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OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

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Officers: 32 officers / 29 resignations

HAGIWARA, Takaaki

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Active
Director
Date of birth
January 1967
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Director

KATAGIRI, Takehito

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Active
Director
Date of birth
March 1974
Appointed on
1 April 2022
Nationality
Japanese
Country of residence
England
Occupation
Finance Director

KIMOTO, Junichi

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Active
Director
Date of birth
October 1962
Appointed on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ARTHUR, Susan Lesley

Correspondence address
2 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SR
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
30 April 2007
Nationality
British

FUKUMURA, Keiichi

Correspondence address
6 Vincent Court, Denmark Avenue, London, SW19 4HG
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
1 April 1995
Nationality
Japanese
Occupation
Secretary And Director

KOZAKAI, Akira

Correspondence address
50 Ashbourne Road, Ealing, London, W5 3DJ
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
12 February 1993
Nationality
Japanese

NISHIHAMA, Naotake

Correspondence address
4 Augustus Court Augustus Road, London, SW19 6NA
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
1 June 1997
Nationality
British
Occupation
Finance Director

RABHERU, Rakesh Ramniklal

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
12 January 2021
Nationality
British

THOMPSON, Christopher Brian

Correspondence address
Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
Role Resigned
Secretary
Appointed on
12 February 1993
Resigned on
1 December 1993
Nationality
English

FUKUMURA, Keiichi

Correspondence address
6 Vincent Court, Denmark Avenue, London, SW19 4HG
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 1993
Resigned on
1 April 1995
Nationality
Japanese
Occupation
Secretary And Director

ISHIZAKI, Masahiro

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 April 2018
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAHARA, Kazuo

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2017
Resigned on
1 October 2019
Nationality
Japanese
Country of residence
Australia
Occupation
Director

KAWAMURA, Tetsuhei

Correspondence address
4 Jays Court, Sunninghill, Berkshire, United Kingdom, SL5 7HG
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2008
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
England
Occupation
Chairman & Ceo

KAWASHIMA, Tsuyoshi

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 November 2013
Resigned on
1 October 2017
Nationality
Japanese
Country of residence
England
Occupation
Company Director

KOZAKAI, Akira

Correspondence address
50 Ashbourne Road, Ealing, London, W5 3DJ
Role Resigned
Director
Date of birth
March 1940
Appointed before
4 May 1991
Resigned on
1 December 1993
Nationality
Japanese
Occupation
Director

MATSUURA, Hiroshi

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 2008
Resigned on
31 December 2012
Nationality
Japanese
Country of residence
England
Occupation
Director And Vp Finance

MIURA, Susumu

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2017
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MONTGOMERY, Andrew

Correspondence address
The Garden House, Fairdene, Hogscross Lane, Chipstead, Surrey, CR5 3SJ
Role Resigned
Director
Date of birth
August 1940
Appointed before
4 May 1991
Resigned on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Director

NAGAI, Hiroshi

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 December 2012
Resigned on
21 May 2016
Nationality
Japanese
Country of residence
England
Occupation
Company Director

NAKANO, Takatoshi

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 2012
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKATA, Yoshihide

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 April 2015
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NISHIHAMA, Naotake

Correspondence address
4 Augustus Court Augustus Road, London, SW19 6NA
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 April 1995
Resigned on
1 June 1997
Nationality
British
Occupation
Company Director

OGASAWARA, Shigeru

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 May 2016
Resigned on
1 April 2022
Nationality
Japanese
Country of residence
England
Occupation
Director

SAGANE, Sakae

Correspondence address
The Willows, Old Avenue, Weybridge, Surrey, KT13 0PQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 April 1995
Resigned on
6 October 1999
Nationality
Japanese
Occupation
Director

SAUER, Rainer

Correspondence address
45 Garricks House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HS
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2006
Resigned on
29 September 2008
Nationality
German
Occupation
Chief Executive Officer

SHIBATA, Naoto

Correspondence address
34 Dorey House, High Street, Brentford, TW8 8LD
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 2002
Resigned on
1 November 2008
Nationality
Japanese
Occupation
General Manager

SHIMIZU, Keisuke

Correspondence address
39 Princes Gardens, London, W3 0LX
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 October 1999
Resigned on
1 April 2002
Nationality
Japanese
Occupation
General Manager

SOMEZAWA, Yoshiyasu

Correspondence address
Flat 18 Hill Brow, Friars Stile Road, Richmond, TW10 6BH
Role Resigned
Director
Date of birth
November 1939
Appointed on
21 May 1991
Resigned on
31 March 1995
Nationality
Japanese
Occupation
Company Executive

TAKAHASHI, Hiroaki

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2011
Resigned on
26 November 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKASAWA, Tsukasa

Correspondence address
Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2019
Resigned on
31 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

THOMPSON, Christopher Brian

Correspondence address
Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
Role Resigned
Director
Date of birth
August 1938
Appointed before
4 May 1991
Resigned on
1 December 1993
Nationality
English
Occupation
Director

YAE, Kamiaki

Correspondence address
25 Kings Quay, London, SW10 0UX
Role Resigned
Director
Date of birth
April 1935
Appointed before
4 May 1991
Resigned on
20 May 1991
Nationality
Japanese
Occupation
Director