NEC (UK) LTD.

Company number 01118976

47 officers / 43 resignations

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Secretary
• Appointed on: 1 October 2020

COLLINS, Gary, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACKSON, Chris Richard

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: It Professional

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Vp Of Finance And Company Secretary, Exec

AOKI, Tateo

• Correspondence address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 4 June 2001
• Nationality: Japanese

FUJIOKA, Tetsuya

• Correspondence address: Nec House, 1 Victoria Road, London, W3 6BL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 26 May 2010
• Nationality: Japanese
• Occupation: Director

HASHIMOTO, Katsuji

• Correspondence address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 August 1995
• Nationality: Japanese

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 30 September 2020

KOMINAMI, Kazuo

• Correspondence address: 28 Westfield Road, West Acton, London, W3 0AX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 15 May 2003
• Nationality: Japanese
• Occupation: Company Secretary

OGINO, Yasutoshi

• Correspondence address: 100 Princes Gardens, West Acton, London, W3 0LJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 8 June 2007
• Nationality: Japanese
• Occupation: Company Secretary

ORMOND, Derek

• Correspondence address: 5 Beechfield, Banstead, Surrey, SM7 3RG
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 April 1999
• Nationality: British

OTAKE, Toshiyuki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 30 November 2016

TANAKA, Akira

• Correspondence address: 58 Rynton Road, London, W3 9HW
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 September 1994
• Nationality: Japanese

AOKI, Tateo

• Correspondence address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 December 1998
• Resigned on: 4 June 2001
• Nationality: Japanese
• Occupation: Company Secretary Of Nec Europ

DODD, Gary William

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2010
• Resigned on: 16 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FUJIOKA, Tetsuya

• Correspondence address: Nec House, 1 Victoria Road, London, W3 6BL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 June 2007
• Resigned on: 26 May 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HASEGAWA, Yasuhiro, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2020
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager, Wireless System Engineering

HASHIMOTO, Katsuji

• Correspondence address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1995
• Resigned on: 1 August 1995
• Nationality: Japanese
• Occupation: Company Secretary

HASHIMOTO, Katsuji

• Correspondence address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1995
• Resigned on: 13 June 1996
• Nationality: Japanese
• Occupation: Company Secretary Nec Europe L

HUTSON, Tony

• Correspondence address: Moat House, Cholesbury, Tring, Hertfordshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 1994
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

IDEI, Tsuneo

• Correspondence address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 October 1999
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Director

IIZUKA, Naoki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2011
• Resigned on: 31 March 2016
• Nationality: Japan
• Country of residence: U.K.
• Occupation: Director (Managing Director)

IKENO, Masahiro

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2016
• Resigned on: 14 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KAITO, Yasushi

• Correspondence address: 3-22 3 Chome Naka, Kunitachi-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 January 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Sales General Manager

KANNO, Kenji

• Correspondence address: 1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 January 1993
• Resigned on: 1 August 1995
• Nationality: Japanese
• Occupation: Personnel General Manager

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2016
• Resigned on: 30 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

KOMINAMI, Kazuo

• Correspondence address: 28 Westfield Road, West Acton, London, W3 0AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 June 2001
• Resigned on: 15 May 2003
• Nationality: Japanese
• Occupation: Company Secretary

KUROSAKI, Hironobu

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 November 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MATSUBA, Sadakazu, Non-Executive Director

• Correspondence address: 6-3-819 3 Chome, Koshinakajima, Koto-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 January 1993
• Resigned on: 20 August 1993
• Nationality: Japanese
• Occupation: Sales General Manager

MATSUI, Shiro

• Correspondence address: 40 Finchley Court, Ballards Lane, London, N3 1NH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 January 1993
• Resigned on: 1 May 1996
• Nationality: Japanese
• Occupation: Deputy Managing Director

MATSUMIYA, Hiroji

• Correspondence address: 87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 June 1996
• Resigned on: 7 December 1998
• Nationality: Japanese
• Occupation: Company Secretary Nec Europe

MINENO, Toshiyuki

• Correspondence address: 187 Warren House Kensington Westside, Beckford Close, London, W14 8TR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 April 2007
• Resigned on: 3 June 2009
• Nationality: Japanese
• Occupation: Director

OGINO, Yasutoshi

• Correspondence address: 100 Princes Gardens, West Acton, London, W3 0LJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 May 2003
• Resigned on: 8 June 2007
• Nationality: Japanese
• Occupation: Company Secretary

OKUTO, Taku

• Correspondence address: Maria Theresia Str 10, 8000, Munchen 80, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 August 1993
• Resigned on: 6 April 1998
• Nationality: Japanese
• Occupation: Managing Director

ORMOND, Derek

• Correspondence address: 5 Beechfield, Banstead, Surrey, SM7 3RG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 January 1993
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director