HITACHI SOLUTIONS EUROPE LTD

Company summary

Company number: 04924233
Status: ACTIVE
Incorporated / age: 7 October 200322 years
Registered office: 110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
HITACHI SOFTWARE ENGINEERING (UK) LIMITED
HITACHI SOLUTIONS EUROPE LTD.
HITACHI SOFTWARE ENGINEERING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Owen Philip ACTIVE	Secretary	11 Jan 2018				110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
FRENCH, Steven ACTIVE	Director	01 Apr 2016		England	September 1969	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
LVIN, Roger Jacob ACTIVE	Director	01 Apr 2026		United States	June 1977	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
MIURA, Yasushi ACTIVE	Director	01 Apr 2020		Japan	December 1965	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
OHARA, Soichiro ACTIVE	Director	01 Apr 2023		United States	September 1968	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
POWELL, Owen Philip ACTIVE	Director	01 Jul 2025		England	April 1960	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
SUZUKI, Keitaro ACTIVE	Director	01 Apr 2024		United States	April 1967	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
FRENCH, Steven, Mr. RESIGNED	Secretary	27 Nov 2014	22 Dec 2014			10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited, City Point, 1 Ropemaker Street, London, EC2Y 9HT, England
PANDYA, Dilip RESIGNED	Secretary	14 Oct 2015	09 Jan 2018			Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England
PANDYA, Dilip RESIGNED	Secretary	14 Oct 2015	14 Oct 2015			City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
TAKEUCHI, Shigeaki RESIGNED	Secretary	22 Dec 2014	14 Oct 2015			City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
WENBORN, Malcolm RESIGNED	Secretary	07 Oct 2003	27 Nov 2014			6 Hazelwood, Loughton, Essex, IG10 4ET
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 2003	07 Oct 2003			788-790 Finchley Road, London, NW11 7TJ
AKIYAMA, Keiho RESIGNED	Director	01 Jan 2014	31 Mar 2019	Japan	December 1956	323-8, Sanno, Ota-Ku, Tokyo, Japan
FUJIMURA, Toshiyuki RESIGNED	Director	01 Apr 2017	31 Mar 2021	United States	June 1959	Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England
GALAMBOS, Thomas John RESIGNED	Director	01 Apr 2022	30 Jun 2025	United States	June 1961	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
GILLIS, Mike RESIGNED	Director	31 Mar 2014	18 Jul 2016	Usa	October 1961	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
HIROTA, Masahiko RESIGNED	Director	16 Dec 2003	01 Apr 2005		November 1942	2-14-2 Uragaoka, Yokosuka-Shi, Kanagawa 239-0823, Japan
KIKUKAWA, Hozumi RESIGNED	Director	01 Apr 2021	19 Mar 2024	United States	November 1964	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
KITAOKA, Shoichi RESIGNED	Director	01 Apr 2005	01 Feb 2010	Japan	August 1958	10th, Floor Hillgate House, Old Bailey, London, EC4M 7HW, United Kingdom
KUJI, Masakazu RESIGNED	Director	01 Apr 2010	30 Sep 2014	Japan	January 1957	15th Floor, 1ropemaker Street, London, EC2Y 9HT, England
MIYABAYASHI, Kazunori RESIGNED	Director	01 Oct 2022	06 Feb 2023	Usa	May 1963	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
MIYABAYASHI, Kazunori RESIGNED	Director	18 Jul 2016	31 Mar 2017	Usa	May 1963	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT
MIYOSHI, Yoshihiro RESIGNED	Director	31 Mar 2014	01 Apr 2016	Usa	June 1948	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
MORITA, Hideji RESIGNED	Director	01 Apr 2019	31 Mar 2024	Japan	June 1962	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
NIIMI, Masafumi RESIGNED	Director	20 Apr 2011	31 Dec 2012	Japan	February 1951	Hitachi Solutions, 4-12-7, Higashishagawa, Shinagawa-Ku, Tokyo,, 140-0002 Japan, Japan
OPPEGARD, Maria RESIGNED	Director	31 Mar 2014	01 Sep 2015	Usa	June 1974	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
ROBERTS, Mark RESIGNED	Director	15 Apr 2015	31 Oct 2016	England	February 1976	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
SUGIYAMA, Kazuo RESIGNED	Director	01 Apr 2005	31 Dec 2013	United Kingdom	November 1947	12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
SUNAYAMA, Kazuhiro RESIGNED	Director	01 Jul 2018	31 Mar 2021	Japan	August 1959	Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England
TAKEUCHI, Toru RESIGNED	Director	01 Apr 2013	31 Mar 2014	Japan	May 1954	4-12-7, Higashishiagawa, Shinagawa-Ku, Tokyo, Japan, Japan
TRAVIS, Michael RESIGNED	Director	01 Apr 2012	31 Mar 2014	Usa	September 1949	12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
USUDA, Yutaka RESIGNED	Director	01 Apr 2012	31 Mar 2014	Japan	September 1955	12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
USUDA, Yutaka RESIGNED	Director	07 Oct 2003	20 Apr 2011	Japan	September 1955	26, Old Bailey, London, EC4M 7HW, United Kingdom
WATANABE, Toshimasa RESIGNED	Director	01 Apr 2021	30 Sep 2022	Japan	November 1962	110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
WATANABE, Toshimasa RESIGNED	Director	01 Apr 2014	31 Mar 2017	United Kingdom	November 1962	City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
YAMADA, Masayuki RESIGNED	Director	16 Dec 2003	01 Apr 2005		May 1941	45-76 Takatsudo-Cho, Midori-Ku, Chiba, 267, Japan
YAMAGUCHI, Kota RESIGNED	Director	31 Mar 2014	15 Apr 2015	Usa	October 1957	City Point, 15th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	07 Oct 2003	07 Oct 2003			788-790 Finchley Road, London, NW11 7TJ

