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HI-LEX CABLE SYSTEM CO., LIMITED

Company number 04015180

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Officers: 26 officers / 21 resignations

YABUUCHI, Jun Davy Alexandre

Correspondence address
., Athenstrasse 2., Schweinfurt, 97424, Germany
Role
Secretary
Appointed on
19 November 2021

KAJIYA, Koichi

Correspondence address
45 High Street, Haverfordwest, Wales, SA61 2BP
Role
Director
Date of birth
April 1957
Appointed on
23 January 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KIHARA, Takashi

Correspondence address
., Athenstrasse 2, Schweinfurt, 97424, Germany
Role
Director
Date of birth
February 1978
Appointed on
19 November 2021
Nationality
Japanese
Country of residence
Germany
Occupation
Director

TERAURA, Makoto

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role
Director
Date of birth
February 1938
Appointed on
12 June 2000
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

TERAURA, Taro

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role
Director
Date of birth
May 1977
Appointed on
1 December 2015
Nationality
Japanese
Country of residence
Japan
Occupation
President

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
12 June 2000
Nationality
British

SCOTT, Sally Joanne

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Secretary
Appointed on
15 October 2015
Resigned on
19 November 2021

VINE, Robert Harding

Correspondence address
Brolonydd, Reynoldston, Swansea, West Glamorgan, SA3 1AA
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
15 October 2015
Nationality
British
Occupation
Company Finance Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 June 2000
Resigned on
12 June 2000
Nationality
British
Occupation
Company Director

GLAZNIEKS, Adam

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 June 2015
Resigned on
19 November 2021
Nationality
British
Country of residence
Wales
Occupation
Managing Director

HIRAI, Shoichi

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 August 2011
Resigned on
23 January 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAWAMURA, Yosuke

Correspondence address
35 Monmouth House, Mannheim Quay, Maritime Quarter, Swansea, West Glamorgan, SA1 1WD
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 June 2000
Resigned on
20 December 2001
Nationality
Japenese
Occupation
Company Director

LEWIS, Michael Warmington

Correspondence address
5 Trinity Close, Mumbles, Swansea, SA3 5SX
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 June 2000
Resigned on
12 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NARUE, Atsushi

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 November 2009
Resigned on
23 April 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Exceutive Officer

SAITO, Kunio

Correspondence address
4-7-22 Shinmachi, Osaka, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 July 2006
Resigned on
10 July 2009
Nationality
Japanese
Occupation
Company Employee

SASAKI, Takahiro

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 December 2010
Resigned on
17 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

SHIMA, Katsuaki

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 April 2014
Resigned on
23 January 2016
Nationality
Japanese
Country of residence
Germany
Occupation
Chief Executive Officer

SHIMIZU, Junichi

Correspondence address
1-3-1-503 Fataba Shinagawa, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 July 2006
Resigned on
11 February 2009
Nationality
Japanese
Occupation
Executive Officer

TAHARA, Tamaki

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 January 2015
Resigned on
17 February 2017
Nationality
Japanese
Country of residence
Hungary
Occupation
Chief Operating Officer

TAHARA, Tamaki

Correspondence address
Izabella Utca 79 3-3, Budapest, 1064, Hungary
Role Resigned
Director
Date of birth
January 1955
Appointed on
10 July 2009
Resigned on
28 April 2014
Nationality
Japanese
Country of residence
Hungary
Occupation
General Manager

TAKAHASHI, Keiji

Correspondence address
3-2-21 Fujimigaoka Nishi-Ku, Kobe, Hyogo-Pref, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 March 2005
Resigned on
8 July 2006
Nationality
Japanese
Occupation
Finance General Manager

TAKEDA, Norio

Correspondence address
14-2 Matsugaoka, Kawanishi-City, Kawanishi, Japan
Role Resigned
Director
Date of birth
September 1940
Appointed on
12 June 2000
Resigned on
25 March 2005
Nationality
Japenese
Occupation
Company Director

TANIGAWA, Keijiro

Correspondence address
Baglan Energy Park, Port Talbot, West Glamorgan, SA12 7AX
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 April 2014
Resigned on
23 January 2017
Nationality
Japanese
Country of residence
Germany
Occupation
Chief Operating Officer

TANIGAWA, Keijiro

Correspondence address
6-2-12 Nigawa Cho, Nishimomiya, Hyogo 662-0811, Japan
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 February 2009
Resigned on
29 November 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

TOKUHIRO, Katsuaki

Correspondence address
4-4-36, Kitakasugaoka, Ibaraki City, Osaka-Pref 567, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 March 2005
Resigned on
15 August 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Managing Director

VINE, Robert Harding

Correspondence address
Brolonydd, Reynoldston, Swansea, West Glamorgan, SA3 1AA
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 June 2000
Resigned on
9 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Finance Director