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NEC DISPLAY SOLUTIONS UK LIMITED

Company number 03985545

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Officers: 17 officers / 16 resignations

MILLS, Craig Charles Edward, Mr.

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Active
Director
Date of birth
March 1971
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Cfo, Vp Of Finance And Company Secretary, Exec

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 September 2009

AKAGI, Noboru

Correspondence address
Denningstr 150, 81925 Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 June 2003
Resigned on
10 December 2007
Nationality
Japanese
Occupation
Director

DODD, Gary William

Correspondence address
Nec House, 1 Victoria Road, London, W3 6BL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director, President And Ceo

FRUTH, Peter

Correspondence address
Kalkbrennerstr, 2 Landsberg, Lech 86899, Germany
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 August 2001
Resigned on
31 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director

FUJIOKA, Tetsuya

Correspondence address
100 Princes Gardens, West Acton, London, W3 0LJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 December 2007
Resigned on
26 May 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Secretary

HUDSON, Stuart

Correspondence address
47 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2006
Resigned on
10 December 2007
Nationality
British
Occupation
Businessman

KAISHIMA, Kazuo

Correspondence address
1 North Way, Pinner, Middlesex, HA5 3NY
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 May 2000
Resigned on
31 July 2001
Nationality
Japanese
Occupation
Businessman

KATSUHIKO, Koike

Correspondence address
3-38-15 Musashidai, Fuchi City, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 2001
Resigned on
16 May 2004
Nationality
Japanese
Occupation
Director

KOMAZAKI, Hiroshi

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 December 2016
Resigned on
30 September 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
17 May 2000
Nationality
British

MCGRATH, John Kevin

Correspondence address
65 Danson Road, Bexleyheath, Kent, DA6 8HP
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 May 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Businessman

MERKEL, Gerhardt

Correspondence address
Hubertusstr 56, Gauting, 82131, Germany
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 May 2000
Resigned on
30 January 2001
Nationality
German
Occupation
Director

OTAKE, Toshiyuki

Correspondence address
Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 May 2010
Resigned on
30 November 2016
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

PAYETTE, Thomas David

Correspondence address
75 Tudor Gardens, London, W3 0DU
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 December 2007
Resigned on
31 March 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 May 2000
Resigned on
17 May 2000
Nationality
British

YAMAFUJI, Toshaiki

Correspondence address
4-27-5 Hirai, Edogawa-Ku, 132-0035, Japan
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 May 2000
Resigned on
18 June 2003
Nationality
Japanese
Occupation
Director