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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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Officers: 33 officers / 30 resignations

MURREY, Ben Derek

Correspondence address
Yokogawa Uk Limited, Stuart Road, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Active
Secretary
Appointed on
1 April 2019

HAGIHARA, Seita

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TR
Role Active
Director
Date of birth
July 1974
Appointed on
1 January 2024
Nationality
Japanese
Country of residence
United States
Occupation
Company Director

RAMSDEN, Carl Ian

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Active
Director
Date of birth
February 1976
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIFFITHS, Richard

Correspondence address
85 Forbes Road, Stockport, Cheshire, SK1 4HQ
Role Resigned
Secretary
Appointed on
15 September 1993
Resigned on
1 February 1994
Nationality
British

HOLLAND, Andrew

Correspondence address
15 Sheridan Way, Sandymoor, Runcorn, Cheshire, United Kingdom, WA7 1XL
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
17 September 2010
Nationality
British

HOSKINS, Stephen David

Correspondence address
113 Sandown Crescent, Cuddington, Northwich, Cheshire, CW8 2QN
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
31 August 2004
Nationality
British

JONES, Robert

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
15 July 2011
Nationality
British

RAMSDEN, Carl

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
1 April 2019

TAYLOR, Mary Elisabeth

Correspondence address
Oaklea, 298 Washway Road, Sale, Cheshire, M33 4RU
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
12 June 1995
Nationality
British

WARD, Martin Charles

Correspondence address
9 Waterlow Road, Reigate, Surrey, RH2 7EY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 August 2005
Nationality
British

BOS, Anton

Correspondence address
Groenendaalseweg 15, Ex Loenen, Netherlands 7371
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 March 2000
Resigned on
29 November 2001
Nationality
Netherlands
Occupation
Director

BOWDEN, Charles Nigel

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUSH, Kenneth

Correspondence address
18 Towgood Way, St Neots, Huntingdon, Cambridgeshire, PE19 4RP
Role Resigned
Director
Date of birth
March 1933
Appointed before
3 July 1991
Resigned on
30 January 1992
Nationality
British
Occupation
Director

DE GROOT, William Ariaan

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 August 2005
Resigned on
1 September 2012
Nationality
Dutch
Occupation
Managing Director

DIK, Hans

Correspondence address
Hoorneweg 16, Putten 3881 Nk, The Netherlands
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 January 2000
Resigned on
1 April 2003
Nationality
Dutch
Occupation
Director

FIRKINS, Don

Correspondence address
32 Park Lane, Hartford, Northwich, Cheshire, CW18 1PZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 August 2000
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

GILLARD, Philip Ewart

Correspondence address
Hoddesdon Mount 92 Robin Hood Lane, Helsby, Warrington, Cheshire, WA6 9NH
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 June 1994
Resigned on
25 August 1995
Nationality
British
Occupation
Sales & Marketing Director

HAUPTMEIJER, Hermanus Maria

Correspondence address
Van Beuningenlaan 5, Soest, The Netherlands, 3768GE
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2012
Resigned on
1 October 2013
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Managing Director Of Yokogawa United Kingdom Limit

HAUPTMEIJER, Hermanus Maria

Correspondence address
Van Beuningenlaan 5, 3768 Ge Soest, The Netherlands
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 April 2003
Resigned on
31 August 2005
Nationality
Dutch
Country of residence
The Netherlands
Occupation
President Md

HELGET, Andreas, Dr.-Ing.

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TR
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 2021
Resigned on
22 December 2021
Nationality
German
Country of residence
Germany
Occupation
None

HOSKINS, Stephen David

Correspondence address
113 Sandown Crescent, Cuddington, Northwich, Cheshire, CW8 2QN
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 June 1998
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Finance & Administration

IRVINE, Desmond James

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 March 2000
Resigned on
1 October 2013
Nationality
British
Occupation
General Manager

ISHII, Kiyokazu

Correspondence address
Teilingen 111, Amsterdam, Js 1082 Js, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 August 2005
Resigned on
30 April 2008
Nationality
Japanese
Occupation
Senior Vice President

JARVIS, Daric

Correspondence address
Beaver Creek House, Northop Country Park, Northop, Flintshire, CH7 6WD
Role Resigned
Director
Date of birth
September 1945
Appointed before
3 July 1991
Resigned on
20 March 2000
Nationality
British
Occupation
Country Manager

MACLEOD, Norman

Correspondence address
Oud Blaricummerweg 3, 1411 J.R. Naarden, Netherlands
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 August 1995
Resigned on
21 January 2000
Nationality
Dutch
Occupation
Financial Director

MATSUBARA, Takayuki

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TR
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2022
Resigned on
1 January 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ROGERS, Simon Michael

Correspondence address
Yokogawa United Kingdom Limited, Stuart Rd, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 October 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

TIPTON, David

Correspondence address
Heathview Cottage, Runcorn Road Little Leigh, Northwich, Cheshire, CW8 4QX
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 June 1998
Resigned on
31 March 2009
Nationality
British
Occupation
Sales Director

VAN DEN BERG, Hermanus Johannes

Correspondence address
Euroweg 2, Amersfoort, Utrecht, Netherlands, 3825 HD
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 October 2013
Resigned on
1 April 2021
Nationality
South African
Country of residence
Netherlands
Occupation
President

VAN DIJK, Mattheus

Correspondence address
Prinses Marijkelaan 6, 3925 Hb, Scherpenzeel, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed before
3 July 1991
Resigned on
25 August 1995
Nationality
Dutch
Occupation
Financial Controller

WARD, Martin Charles

Correspondence address
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TR
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 2003
Resigned on
28 January 2013
Nationality
British
Occupation
Director

WRIGHT, Ian Francis

Correspondence address
10 Greenslate Court Orrell, Billinge, Wigan, Lancashire, WN5 7BH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 June 1994
Resigned on
22 October 1997
Nationality
British
Occupation
Engineering Director

YAMAMOTO, Junji

Correspondence address
Teilingen 111, 1082 Js Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 2002
Resigned on
31 August 2005
Nationality
Japanese
Occupation
Vice President