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NITERRA UK LTD.

Company number 01212088

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Officers: 32 officers / 28 resignations

CURRIE, Nicholas

Correspondence address
Riverbank House, 2, Swan Lane, London, England, EC4R 3TT
Role Active
Secretary
Appointed on
8 February 2021

GERMES, Damien Bernard Patrick

Correspondence address
Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
Role Active
Director
Date of birth
May 1971
Appointed on
25 April 2017
Nationality
French
Country of residence
Germany
Occupation
Company Director

OTA, Nobuhisa

Correspondence address
Niterra ( Uk ) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4SD
Role Active
Director
Date of birth
October 1967
Appointed on
1 October 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Assistant To President Emea

WOWCZYNA, Marko

Correspondence address
Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
Role Active
Director
Date of birth
September 1964
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCARTHUR, Colin

Correspondence address
35 Vine Street, London, EC3N 2PX
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
3 April 2006
Nationality
British

WHIDDINGTON, Charles Richard

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
8 February 2021
Nationality
British

ADACHI, Norihiko

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 March 2011
Resigned on
1 July 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

AMANO, Kozo

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 October 2014
Resigned on
25 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ARITANI, Masaru

Correspondence address
Charlottenstr 87, Dusseldorf, 40210, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
28 June 2001
Resigned on
1 December 2002
Nationality
Japanese
Occupation
Executive Director

CHILDS, Brian Henry

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 April 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTO, Hiroomi

Correspondence address
22 Queens Drive, West Acton, London, W3 0HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 October 1992
Resigned on
20 December 1998
Nationality
Japanese
Occupation
Executive Director

HASEGAWA, Kazuhiko

Correspondence address
Christinenstr 13, 4030 Ratingen, West Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1938
Appointed before
28 February 1992
Resigned on
4 November 1992
Nationality
Japanese
Occupation
Managing Director

HASEGAWA, Kazunobu

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2009
Resigned on
6 March 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

HATTORI, Toshio

Correspondence address
Lewitstrasse 54, 40547 Dusseldorf, Germany
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 August 1994
Resigned on
1 April 1997
Nationality
Japanese
Occupation
Company Director

HUGHES, James Enoch

Correspondence address
Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD
Role Resigned
Director
Date of birth
February 1935
Appointed before
28 February 1992
Resigned on
30 April 2000
Nationality
British
Occupation
Executive Director

KAWAMITSU, Tsutomu

Correspondence address
St Goeres Strasse 19, Duesseldorf, 40489, Germany
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 June 2006
Resigned on
27 June 2008
Nationality
Japanese
Occupation
Director

KOBAYASHI, Eiji

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 March 2012
Resigned on
26 March 2018
Nationality
Japanese
Country of residence
England
Occupation
Company Director

KOISO, Hideyuki

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2011
Resigned on
17 May 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MATSUI, Toru

Correspondence address
Ngk Spark Plugs (Uk) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 4SD
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 March 2013
Resigned on
1 October 2013
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

NAKANISHI, Hisashi

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 May 2012
Resigned on
8 October 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NAKANISHI, Hisashi

Correspondence address
An Der Thomaskirche 21, Duesseldorf, 40470, Germany
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 June 2008
Resigned on
31 March 2011
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

OKUMURA, Takao

Correspondence address
St Gores Strasse 19, Dusseldorf, 40489, Germany
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 October 2001
Resigned on
29 June 2006
Nationality
Japanese
Occupation
Company Director

SAITO, Yasuo

Correspondence address
Lewitstrasse 54, 40547 Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 April 1997
Resigned on
28 June 2001
Nationality
Japanese
Occupation
Executive Director

SAITO, Yasuo

Correspondence address
Kantstrasse 41, 4005 Meerbusch 1, Germany
Role Resigned
Director
Date of birth
January 1940
Appointed on
6 October 1992
Resigned on
8 August 1994
Nationality
Japanese
Occupation
Managing Director Ngk Spark Plug

SUMIYA, Masaki

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2013
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Germany
Occupation
Director

SUMIYA, Masaki

Correspondence address
57a Lynton Road, West Acton, London, W3 9HL
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 2002
Resigned on
21 October 2004
Nationality
Japanese
Occupation
Deputy Managing Director

SUZUKI, Tomoko

Correspondence address
Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England, HP2 4SD
Role Resigned
Director
Date of birth
June 1978
Appointed on
26 March 2018
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
England
Occupation
Director

TERAMURA, Hideki

Correspondence address
Niterra Emea Gmbh, Harkortstrasse 41, D-40880 Ratingen, Germany
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 June 2022
Resigned on
1 October 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Assistant To President Emea

UCHIYAMA, Masaya

Correspondence address
58 Lynton Road, London, W3 9HW
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 November 1998
Resigned on
30 November 2001
Nationality
British
Occupation
Trader

UMEMURA, Kazunori

Correspondence address
812 Tally Ho, 100 Kingsway, London, N12 0EQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 August 2004
Resigned on
1 April 2008
Nationality
Japanese
Occupation
Company Director

UOZUMI, Hiroaki

Correspondence address
41 Harkortstrasse, 40880, Ratingen, Duesseldorf, Germany
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 April 2021
Resigned on
31 May 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Director

YAMADA, Masahiko

Correspondence address
40 Beverley Gardens, Wembley, Middlesex, HA9 9QZ
Role Resigned
Director
Date of birth
December 1951
Appointed before
28 February 1992
Resigned on
4 November 1992
Nationality
Japanese
Occupation
Executive Director