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ADVANEX EUROPE LIMITED

Company number 02301464

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Officers: 27 officers / 19 resignations

MULLINGS, Marian Kessandrus

Correspondence address
Advanex Europe Limited, Advanex Europe Limited, Glaisdale Drive, Bilborough, Notts, United Kingdom, NG8 4JY
Role Active
Secretary
Appointed on
31 May 2014

ASADA, Eitaro

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
October 1946
Appointed on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

BEARDSMORE, Ian

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
August 1969
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

FRANCE, Adrian

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
December 1962
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Manufacturer & Engineering Director

KATO, Seiya

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
April 1958
Appointed on
22 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MULLINGS, Marian Kessandrus

Correspondence address
Mill Park Way, Station Road, Southwell, England, NG25 0ET
Role Active
Director
Date of birth
May 1972
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SUZUKI, Takashi

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
August 1970
Appointed on
1 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YOSHIHARA, Tetsuya

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Active
Director
Date of birth
November 1967
Appointed on
1 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HALLAM, Richard John

Correspondence address
72 Aspley Park Drive, Aspley, Nottingham, Nottinghamshire, NG8 3EG
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
1 April 2001
Nationality
Uk
Occupation
Accountant

HARDY, Nicola Ruth

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
31 May 2014
Nationality
British
Occupation
Financial Controller

MORITA, Ken

Correspondence address
1291-97 Aobadai, Tokorozawa, Saitama, Japan, FOREIGN
Role Resigned
Secretary
Appointed before
13 April 1992
Resigned on
1 August 1994
Nationality
Japanese

STONEBRIDGE, Elizabeth

Correspondence address
38 Manners Road, Balderton, Newark, Nottinghamshire, NG24 3HW
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
24 April 1998
Nationality
British

BLATHERWICK, David Albert

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 October 2010
Resigned on
31 May 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

CLIFFORD, Paul Richard Maffert

Correspondence address
37 Highfield Road, Keyworth, Nottingham, Nottinghamshire, NG12 5JE
Role Resigned
Director
Date of birth
May 1950
Appointed before
13 April 1992
Resigned on
6 April 2017
Nationality
British
Country of residence
Great Britain
Occupation
Chairman/Director

GREEN, Christopher John

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
December 1949
Appointed on
8 October 2010
Resigned on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HALLAM, Richard John

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 October 2010
Resigned on
31 May 2014
Nationality
Uk
Country of residence
England
Occupation
Director

HIROTA, Masaho

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 October 2010
Resigned on
31 March 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

JENKINSON, John Charles

Correspondence address
Mill Park Way, Station Road, Southwell, England, NG25 0ET
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 April 2017
Resigned on
11 January 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

KATO, Kiyoshi

Correspondence address
3-6-11 Mukouyama, Nerima-Ku, Tokyo 176, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1926
Appointed before
13 April 1992
Resigned on
8 October 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

KATO, Yuichi

Correspondence address
1-14-4, Honkomagome, Bunkyo Ku Tokyo, Japan, 113
Role Resigned
Director
Date of birth
February 1950
Appointed before
13 April 1992
Resigned on
23 July 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

KELLY, Donald Joseph

Correspondence address
15b Lakeside View Moor Lane, Calverton, Nottingham, Nottinghamshire, NG14 6FZ
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 August 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Director

MORITA, Ken

Correspondence address
1291-97 Aobadai, Tokorozawa, Saitama, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed before
13 April 1992
Resigned on
31 May 2001
Nationality
Japanese
Occupation
General Manager-International

OGUSHI, Takafumi

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 December 2022
Resigned on
15 December 2023
Nationality
Japanese
Country of residence
England
Occupation
Director Of Global Business Planning

OGUSHI, Takafumi

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 August 2022
Resigned on
14 November 2022
Nationality
Japanese
Country of residence
England
Occupation
Director

OHNO, Toshiya

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
22 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Financial Director

SHIBANO, Tsuneo

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
1 October 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SHIMAMURA, Noboru

Correspondence address
Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 June 2020
Resigned on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director