NEC TECHNOLOGIES (UK) LIMITED

Company number 04072718

33 officers / 31 resignations

HIRASAWA, Naoki, Mr.

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1958
• Appointed on: 21 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant General Manager

IIZUKA, Naoki, Mr.

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1955
• Appointed on: 15 December 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: President & Ceo Of Nec Europe

CLARIDGE, Tim

• Correspondence address: 40 Victoria Road, Fleet, Hampshire, GU51 4DW
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 10 February 2010
• Nationality: British

OGAWA, Yutaka

• Correspondence address: 2 Penwood Court, Allenby Road, Maidenhead, Berkshire, SL6 5BW
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 5 July 2002
• Nationality: Japanese
• Occupation: Director

POISSON, Lionel

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 31 January 2015

SUTHERLAND, David Malcolm

• Correspondence address: Torla 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

HASHIMOTO, Kazuya

• Correspondence address: 10 Riverside House, Fobney Street, Reading, Berkshire, RG1 6BH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2005
• Resigned on: 31 January 2008
• Nationality: Japanese
• Occupation: Engineer

HIROSE, Toshihisa

• Correspondence address: 2-6-13-202 Tsuchihashi Miyamameku, Kawasaki-Shi, Kawagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 November 2004
• Resigned on: 29 June 2006
• Nationality: Japanese
• Occupation: Manager

IDEI, Tsuneo

• Correspondence address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 October 2000
• Resigned on: 10 September 2003
• Nationality: Japanese
• Occupation: None

IMAFUKU, Chikara

• Correspondence address: 3-20-3 Ajikidai Sakae Machi Inba Gun, Chiba, 270-1515, Japan
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 June 2006
• Resigned on: 5 June 2007
• Nationality: Japanese
• Occupation: Manager

IMAIZUMI, Sumio

• Correspondence address: 8-2 Kichijouji-Minamichou 3 Chome, Musashino, Tokyo 180-0003, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 2000
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

MINENO, Toshiyuki

• Correspondence address: 187 Warren House Kensington Westside, Beckford Close, London, W14 8TR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 June 2007
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Manager

NAKAMURA, Tsutomu

• Correspondence address: 50-1-101 Kamariya-Minami 2 Chome, Kanazawa-Ku, Yokohama, 2360045 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2000
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

NISHIDAI, Kazuo

• Correspondence address: 2-20 -18-603 Higashihoriki, Katsushika-Ku, Tokyo, 124-0004, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2006
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Manager

OGAWA, Yutaka

• Correspondence address: 2 Penwood Court, Allenby Road, Maidenhead, Berkshire, SL6 5BW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 September 2000
• Resigned on: 5 July 2002
• Nationality: Japanese
• Occupation: Director

OTANI, Susumu

• Correspondence address: 1540 Shimo Oyamada Cho, Machida City, Tokyo 194 0202, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 October 2001
• Resigned on: 29 June 2006
• Nationality: Japanese
• Occupation: Company Director

POISSON, Lionel, M.

• Correspondence address: 55 Rue Greffulhe,, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 May 2004
• Resigned on: 31 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Engineer

SAKAGUCHI, Yoshifumi, Mr.

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 June 2010
• Resigned on: 21 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

TADA, Jun

• Correspondence address: Nic Haim-Daiichi 302, 33-18 Honcho 1-Chome, Shibuya, Tokyo 151-0071, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 October 2000
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

TAKAHASHI, Jeorge

• Correspondence address: 1-46-20 Yayoicho Nakano-Ku, Tokyo, 164-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 January 2008
• Resigned on: 10 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Manager

TAKAHASHI, Joji

• Correspondence address: 73 Bd De Montmorency, Paris, Ile De France 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 April 2001
• Resigned on: 5 January 2006
• Nationality: Japanese
• Occupation: Director

TAKANO, Kenji

• Correspondence address: 211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 September 2003
• Resigned on: 5 June 2007
• Nationality: Japanese
• Occupation: Managing Director

TAKANO, Kenji

• Correspondence address: 211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 October 2000
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

TAMURA, Yoshiharu

• Correspondence address: 1-402 1-4-14 Venomiya, Tsurumi Yokohama, Kanagawa 230-0075, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 2003
• Resigned on: 29 November 2004
• Nationality: Japan
• Occupation: Employee

TSUMURA, Soichi, Mr.

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 October 2012
• Resigned on: 24 February 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

TSUNODA, Hideyuki

• Correspondence address: 19-4 Ohnodai 1-Chome, Sagamihara City, Kanagawa Pref 229-0011, Japan
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 2001
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

UOZUMI, Osamu

• Correspondence address: 2-46-11 Hijirigaoka, Tama-City, Tokyo 206-0022, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 2000
• Resigned on: 24 June 2003
• Nationality: Japanese
• Occupation: Company Director

WATANABE, Hiroshi

• Correspondence address: 17 Glen Brook Road, Priorslee, Telford, Shropshire, TF2 9QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 September 2000
• Resigned on: 27 April 2001
• Nationality: Japanese
• Occupation: Director

YAMASHINA, Masakazu

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 October 2009
• Resigned on: 9 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

YANAGINUMA, Nobuyuki

• Correspondence address: Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 October 2009
• Resigned on: 15 December 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

YONEHATA, Atsushi

• Correspondence address: Oyama-Cho 3533-3, Machida City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 January 2001
• Resigned on: 29 June 2005
• Nationality: Japanese
• Occupation: Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000