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NEC ELECTRONICS (UK) LIMITED

Company number 01540034

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Officers: 29 officers / 26 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role
Secretary
Appointed on
14 October 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

GREEN, Robert Walter

Correspondence address
1 Stapley Road, St. Albans, Hertfordshire, AL3 5EP
Role
Director
Date of birth
July 1959
Appointed on
23 July 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Vice President

KIDD, Keith Robert

Correspondence address
3-5, Rickmansworth Road, Watford, Hertfordshire, WD18 0GX
Role
Director
Date of birth
October 1959
Appointed on
5 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
13 October 1991
Resigned on
14 October 2009

CHIYODA, Hideo

Correspondence address
4-8-4 Ogawa, Machida, Tokyo 194, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 August 1993
Resigned on
1 August 1995
Nationality
Japanese
Occupation
General Manager

CHIYODA, Hideo

Correspondence address
4-8-4 Ogawa, Machida, Tokyo 194, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed before
13 October 1991
Resigned on
1 July 1992
Nationality
Japanese
Occupation
General Manager

FREIHOFF, Winifred

Correspondence address
Vennstr 124c, 40627 Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 July 1999
Resigned on
23 July 2002
Nationality
German
Occupation
Director

GIDDY, Robert John

Correspondence address
Harcourt, Clifton Road, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
Role Resigned
Director
Date of birth
October 1947
Appointed before
13 October 1991
Resigned on
3 September 1999
Nationality
British
Occupation
Director & General Manager

HIKINO, Tetsuya

Correspondence address
6 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 July 1998
Resigned on
23 July 2002
Nationality
Japanese
Occupation
Managing Director

HONDA, Kazuo

Correspondence address
Schorlemerstrasse 90, Duesseldorf 40547, Germany
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 December 2005
Resigned on
7 March 2007
Nationality
Japanese
Occupation
Accountant

HONDA, Kazuo

Correspondence address
Schorlemerstr 90, Dusseldorf 40547, Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 July 2001
Resigned on
23 July 2002
Nationality
Japanese
Occupation
Controller Nec Electronics

KANNO, Kenji

Correspondence address
4-8-2 Shonan Takatori, Yokosuka, Kanagawa 237, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed before
13 October 1991
Resigned on
13 October 1993
Nationality
Japanese
Occupation
Company Manager

KAWAMURA, Hiroki

Correspondence address
4-2-1 Takanodai, Yotsukaido City, Chiba Prefecture, Japan, 284
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 July 1996
Resigned on
28 July 1997
Nationality
Japanese
Occupation
Ass Gen Man Affiliated D

KOMINAMI, Kazuo

Correspondence address
Zip 224-0012, 2-23-24 Ushikubo Tsuzuki-Ku, Yokohama-Ken, Japan
Role Resigned
Director
Date of birth
October 1945
Appointed on
23 July 2002
Resigned on
13 December 2005
Nationality
Japanese
Occupation
Director

MATSUE, Shigeki

Correspondence address
13-20 Nakane 1-Chome, Meguro-Ku, Tokyo 152, Japan
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 August 1993
Resigned on
31 July 1996
Nationality
Japanese
Occupation
Vice President

MORIKAWA, Hiroshi

Correspondence address
1023-10 Hananoi, Kashiwa City, Chiba Prefecture, Japan, 277
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 August 1995
Resigned on
31 July 1996
Nationality
Japanese
Occupation
General Manager Nec Corporatio

MORIKAWA, Hiroshi

Correspondence address
93 Princes Gardens, West Acton, London, W3 0LR
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 October 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Managing Director

MURASHIMA, Masao

Correspondence address
101-9 Nakazawa-Cho, Asahi-Ku, Yokohama City, Kanagawa Pref, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1936
Appointed before
13 October 1991
Resigned on
1 July 1992
Nationality
Japanese
Occupation
General Manager Nec Corporation

NAGAOKA, Kunio

Correspondence address
2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 July 1992
Resigned on
13 October 1993
Nationality
Japanese
Occupation
Managing Director

NAKAO, Hideo

Correspondence address
B-513 379-1 Mizonoguchi, Tukatsu-Ku, Kanagawa 213, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1923
Appointed before
13 October 1991
Resigned on
13 October 1993
Nationality
Japanese
Occupation
Senior Executive Vice-President Nec Corporation

OGINO, Yasutoshi

Correspondence address
Bruggener Weg 24, Dusseldorf 40547, Germany
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 July 1998
Resigned on
2 July 2001
Nationality
Japanese
Occupation
Controller

SAKAMOTO, Akio

Correspondence address
3-14-2 Gorikida Aso Ku, Kawasaki City, Kangawa, Japan
Role Resigned
Director
Date of birth
September 1943
Appointed before
13 October 1991
Resigned on
30 June 1999
Nationality
Japanese
Occupation
Vice President

SHINOZAKI, Masami

Correspondence address
4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1937
Appointed before
13 October 1991
Resigned on
13 October 1993
Nationality
Japanese
Occupation
Associate Vice President Nec Corporation

SUZUKI, Shunichi

Correspondence address
3-3-8 Hoshikawa, Hodogaya-Ku, Kanagawa, Japan, 240
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 July 1992
Resigned on
31 July 1996
Nationality
Japanese
Occupation
General Manager

TSUDA, Akitake

Correspondence address
1-39-25 Kounandai, Kounan-Kuf, Yokohama, Japan
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 July 1992
Resigned on
15 June 2001
Nationality
Japanese
Occupation
Managing Director

URASE, Fumiaki

Correspondence address
518-1 Kuriyama, Chiba Prefecture, Matsudo City, Japan
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 June 2001
Resigned on
23 July 2002
Nationality
Japanese
Occupation
Vice President

USUDA, Masami

Correspondence address
Schorlemerstrasse 90, Dusseldorf, 40547, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 March 2007
Resigned on
22 February 2012
Nationality
Japanese
Occupation
Accountant

YAMAMOTO, Kyoji

Correspondence address
2-15-18 Aioi, Sagamihara City, Kanagawa Prefecture, Japan, 229
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 July 1996
Resigned on
27 July 2000
Nationality
Japanese
Occupation
Vice President

YAMASHIRO, Kenji

Correspondence address
6 Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 June 1995
Resigned on
31 August 1998
Nationality
Japanese
Occupation
Managing Director