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HTK EUROPE LIMITED

Company number 02924320

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Officers: 18 officers / 14 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 May 2023

UK Limited Company What's this?

Registration number
7038430

KUMASAKA, Yasuo

Correspondence address
Cedar House, Compton Farm, Compton Bassett, Calne, Wiltshire, United Kingdom, SN11 8RE
Role Active
Director
Date of birth
July 1958
Appointed on
17 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Officer

MIZUNO, Osamu

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1958
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YAMAMOTO, Masami

Correspondence address
6-50-102, Minami Shinagawa 3-Chrome, Shinagawa-Ku, Tokyo, Japan
Role Active
Director
Date of birth
March 1957
Appointed on
17 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MILLWARD, Craig Richard

Correspondence address
2 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ
Role Resigned
Secretary
Appointed on
12 May 1994
Resigned on
20 July 2001
Nationality
British
Occupation
Electronic Engineer

CO FORM (SECRETARIES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
29 April 1994
Resigned on
12 May 1994

K & S SECRETARIES LIMITED

Correspondence address
The, Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0QW
Role Resigned
Secretary
Appointed on
24 May 2021
Resigned on
27 April 2023

UK Limited Company What's this?

Registration number
02795473

MUNDAYS COMPANY SECRETARIES LIMITED

Correspondence address
400 Dashwood Lang Road, Weybridge, Surrey, England, KT15 2HJ
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
24 May 2021

UK Limited Company What's this?

Registration number
3917007

BAMBA, Takashi

Correspondence address
\502 Lions Garden Tetsugakudo, 1-26-7 Nichiochai, Shinjuku-Ku, 161-0031 Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 November 2007
Resigned on
14 November 2008
Nationality
Japanese
Occupation
General Manager

HAYASHI, Takumi

Correspondence address
4-38-16, Minami Magome, Ota-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2008
Resigned on
30 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager Sales Division

HORII, Tatsuo

Correspondence address
1-14-9, Kataseyama Fujisawa-Shi, Kanagawa Prefecture, Japan
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 November 2008
Resigned on
17 April 2013
Nationality
Japanese
Country of residence
Great Britain
Occupation
Director

KITAYAMA, Osami

Correspondence address
Nakashirone 1-23-11, Asahi-Ku,, Yokohama-Shi, Kanagawa-Ken, Japan
Role Resigned
Director
Date of birth
February 1945
Appointed on
31 January 2005
Resigned on
14 November 2008
Nationality
Japanese
Occupation
Director

KOIZUMI, Hidetoshi

Correspondence address
2-431-5 Mihashi, Saitama-Shi, Saitama, Japan
Role Resigned
Director
Date of birth
February 1946
Appointed on
20 July 2001
Resigned on
31 January 2005
Nationality
Japanese
Occupation
Director

KOMIYA, Koji

Correspondence address
6 39 12 Hiyoshihon Cho, Yokohama Shi, Kanagawa, Japan
Role Resigned
Director
Date of birth
April 1937
Appointed on
20 July 2001
Resigned on
15 November 2007
Nationality
Japanese
Occupation
Director

MILLWARD, Craig Richard

Correspondence address
2 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 May 1994
Resigned on
7 March 2003
Nationality
British
Occupation
Mechanical Engineer

MINAWA, Hiroshi

Correspondence address
2471 Cobblewood Dr, Northbrook Il 60062, Usa
Role Resigned
Director
Date of birth
March 1936
Appointed on
12 May 1994
Resigned on
20 July 2001
Nationality
Japanese
Occupation
Electronics Engineer

SAIJO, Toru

Correspondence address
Room 701, 3-18-6 Shin-Ohasi, Koto-Ku, Tokyo, 135-0007, Japan
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 November 2014
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Group Manager For Global Marketing Group

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
29 April 1994
Resigned on
12 May 1994