MITSUBISHI HC CAPITAL UK PLC

01630491
NOVUNA HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP

People & Contacts

Contact Details
Registered Address NOVUNA HOUSE
THORPE ROAD STAINES-UPON-THAMES ENGLAND

TW18 3HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HITACHI CREDIT (U.K.) LIMITED 21 Apr 1982 - 29 Dec 1988
HITACHI CREDIT (U.K.) PLC 29 Dec 1988 - 01 Jul 2003
HITACHI CAPITAL (UK) PLC 01 Jul 2003 - 14 Feb 2022
People

Current directors

JOHN NATHANIEL MCDOWALL SIMS

Birthdate: Sep 1964

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR ROBERT DOUGLAS GORDON

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Oct 2006

Appointment Type: D

Other Appointments: None

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SIAN HERBERT

Birthdate: Nov 1965

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ALAN RENATUS FREDERICK HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MASAKI MIZUTANI

Birthdate: Nov 1962

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL GARETH BRIDGMAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 02 Sep 1991

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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JOHN RICE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 4 KEMBLE COURT THE CHASE CALCOT BERKSHIRE RG317DJ

Date Appointed: 14 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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MR DAVID GWILYM ANTHONY

Birthdate: Jul 1947

Nationality: BRITISH

Address: RETREAT CHURCH LANE BUCKINGHAMSHIRE SL24NZ

Date Appointed: 14 Jul 1991

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MASAOMI AOKI

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 MIRANDA COURT QUEENS DRIVE ACTON W30HZ

Date Appointed: 20 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GLYNIS MARY ROSE APPELBE

Birthdate: Jun 1972

Nationality: IRISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 20 Jun 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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YOSHITAKA ARITOSHI

Birthdate: Feb 1941

Nationality: JAPANESE

Address: 2-18-10 AOYAMADAI CHIBA

Date Appointed: 21 Jun 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PAUL GARETH BRIDGMAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 08 May 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CARTER

Birthdate: Jun 1945

Nationality: BRITISH

Address: AULDEARN THE OLD WALLED GARDEN WARWICKSHIRE CV359HJ

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES CUTBILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 LAWNSDALE CUDDINGTON CHESHIRE CW82UT

Date Appointed: 22 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI FUKURO

Birthdate: Dec 1957

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GERALD MICHAEL GRIMES

Birthdate: Jan 1964

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 09 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MASAYOSHI HANABUSA

Birthdate: Sep 1934

Nationality: JAPANESE

Address: 15-12 NISHI SHIMBASHI 2-CHOME MINATO-KU TOKYO 105

Date Appointed: 29 Jun 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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NORICHIKA HIRASAWA

Birthdate: Jul 1945

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 14 Jul 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BARBARA IVERSEN

Birthdate: Apr 1954

Nationality: BRITISH

Address: HAMILTON HOUSE LEY HILL BUCKINGHAMSHIRE HP51UN

Date Appointed: 14 Jan 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR GARY ANTONY JENNISON

Birthdate: May 1957

Nationality: BRITISH

Address: WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL98RY

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY WILFRID JUKES

Birthdate: Mar 1943

Nationality: BRITISH

Address: SWALLOWHILL BOURNE LANE KENT TN185NT

Date Appointed: 02 Dec 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR SHINICHI KOBAYASHI

Birthdate: Oct 1920

Nationality: JAPANESE

Address: HITACHI CREDIT CORPORATION 3-9-14 NISHI KAMAKURA

Date Appointed: 14 Jul 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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KANJI KUCHIMURA

Birthdate: May 1959

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Oct 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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YASUSHI MATSUSHITA

Birthdate: Oct 1949

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN RUSSELL CAMERON MUNNOCH

Birthdate: Jun 1952

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Feb 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR YOSHIKAZU OHASHI

Birthdate: May 1962

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 24 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR YOSHIKAZU OHASHI

Birthdate: May 1962

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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YOSHIMICHI OHTANI

Birthdate: Apr 1936

Nationality: JAPANESE

Address: 2-8-14 CHVOCHO TOKYO

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIE OLIPHANT

Birthdate: May 1958

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 20 Jun 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY OMALLEY

Birthdate: Jun 1928

Nationality: BRITISH

Address: 28 BRENDAN CLOSE COLESHILL WEST MIDLANDS B463EF

Date Appointed: 14 Jul 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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NOBUYUKI SAKAMOTO

Birthdate: Nov 1935

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 14 Jul 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KOICHI SATOH

Birthdate: Sep 1940

Nationality: JAPANESE

Address: 15-12, NISHI-SHIMBASHI, 2-CHOME, MINATO-KU 1058712

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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YUICHIRO SHIMADA

Birthdate: Feb 1948

Nationality: JAPANESE

Address: 1-14-1-914 KAGA ITABASHI KU 173-0003

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHIHIRO SHIRAI

Birthdate: Jan 1959

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN SIMON STUBBINGS

Birthdate: Dec 1944

Nationality: BRITISH

Address: LEANDER COTTAGE 30 EAST STREET OSNEY OX20AU

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KAZUO TAKANO

Birthdate: Sep 1946

Nationality: JAPANESE

Address: MINIMI AZABU 3-9-16-102 MINATO-KU 1060047

Date Appointed: 26 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DAVID ALAN THORNHAM

Birthdate: Oct 1937

Nationality: BRITISH

Address: ALBANY 13B HAYES WAY KENT BR36RJ

Date Appointed: 21 Apr 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR HIRONORI TOZAWA

Birthdate: Dec 1954

Nationality: JAPANESE

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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AKIRA TSUDA

Birthdate: May 1944

Nationality: JAPANESE

Address: 3-22-12 KIKVNODAI, CHOFU-SHI 182-0007

Date Appointed: 22 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MASAHIRO USAMI

Birthdate: Jun 1959

Nationality: JAPANESE

Address: 10 STOMPOND LANE SURREY KT121HB

Date Appointed: 21 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANNE WHITAKER

Birthdate: Jun 1958

Nationality: BRITISH

Address: NOVUNA HOUSE THORPE ROAD TW183HP

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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