ASTELLAS PHARMA EUROPE LTD.

Company number 02486792

69 officers / 63 resignations

HINCHLIFFE, Sally Anne

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Secretary
• Appointed on: 25 April 2014

DEMPSEY, Martina Mary, Ms.

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FLOWERDEW, Lesley Ann

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANE, Richard Hugh

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDOUGALL, Alan, Dr

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHADDELEE, Marloes Petra

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ABE, Yasuhide

• Correspondence address: 11 The Clockhouse, Windmill Road, London, SW19
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 1 October 1994
• Nationality: Japanese

HATANAKA, Kazuyoshi

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 11 January 2007
• Nationality: Japanese
• Occupation: Director

IMANISHI, Masayuki

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 7 April 2008
• Nationality: British

KATOGI, Yoshio

• Correspondence address: 11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Director

NAKAJIMA, Hajime

• Correspondence address: 3-26-14 Maruyania, Funabashi-Shi, Chiba, Japan
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: None

TANAKA, Akihiro, Dr

• Correspondence address: Yamanouchi House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 August 2003
• Nationality: Japanese
• Occupation: Director

TSCHUDIN, Jean-Charles

• Correspondence address: Yamanouchi House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 28 June 2003
• Nationality: Swiss
• Occupation: Director

UCHIYAMA, Hirokatsu

• Correspondence address: 11 The Clockhouse, 4 Windmill Road, London, SW19 5NQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 4 September 1998
• Nationality: Japanese
• Occupation: Company Director

YAMAMOTO, Hirokazu, Dr

• Correspondence address: Langebrug 14a, Leiden, 2311 Tl, Netherlands
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 1 October 1999
• Nationality: Japanese
• Occupation: Director

ABE, Yasuhide

• Correspondence address: 11 The Clockhouse, Windmill Road, London, SW19
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 29 March 1992
• Resigned on: 1 October 1994
• Nationality: Japanese
• Occupation: Company Director

BOHNER, Jochen Norbert

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 July 2018
• Resigned on: 17 December 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Svp Finance, Procurement & Is Emea

CHIHARA, Osamu

• Correspondence address: 2000 Hillswood Drive, Chertsey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 April 2012
• Resigned on: 19 June 2012
• Nationality: Japan
• Country of residence: Japan
• Occupation: Vp Corporate Strategy

CUNHA DE PAULA, Thais, Ms.

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 December 2020
• Resigned on: 31 March 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Accountant

HARA, Hiromu, Dr

• Correspondence address: Langebrug 14a, Leiden, Zuid Holland, The Netherlands, 2311TL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 August 1997
• Resigned on: 4 September 1998
• Nationality: Japanese
• Occupation: Manager

HARFORD, Joseph Francis

• Correspondence address: St Josephs, Pennock Hill, Swords, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 29 March 1992
• Resigned on: 15 January 1998
• Nationality: Irish
• Occupation: Company Director

HATANAKA, Kazuyoshi

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 June 2003
• Resigned on: 22 July 2005
• Nationality: Japanese
• Occupation: Director

HATANAKA, Yoshihiko

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 May 2005
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Company Director

HIRANO, Masaaki

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2018
• Resigned on: 17 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

IIZUKA, Hisakazu

• Correspondence address: 5-25-14 Matsubara, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 29 March 1992
• Resigned on: 29 June 1993
• Nationality: Japanese
• Occupation: Company Director

ISHII, Yasuo

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2001
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Director

JANSEN VAN RENSBURG, Eugene Theodorus

• Correspondence address: 2000 Hillswood Drive, Chertsey, KT16 0RS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 July 2015
• Resigned on: 6 July 2018
• Nationality: South African
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Kenneth Wade

• Correspondence address: 2000 Hillswood Drive, Chertsey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo And President Emea

KATOGI, Yoshio

• Correspondence address: 11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1998
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Director

KAWAISHI, Kiyoshi

• Correspondence address: No 206 20-11 Honda 5-Chome, Kokobunji-Shi, Tokyo, 185-0011, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 2001
• Resigned on: 1 July 2002
• Nationality: Japanese
• Occupation: Director

KIMURA, Kaoru

• Correspondence address: 1-31 Kajigaya 5 Takatsu-Ku, Kawasaki-Shi Kanagawa-Ken, 213-0015 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 August 1998
• Resigned on: 2 August 2000
• Nationality: Japanese
• Occupation: Director

KOBAYASHI, Yohshi

• Correspondence address: 2-4-74 Higashiabiko, Abiko City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 August 1996
• Resigned on: 4 September 1998
• Nationality: Japanese
• Occupation: Director

KOSCHE, Dirk Armin, Dr

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 July 2018
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: President Emea Operations

LAMBERT, Keith Philip

• Correspondence address: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MASUDA, Yasumasa

• Correspondence address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2009
• Resigned on: 19 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

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