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NEC EUROPE LTD

Company number 02832014

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Officers: 103 officers / 95 resignations

OTANI, Susumu

Correspondence address
1570 Shimooyamadamachi, Machida-Shi, Tokyo, 194-0202, Japan
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 June 2008
Resigned on
13 May 2010
Nationality
Japanese
Occupation
Svp, Nec Corporation

OTANI, Susumu

Correspondence address
1570 Shimooyamadamachi, Machida-Shi, Tokyo, 194-0202, Japan
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 July 2001
Resigned on
8 June 2007
Nationality
Japanese
Occupation
Associate Senior Vice Presiden

SAKAMOTO, Akio

Correspondence address
3-14-2 Gorikida Aso Ku, Kawasaki City, Kangawa, Japan
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 October 1997
Resigned on
3 July 2000
Nationality
Japanese
Occupation
General Manager Nec Corporatio

SAKAMOTO, Akio

Correspondence address
Poststrasse 37a, 4005 Meerbusch 1, Germany
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 June 1993
Resigned on
2 September 1996
Nationality
Japanese
Occupation
Geschaftsfuhrer

SASAKI, Katsuhiro

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 December 2016
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Vice President, Nec Corporation

SATO, Yuka, Ms.

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2022
Resigned on
1 September 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Employee

SHIMAYAMA, Hiroaki

Correspondence address
42-3 Sumiregaoka Kouhoku-Ku, Yokohama-Shi, Kanagawa 223, Japan
Role Resigned
Director
Date of birth
February 1938
Appointed on
25 June 1993
Resigned on
3 April 2000
Nationality
Japanese
Occupation
Senior Vice Presiden

SHINOHARA, Iwao

Correspondence address
3-9-6 Chuo, Ohta-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed on
3 July 2000
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Director

SHINOZAKI, Masami

Correspondence address
4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 October 1997
Resigned on
3 July 2000
Nationality
Japanese
Occupation
Executive Vice President

SHINOZAKI, Masami

Correspondence address
4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1937
Appointed on
25 June 1993
Resigned on
2 September 1996
Nationality
Japanese
Occupation
Senior Vice Presiden

SHOJI, Shinichi

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 May 2012
Resigned on
16 May 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Asvp, Nec Corporation

SUZUKI, Kaneo

Correspondence address
North Acre, 1a Cissbury Ring North, London, N12 7AL
Role Resigned
Director
Date of birth
November 1938
Appointed on
12 August 1996
Resigned on
20 July 1998
Nationality
Japanese
Occupation
Associate Senior Vice Presiden

SUZUKI, Kaneo

Correspondence address
North Acre, 1a Cissbury Ring North, London, N12 7AL
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 June 1993
Resigned on
20 August 1993
Nationality
Japanese
Occupation
Managing Director

SUZUKI, Shunichi

Correspondence address
3-3-8 Hoshikawa, Hodogaya-Ku, Kanagawa, Japan, 240
Role Resigned
Director
Date of birth
February 1945
Appointed on
25 June 1993
Resigned on
14 October 2003
Nationality
Japanese
Occupation
General Manager

TAKADA, Kazuhiro, Mr.

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 May 2013
Resigned on
27 May 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Asvp, Nec Corporation

TAKAHASHI, Joji

Correspondence address
23 Bd De Montmorency, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 July 2001
Resigned on
14 October 2003
Nationality
Japanese
Occupation
Director

TAKANO, Kenji

Correspondence address
211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 July 2000
Resigned on
10 April 2007
Nationality
Japanese
Occupation
Director

TAKENAKA, Toshiyuki

Correspondence address
2-10-3 Imajuku, Asahi-Ku, Yokohama, Kanagawa, Japan
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 July 2000
Resigned on
7 October 2002
Nationality
Japanese
Occupation
Director

TANAKA, Minoru

Correspondence address
1-15-27 Naruse, Machida-Shi, Tokyo, Japan, 194
Role Resigned
Director
Date of birth
August 1939
Appointed on
2 September 1996
Resigned on
3 July 2000
Nationality
Japanese
Occupation
Vice President Nec Corporation

TSUDA, Akitake

Correspondence address
Poststr 37a, 40667 Meerbusch, Germany
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 September 1996
Resigned on
31 July 2001
Nationality
Japanese
Occupation
Director

TSUDA, Yoshiaki

Correspondence address
12-6, Nanyodai 3, Hachiouji-Shi, Tokyo, 192-0371, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 June 2007
Resigned on
1 June 2008
Nationality
Japanese
Occupation
Director

UEMATSU, Tomonori, Mr.

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 September 2023
Resigned on
6 June 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Officer

UKEGAWA, Yutaka

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 May 2014
Resigned on
16 May 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Vice President, Nec Corporation

USUI, Minoru

Correspondence address
2-15-13 Shin-Kashiwa, Kashiwa, Chiba, Japan
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 July 2000
Resigned on
31 July 2001
Nationality
Japanese
Occupation
Director

UTSUNOMIYA, Yoshihisa

Correspondence address
5-12 Ooyamaguchi 1-Chome, Shiroi, Chiba 270-1434, Japan
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 January 2003
Resigned on
14 October 2003
Nationality
Japanese
Occupation
General Manager

WATANABE, Koji

Correspondence address
15-22 Sugekitaura 4-Chome, Tama-Ku, Kawasaki, Kanagawa 214-0008, Japan
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 July 2001
Resigned on
10 January 2003
Nationality
Japanese
Occupation
Director

YAMAFUJI, Toshaiki

Correspondence address
4-27-5 Hirai, Edogawa-Ku, 132-0035, Japan
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 November 1995
Resigned on
1 March 2000
Nationality
Japanese
Occupation
Assistant Managing Director

YAMAMOTO, Masato, Mr.

Correspondence address
1 Victoria Road, London, W3 6BL
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 May 2010
Resigned on
17 May 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Svp, Nec Europe

YAMASHINA, Masakazu

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 May 2016
Resigned on
25 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Vice President, Nec Corporation

YANAGINUMA, Nobuyuki, Mr.

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 August 2011
Resigned on
27 May 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Executive, Nec Corporation

YANAGINUMA, Nobuyuki

Correspondence address
1 Victoria Road, London, W3 6BL
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 May 2009
Resigned on
30 June 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
President & Ceo

YOSHIDA, Jun

Correspondence address
3-13-11 Ryoke Urawa-Ku, Saitama, 330-0052, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 June 2004
Resigned on
20 June 2006
Nationality
Japanese
Occupation
General Manager

YOSHIDA, Yuzuru

Correspondence address
5-34-14 Kamikitazawa, Setagaya-Ku Tokyo 156, Japan
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 April 1998
Resigned on
3 July 2000
Nationality
Japanese
Occupation
General Manager