NEC INFRONTIA LIMITED

Company number 03107691

32 officers / 29 resignations

OTAKE, Toshiyuki

• Correspondence address: Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
• Role: Secretary
• Appointed on: 1 October 2013

KIEVIT, Paul Alexander

• Correspondence address: Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 11 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

OTAKE, Toshiyuki

• Correspondence address: Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 October 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director And Company Secretary

BAILEY, David Alan

• Correspondence address: 24 Clarence Road, Attenborough, Beeston, Nottinghamshire, NG9 5HY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 31 March 2009
• Nationality: British

MIYAKE, Satoshi

• Correspondence address: Daimler Strasse 8, Kaarst, 41564, Germany
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 1 July 2003
• Nationality: Japanese

PERKINS, John David

• Correspondence address: 71 The Green, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7AE
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Finance Director

SUGIYAMA, Kunihiro

• Correspondence address: Bruhn St 1, 40225 Dusseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Manager

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 29 September 1995

ARIGA, Akihisa

• Correspondence address: 6-51-5 Shimouma, Setagaya-Ku, Tokyo, 154-0002, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2007
• Resigned on: 1 January 2008
• Nationality: Japanese
• Occupation: Manager

IIYOSHI, Toshihiko

• Correspondence address: 4-19-12 Hon-Chou, Higashikurume, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 June 1997
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Businessman

KIKUCHI, Akira

• Correspondence address: Apartment 86 The Arena, Standard Hill, Nottingham, Nottinghamshire, NG1 6GL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2007
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Managing Director

KITA, Toshio

• Correspondence address: 8-5-33 Zushi-Shi, Hisagi Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2003
• Resigned on: 22 June 2005
• Nationality: Japanese
• Occupation: Vice President

KIYOMINE, Naoki

• Correspondence address: 1-46-7 Motokitakata, Ichikawa-Shi, Chiba, 272-0816, Japan
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2000
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Manager

KURIHARA, Nobukazu

• Correspondence address: 13 Eikbosserweg, 1214ae Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 March 2009
• Resigned on: 11 October 2012
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Managing Director

LAWES, Douglas Richard

• Correspondence address: 226 Wollaton Road, Beeston, Nottingham, NG9 2PL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 September 1995
• Resigned on: 31 October 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

MITSUHASHI, Yoshihiro

• Correspondence address: 7 11 18 Minami Rinkan, Yamato City Kanagawa 242, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 1997
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Director

MIYAKE, Satoshi

• Correspondence address: Hansaallee 24, 40545 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 June 1997
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Businessman

MIYAZAWA, Akira

• Correspondence address: 1-2-8-203 Okusawa, Setagaya-Ku, Tokyo 158, Japan
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 29 September 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Manager

MORIKAWA, Kenichi

• Correspondence address: 4-19-19 Nishikoiwa, Tokyo, 1330057, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 2001
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Manager

NEGISHI, Hisashi

• Correspondence address: 400 Nagae, Hayama Machi, Miura Gun, Kangawa 240 0113, Japan
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 June 2001
• Resigned on: 1 July 2006
• Nationality: Japanese
• Occupation: Manager

PERKINS, John David

• Correspondence address: 71 The Green, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RINNE, Thomas

• Correspondence address: Bachstrasse 12, 4730 Raeren, Belgium
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2008
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Company Director

SAKAI, Kenichiro

• Correspondence address: 15 Park Wharf, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 June 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Manager

SAKAI, Kenichiro

• Correspondence address: 25 Heron Wharf, Nottingham, Nottinghamshire, NG7 1GF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 June 1999
• Resigned on: 28 June 2002
• Nationality: Japanese
• Occupation: Manager

SEGAWA, Kenji

• Correspondence address: 569-1-26-304 Kamoshida -Cho, Midori-Ku, Yokohama 227, Japan
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 September 1995
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Manager

SHIBA, Hiroki

• Correspondence address: Gunterstein 17, Amstelveen, 1187 Gz, Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2008
• Resigned on: 30 September 2013
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

SONE, Masanobu

• Correspondence address: 2-22 -305 Wakabadai, Asahi-Ku, Yokohama, Kanagawa 241-0801, Japan
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 June 2005
• Resigned on: 1 January 2008
• Nationality: Japanese
• Occupation: Manager

SUGIYAMA, Kunihiro

• Correspondence address: Bruhn St 1, 40225 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 September 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Manager

SUZUKI, Kanji

• Correspondence address: 9746 Valley Ranch Parkway -West, Irving, Texas, 75063, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 July 2003
• Resigned on: 22 June 2005
• Nationality: Japanese
• Occupation: Co President

TATSUMI, Toshio

• Correspondence address: 22-17 Wakatake-Cho, Sakae-Ku, Yokohama 247, Japan
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 September 1995
• Resigned on: 14 April 1997
• Nationality: Japanese
• Occupation: Manager

WATANABE, Yasuhiro

• Correspondence address: 3-18-310 Mukahara-Cho, Kashiwa-Shi, Chiba 277-0851, Japan
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2006
• Resigned on: 1 January 2008
• Nationality: Japanese
• Occupation: Associate Senior Vice Presiden

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1995
• Resigned on: 29 September 1995