KEMEL EUROPE LIMITED

Company number 03878657

19 officers / 13 resignations

ENOKIDA, Yoji

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Active): Secretary
• Appointed on: 16 September 2022

FUJII, Kiyoshi

• Correspondence address: 3-35-7, Fueda, Kamakura, Kanagawa, Japan, 248-0027
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HIKITA, Shunsuke

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKAO, Masaki

• Correspondence address: 2-30-16, Inokashira, Mitaka-Shi, Tokyo, Japan
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 7 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

TSUKADA, Kazuma

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

WAKABAYASHI, Junichi

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 July 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

FUJII, Kiyoshi

• Correspondence address: 8 Ashdale Mount Pleasant, Houghton Le Spring, County Durham, DH4 7SL
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 11 September 2007
• Nationality: Japan

HIKITA, Shunsuke

• Correspondence address: 50 Montagu Court, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4JL
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 6 October 2017

NAKANISHI, Yasuharu

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 16 September 2022

SASADA, Isao

• Correspondence address: 1-21-2 Matsuga-Oka, Hatoyama-Cho, Sa Itama, Japan
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 23 April 2002
• Nationality: Japanese

TSUKADA, Kazuma

• Correspondence address: 65 Weymouth Drive, Houghton Le Spring, Tyne And Wear, DH4 7TQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 25 February 2013
• Nationality: Japanese

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 16 December 1999

FUJII, Kiyoshi

• Correspondence address: A107.547-1, Shinanu-Cho, Totsuka-Ko, Yokohama, 2440801, Japan
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 September 2007
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Company Director

FUKUMOTO, Masanori

• Correspondence address: 1-15-3 Izumiga-Oka, Yakiyama, Kure, Hiroshima, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 December 1999
• Resigned on: 23 April 2002
• Nationality: Japanese
• Occupation: Engineer

IKEDA, Masaru

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 August 2018
• Resigned on: 1 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAEDA, Soichi

• Correspondence address: 905-162 Futamata, Hiraoka-Cho, Kakogawa, 675-0111, Japan
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2009
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SASADA, Isao

• Correspondence address: Room 509 Lion's Mansion Akashi-, Ookubo-2 323- 1, Ookubo, Ookubo-Cho, Akashi - City, Hyogo Prefecture 674 0051, Japan
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 April 2002
• Resigned on: 11 September 2007
• Nationality: Japanese
• Occupation: Engineer

TSURUTA, Eiichi

• Correspondence address: Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 August 2018
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Operating Officer

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 16 December 1999