 October 2009
Appointed Date: 01 December 2005
73 years old
Director
UEDA, Chiaki
Resigned: 24 August 2012
Appointed Date: 01 December 2005
79 years old
Director
YOTSU, Mikio
Resigned: 01 November 2006
Appointed Date: 01 December 2005
77 years old
Director
DWS DIRECTORS LTD
Resigned: 01 December 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Hitachi, Ltd.
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hitachi Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITACHI RAIL EUROPE LIMITED Events

22 Mar 2017
Register inspection address has been changed from 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW
22 Mar 2017
Register inspection address has been changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA United Kingdom to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW
22 Mar 2017
Register(s) moved to registered inspection location Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA
20 Dec 2016
Register(s) moved to registered office address 40 Holborn Viaduct London EC1N 2PB
01 Nov 2016
Appointment of Mrs Jane Aine Mee as a secretary on 1 November 2016
...
... and 100 more events
19 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
01 Dec 2005
Company name changed dwsco 2639 LIMITED\certificate issued on 01/12/05
20 Oct 2005
Incorporation

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