FALTEC EUROPE LIMITED

Company number 02385379

40 officers / 36 resignations

AMBROSE-THURMAN, Alice Hermione Laura

• Correspondence address: Unit 4, International Drive, Iamp, Sunderland, Tyne And Wear, United Kingdom, SR5 3FH
• Role (Active): Secretary
• Appointed on: 21 February 2020

AMBROSE-THURMAN, Alice Hermione Laura

• Correspondence address: Unit 4, International Drive, Iamp, Sunderland, Tyne And Wear, United Kingdom, SR5 3FH
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

SHINODA, Yoshihiro

• Correspondence address: Unit 4, International Drive, Iamp, Sunderland, Tyne And Wear, United Kingdom, SR5 3FH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Financial Officer

TANAKA, Toshiyuki

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

ALLAN, Peter Riddle

• Correspondence address: Valley View, Iveston Lane, Consett, County Durham, DH8 7TD
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 5 December 2003
• Nationality: British

ALLAN, Peter Riddle

• Correspondence address: Valley View, Iveston Lane, Consett, County Durham, DH8 7TD
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 19 April 1993
• Nationality: British

JAMES, John Nicholas

• Correspondence address: Alliance House, Hood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6LJ
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 8 January 1997
• Nationality: British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 21 February 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: 3773165

ALLAN, Peter Riddle

• Correspondence address: Valley View, Iveston Lane, Consett, County Durham, DH8 7TD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1990
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Solicitor

ARIMITSU, Hitoshi

• Correspondence address: 4-1-7-506, Kirigaoka Midori-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 December 1990
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Director

FURUUCHI, Takayuki

• Correspondence address: Unit 4, International Drive, Iamp, Sunderland, Tyne And Wear, United Kingdom, SR5 3FH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2017
• Resigned on: 1 May 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

FURUUCHI, Takayuki

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2011
• Resigned on: 23 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HIRAMOTO, Sumio

• Correspondence address: 1-5-4 Aizawa Seya-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 December 1990
• Resigned on: 14 February 1992
• Nationality: Japanese
• Occupation: Director

ICHIZO, Kobayashi

• Correspondence address: 2-4-10 Motofujisawa, Fujisawashi Kanagawaken, Japan
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 15 June 1993
• Resigned on: 27 June 1997
• Nationality: Japan
• Occupation: Director

INAGE, Hiromi

• Correspondence address: 1 Chandlers Ford, Houghton Le Spring, Tyne & Wear, DH4 7SB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 2003
• Resigned on: 31 August 2004
• Nationality: Japanese
• Occupation: Managing Director Automotive I

ISHII, Kiminori

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 June 2008
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

JAMES, John Nicholas

• Correspondence address: Alliance House, Hood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6LJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 December 1990
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Solicitor

KATO, Hiroshi

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 April 2015
• Resigned on: 29 January 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIMURA, Kaoru

• Correspondence address: 24 Fernwood, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Managing Director

KUTA, David

• Correspondence address: 3247 Parkwood Dr, Rochester Hills, Mi 48306, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 September 2012
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

MIYAKAWA, Michio

• Correspondence address: 2-22-21 Kotsubo, Zushishi 249, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 June 1998
• Resigned on: 24 July 2000
• Nationality: Japanese
• Occupation: Managing Director

MIYAMOTO, Takeshi

• Correspondence address: Unit 4, International Drive, Iamp, Sunderland, Tyne And Wear, United Kingdom, SR5 3FH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2022
• Resigned on: 22 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OHKI, Seigo

• Correspondence address: 5-10-17, Hase Kamakura, Kanagawa-Ken, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 December 1990
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Director

PENNISON, Christopher Roy

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 September 2012
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Christopher

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2008
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATOH, Tatsuro

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2011
• Resigned on: 23 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SHIBASAKI, Takao

• Correspondence address: 7 Whitburn Bents Road, Sunderland, Tyne & Wear, SR6 8AD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 June 1998
• Resigned on: 31 December 2002
• Nationality: Japanese
• Occupation: Director

SHIMADA, Yoshitaka

• Correspondence address: Floors 17/18/19 Solid Square, C/O Faltec Group, 580 Horikawa-Cho, Kawasaki-Shi, Kanagawa-Ken, Japan, 2120013
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 June 2004
• Resigned on: 1 January 2008
• Nationality: Japanese
• Occupation: Non Executive Director

SHIOMI, Tadahiro

• Correspondence address: 24 Fernwood, Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 June 1998
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Managing Director

SONODA, Jiro

• Correspondence address: Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear. , NE35 9PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2016
• Resigned on: 19 October 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TAKAKUSU, Makoto

• Correspondence address: 1-3-E204 Kamariya Kanazawa Yokohama, Kanagawa Pre, 236-0045, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 July 2000
• Resigned on: 23 July 2001
• Nationality: Japanese
• Occupation: Managing Manager

TAKAKUSU, Makoto

• Correspondence address: 1-3-E204 Kamariya Kanazawa Yokohama, Kanagawa Pre, 236-0045, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 October 1997
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Managing Director

TAKEI, Minoru

• Correspondence address: Unit 1 Didcot Way, Boldon, Boldon Colliery, Tyne & Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 14 February 1992
• Resigned on: 15 June 1993
• Nationality: Japanese
• Occupation: Director

TATSUTA, Ken

• Correspondence address: 3-5-16-105 Shinmachi, Setagaya-Ku, Tokyo 154-00014, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 2001
• Resigned on: 28 June 2004
• Nationality: Japanese
• Occupation: Managing Director

TODA, Kunio

• Correspondence address: 5-18-22 Ohizumigakuen-Cho, Nerima 178-0061, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 June 1998
• Resigned on: 28 June 2004
• Nationality: Japanese
• Occupation: President