Hitachi Rail Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
Hitachi Rail Limited
Address
******************
SIC Codes
49100
SIC Description
Passenger rail transport, interurban
Company Number
05598549
Listing UID
71794

Location

Room #1 638, 78 Ludgate Hill, London EC4M 7AU, UK
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Geolocation Details

Latitude
51.514301
Longitude
-0.103304
Easting
531707.0
Northing
181191.0
Opportunities
15

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Permit Information

Registration Number
CBDU513306
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, December 4, 2023
Expiry Date

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Company Officers

MCGURK, Stephen

Appointed On: May 21, 2024

Occupation: N/A

Role: secretary

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

ANDI, Christian, Mr.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: Via Paolo Mantovani 3-5, Genova, Italy

D'AQUILA, Luca

Appointed On: September 26, 2019

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

DELLAGIOVANNA, Lorena

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

HIRAO, Akihide

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: Hitachi Europe Ltd, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England

IWASAKI, Mitsuo, Mr.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

MARINO, Giuseppe

Appointed On: April 1, 2023

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

MASAI, Kentaro, Mr.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

PO, Woei Chiann Alice, Ms.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 20, Pasir Panjang Road, #05-21 Mapletree Business City, Singapore

SAMANT, Shashank Shankar

Appointed On: January 23, 2026

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

VALVERDE DELGADO, Manuel Jesus, Mr.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

YOSHIHARA, Hiroaki

Appointed On: July 8, 2025

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

DEANS, Charlotte Rodd

Appointed On: March 10, 2022

Occupation: N/A

Role: secretary

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: May 21, 2024

MEE, Jane Aine

Appointed On: November 1, 2016

Occupation: N/A

Role: secretary

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: November 7, 2020

NEWTON, Carl William

Appointed On: December 1, 2009

Occupation: N/A

Role: secretary

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: October 31, 2016

TOLAN, Anthony

Appointed On: December 1, 2005

Occupation: N/A

Role: secretary

Address: 16 Upper Woburn Place, London, WC1H 0AF

Resigned On: December 1, 2009

WATSON, Nicola Jane

Appointed On: November 7, 2020

Occupation: N/A

Role: secretary

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: March 1, 2022

DWS SECRETARIES LIMITED

Appointed On: October 20, 2005

Occupation: N/A

Role: corporate-secretary

Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Resigned On: December 1, 2005

ARAKI, Yoshio

Appointed On: April 26, 2018

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: February 1, 2020

ARAKI, Yoshio

Appointed On: July 4, 2013

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: October 10, 2014

ARIYASU, Hideyuki

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: 15, Wilton Crescent, Windsor, Berkshire, SL4 4YJ, United Kingdom

Resigned On: October 1, 2009

BARR, Andrew Thomas

Appointed On: September 26, 2019

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: April 1, 2023

BARR, Andrew Thomas

Appointed On: October 10, 2014

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB

Resigned On: April 27, 2016

BOSWELL, Karen

Appointed On: June 20, 2015

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: September 26, 2019

BREWIN, James Alan

Appointed On: January 21, 2020

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: May 21, 2024

DORMER, Alistair John

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: March 12, 2025

DORMER, Alistair John

Appointed On: December 1, 2005

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: April 27, 2018

GOMERSALL, Stephen John, Sir

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: April 27, 2018

HIRAYANAGI, Ryoichi

Appointed On: April 26, 2018

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: July 1, 2019

HORIE, Akira

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: October 10, 2014

JORDAN, Keith William

Appointed On: April 18, 2011

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: June 20, 2015

KANDIAH, Gajakarnan

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: March 12, 2025

KURIHARA, Kazuhiro

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 16 Upper Woburn Place, London, WC1H 0AF

Resigned On: April 1, 2010

MANFELLOTTO, Maurizio

Appointed On: April 26, 2018

Occupation: N/A

Role: director

Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

Resigned On: September 30, 2019

MASAI, Kentaro

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom

Resigned On: March 31, 2018

Filing History

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