POWELL, Owen Philip ACTIVE
Role: Secretary
Appointed on: 11 Jan 2018
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

FRENCH, Steven ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

LVIN, Roger Jacob ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: June 1977
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

MIURA, Yasushi ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Japan
Date of birth: December 1965
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

OHARA, Soichiro ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United States
Date of birth: September 1968
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

POWELL, Owen Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1960
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

SUZUKI, Keitaro ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United States
Date of birth: April 1967
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

FRENCH, Steven, Mr. RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 22 Dec 2014
Address: 10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited, City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

PANDYA, Dilip RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 09 Jan 2018
Address: Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England

PANDYA, Dilip RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 14 Oct 2015
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

TAKEUCHI, Shigeaki RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 14 Oct 2015
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

WENBORN, Malcolm RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 27 Nov 2014
Address: 6 Hazelwood, Loughton, Essex, IG10 4ET

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2003
Resigned on: 07 Oct 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

AKIYAMA, Keiho RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: December 1956
Address: 323-8, Sanno, Ota-Ku, Tokyo, Japan

FUJIMURA, Toshiyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: June 1959
Address: Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England

GALAMBOS, Thomas John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: June 1961
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

GILLIS, Mike RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 18 Jul 2016
Country of Residence: Usa
Date of birth: October 1961
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

HIROTA, Masahiko RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Apr 2005
Date of birth: November 1942
Address: 2-14-2 Uragaoka, Yokosuka-Shi, Kanagawa 239-0823, Japan

KIKUKAWA, Hozumi RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 19 Mar 2024
Country of Residence: United States
Date of birth: November 1964
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

KITAOKA, Shoichi RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Feb 2010
Country of Residence: Japan
Date of birth: August 1958
Address: 10th, Floor Hillgate House, Old Bailey, London, EC4M 7HW, United Kingdom

KUJI, Masakazu RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Sep 2014
Country of Residence: Japan
Date of birth: January 1957
Address: 15th Floor, 1ropemaker Street, London, EC2Y 9HT, England

MIYABAYASHI, Kazunori RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 06 Feb 2023
Country of Residence: Usa
Date of birth: May 1963
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

MIYABAYASHI, Kazunori RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: Usa
Date of birth: May 1963
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT

MIYOSHI, Yoshihiro RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Apr 2016
Country of Residence: Usa
Date of birth: June 1948
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

MORITA, Hideji RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: June 1962
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

NIIMI, Masafumi RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 31 Dec 2012
Country of Residence: Japan
Date of birth: February 1951
Address: Hitachi Solutions, 4-12-7, Higashishagawa, Shinagawa-Ku, Tokyo,, 140-0002 Japan, Japan

OPPEGARD, Maria RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Sep 2015
Country of Residence: Usa
Date of birth: June 1974
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

ROBERTS, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1976
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

SUGIYAMA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

SUNAYAMA, Kazuhiro RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: August 1959
Address: Tower 42, 11th Floor, 25, Old Broad Street, London, EC2N 1HN, England

TAKEUCHI, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: May 1954
Address: 4-12-7, Higashishiagawa, Shinagawa-Ku, Tokyo, Japan, Japan

TRAVIS, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: Usa
Date of birth: September 1949
Address: 12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

USUDA, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: September 1955
Address: 12th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

USUDA, Yutaka RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 20 Apr 2011
Country of Residence: Japan
Date of birth: September 1955
Address: 26, Old Bailey, London, EC4M 7HW, United Kingdom

WATANABE, Toshimasa RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: Japan
Date of birth: November 1962
Address: 110, Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom

WATANABE, Toshimasa RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

YAMADA, Masayuki RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Apr 2005
Date of birth: May 1941
Address: 45-76 Takatsudo-Cho, Midori-Ku, Chiba, 267, Japan

YAMAGUCHI, Kota RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 15 Apr 2015
Country of Residence: Usa
Date of birth: October 1957
Address: City Point, 15th Floor, 1 Ropemaker Street, London, EC2Y 9HT, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 2003
Resigned on: 07 Oct 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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