YOKOGAWA RAP LIMITED

Company number 02960461

18 officers / 14 resignations

MURREY, Ben

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Active): Secretary
• Appointed on: 5 September 2019

MAEDA, Masaharu

• Correspondence address: Yokogawa Electric Corporation, 2-9-32, Nakacho, Musashino, Japan, 180-8750
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

NAITO, Takashi

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

NORTHWOOD, Neil

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Anne Elizabeth

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 5 September 2019
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: 10 Averil Vivian Grove, Sketty, Swansea, West Glamorgan, SA2 0PJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Housewife

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1994
• Resigned on: 6 September 1994
• Nationality: British

CARTER, Anne Elizabeth

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2004
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CARTER, Mark

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 September 1994
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ENDO, Naohisa

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HELGET, Andreas, Dr.-Ing.

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2021
• Resigned on: 22 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: None

HUDSON, Donald Robert John

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2008
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MATSUBARA, Takayuki

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2022
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

RAMSDEN, Carl Ian

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 September 2019
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHUNDO, Masao

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: None

TAKEL, George Nicholas John, Dr

• Correspondence address: 100 Beulah Road, Rhiwbina, Cardiff, CF14 6LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 September 1994
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VAN DEN BERG, Herman

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 September 2019
• Resigned on: 1 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1994
• Resigned on: 6 September 1994