Hitachi Information Control Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wiltshire

Company Details

Business Name
Hitachi Information Control Systems LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
04007016
Listing UID
132663

Location

Hitachi Information Control Systems Euro, Middleton Drive, Bradford-on-avon, BA15 1GB
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Geolocation Details

Latitude
51.346376
Longitude
-2.238778
Easting
383466.0
Northing
160838.0
Opportunities
19

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Permit Information

Registration Number
CBDL205048
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, October 17, 2017

Products And Services

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Company Officers

ROBERTS, Claire Louise

Appointed On: September 5, 2025

Occupation: N/A

Role: secretary

Address: 1, New Street Square, London, EC4A 3HQ

DEVLIN, Patrick Gerard

Appointed On: July 26, 2017

Occupation: N/A

Role: director

Address: 1, New Street Square, London, EC4A 3HQ

MATSUMOTO, Kazuhito

Appointed On: May 1, 2025

Occupation: N/A

Role: director

Address: 1, New Street Square, London, EC4A 3HQ

TAKAHASHI, Kazuhiro

Appointed On: May 1, 2025

Occupation: N/A

Role: director

Address: 1, New Street Square, London, EC4A 3HQ

LUCAS, Karen

Appointed On: May 5, 2006

Occupation: N/A

Role: secretary

Address: Clatterford Lodge, 66 Clatterford Road, Newport, Isle Of Wight, PO30 1NZ

Resigned On: October 16, 2006

NEWTON, Carl William

Appointed On: October 18, 2013

Occupation: N/A

Role: secretary

Address: Hitachi Europe Limited, Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

Resigned On: September 5, 2025

RYLAND, Henry Archer

Appointed On: November 6, 2002

Occupation: N/A

Role: secretary

Address: 8 Elm Grove, Swainswick, Bath, Avon, BA1 7AZ

Resigned On: May 5, 2006

TREMLETT, Mark

Appointed On: June 2, 2000

Occupation: N/A

Role: secretary

Address: The Firs, Station Road, Bere Alston, Yelverton, Devon, PL20 7EN

Resigned On: November 5, 2002

TYLER, Justin John Blakeney

Appointed On: October 16, 2006

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: August 31, 2010

VICK, Jonathan Procter

Appointed On: September 1, 2010

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 31, 2012

RWL REGISTRARS LIMITED

Appointed On: June 2, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Resigned On: June 2, 2000

ABE, Kazuo

Appointed On: August 1, 2015

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: March 31, 2018

ARIYASU, Hideyuki

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB, United Kingdom

Resigned On: March 31, 2014

BUTLER, Robert

Appointed On: August 1, 2007

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: May 23, 2014

CAWS, Christopher Charles

Appointed On: May 5, 2006

Occupation: N/A

Role: director

Address: Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN

Resigned On: September 30, 2009

CROSS, Peter John

Appointed On: June 2, 2000

Occupation: N/A

Role: director

Address: The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ

Resigned On: December 7, 2007

DORMER, Alistair John

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB, United Kingdom

Resigned On: July 26, 2016

FUJIMORI, Satoko

Appointed On: July 26, 2017

Occupation: N/A

Role: director

Address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 23, 2024

FUJISAWA, Hideki

Appointed On: April 24, 2018

Occupation: N/A

Role: director

Address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 22, 2021

FUJIWARA, Chiaki

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: July 31, 2015

GRAY, Timothy James

Appointed On: July 31, 2012

Occupation: N/A

Role: director

Address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 30, 2025

HASEGAWA, Susumu

Appointed On: August 1, 2015

Occupation: N/A

Role: director

Address: Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 30, 2025

HASHIMOTO, Akiyoshi

Appointed On: May 14, 2015

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: April 26, 2016

HENRY, Nicholas Paul

Appointed On: June 21, 2011

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 31, 2012

HIGAKI, Yaeko

Appointed On: April 25, 2023

Occupation: N/A

Role: director

Address: Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 30, 2025

HUGHES, Nicholas

Appointed On: January 31, 2017

Occupation: N/A

Role: director

Address: Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: March 31, 2025

IRIE, Kazuyuki

Appointed On: April 26, 2016

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: April 24, 2018

JONES, Gareth Anthony

Appointed On: December 22, 2006

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: April 19, 2011

KASHIMURA, Nobuya

Appointed On: October 16, 2018

Occupation: N/A

Role: director

Address: Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: April 22, 2021

KIMURA, Hisashi

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: November 13, 2014

KUROKAWA, Kouichirou

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: July 26, 2017

LUCAS, Karen

Appointed On: May 5, 2006

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: September 30, 2011

LUMBY, Andrew David

Appointed On: June 6, 2014

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB

Resigned On: October 18, 2016

MANNAMI, Shusuke

Appointed On: April 23, 2024

Occupation: N/A

Role: director

Address: Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England

Resigned On: March 31, 2026

MINAMI, Kuniaki

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: Manvers House, Kingston Road, Bradford-On-Avon, Wiltshire, BA15 1AB, United Kingdom

Resigned On: March 31, 2013

Filing History

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