SUMMIT PHARMACEUTICALS EUROPE LIMITED

Company number 04217656

34 officers / 28 resignations

SUMITOMO CORPORATION EUROPE LTD

• Correspondence address: Vinters Place, 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role: Secretary
• Appointed on: 16 May 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01885117

KITAMURA, Toshiya

• Correspondence address: 2-3-2, Otemachi, Chiyoda-Ku, 1008601 Tokyo, Japan
• Role: Director
• Date of birth: July 1965
• Appointed on: 22 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Man

MIYAMOTO, Yoshiaki

• Correspondence address: Viale Piero E Alberto Pirelli 6, 20126 Milano, Italy
• Role: Director
• Date of birth: November 1977
• Appointed on: 30 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

MORIZUMI, Harumasa

• Correspondence address: 1-2-2 Hitotsubashi, Chiyoda-Ku, Tokyo, Japan, 100-0003
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIHARA, Takahiro

• Correspondence address: 8 Georg-Glock-Strasse, Duesseldorf, Germany, 40474
• Role: Director
• Date of birth: October 1962
• Appointed on: 20 April 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

YAMANA, Takashi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 3 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Ceo

HOLMAN, Graham David

• Correspondence address: 80 Evelyn Road, Otford, Kent, TN14 5PU
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 16 May 2003
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 10 July 2001

AKIYAMA, Koh

• Correspondence address: 1-8-11, Harumi, Chuo-Ku, Tokyo, 104-8610, Japan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2012
• Resigned on: 18 September 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Man

ARAKAWA, Hiroshi

• Correspondence address: 5th Floor Vinters Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 May 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Company Director

HAGA, Bin

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2016
• Resigned on: 3 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Businessman

HIGASHIKAWA, Masato

• Correspondence address: 1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, Japan
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 September 2014
• Resigned on: 30 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

HORIMOTO, Taizo

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2011
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Company Director

IZUTA, Takahiro

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2011
• Resigned on: 23 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

KIMURA, Sakae

• Correspondence address: 5th Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 May 2004
• Resigned on: 20 November 2006
• Nationality: Japanese
• Occupation: Company Director

MATSUMOTO, Atsushi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, Italy, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 July 2001
• Resigned on: 19 April 2005
• Nationality: Japanese
• Occupation: Company Director

NAKAMURA, Kenichi

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2017
• Resigned on: 1 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

NAKAMURA, Kenichi

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 April 2011
• Resigned on: 1 November 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAOKA, Taku

• Correspondence address: Am Bonneshof 17, Dusseldorf, 40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 July 2001
• Resigned on: 17 May 2004
• Nationality: Japanese
• Occupation: Company Director

ODA, Yoshiaki

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 May 2004
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Company Director

OKURA, Yoshinari

• Correspondence address: 8 Georg-Glock-Strasse, Duesseldorf, Germany, 40474
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2012
• Resigned on: 20 April 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Businessman

OKUYAMA, Katsuya

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2016
• Resigned on: 22 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SASAKI, Masahiro

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6223, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2012
• Resigned on: 9 July 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Man

SASAKI, Masahiro

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 November 2006
• Resigned on: 20 May 2009
• Nationality: Japanese
• Occupation: Company Director

SATO, Takeshi

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 March 2010
• Resigned on: 30 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SONE, Noriyoshi

• Correspondence address: Lewitstrasse 52, Duesseldorf, 40547, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2009
• Resigned on: 23 May 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

SUTO, Tatsuya

• Correspondence address: 1-8-12 Harumi, Chuo-Ku, Tokyo 104-6223, Japan
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2016
• Resigned on: 1 January 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

SUTO, Tatsuya

• Correspondence address: 4-20-6-202 Shimomeguro, Meguro-Ku, Tokyo, 153-0064, Japan
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 May 2009
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKEUCHI, Yoshio

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 July 2001
• Resigned on: 17 May 2004
• Nationality: Japanese
• Occupation: Company Director

TAMEFUSA, Koji

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 April 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TANAKA, Yasushi

• Correspondence address: Vintners Place 68, Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 June 2008
• Resigned on: 25 July 2011
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Company Director

TERAWAKI, Yoshiki

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2013
• Resigned on: 27 January 2020
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Chief Executive Officer

YOSHIKAWA, Takahiro

• Correspondence address: 413, 2801-1 Shin Yoshida Cho, Kouhoku-Ku, Yokohama-Shi, Kanagawa Ken, Japan
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 July 2001
• Resigned on: 17 May 2004
• Nationality: Japanese
• Occupation: Company General Manager

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 10 July 2001