MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 02360038

72 officers / 68 resignations

MIYASHITA, Takao

• Correspondence address: 202 Parkheim Zenpukujikoen, 4-5-6 Zenpukuji Suginami, Tokyo, 167-0041, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 June 2000
• Resigned on: 12 August 2002
• Nationality: Japanese
• Occupation: Director

MORIYA, Hiroshi

• Correspondence address: 34 Merchants Quay, 46-54 Close, Newcastle Upon Tyne, NE1 3RF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 June 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

MURAYAMA, Koji

• Correspondence address: 26-2, Asahi-Cho, Tatebayashi-City, Gumma Prefecture, Japan
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 April 2005
• Resigned on: 8 April 2006
• Nationality: Japanese
• Occupation: Director

NAKAMURA, Koji

• Correspondence address: 37 Marines Wharf, Newcastle Upon Tyne, NE1 2BS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 July 2007
• Resigned on: 4 June 2008
• Nationality: Japanese
• Occupation: Director

NAKANISHI, Keiji

• Correspondence address: Hodokubo, Hino City, Hodokubo, Tokyo 191-0042 8-27-6, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 August 2001
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director

NAKANISHI, Keiji

• Correspondence address: 5-24-15, Minamidai, Nakano-Ku, Tokyo 164, Japan
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 12 August 1992
• Resigned on: 27 October 1993
• Nationality: Japanese
• Occupation: Company Executive

NAKANSHI, Keiji

• Correspondence address: 8-27-6 Hodokubo, Hino-Shi Tokyo 191-0042, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 August 1998
• Resigned on: 12 June 2000
• Nationality: Japanese
• Occupation: Director

NOGAWA, Masataka

• Correspondence address: 2001-12, Nougayamachi, Machida, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 March 2008
• Resigned on: 1 July 2009
• Nationality: Japanese
• Occupation: Svp Manufacturing

O'BRIEN, Neil Christopher

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2019
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OCIHIAI, Hisao

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 2008
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Romania
• Occupation: Director

OGA, Shozaburo

• Correspondence address: 18 Gower Place, Mumbles, Swansea, West Glamorgan, SA3 4AB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 2004
• Resigned on: 15 April 2005
• Nationality: Japanese
• Occupation: Director

OZEKI, Masaru

• Correspondence address: 83 Altamar, Kings Road, Waterfront, Swansea, SA1 8PP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2008
• Resigned on: 1 October 2009
• Nationality: Japanese
• Occupation: Vp Accounting

PALLAS, David

• Correspondence address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 May 1996
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Divisional Director

PATON, Paul Ewan

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Director

REILLY, Michael John

• Correspondence address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 12 August 1992
• Resigned on: 25 December 1999
• Nationality: British
• Occupation: Managing Director

SASAI, Koji

• Correspondence address: Higashiserigaya, Konan Ku, Yokohama City, Kanagawa 233-0005-19-7, Japan
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 August 2001
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director

SASAKI, Shinobu

• Correspondence address: 2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 February 1994
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Company Director

SATO, Takayuki

• Correspondence address: 18 Cambrian Place, Maritime Quarter, Swansea, West Glamorgan, SA1 1RG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 April 2006
• Resigned on: 22 December 2007
• Nationality: Japanese
• Occupation: Director

SETO, Toshikatsu

• Correspondence address: Apt 106, 35-13 Oyama-Cho, Shibuya-Ku, Tokyo 151-0065, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 August 2002
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director

SHIMADA, Yukio

• Correspondence address: 1-40-13 Tomioka Nishi, Kanazawa-Ku, Yokohama City, Kanagawa Pref. 236-0052, Japan
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 12 June 2000
• Resigned on: 30 August 2001
• Nationality: Japanese
• Occupation: Vice President

SHINOHARA, Keiichi

• Correspondence address: 3-6-4 Narusegaoka, Machida City, Hong Kong, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2000
• Resigned on: 15 April 2005
• Nationality: Japanese
• Occupation: President

SHINOHARA, Kiyoto

• Correspondence address: 25-1-B310 Miyagaya, Nishi-Ku, Yokohama-Shi, 220-0006, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2004
• Resigned on: 6 July 2007
• Nationality: Japanese
• Occupation: Director

TOYAMA, Eisuke

• Correspondence address: 4-7-7 Higashi-Cho, Kichijyoji, Musashino-Shi, Tokyo 180-0002, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 October 1994
• Resigned on: 12 August 2002
• Nationality: Japanese
• Occupation: Director

TSUBOTA, Atsushi

• Correspondence address: 3 Chestnut Avenue, West Cross, Swansea, SA3 5NL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 September 2000
• Resigned on: 14 April 2006
• Nationality: Japanese
• Occupation: Finance Director

TWEEDLIE, John

• Correspondence address: 214 Osborne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 April 2005
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

UCHIYAMA, Shigeru

• Correspondence address: 1-5-11, Minani Maioka, Totsoka-Ku, Yokohama City, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 12 August 1992
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Company Director

WADA, Shigeo

• Correspondence address: 3-17-6 Maruyamadai, Kounan-Ku, Yokohama City, Kanagawa Pref 233-0013, Japan
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 June 2000
• Resigned on: 30 August 2001
• Nationality: Japanese
• Occupation: Senior Manageing Director

WILLIAMS, Richard Anthony

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2019
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

YAMADA, Hajime

• Correspondence address: 5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 April 2006
• Resigned on: 6 July 2007
• Nationality: Japanese
• Occupation: Company Director

YAMADA, Hajime

• Correspondence address: Mushashino City, Kyonan-Cho, Tokyo 180-0023 5-1-3, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 August 2001
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director

YAMADA, Hajime

• Correspondence address: 5-1-3 Kyainan-Cho, Musashino-Shi, Tokyo 180-0023, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 October 1994
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: General Manager

YAMADA, Hiroyuki

• Correspondence address: 24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 May 1996
• Resigned on: 30 August 2001
• Nationality: Japanese
• Occupation: Director

YAMADA, Hiroyuki

• Correspondence address: 5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 12 August 1992
• Resigned on: 25 October 1994
• Nationality: Japanese
• Occupation: Company Executive

YAMASHITA, Akihiro Andrew

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 February 2014
• Resigned on: 6 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

YOKOYAMA, Toru

• Correspondence address: Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2010
• Resigned on: 3 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

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