KOWA PHARMACEUTICAL EUROPE CO. LTD.

Company number 04081241

36 officers / 29 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

COOMBS, Roderick Joseph, Dr

• Correspondence address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

KANDA, Toshio

• Correspondence address: 6-29,, Nishiki 3-Chome, Naka-Ku, Nagoya, Japan
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 July 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Manager, Overseas Management Planning Section, Ove

KANEZASHI, Yoshihisa

• Correspondence address: 2 Genferstrasse, Zurich, Switzerland, 8002
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 16 August 2023
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

KINOUCHI, Hitoshi

• Correspondence address: 3-4-11, Nihonbashi Honcho, Chuo Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIWA, Naoki

• Correspondence address: Immermannstrasse 43b, Dusseldorf, Germany, 40210
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 9 January 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Operating Officer

SHIGENAKA, Masataka

• Correspondence address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 October 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: European Alliance Director, Finance Controller

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2021

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 1 April 2005

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000

INAZU, Yuji

• Correspondence address: 3-4-14, Nihonbashi-Honcho, Chuo-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2020
• Resigned on: 29 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

INOUE, Yoshiro

• Correspondence address: Room No 902 Nomura-States Chikusa, No 3-7-20 Ao1, Higashi-Ku, Nagoya 461-0004, Japan
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 October 2001
• Resigned on: 28 May 2004
• Nationality: Japanese
• Occupation: Executive Manager

IRELAND, Robert

• Correspondence address: Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 October 2001
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

KASHIO, Kazuaki

• Correspondence address: 4-10, Nihonbashi-Honcho 3-Chome, Chuo-Ku, Tokyo, Japan, 103-0023
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 June 2021
• Resigned on: 16 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAWAGOE, Junichi, Dr

• Correspondence address: 2-3-5-307 Minami Dai, Kawagoe-Shi, Saitama 350-1165, Japan
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 August 2006
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIMURA, Shigeru

• Correspondence address: 3-4-11, Nihonbashi Honcho, Chuo Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 2019
• Resigned on: 29 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUGA, Hiroshi

• Correspondence address: High-Home Higashi-Murayama Niban-Kan 311, Noguchi-Cho 1-6-9, Higashi-Murayama, Tokyo, Uk, 189-0022
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 June 2009
• Resigned on: 23 May 2011
• Nationality: Japanese
• Occupation: Director

KUGA, Hiroshi

• Correspondence address: High-Home Higashi-Murayama Niban-Kan 311, Noguchi-Cho 1-6-9, Higashi-Murayama, Tokyo, Uk, 189-0022
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 May 2004
• Resigned on: 14 August 2006
• Nationality: Japanese
• Occupation: Director

MIWA, Yoshihiro

• Correspondence address: 3 35 16 Den En Chofu, Ohta Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 December 2000
• Resigned on: 28 May 2004
• Nationality: Japanese
• Occupation: President

MORIBE, Mutsumi

• Correspondence address: 1-25-6, Shibafuji, Kawaguchi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2014
• Resigned on: 29 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Officer (Kowa Co, Ltd)

NAGASHIMA, Takahiko

• Correspondence address: 2-4-8-401, Motogo, Kawaguchi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 May 2011
• Resigned on: 15 November 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Staff Of Company

NARUSAWA, Takashi

• Correspondence address: 3-4-11, Nihonbashi Honcho, Chuo Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 March 2016
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager Of European Dept., International Business

OGAWA, Michiyuki

• Correspondence address: 2-118, Ohnogi, Nishi-Ku Nagoya, Aichi, Japan, 4520803
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 September 2000
• Resigned on: 25 October 2001
• Nationality: Japanese
• Occupation: Senior Managing Director

PARIS, Drummond

• Correspondence address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 August 2006
• Resigned on: 11 December 2013
• Nationality: British
• Occupation: President

PICARD, Gilles

• Correspondence address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2014
• Resigned on: 14 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: President Kre And Kpe

SAKAI, Hideki

• Correspondence address: 815.27 Miyanogi-Cho, Inage-Ku, Chiba, 263-0054, Japan
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 2000
• Resigned on: 26 June 2009
• Nationality: Japanese
• Occupation: Vice President

SHIRAISHI, Koichi

• Correspondence address: 6-15-17 Yuukarigaoka, Sakura, Chiba 285-0858, Japan
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 June 2009
• Resigned on: 1 July 2019
• Nationality: Japanese
• Occupation: Director

TAGASHIRA, Yasuhiro

• Correspondence address: 12 Platinum Apartments, 32 Silver Street, Reading, Berkshire, RG1 2SJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 May 2004
• Resigned on: 14 August 2006
• Nationality: Japanese
• Occupation: Vice President Productive Elem

TAMURA, Koji

• Correspondence address: Flat 4, 118-128 London Street, Reading, Berkshire, United Kingdom, RG1 4SJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 May 2011
• Resigned on: 15 November 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive Director

TANABE, Sohei, Dr

• Correspondence address: Kowa Company, Ltd. (Kcl) 3-14, 3-Chome, Nihonbashi-Honcho, Chuo-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 June 2017
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Officer (Kowa Co, Ltd)

TOBITA, Takashi

• Correspondence address: 3-4-11, Nihonbashi Honcho, Chuo Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2019
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAMAMOTO, Torao

• Correspondence address: 1855-6 Angyouryou-Negishi, Kawaguchi, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 September 2000
• Resigned on: 1 July 2015
• Nationality: Japanese
• Occupation: Director

YAMASHITA, Koji

• Correspondence address: 6-29, Nishiki 3-Chome, Naka-Ku, Nagoya 460-8025, Japan
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2014
• Resigned on: 29 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Senior Managing Executive Officer Of Kow

ZAAT, Ralph Antonius, Dr

• Correspondence address: 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 March 2016
• Resigned on: 16 January 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: President, Medical Doctor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000