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FURUKAWA ELECTRIC EUROPE LTD

Company number 02649392

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Officers: 68 officers / 62 resignations

TERRY, Douglas William

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Secretary
Appointed on
1 July 2021

ASAI, Akihiro

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
February 1973
Appointed on
1 May 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ENDO, Yukie

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
November 1973
Appointed on
21 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

IMAI, Kozo

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
January 1970
Appointed on
21 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAIBUCHI, Narutoshi

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
January 1970
Appointed on
1 May 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

UMEHARA, Hideshi

Correspondence address
Colet Court, 100 Hammersmith Road, London, England, W6 7JP
Role Active
Director
Date of birth
December 1971
Appointed on
8 November 2019
Nationality
Japanese
Country of residence
England
Occupation
Sales & Marketing Director

GRIMWOOD, Mark Julian

Correspondence address
33 Presburg Road, New Malden, Surrey, KT3 5AH
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
30 June 2021
Nationality
British

INO, Kunio

Correspondence address
37 Princes Gardens, Acton, London, W3 0LX
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
9 July 2003
Nationality
Japanese

TAKAGI, Seizo, Dr

Correspondence address
56 Kensington Heights, London, W8 7BD
Role Resigned
Secretary
Appointed on
13 December 1991
Resigned on
16 June 1996
Nationality
Japanese
Occupation
General Manager

TAKAHASHI, Hiroshi

Correspondence address
21b Arkwright Road, Hampstead, London, NW3 6AA
Role Resigned
Secretary
Appointed on
16 June 1996
Resigned on
15 June 1998
Nationality
British

YAMAMOTO, Fumiyoshi

Correspondence address
43 Creffield Road, London, W5 3RR
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
29 September 2008
Nationality
Japanese
Occupation
Managing Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 September 1991
Resigned on
13 December 1991

ABE, Shigenobu

Correspondence address
22-9 Kanai 6, Machida, 195-0072 Tokyo, Japan
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 April 2008
Resigned on
27 June 2014
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

ARITA, Kazuo

Correspondence address
Seya-Ku, Akuwa Nishi 1-2-1, Yokohama-Shi, Kanagawa-Ken, Japan
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 May 2000
Resigned on
26 June 2007
Nationality
Japanese
Occupation
Director

BRADLEY, Edward Leonard

Correspondence address
114 Humber Road, Blackheath, London, SE3 7LK
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 September 1991
Resigned on
13 December 1991
Nationality
British
Occupation
Solicitor

FUJIYOSHI, Akihiro

Correspondence address
37-8 Midoricho, 1-Chome, Fuchu-Shi, Tokyo, 183-0006, Japan
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 October 2006
Resigned on
29 September 2008
Nationality
Japanese
Occupation
General Manager

FUKUMOTO, Masahiko

Correspondence address
7-8 Nozawa 4 - Chome, Setagaya - Ku, Tokyo, Ish-0003, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 November 2004
Resigned on
6 October 2006
Nationality
Japanese
Occupation
Senior Marketing

GOTO, Jun

Correspondence address
Furukawa House, 2 Farriers Yard, London, England, W6 8AH
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 August 2018
Resigned on
21 April 2023
Nationality
Japanese
Country of residence
Thailand
Occupation
Corporate Vice President

GRIMWOOD, Mark Julian

Correspondence address
33 Presburg Road, New Malden, Surrey, KT3 5AH
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 June 2009
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HINO, Tsuremi

Correspondence address
2-26-2, Sanno, Saviura, Chiba, 285-0807, Japan
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 September 2008
Resigned on
23 May 2011
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

HORIUCHI, Fumihiko

Correspondence address
Furukawa House, 77-85 Fulham Palace Road, London, England, W6 8JD
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 June 2012
Resigned on
27 July 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

HORIUCHI, Fumihiko

Correspondence address
4-24-6-205, Maeharanishi, Funabashi, Chiba, 274-0825, Japan
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 September 2008
Resigned on
20 July 2009
Nationality
Japanese
Occupation
General Manager

HOSOKAWA, Kouichi, Dr

Correspondence address
94 Uwamachi 1-Chome, Yokosuka -Shi 236, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1932
Appointed on
13 December 1991
Resigned on
29 June 1994
Nationality
Japanese
Occupation
Vice President

IMAMURA, Kazuo

Correspondence address
Ground Floor Flat, 43 Creffield Road, London, W5 3RR
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 September 2008
Resigned on
18 June 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

INAMORI, Kojiro

Correspondence address
Furukawa House, 2 Farriers Yard, London, England, W6 8AH
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 April 2023
Resigned on
21 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

INAO, Shozo

Correspondence address
1042 46 Kamitaga, Atami Shi, Japan, 431
Role Resigned
Director
Date of birth
November 1938
Appointed on
29 June 1995
Resigned on
1 July 1997
Nationality
Japanese
Occupation
General Manager

INAO, Shozo

Correspondence address
1-2-1301 Nishin - Cho, Kawasaki-Ku Kawasaki-Shi 210, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
13 December 1991
Resigned on
8 July 1993
Nationality
Japanese
Occupation
Manager

INO, Kunio

Correspondence address
37 Princes Gardens, Acton, London, W3 0LX
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 June 1998
Resigned on
9 July 2003
Nationality
Japanese
Occupation
Company Director

ISHII, Shunji

Correspondence address
83 Tudor Gardens, London, W 30HA
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 2001
Resigned on
16 July 2002
Nationality
Japanese
Occupation
Director

IWAMOTO, Ryuji

Correspondence address
3-24-6-602 Botan, Koto-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 June 1999
Resigned on
16 May 2000
Nationality
Japanese
Occupation
General Manager

KABUMOTO, Akira

Correspondence address
Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 March 2020
Resigned on
21 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

KAWANA, Takeshi

Correspondence address
2-6 -505 Mitsuzawa Nishi Machi, Kanagawa-Ku Yokohama, Kanagawa, 221-0855, Japan
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 June 2005
Resigned on
29 September 2008
Nationality
Japanese
Occupation
General Manager

KIKUCHI, Koji

Correspondence address
1-18-30-920 Nakatehara, Kouhoku-Ku Yokohama-Shi 220, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Appointed on
29 June 1994
Resigned on
29 June 1995
Nationality
Japanese
Occupation
Executive Vice President

KIRISHIMA, Ichiro

Correspondence address
4-33-6-306 Fukasawa Setagaya Ku, 158-0081 Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
15 July 1998
Resigned on
29 June 1999
Nationality
Japanese
Occupation
Director

KITANO, Shinighi

Correspondence address
221-0855 Kanagawa-Ku, Mitsuzawa Nishimach 12-6-311, Yokohama, Japan
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 2001
Resigned on
13 May 2004
Nationality
Japanese
Occupation
Gen Manager Marketing