SHIMANO UK LIMITED

Company number 02319033

33 officers / 29 resignations

LAHOUSTE, Christophe

• Correspondence address: Unit 2 Elm Court, Copse Drive, Coventry, England, CV5 9RG
• Role (Active): Secretary
• Appointed on: 1 August 2024

BASSETT, Warren John

• Correspondence address: Unit 2 Elm Court, Copse Drive, Coventry, England, CV5 9RG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

LATHAM, Ian

• Correspondence address: Unit 2 Elm Court, Copse Drive, Coventry, England, CV5 9RG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VAN ROOIJ, Johannes Cornelis Mark

• Correspondence address: Industrieweg 24, 8071, Ct Nunspeet, Nunspeet, Netherlands, Netherlands
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 5 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Shimano Europe Holding Bv

BREW, Craig Peter

• Correspondence address: 8 Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: General Manager

CRINKS, Martin

• Correspondence address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
• Role (Resigned): Secretary
• Appointed on: 6 April 2015
• Resigned on: 31 March 2017

DAVIES, Sharon

• Correspondence address: 32 Caebryn Avenue, Sketty, Swansea, West Glamorgan, SA2 9AT
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 31 July 1993
• Nationality: British

EDWARDS, Nicholas Mervyn James

• Correspondence address: 47 The Highlands, Skewen, Neath, West Glamorgan, SA10 6PE
• Role (Resigned): Secretary
• Appointed before: 15 April 1994
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Company Secretary

EVANS, Tessa Louise

• Correspondence address: 12 Bron Afon, Tircoed Village, Penllergaer, Swansea, SA4 1QY
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 19 September 1997
• Nationality: British

HANNAH, Sandra Jane

• Correspondence address: 20 Y Berllan, Dunvant, Swansea, SA2 7RW
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Accountant

JONES, Emma Louise

• Correspondence address: Maes Y Dderwen Gardens Tudor Street, Ystradgynlais, Swansea, SA9 1AN
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 4 March 1999
• Nationality: British

JONES, Selwyn Westlake

• Correspondence address: 61 Harlech Crescent, Tycoch, Swansea, West Glamorgan, SA2 9LN
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Accountant

LOPEZ, Stuart Rylan

• Correspondence address: 51 Priory Court, Bryncoch, Neath, West Glamorgan, SA10 7RZ
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 4 January 1999
• Nationality: British

PEXTON, Oliver Daunis

• Correspondence address: 92 High Tech Campus, 5656 Ag, Eindhoven, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 1 August 2024

VITIKAINEN, Anna Mari Alina

• Correspondence address: Development Centre, The Fosse, Cotgrave, Nottingham, England, NG12 3HG
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 30 April 2015

WILLMOTT, Simon John

• Correspondence address: Tredinnock, Twyford Bank, Evesham, Worcestershire, WR11 4TP
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 13 December 2013
• Nationality: British

AHO, Olli

• Correspondence address: Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 September 2011
• Resigned on: 1 September 2016
• Nationality: Finnish
• Country of residence: Netherlands
• Occupation: Director

AX, Cornelis Aarnout

• Correspondence address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2016
• Resigned on: 1 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BREW, Craig Peter

• Correspondence address: 8a Station Road, Llanmorlais, Swansea, West Glamorgan, SA4 3TF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2006
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IKENAGA, Takashi

• Correspondence address: Robert-Reinick Str 9, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1992
• Resigned on: 28 February 2000
• Nationality: Japanese
• Occupation: Managing Director

KASSLIN, Jorma

• Correspondence address: Avenue Emil Demot 19, 9th Floor, B-1000, Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 September 2011
• Resigned on: 1 September 2016
• Nationality: Finnish
• Country of residence: Belgium
• Occupation: Director

KIMOTO, Manabu

• Correspondence address: Ostendorf Str 2, 4000 Dusseldorf, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 28 February 1991
• Resigned on: 1 January 1992
• Nationality: Japanese
• Occupation: Sales Manager

KOSHIMIZU, Akira

• Correspondence address: High Tech Campus 92,, Eindhoven, Ag Eindhoven,, Netherlands, 5656 AG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 July 2020
• Resigned on: 5 January 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Development Europe

LEE, Gary John

• Correspondence address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTUS, John Brian

• Correspondence address: 1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 28 February 1991
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Business Manager

NABERMAN, Dirk

• Correspondence address: 24 Industrieweg, 8071 Ct, Nunspreet, Netherlands
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2018
• Resigned on: 17 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

NICOLLE, Jean-Philippe Marie Auguste Robert

• Correspondence address: The Development Centre, The Fosse, Cotgrave, Nottingham, England, NG12 3HG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2014
• Resigned on: 1 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

PEIFFER, Frank Claudius

• Correspondence address: Shimano Europe Bv, Industrieweg 24, 8071 Ct Nunspeet, Nunspeet, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 September 2011
• Resigned on: 1 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

RISTIMAKI, Jussi

• Correspondence address: Arabiankatu 12, 00560, Helsinki, Finland, Finland
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 September 2011
• Resigned on: 1 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

TWIDALE, Marcus Roger

• Correspondence address: 14 Park Row, Nottingham, United Kingdom, NG1 6GR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YUASA, Satoshi

• Correspondence address: 3-77, Oimatsu-Cho, Sakai-Ku Sakai City, Osaka 590-8577, Japan, Japan
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 September 2011
• Resigned on: 1 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Sr. Vice President Of Shimano Inc

YUASA, Satoshi

• Correspondence address: Robert Reinick, Str9, 40474 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 2000
• Resigned on: 1 January 2006
• Nationality: Japanese
• Occupation: Director

ZANETTA, Pierangelo

• Correspondence address: Industrieweg 24, 8071 Ct Nunspeet, Nunspeet, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 September 2011
• Resigned on: 23 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director