HITACHI CONSULTING EUROPE LIMITED - STOKE POGES
Company Profile | Company Filings |
Overview
HITACHI CONSULTING EUROPE LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HITACHI CONSULTING EUROPE LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660639. The accounts status is FULL.
HITACHI CONSULTING EUROPE LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660639. The accounts status is FULL.
HITACHI CONSULTING EUROPE LIMITED - STOKE POGES
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL HECTOR COULTER | Mar 1971 | British | Director | 2021-10-31 | CURRENT |
STEVEN S GOODMAN | British | Secretary | 2005-12-22 | CURRENT | |
MR STEVEN SAMUEL GOODMAN | May 1960 | American | Director | 2017-10-17 | CURRENT |
MASAKAZU HAMADA | Apr 1952 | Japanese | Director | 2005-12-22 UNTIL 2006-05-23 | RESIGNED |
NOBUO IKEDA | May 1954 | Japanese | Director | 2007-06-01 UNTIL 2008-04-23 | RESIGNED |
MITSUO YAMAGUCHI | May 1948 | Japanese | Director | 2005-12-22 UNTIL 2006-05-23 | RESIGNED |
MITSUO YAMAGUCHI | May 1948 | Japanese | Director | 2006-11-01 UNTIL 2009-04-01 | RESIGNED |
MS. SACHIKO TSUTSUI | May 1962 | Japanese | Director | 2012-04-01 UNTIL 2014-11-21 | RESIGNED |
DAVID MICHAEL TRAVIS | Jun 1949 | American | Director | 2005-12-22 UNTIL 2009-04-01 | RESIGNED |
RYUICHI OTSUKI | Mar 1958 | Japanese | Director | 2009-04-01 UNTIL 2011-07-07 | RESIGNED |
PHILIP PARR | Nov 1955 | American | Director | 2009-04-01 UNTIL 2015-09-30 | RESIGNED |
MICHIO SASAMORI | Sep 1948 | Japanese | Director | 2005-12-22 UNTIL 2006-05-23 | RESIGNED |
JAMES ANTHONY SCHUCHARD | Feb 1953 | American | Director | 2006-05-23 UNTIL 2008-07-22 | RESIGNED |
YOSHINORI SUZUKI | Jun 1956 | Japanese | Director | 2008-04-23 UNTIL 2011-07-07 | RESIGNED |
MR JOHN MICHAEL O'BRIEN | Mar 1964 | British | Director | 2014-11-21 UNTIL 2018-05-04 | RESIGNED |
YOSHIHIRO MIYOSHI | Jun 1948 | Japanese | Director | 2005-12-22 UNTIL 2012-03-31 | RESIGNED |
SATOSHI KAWAMOTO | Jan 1956 | Japanese | Director | 2005-12-22 UNTIL 2007-06-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2005-12-22 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2005-12-21 UNTIL 2005-12-22 | RESIGNED | ||
MRS ELENA GIFON | Dec 1976 | German | Director | 2020-09-18 UNTIL 2021-10-31 | RESIGNED |
KAZUO FURUKAWA | Nov 1946 | Japanese | Director | 2005-12-22 UNTIL 2006-01-23 | RESIGNED |
MR ISMAEL FERNANDEZ DE LA MATA | Aug 1948 | Spanish | Director | 2008-07-22 UNTIL 2012-03-31 | RESIGNED |
BRIAN ERICKSON | Dec 1961 | American | Director | 2005-12-22 UNTIL 2006-05-05 | RESIGNED |
MICHAEL DRIESSEN | Mar 1963 | American | Director | 2005-12-22 UNTIL 2006-05-05 | RESIGNED |
MR CHARLES EUGENE COCHRAN | Aug 1969 | Usa | Director | 2015-10-01 UNTIL 2017-01-27 | RESIGNED |
MR DAVID JOHN BRINDLE | Mar 1972 | British | Director | 2018-05-04 UNTIL 2020-12-31 | RESIGNED |
LARRY DEBOEVER | May 1950 | American | Director | 2005-12-22 UNTIL 2006-02-28 | RESIGNED |
MR BARRY DON HONEA | Jun 1966 | American | Director | 2014-11-21 UNTIL 2018-02-28 | RESIGNED |
HIDEYUKI ARIYASU | May 1956 | Japan | Director | 2006-05-23 UNTIL 2006-11-01 | RESIGNED |
MR HICHAM ABDESSAMAD | Nov 1973 | American | Director | 2017-01-28 UNTIL 2020-09-18 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-12-21 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi, Ltd | 2020-01-01 | Chiyoda-Ku, Tokyo | Ownership of shares 75 to 100 percent | |
Hitachi Consulting Corporation | 2016-04-06 - 2020-01-01 | Dallas Texas | Ownership of shares 75 to 100 percent |