AGC GLASS UK LTD

Company number 02570740

39 officers / 36 resignations

CASWELL-WHITE, Stephanie Louise

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CERIANI, Enrico

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Commercial Director

MARCELIS, Martin Georges Baudouin

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, United Kingdom, NN3 8RG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 9 July 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Special Projects Director

HUSSEY, Richard

• Correspondence address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 December 2011
• Nationality: British

KISHIMOTO, Junichiro

• Correspondence address: 63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 31 December 2000
• Nationality: Japanese

OKAMOTO, Kihachiro

• Correspondence address: Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF
• Role (Resigned): Secretary
• Appointed before: 24 December 1992
• Resigned on: 1 December 1996
• Nationality: British

POWELL, Wendy Jill

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 30 November 2023

SAKAGUCHI, Hidetaka

• Correspondence address: 47 Auctioneers Way, Northampton, Northamptonshire, NN1 1HF
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Managing Director

ABE, Hozumi

• Correspondence address: 17-11-1301 Ohmori-Kita, 1-Chome, Ohta-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 24 December 1992
• Resigned on: 30 June 1995
• Nationality: Japanese
• Occupation: Director

ALI, Saqhib Ijthehad

• Correspondence address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 January 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BART, Christian

• Correspondence address: Unit B, Edgemead Close, Northampton, Northamptonshire, NN3 8RG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 2003
• Resigned on: 4 April 2008
• Nationality: French
• Occupation: Managing Director

BOCCALATE, Fabio

• Correspondence address: Via Padula 2, Napoli, 80123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2007
• Resigned on: 31 March 2009
• Nationality: Italian
• Occupation: Director

BUYCK, Koen Nikolaas Juliaan

• Correspondence address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 January 2011
• Resigned on: 1 September 2013
• Nationality: Belge
• Country of residence: Belgium
• Occupation: Director

CROUZILLAS, Alain

• Correspondence address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 June 2003
• Resigned on: 21 January 2011
• Nationality: French
• Occupation: Vice President

DE RYCK, Frank

• Correspondence address: C/O Agc Automotive Uk Ltd, Northampton, Northamptonshire, NN3 8RG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2005
• Resigned on: 1 February 2007
• Nationality: Belgian
• Occupation: Added Value Operations Directo

GREGORY, Enereo

• Correspondence address: Via G D'Avino 4, 00043, Roma, Italy
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2009
• Resigned on: 30 September 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HERIS, Jean Francois Marcel

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 January 2011
• Resigned on: 31 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HILL, Ian Stewart

• Correspondence address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 January 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOSAKA, Yoshio

• Correspondence address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 2003
• Resigned on: 1 January 2005
• Nationality: Japanese
• Occupation: Manager

IANNELLO, Daniel

• Correspondence address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 December 2003
• Resigned on: 31 December 2005
• Nationality: Belgian
• Occupation: Managing Director

IWAKURA, Junji

• Correspondence address: 140-903 1 Chome, Kita-Machi, Toyota City, Aichi Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 June 1995
• Resigned on: 1 January 2001
• Nationality: Japanese
• Occupation: Director

JARDINET, Alain Madeleine Andre

• Correspondence address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 January 2011
• Resigned on: 1 March 2013
• Nationality: Belge
• Country of residence: Belgium
• Occupation: Director

KAMIMURA, Masami

• Correspondence address: 3-7 Minami-Aoyama, 4-Chome, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 24 December 1992
• Resigned on: 27 June 1996
• Nationality: Japanese
• Occupation: Director

KISHIMOTO, Junichiro

• Correspondence address: 63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 November 1996
• Resigned on: 31 December 2000
• Nationality: Japanese
• Occupation: Managing Dir

KOBAYASHI, Hajime

• Correspondence address: 1-140 Kitamachi 1002, Toyota City, Aichi 471 0027, Japan
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 2001
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Non Executive Director

KOBAYASHI, Hajime

• Correspondence address: 3-39-2 Higashi Hongo, Midori-Ku, Yokohama City Pre 226, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 June 1996
• Resigned on: 30 November 1999
• Nationality: Japanese
• Occupation: Director

LECOCQ, Guy Andre, Michel

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 January 2011
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

MEUNIER, Jean-Marc

• Correspondence address: C/O Agc Automotive Europe Sa, Industrial Park, Seneffe Zone C, 7180
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 April 2008
• Resigned on: 21 January 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MOTTET, Leon Philippe

• Correspondence address: C/O Agc Automotive Uk Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2005
• Resigned on: 31 March 2009
• Nationality: Belgian
• Occupation: Managing Director

OKAMOTO, Kihachiro

• Correspondence address: Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 24 December 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: General Manager

PERU, Gilles Armand

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2020
• Resigned on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager Oem Europe

REILLY, Chris

• Correspondence address: Unit B, Edgemead Closed, Round Spinney, Northampton, Northamptonshire, NN3 4RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RODGERS, Mark

• Correspondence address: Unit B, Edgemead Close, Round Spinney, Northampton, England, NN3 8RG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 March 2014
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAKAGUCHI, Hidetaka

• Correspondence address: Act Tech (Uk) Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 2000
• Resigned on: 31 December 2003
• Nationality: Japanese
• Occupation: Managing Director

TAKAHASHI, Kyoji

• Correspondence address: 11-10 Tokiwa, 2-Chome, Kootoo-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 24 December 1992
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Director