JTEKT AUTOMOTIVE UK LIMITED

Company number 03345292

36 officers / 34 resignations

HEMSLEY, Mike

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOYOHARA, Mitsuki

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 September 2021
• Nationality: Japanese
• Country of residence: France
• Occupation: President

HAYASHI, Tamaki

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 12 October 2012

HIROYUKI, Takahashi

• Correspondence address: 1-1 Asahimachi Kariya 448, Aichi, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 23 October 1997
• Nationality: Japanese
• Occupation: Executive

IZUHARA, Yasuhiro

• Correspondence address: 33 Honeysuckle Way, Brackla, Bridgend, Mid Glamorgan, CF31 2NT
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 14 March 2007
• Nationality: Japanese

KNOWLES, Mark Henry

• Correspondence address: 3 Rhuddlan Close, Newport, Gwent, NP10 8QU
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Accountant

ONODA, Ariyoshi

• Correspondence address: 157 South Quay, Kings Road, Swansea, Wales, SA1 8AL
• Role (Resigned): Secretary
• Appointed on: 2 January 2017
• Resigned on: 1 October 2019

OTSUJI, Takashi

• Correspondence address: Ty Coch, Priory Oak, Brackla, Bridgend, South Wales, CF21 2HY
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 10 January 2012
• Nationality: Japanese
• Occupation: Executive

TAKAHASHI, Hiroyuki

• Correspondence address: 75 Westport Avenue, Swansea, West Glamorgan, SA3 5EF
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 31 May 2001
• Nationality: Japanese
• Occupation: Executive

TAKAHASHI, Masaru

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 2 January 2017

YAMASHITA, Yoshikazu

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 5 January 2015

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 April 1997

BOWMAN, Christopher T

• Correspondence address: 4809 Wooldand Avenue 105, Royal Oak 48073 Michigan, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 1997
• Resigned on: 23 October 1997
• Nationality: American
• Occupation: Executive

CHARLTON, Mike

• Correspondence address: Church House, Chepstow Road, Raglan, Monmouthshire, NP15 2EN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director Of Operation

GITTINS, Kevin John

• Correspondence address: 34 Lyons Place, Resolven, Neath, West Glamorgan, SA11 4ND
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2006
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

II, Hiroshi

• Correspondence address: 48 Rue Montgolfier 69006, Lyon, France
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2016
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

JAMES, Mark Lloyd

• Correspondence address: 17 The Paddocks, Tonna, Neath, West Glamorgan, SA11 3FD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 October 1997
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Engineer

KUBO, Seitoku

• Correspondence address: 4-5-20, Sakaemachi, Toyota, 471, Japan, AICHI
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 May 1997
• Resigned on: 1 October 2006
• Nationality: Japanese
• Occupation: Executive

MATSUI, Hisashige

• Correspondence address: 1-1 Asahimachi Kariya 448, Aichi, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 April 1997
• Resigned on: 29 May 1997
• Nationality: Japanese
• Occupation: Legal Staff

MCNALLY, Paul

• Correspondence address: Jtekt Automotive England Ltd, Elmhirst Lane, Dodworth, Barnsley, England, S75 4LD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 2024
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director/President

MURASE, Noriya

• Correspondence address: 84 Rue Montgolfier, Lyon, 69006, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 March 2007
• Resigned on: 21 March 2008
• Nationality: Japanese
• Occupation: Executive

NAKAMURA, Motoyasu

• Correspondence address: Jtekt Europe Sas, Jeu, Zi Du Broteau Boite Postale 1, 69540, Irigny, Lyon, France, 69540
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 July 2011
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: France
• Occupation: Executive

NAKAYA, Tomizo

• Correspondence address: 94 Rue Tete D'Or, 69006, Lyon, France
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2006
• Resigned on: 6 July 2011
• Nationality: Japanese
• Country of residence: France
• Occupation: Executive

NARUMI, Tadataka

• Correspondence address: 1 De Granville Close, Porthcawl, Mid Glamorgan, CF36 3JF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 April 1997
• Resigned on: 31 May 2001
• Nationality: Japanese
• Occupation: Executive

NISHI, Yasumara

• Correspondence address: 4-5-32 Meiwamachi, Toyota, 471, Aichi, JAPAN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 May 1997
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Executive

PAGE III, Watler S

• Correspondence address: Meinecestr 48b, Dusseldorf 40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 April 1997
• Resigned on: 29 May 1997
• Nationality: American
• Occupation: Lawyer

PARISI, Joseph

• Correspondence address: One East Wacer Drive, Chicago 60601-2002 Illinios, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 1997
• Resigned on: 29 May 1997
• Nationality: American
• Occupation: Lawyer

SUZUKI, Takaaki

• Correspondence address: 8-2-6 Yuyama-Cho, Takahama, Aichi, Japan
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 May 2001
• Resigned on: 21 March 2008
• Nationality: Japanese
• Occupation: Executive

TAKAHASHI, Hiroyuki

• Correspondence address: 93 Cite Internationale, Quai Charles De Gaulle, Lyon, 69006, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 2000
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Executive

TAKAHASHI, Hiroyuki

• Correspondence address: 75 Westport Avenue, Swansea, West Glamorgan, SA3 5EF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 2000
• Resigned on: 31 May 2001
• Nationality: Japanese
• Occupation: Executive

TAKAHASHI, Tomokazu

• Correspondence address: Neath Vale Supplier Park, Resolven, Neath, West Glamorgan, SA11 4SP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: France
• Occupation: Business Executive

UEDA, Hiroaki

• Correspondence address: 48 Rue Montgolfier 69996, Lyon, Auvergne-Rhône-Alpes, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2019
• Resigned on: 1 September 2021
• Nationality: Japanese
• Country of residence: France
• Occupation: President

WARD, Brian

• Correspondence address: 5 Llys Le Breos, Mayals, Swansea, West Glamorgan, SA3 5DL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 October 1997
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WILLIAMS, Timothy E

• Correspondence address: 22766 Autumn Park Blvd, Novi, Michigan 48374, U S A
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 2000
• Resigned on: 18 December 2000
• Nationality: American
• Occupation: Executive

YOKOYAMA, Motohiko

• Correspondence address: 2-605 Inaba, Kariya, Aichi, Japan
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 June 2000
• Resigned on: 31 May 2001
• Nationality: Japanese
• Occupation: Executive