SANDEN INTERNATIONAL (EUROPE) LIMITED

Company number 01432637

48 officers / 42 resignations

CAMPY, Olivier

• Correspondence address: Sanden Environmental Solutions, 4 Rue Rene Dumont, F35000, Rennes, France
• Role: Director
• Date of birth: May 1971
• Appointed on: 24 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Coo - Environmental Solutions

ITO, Tsuguo

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, RG24 8UT
• Role: Director
• Date of birth: September 1956
• Appointed on: 8 December 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KAMIKURA, Norio

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, RG24 8UT
• Role: Director
• Date of birth: February 1960
• Appointed on: 4 August 2017
• Nationality: Japanese
• Country of residence: France
• Occupation: Company Director

KOLLER, Edwin

• Correspondence address: Sanden International Europe Ltd, Am Taubenbaum 35-37, 61321 Bad Nauheim, Germany
• Role: Director
• Date of birth: August 1954
• Appointed on: 28 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TAKAHASHI, Junya

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, RG24 8UT
• Role: Director
• Date of birth: September 1969
• Appointed on: 13 January 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

WÜENSCH-GUARALDI, Maria

• Correspondence address: Sanden International Europe Ltd, Am Taubenbaum 35-37, 61321 Bad Nauheim, Germany
• Role: Director
• Date of birth: March 1967
• Appointed on: 28 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director & Coo - Automotive Division

BLACK, Douglas Alexander

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 28 June 2019
• Nationality: British
• Occupation: Accountant

GWAN, Terence John

• Correspondence address: 5 Tomlinson Drive, Wokingham, Berkshire, RG40 3NZ
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 15 July 1997
• Nationality: Australian

MOULTRIE, Alan Robb

• Correspondence address: 21 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 5 June 1998
• Nationality: British

NOJI, Toshiyuki

• Correspondence address: 42 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 5 June 1998
• Nationality: Japanese

SAITO, Yoshiki

• Correspondence address: 10 Lancaster Drive, Camberley, Surrey, GU15 3HY
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 1 May 2000
• Nationality: Japanese

TATSU, Hiroshi

• Correspondence address: 20 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 27 August 2002
• Nationality: Japanese

WAKUMOTO, Junji

• Correspondence address: 20 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 13 February 2004
• Nationality: Japanese
• Occupation: Director

ANDO, Tetisuay

• Correspondence address: 571 Uenomori, Sagamihara, Kanagawa Prefecture, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 23 October 1992
• Resigned on: 22 August 1995
• Nationality: Japanese
• Occupation: Director

BLACK, Douglas Alexander

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 June 2005
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GWAN, Terence John

• Correspondence address: 5 Tomlinson Drive, Wokingham, Berkshire, RG40 3NZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 June 1993
• Resigned on: 15 July 1997
• Nationality: Australian
• Occupation: Director

HAYAKAWA, Yoshimasa

• Correspondence address: 2 40 11 Okusawa Setagaya Ku, Tokyo, Japan, 158
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 August 1995
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Director

ICHIKAWA, Junya

• Correspondence address: Im Unteren Stichel 4, 61350 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2001
• Resigned on: 4 June 2007
• Nationality: Japanese
• Occupation: Director

ICHIKAWA, Shinji

• Correspondence address: Sanden International Europe - German Branch, Am Taubenbaum 35-37, 61321, Bad Nauheim, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 2014
• Resigned on: 13 January 2017
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Executive

KAGEYAMA, Takashi

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 November 2012
• Resigned on: 24 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Corproate Officer

MAEDA, Yasumi

• Correspondence address: 13 Kitazawa 1-Chome, Stetagaya Ku Tokyo, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 15 July 1997
• Resigned on: 30 July 1999
• Nationality: Japan
• Occupation: Company Director

MINAMI, Yasuhiro, Mr.

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 November 2012
• Resigned on: 24 November 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Corporate Officer

MIYAZAWA, Hajime

• Correspondence address: 21-6 Mizaki 7 Chome, Funabashi, Chi-Ba Prefecture, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 October 1992
• Resigned on: 22 August 1995
• Nationality: Japanese
• Occupation: Director

MONYA, Kotoku

• Correspondence address: 5 Athoke Croft, Hook, Hampshire, RG27 9UE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 June 2007
• Resigned on: 20 September 2008
• Nationality: Japanese
• Occupation: Managing Director

MULLIGAN, Edward

• Correspondence address: Les Villas De Longueil, Bat J Et 4., 23 Bis Avenue De Longueil, 78600 Mabuns Lafitte, France
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 23 October 1992
• Resigned on: 21 May 2005
• Nationality: British
• Occupation: Director

NOJI, Toshiyuki

• Correspondence address: 42 Rectory Road, Wokingham, Berkshire, RG40 1DN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 July 1996
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Company Director

OBATA, Itsuo

• Correspondence address: No 26, Ratinger Weg 11, 40629 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 23 October 1992
• Resigned on: 1 December 1998
• Nationality: Japanese
• Occupation: Chairman

OHYA, Takashi

• Correspondence address: 31-10 Musashino-City, Nakamachi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 July 1999
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Company Director

OHYA, Takashi

• Correspondence address: 31-10 Musashino-City, Nakamachi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 October 1992
• Resigned on: 15 July 1997
• Nationality: Japanese
• Occupation: Director

OKOCHI, Yujin

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 2007
• Resigned on: 10 February 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Managing Director

SAKAMOTO, Seiichi

• Correspondence address: Rosewood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, England, RG24 8UT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 February 2012
• Resigned on: 24 November 2014
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Managing Director

SAKAMOTO, Seiichi, Mr.

• Correspondence address: Hampshire Inter. Business Park, Crockford Lane, Chineham, Basingstoke Hants , RG24 8WH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 November 2006
• Resigned on: 31 March 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

SATO, Hideaki

• Correspondence address: 92 Bulmershe Road, Reading, Berkshire, RG1 5RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 July 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

SHIMIZU, Tetsuo

• Correspondence address: Sanden Manufacturing Europe S.A.S, Le Quiliou, 35190 - Tinteniac, France
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 November 2014
• Resigned on: 4 August 2017
• Nationality: Japanese
• Country of residence: France
• Occupation: Company Director

SUZUKI, Kazuyuki

• Correspondence address: 2 Place Marechal Juin, Rennes, 35000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 June 2005
• Resigned on: 22 May 2006
• Nationality: Japanese
• Occupation: Sme President