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SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Company number 02594323

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Officers: 78 officers / 73 resignations

ROWLAND, Marie Anne

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Secretary
Appointed on
19 December 2022

MATSUDA, Mitsuhiro

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
April 1984
Appointed on
1 July 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

MATSUMOTO, Kosuke

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
December 1969
Appointed on
23 November 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SEYNAVE, Ludovic Sebastien Dominique

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
November 1974
Appointed on
1 April 2014
Nationality
French
Country of residence
France
Occupation
President

SHIMIZU, Hiroshi

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
November 1965
Appointed on
1 February 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

AOYAGI, Tomohisa

Correspondence address
17 Sugden Road, Thames Ditton, Surrey, KT7 0AB
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
20 April 2001
Nationality
Japanese
Occupation
Company Secretary

CLAYDON, Paul Victor

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Secretary
Appointed on
18 May 2012
Resigned on
1 November 2022

OWATARI, Hiroto

Correspondence address
1 Ecton Lane, Portsmouth, PO3 5TA
Role Resigned
Secretary
Appointed before
22 March 1992
Resigned on
26 September 1997
Nationality
Japanese

PAPAGEORGAKI, Stavroula

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Secretary
Appointed on
1 November 2022
Resigned on
19 December 2022

YAMASAKI, Kaoru

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
18 May 2012
Nationality
Japanese
Occupation
Director

YOSHIDA, Takashi

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
4 September 2007
Nationality
Japanese
Occupation
Managing Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
22 March 1991

AOKI, Masakazu

Correspondence address
Asahi Thermofoil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 November 2002
Resigned on
30 January 2004
Nationality
Japanese
Occupation
Company Director

FUKUDA, Toshio

Correspondence address
1-8-18 Goten-Yama, Musashino City Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed on
27 June 1996
Resigned on
30 November 1998
Nationality
Japanese
Occupation
Company Director

FUSE, Kazuyoshi

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

GIRARD, Franck Denis

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 September 2007
Resigned on
29 February 2012
Nationality
French
Country of residence
France
Occupation
Vice President

GODA, Shinya

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 April 2015
Resigned on
31 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HAMADA, Hiroyuki

Correspondence address
New Lane,, Havant,, Hampshire., PO9 2NQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 February 2012
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
France
Occupation
Director

HAYASHI, Hidenori

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 April 2015
Resigned on
31 October 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HIRAI, Toshiya

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2013
Resigned on
1 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HORINO, Shozo

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 April 2004
Resigned on
4 September 2007
Nationality
Japanese
Occupation
Chairman

IMAJO, Hidetomo

Correspondence address
19/13 Midorigaoka 2 Chome, Ninomiya Machi Nakagun 259/0132, Kawasaki Japan
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 November 1998
Resigned on
14 July 2000
Nationality
Japanese
Occupation
Manager

INADA, Fumihide

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2005
Resigned on
31 March 2006
Nationality
Japanese
Occupation
Company Director

INADA, Yoichi

Correspondence address
27 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UE
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 March 1997
Resigned on
1 October 1999
Nationality
Japanese
Occupation
Company Director

INOUE, Jun

Correspondence address
2775-17 Ozenji, Asao-Ku Kawasaki-Shi, Kanagawa-Ken 215-0013, Japan
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1999
Resigned on
14 July 2000
Nationality
Japanese
Occupation
Chairman

ISHIDA, Yasuyuki

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 April 2003
Resigned on
4 September 2007
Nationality
Japan
Occupation
Director

ISHIZUKA, Ikuo

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 September 2007
Resigned on
15 November 2010
Nationality
Japanese
Occupation
Director

IWATA, Akiyoshi

Correspondence address
New Lane,, Havant,, Hampshire., PO9 2NQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 February 2012
Resigned on
1 July 2014
Nationality
Japanese
Country of residence
France
Occupation
Director

KASAMATSU, Takao

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 September 2007
Resigned on
1 June 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KAWAI, Daijiro

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 February 2022
Resigned on
31 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAI, Yoshio

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAI, Yoshio

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2012
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAKAMI, Hiroyasu

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 September 2007
Resigned on
12 March 2009
Nationality
Japanese
Occupation
Director

KAWAMURA, Norihito

Correspondence address
Shin-Sanya-Ryo 59-9 Yoyogi 3-Chome, Shibuya-Ku Tokyo 151, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 June 1996
Resigned on
22 December 1997
Nationality
Japanese
Occupation
Company Director

KAWAMURA, Takashi

Correspondence address
61-315 Dainichi, Yotsukaidou-Shi, Chiba-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Appointed before
22 March 1992
Resigned on
13 April 1993
Nationality
Japanese
Occupation
Company Director