AGC CHEMICALS EUROPE, LTD.

Company number 03825057

53 officers / 46 resignations

MILLS, Julia Suzanne

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Secretary
• Appointed on: 28 October 2020

DAVIS, Paul Desmond

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FUJIMOTO, Daisuke

• Correspondence address: World Trade Center, Zuidplein 80, 1077 Xv Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 April 2020
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Sales And Marketing Director

MORI, Keisuke

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 December 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Technical Director

MORI, Nobuaki

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 October 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chairman And Ceo

NISHIYAMA, Daisuke

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 28 February 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAGASHIRA, Osamu

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BROUGHTON, Ian

• Correspondence address: York House, PO BOX 4, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 15 October 2008
• Nationality: British

BUCKMASTER, Paul Eric

• Correspondence address: Protos, Sandy Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0EJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Plant Manager

DOUGLAS, Peter Michael George

• Correspondence address: York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 12 January 2004
• Nationality: British

HARKIN, Ann Geraldine

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 12 September 2016
• Nationality: British

HOWCROFT, Stephen

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 28 October 2020

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 December 1999

AKABANE, Yoshimi

• Correspondence address: PO BOX 4, York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 August 2002
• Resigned on: 30 April 2010
• Nationality: Japan
• Occupation: Director

AKAGI, Hiroshi

• Correspondence address: PO BOX 4, York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2010
• Resigned on: 28 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Agc Chemicals

ALLEN, Charles David

• Correspondence address: PO BOX 4 York House, Hillhouse Site Thornton Cleveleys, Blackpool, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 November 2001
• Resigned on: 31 August 2003
• Nationality: Us
• Occupation: Director

DOUGLAS, Peter Michael George

• Correspondence address: York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 January 2004
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARKIN, Ann Geraldine

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

HOY, Leslie Richard John, Dr

• Correspondence address: York House, Hillhouse International Site, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 November 1999
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

INOUE, Jiro

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2021
• Resigned on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director - Business Planning & Co-Ordination

IWATA, Hideki

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 June 2015
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Technical Director

KAMATA, Satoru

• Correspondence address: 1-24, 1-102 Kagahara, Tsuzuki-Ku, Yokohama, Japan 224-0055, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 November 1999
• Resigned on: 17 July 2002
• Nationality: Japanese
• Occupation: Director

KAMATA, Satoshi

• Correspondence address: PO BOX 4, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 July 2006
• Resigned on: 31 December 2009
• Nationality: Japanese
• Occupation: Non Executive Director

KATO, Shin

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 June 2018
• Resigned on: 22 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATO, Shin

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2017
• Resigned on: 1 May 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

KAWAHARA, Kazunobu

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2014
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

KAWAI, Minoru

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 September 2003
• Resigned on: 13 July 2006
• Nationality: Japanese
• Occupation: Director

KOMURO, Noriyuki

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2017
• Resigned on: 1 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager And Director

MATSUSHITA, Kazuo

• Correspondence address: 17-34 Gamaukotobuki-Cho, Koshigaya-Shi, Saltama, Japan, 3430836
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 September 1999
• Resigned on: 1 December 1999
• Nationality: Japanese
• Occupation: Company Director

MINATO, Takashizu

• Correspondence address: P O Box 4 York House, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2005
• Resigned on: 15 October 2008
• Nationality: Japanese
• Occupation: President

MINATO, Takasizu

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 February 2013
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MIYATAKE, Satoru

• Correspondence address: PO BOX 4 York House, Hillhouse International, Thornton Cleveleys, FY5 4QD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2007
• Resigned on: 28 June 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Technical Director

MIYAZAKI, Jun

• Correspondence address: PO BOX 4, Thornton Cleveleys, Lancashire, Japan, FY5 4QD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2007
• Resigned on: 30 April 2010
• Nationality: Japanese
• Occupation: Global Business Director

MOMII, Tatsuo

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 April 2020
• Resigned on: 28 February 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MORI, Hiroo

• Correspondence address: Hillhouse International, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4QD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2018
• Resigned on: 4 October 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chairman And Ceo