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MINOLTA (UK) LIMITED

Company number 01474308

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Officers: 27 officers / 25 resignations

THOROGOOD, Suzanne

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Active
Secretary
Appointed on
5 December 2023

FERRIS, Robert

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Active
Director
Date of birth
May 1974
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

BLAND, Catherine

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
24 June 2020

CLEGG, Andrew John

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Secretary
Appointed on
24 June 2020
Resigned on
26 September 2023

DINGLEY, Neil

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
1 April 2015
Nationality
British

GREEN, Eric

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
11 December 2015

HIRUTA, Tetsuya

Correspondence address
24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Secretary
Appointed on
16 May 1994
Resigned on
26 August 1997
Nationality
Japanese

STOTT, Paul Richard

Correspondence address
93 Heath Drive, Ware, Hertfordshire, SG12 0RJ
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
4 August 2006
Nationality
British

SUMOMOGI, Norio

Correspondence address
24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Secretary
Appointed before
21 May 1991
Resigned on
29 May 1992
Nationality
Japanese

SUZUMARU, Hideyo

Correspondence address
12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
Role Resigned
Secretary
Appointed on
29 May 1992
Resigned on
16 May 1994
Nationality
Japanese
Occupation
Director

TERADA, Kazunori

Correspondence address
24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
4 November 2004
Nationality
Japanese

YOSHIDA, Seiichi

Correspondence address
13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
12 February 2007
Nationality
Japanese
Occupation
Director Of Administration

DE BEUKELAAR, Peter

Correspondence address
Minolta Europe Gmbh, Minoltating 11, Langenhagen, D-30855, Germany
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 2000
Resigned on
15 July 2002
Nationality
Dutch
Occupation
Director

DINGLEY, Neil

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2012
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HUTCHISON, Paul Richard

Correspondence address
Claremont House, Fishery Road, Bray, Berkshire, SL6 1UP
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 November 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Company Director

KADA, Yasuyuki

Correspondence address
12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 October 1996
Resigned on
25 May 2007
Nationality
Japanese
Occupation
Managing Director

KITANI, Akio

Correspondence address
Konica Minolta Business, Solutions Europe Gmh H, Europaalee 17 Langenhagen, Germany, D30855
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 June 1994
Resigned on
4 November 2004
Nationality
Japanese
Occupation
Director

KOBAYASHI, Yuki

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 May 2007
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

KUTANI, Ryusho

Correspondence address
Minolta Gmbh Business Equipment Operations, Sachsenring 26, Langenhagen, Germany, D30855
Role Resigned
Director
Date of birth
April 1940
Appointed before
21 May 1991
Resigned on
1 April 2000
Nationality
Japanese
Occupation
Director

MI YABAYASHI, Akio

Correspondence address
Minolta Gmbh, Kurt Fischer Strasse 50, D-2070 Ahrensburg, Germany
Role Resigned
Director
Date of birth
January 1936
Appointed before
21 May 1991
Resigned on
21 May 1994
Nationality
Japanese
Occupation
Director

ONEYAMA, Tsukasa

Correspondence address
Minolta Gmbh Photographic, Kurtfischer Strasse 50, Ahrensburg, Germany, D22923
Role Resigned
Director
Date of birth
October 1945
Appointed on
20 July 1993
Resigned on
23 May 2002
Nationality
Japanese
Occupation
Director

SUMOMOGI, Norio

Correspondence address
24 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Director
Date of birth
February 1945
Appointed before
21 May 1991
Resigned on
29 May 1992
Nationality
Japanese
Occupation
Director

SUZUMARU, Hideyo

Correspondence address
12 Solar Court, Great Linford, Milton Keynes, Buckinghamshire, MK14 5HD
Role Resigned
Director
Date of birth
August 1941
Appointed before
21 May 1991
Resigned on
24 October 1996
Nationality
Japanese
Occupation
Director

TIERNEY, Martin James

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 December 2018
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TOYODA, Hidenori

Correspondence address
Konrad-Adenauer Str.76, Langenhagen, D-30853, Germany
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 May 2002
Resigned on
4 November 2004
Nationality
Japanese
Occupation
Director

WORZNER, Lars

Correspondence address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 March 2019
Resigned on
31 March 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

YOSHIDA, Seiichi

Correspondence address
13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 February 2006
Resigned on
31 December 2007
Nationality
Japanese
Occupation
Director Of Administration