CALSONIC KANSEI SUNDERLAND LIMITED

Company number 00981301

46 officers / 41 resignations

PORTWAY, Rhys

• Correspondence address: Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role: Secretary
• Appointed on: 1 January 2010
• Nationality: British

BARNETT, John

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HICKLING, John Michael, Mr.

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JACOB, Charles Melvyn

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: July 1965
• Appointed on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

WOOD, Phillip John

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: May 1967
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior General Manager-Sales & Marketing

ALLAN, Gordon Graeme

• Correspondence address: 36 Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LD
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Finance Mgr

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 1 September 2001
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 12 April 1996
• Nationality: British

PARSONS, Angela Julie

• Correspondence address: 4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 December 2009
• Nationality: British

PEAR, Charles Richard

• Correspondence address: 2 Pyree Square, Leamington, Warwickshire, CV34 6DG
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Vp Bus Administration

SORENSEN, Phillip Alan

• Correspondence address: Three Gables, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 11 November 1992
• Nationality: British

APOSTOLOS, Thomas

• Correspondence address: 241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 September 2002
• Resigned on: 18 May 2006
• Nationality: Canadian
• Occupation: President

CAMPBELL, David Graham, Mr.

• Correspondence address: Pennywell Industrial Estate, Sunderland, SR4 9EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

DAVIES, James

• Correspondence address: Company Secretary, Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, Wales, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 July 2007
• Resigned on: 3 July 2012
• Nationality: Welsh
• Country of residence: Wales
• Occupation: President & Chief Operating Officer

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2001
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Director

DAVIES, John Hugh

• Correspondence address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 29 May 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Finance Director

EIBECK, Manfred

• Correspondence address: Raab 299 8321, St. Margrethen, Austria
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 June 2007
• Resigned on: 11 August 2008
• Nationality: German
• Occupation: President-Europe

FUJII, Tsukasa

• Correspondence address: Company Secretary, Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 February 2014
• Resigned on: 28 March 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

GRAHAM, Leslie Norman

• Correspondence address: Aspen Lodge, Crossgate Peth, Durham City, Durham, DH1 4PZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: General Mgr

HOBBS, James Laurence

• Correspondence address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 May 1991
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Magna Executive Director

HOPPER, Stephen John

• Correspondence address: Company Secretary, Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, Wales, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 2010
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Vice President

HOSHINO, Ryota

• Correspondence address: 2-27-3 Sakae-Cho Himo-Shi, 191 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 June 1993
• Resigned on: 24 May 2000
• Nationality: Japanese
• Occupation: Dir Kansei Corp

HOSOO, Hidemasa

• Correspondence address: No 1910 2-Chome, Nisshincho, Omiya, Saitama 331, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 29 May 1991
• Resigned on: 1 June 1993
• Nationality: Japanese
• Occupation: Accounting

IFFLAND, Klaus

• Correspondence address: Am Hasenbergl 19, Ingolstadt 85051, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 May 2006
• Resigned on: 20 February 2007
• Nationality: German
• Occupation: President Intier Europe

ISHII, Shoju

• Correspondence address: 1/63/3 Nishigahara, Kita-Ku, Tokyo, Japan, 114
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 29 November 1994
• Resigned on: 22 May 1997
• Nationality: Japanese
• Occupation: President

JOHNSON, Kenneth Ian

• Correspondence address: Company Secretary, Calsonic Kansei Sunderland Ltd, Llethri Road, Llanelli, Dyfed, Wales, SA14 8HU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 July 2012
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior General Manager-Quality Assurance

KANEKO, Akira

• Correspondence address: The Bar, The Bar, St James Gate, Newcastle Upon Tyne, NE1 4BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2008
• Resigned on: 1 October 2009
• Nationality: Japanese
• Occupation: Director

MAKINO, Akihiro

• Correspondence address: 6 Manor Chase Apartments, Newcastle Upon Tyne, Northumberland, NE1 2EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 July 2007
• Resigned on: 1 July 2008
• Nationality: Japanese
• Occupation: Director

MIYASHITA, Takao

• Correspondence address: 1-33-1 Apt 611, Kasuga, Ageo-Shi, Saitama 362-0074, Japan
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2000
• Resigned on: 1 July 2005
• Nationality: Japanese
• Occupation: Company Director

MORIYA, Hiroshi

• Correspondence address: Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

MURAYAMA, Koji

• Correspondence address: 26-2 Asahi-Cho Tatebayashi-City,, Tatebayashi, Gumma 374-0063, Japan
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 2005
• Resigned on: 31 March 2006
• Nationality: Japanese
• Occupation: Company Director

OCHIAI, Hisao

• Correspondence address: Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 2010
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Romania
• Occupation: Svp Research & Development

PALLAS, David

• Correspondence address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Managing Director

PEAR, Charles Richard

• Correspondence address: 2 Pyree Square, Leamington, Warwickshire, CV34 6DG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 2007
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Vpof Bus Admin