HITACHI ZOSEN EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

HITACHI ZOSEN EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HITACHI ZOSEN EUROPE LIMITED was incorporated 28 years ago on 14/01/1991 and has the registered number: 02573327. The accounts status is FULL and accounts are next due on 30/09/2019.

HITACHI ZOSEN EUROPE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIFTH FLOOR
LONDON
EC4N 5AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANAGING DIRECTOR HIROSHI IKEDA Oct 1957 Japanese Director 2016-03-01 CURRENT
MR KENZO KUBOTA Aug 1976 Japanese Director 2015-12-01 CURRENT
MR TOMONORI KAWATSU Mar 1960 Japanese Director 2018-04-01 CURRENT
MR WATARU KOBASHI Jan 1952 Japanese Director 2009-04-01 UNTIL 2015-04-01 RESIGNED
MR TAKASHI IBE Mar 1962 Japanese Director 2006-05-01 UNTIL 2011-09-01 RESIGNED
YOSHITO HOTTA Dec 1940 Japanese Director 1999-07-01 UNTIL 2001-03-03 RESIGNED
KAZUAKI HOSHI Feb 1949 Japanese Director 2002-10-01 UNTIL 2006-05-01 RESIGNED
MR TORU IMAMURA Jun 1948 Japanese Director 1991-04-01 UNTIL 1994-06-29 RESIGNED
MASAHARU INATOMI Sep 1944 Japanese Director 1998-06-01 UNTIL 1999-06-24 RESIGNED
MR YUKINORI KAMBARA Jan 1940 Japanese Director RESIGNED
MAKOTO KAI Sep 1944 Japanese Director 1994-06-27 UNTIL 2008-04-01 RESIGNED
MR MINORU HAYASAKI Feb 1970 Japanese Director 2014-01-01 UNTIL 2016-02-29 RESIGNED
FUMIAKI HAYASAKI Jun 1948 Japanese Director 1994-06-29 UNTIL 1996-11-26 RESIGNED
TEIZO AKAMA Feb 1944 Japanese Director 1996-12-23 UNTIL 1999-06-30 RESIGNED
REIJI AKAZAWA Feb 1937 Japanese Director 1995-06-09 UNTIL 1996-05-03 RESIGNED
KOICHIRO ANZAI Feb 1945 Japanese Director 1998-06-01 UNTIL 2000-11-22 RESIGNED
NORIHIRO HARUYAMA Jan 1941 Japanese Director 1993-06-29 UNTIL 1998-06-01 RESIGNED
MR KOICHI HANABATA Mar 1943 Japanese Director 1991-04-01 UNTIL 1996-12-23 RESIGNED
MR KENJI CHIBA May 1965 Japanese Director 2010-04-01 UNTIL 2015-11-30 RESIGNED
HIROSHI ISHIHARA Jul 1951 Japanese Director 2001-03-03 UNTIL 2005-05-01 RESIGNED
YASUO NAKAMURA Sep 1944 Japanese Director 2000-06-29 UNTIL 2002-01-29 RESIGNED
KAZUNORI KOJIMA Jan 1959 Japanese Director 2004-12-01 UNTIL 2006-07-01 RESIGNED
YASUO OGAWA May 1947 Japanese Director 2001-01-29 UNTIL 2009-04-01 RESIGNED
MR AKIHIRO NAKASHIMA May 1959 Director 2005-05-01 UNTIL 2010-04-01 RESIGNED
MR HIROAKI OOKA Mar 1960 Japanese Director 2011-09-01 UNTIL 2014-01-01 RESIGNED
MR TOSHIYUKI SHIRAKI Jun 1958 Japanese Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR TAKESHI TENJIN Dec 1934 Japanese Director RESIGNED
TAKAAKI TOMURA Aug 1934 Japanese Director 1996-05-03 UNTIL 1997-06-20 RESIGNED
MASAKI UCHIYAMA Nov 1958 Japanese Director 2000-11-22 UNTIL 2004-11-30 RESIGNED
JUN OKUYAMA Jun 1942 Japanese Director 1997-06-20 UNTIL 2000-06-29 RESIGNED
TATSUKI MASUDA Nov 1952 Japanese Director 2001-08-10 UNTIL 2002-09-30 RESIGNED
KENYA KUBOTA Mar 1933 Japanese Director RESIGNED
ISAMU NAKAMURA Nov 1946 Japanese Director 1999-07-01 UNTIL 2001-08-10 RESIGNED
MR SATORU KUSUMOTO Sep 1938 Japanese Director 1992-05-29 UNTIL 1995-06-09 RESIGNED
MR MICHI KUWAHARA Jun 1963 Japanese Director 2017-04-01 UNTIL 2018-04-01 RESIGNED
HISASHI MATSUOKA Jan 1937 Japanese Director 1991-01-30 UNTIL 1992-05-29 RESIGNED
HIROMITSU MIYASAKA Nov 1941 British Director 1991-01-14 UNTIL 1991-07-31 RESIGNED
HIROMITSU MIYASAKA Nov 1941 Japanese Director 2000-04-01 UNTIL 2003-05-30 RESIGNED
TAKESHI MIIDA Apr 1941 Japanese Director 1996-11-26 UNTIL 1998-02-10 RESIGNED
YOSHIA MIWA Mar 1931 Japanese Director 1991-01-30 UNTIL 1994-06-29 RESIGNED
MR KENJI CHIBA Secretary 2013-05-01 UNTIL 2015-11-30 RESIGNED
MR TOMOKAZU KANADA Secretary 2010-04-01 UNTIL 2013-05-01 RESIGNED
MR SHINZO TSURUOKA Secretary RESIGNED
GOTA KISHI Secretary 2003-01-09 UNTIL 2006-07-01 RESIGNED
ATSUSHI YAMAMOTO Secretary 1994-06-29 UNTIL 2000-06-14 RESIGNED
MR AKIHIRO NAKASHIMA May 1959 Secretary 2006-07-01 UNTIL 2010-04-01 RESIGNED
KATSUMI NAKAJIMA May 1970 Secretary 2000-06-14 UNTIL 2003-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Zosen Corporation 2016-04-06 Osaka   Ownership of shares 75 to 100 percent

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