OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

39 officers / 34 resignations

FRIEND, Simon

• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Board Director

HASHIMOTO, Junichi

• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Otsuka Pharmaceutical Co Ltd Vp Of Pv & Compliance

HODGE, Andrew Rishton

• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo

ROSEN, Steven Harold

• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 February 2025
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SUGINO, Haruhiko

• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 4 February 2025
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Principal Opc

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 30 April 2024

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• Registration number: 1447749

CALEYA, Juan Jose

• Correspondence address: Commonwealth House, 2 Chalkhill Road Hammersmith, London, W6 8SB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 September 2002
• Resigned on: 22 April 2004
• Nationality: Spanish
• Occupation: Director

COBO DELGADO, Manuel

• Correspondence address: Paseo De La Habana No 189, Madrid 28036, Spain
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 June 2009
• Resigned on: 7 September 2011
• Nationality: Spanish
• Occupation: Director

DHILLON, Charanjit Cheryl

• Correspondence address: Hunton House, Oxford Road, Uxbridge, Middlesex, AL6 0PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 June 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DI BENEDETTO, Giuseppe, Dr

• Correspondence address: Hunton House, Oxford Road, Uxbridge, Middlesex, UB8 1HU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 June 2009
• Resigned on: 9 October 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HORI, Tetsusaburo

• Correspondence address: Hunton House, Highbridge, Business Park, Oxford Road, Uxbridge, UB8 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 September 2002
• Resigned on: 22 January 2009
• Nationality: Japanese
• Occupation: Director

INOUE, Makoto

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 October 2012
• Resigned on: 1 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Operating Officer/Deputy General Manager

JUELICHER, Klaus

• Correspondence address: Flat 9 Wyatt House, 59 Cambridge Road, Twickenham, Middlesex, TW1 2TH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 1998
• Resigned on: 28 June 2002
• Nationality: German
• Occupation: Managing Director

JULICHER, Klaus Dieter Rudolf

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 July 2016
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Director

KAJIWARA, Meguru

• Correspondence address: 3-19-2 Takano Dai, Suita Shi, Osaka Fu 565 0861, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 July 2006
• Resigned on: 11 July 2007
• Nationality: Japanese
• Occupation: Company Director

KOBAYASHI, Shinichi

• Correspondence address: Commonwealth House, 2 Chalkhill Road Hammersmith, London, W6 8DW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 2004
• Resigned on: 12 September 2006
• Nationality: Japanese
• Occupation: Managing Director

LEVY, Michael Gordon

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 July 2019
• Resigned on: 31 March 2023
• Nationality: New Zealander,American
• Country of residence: United States
• Occupation: Independent Board Director

NAKAMURA, Tsuyoshi

• Correspondence address: Otsuka Pharmaceutical Co. Ltd, Shinagawa Grand Central Tower, 2-16-4 Konan, Minao-Ku, Tokyo 108-8242, Japan
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2019
• Resigned on: 31 January 2025
• Nationality: American,Japanese
• Country of residence: United States
• Occupation: Vice President, Director - Finance & Accounting

NATH, Kabir Kumar

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 July 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: President And Ceo, Otsuka N.A. Pharmaceutical

NILSSON, Anders

• Correspondence address: Algatan 3, Vasteras, Se 72349, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 January 2006
• Resigned on: 20 January 2010
• Nationality: Swedish
• Occupation: Managing Director

ONO, Hiroaki

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 April 2018
• Resigned on: 31 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President Clinical R&D

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 28 October 1997
• Resigned on: 1 July 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 28 October 1997
• Resigned on: 1 July 1998
• Nationality: British

SERIU, Taku, Dr

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 July 2016
• Resigned on: 10 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Director, Otsuka Pharmaceutical Co. Ltd

SUDO, Toshiki

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 June 2015
• Resigned on: 25 July 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President, Research Planning And Partnerships

TAMAI, Susumu

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 July 2016
• Resigned on: 10 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Japan Vice President And Executive Director

TASHIRO, Junji

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 March 2019
• Resigned on: 30 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Director Global Hr & Otsuka America, Inc

TASHIRO, Junji

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 July 2016
• Resigned on: 25 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Operating Officer, Head Of Human Resources

TOBA, Tadasu

• Correspondence address: Commonwealth House, 2 Chalkhill Road Hammersmith, London, W6 8SB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 28 June 2002
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Managing Director

UJI, Hidehisa

• Correspondence address: Commonwealth House, 2 Chalkhill Road Hammersmith, London, W6 8DW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 April 2004
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Director

VAHLGREN, Ole

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, England, SL3 6PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 April 2012
• Resigned on: 31 May 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

VILLARO, Antoni

• Correspondence address: Angel Guimera 7, St. Just Desvern, Barcelona, 08960, Spain
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 January 2006
• Resigned on: 7 September 2011
• Nationality: Spanish
• Occupation: Manging Director

WATANABE, Tatsuro

• Correspondence address: Gallions,, Wexham Springs, Framewood Road, Wexham, Slough, SL3 6PJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2013
• Resigned on: 10 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

YAMASAKI, Katsuya

• Correspondence address: 2-9 Kanda Tsukasa-Cho, Chiyoda-Ku, Tokyo, 101-8535, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 January 2006
• Resigned on: 11 July 2007
• Nationality: Japanese
• Occupation: Director

YAMAUCHI, Shinya

• Correspondence address: 18 Rue Duret, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 July 2007
• Resigned on: 22 September 2008
• Nationality: Japanese
• Occupation: Director

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