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FUJIKURA EUROPE LIMITED

Company Number

02237808

Private limited company
Active
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NAKATSUJI, Toshitane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

K & S DIRECTORS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Brampton The Brampton Newcastle ST5 0QW England

BAMBURY, Thomas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Ireland

KAWANISHI, Noriyuki

Date of Birth
Role
Active
Director
Occupation
Corporate Officer
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Japan

UEHARA, Yukihiro

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England
Country of Residence
Japan

BAKER, Andrew Martin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

THRING, Christopher Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Latchmere Road London SW11 2JT

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

K & S SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom

MUNDAYS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 Dashwood Lang Road Weybridge Surrey KT15 2HJ England

AOKI, Tsutomu

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-30-5, Kami-Soshigaya, Setagaya-Ward, Tokyo Tokyo 157-0065 FOREIGN Japan

BAKER, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BANNO, Tatsuya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Japan

FUKUSHIMA, Keiichi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom
Country of Residence
Japan

HAMASUNA, Toru

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Japan

HASHIMOTO, Mitsuji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-31-5 Kotesashicho Tokorozawa-Shi Saitama Prefecture 359-1141 Japan

HIGGINS, Roy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY Uk
Country of Residence
Uk

HOSOYA, Hideyuki

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Japan

KASHIWASE, Katsumi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 10 9 Kosaku Funabashi Chiba 273 Japan

KATO, Takamasa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-2-23 Anagawa, Inage-Ku Chiba-Shi Chiba Prefecture 263-0024 Japan

KAWABATA, Masao

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
573-6 Shinjuku Kawagoe Saitama 350-1125 Japan

KAWABATA, Masao

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-11-16 Nishi Nakajima Yodogawa Ku Osaka 532 Japan

KIMPARA, Masaaki

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Country of Residence
Japan

KITAJIMA, Takeaki

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom
Country of Residence
Japan

KOBAYASHI, Norimasa

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
1-43-7-901 Kameido Koto-Ku Tokyo FOREIGN Japan

KOSONE, Naoto

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-12-21 Shimo Kita-Ku Tokyo Japan Japan
Country of Residence
Japan

KUGE, Tadatoshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5-1 Kiba Koto - Ku 135-8512 Japan
Country of Residence
Japan

KUMAKAWA, Yasuo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-11-27-203 Mita Minato-Ku Tokyo Japan

KURODA, Masatoshi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
F 24 18 Tsutsumi 14 11 Chigasaki Kanagawa 253 0006 Japan

KUSANO, Masahiro

Date of Birth
Role
Resigned
Director
Occupation
Arts Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-11-26 Natsumi Funabashi-Shi Chiba-Prefecture 273-0865 Japan

NABETA, Mamoru

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-28-24 Kami Kitazawa Setagaya Ku Tokyo 156 Japan

NAGAHAMA, Yoichi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-14-10-905 Kita-Kasai Edogawa-Ku Tokyo 134 FOREIGN Japan

NAKATSUJI, Toshitane

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C51 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom
Country of Residence
England

NARA, Kenichi

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-21-10 Yagigaya Funabashi City Chiba Prefecture Japan
Country of Residence
Usa

NARUSE, Toshihde

Date of Birth
Role
Resigned
Director
Occupation
Director Of Fujikura
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-13-3 Katsuta Dai Minami Yachiyo Chiba 276 Japan

Fujikura Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1-5-1, Kiba Koto-Ku Tokyo 135-8512 Japan