NSG HOLDING (EUROPE) LIMITED

Company number 04267543

36 officers / 28 resignations

SMITH, Iain Michael, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Secretary
• Appointed on: 22 July 2009
• Nationality: British

HIYOSHI, Koichi, Mr.

• Correspondence address: Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 April 2002
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

HOPE, Joanne Louise

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HOSONUMA, Munehiro

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President & Ceo

MASSA, Judy Anne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MEREDITH, Raymond

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OKOCHI, Akihito

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Cfo

SMITH, Iain Michael

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARMER, David Anthony

• Correspondence address: 31 Shepperton Close, Appleton, Warrington, WA4 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Director

KELLY, Brian John

• Correspondence address: 49 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 September 2003
• Nationality: British

KISHIMOTO, Hiroshi

• Correspondence address: Clos Du Bergoje 41-3, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 10 September 2001

ABE, Tomoaki

• Correspondence address: 17-5 Kouhoku-Ku, Shimoda-Cho 2-Chome, Yokohama-Shi, Kanagawa 223 0064, Japan
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 2002
• Resigned on: 29 July 2008
• Nationality: Japanese
• Occupation: Executive Managing Director

ANDERSON, Shirley Ruth

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 May 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Hr Officer

BOLAS, Timothy Peter

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Global Operations

CHAMBERS, Stuart John

• Correspondence address: Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

FALLON, Michael Anthony, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: President Automotive Worldwide

HORIGUCHI, Takeshi

• Correspondence address: 738-41 Shiizu, Ichihara, Chiba 2990118, Japan
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 2006
• Resigned on: 29 July 2008
• Nationality: Japanese
• Occupation: Director

KATO, Masaya

• Correspondence address: Cord Kajigaya A404, Takatsu-Ku Suenaga Sl28-1, Kawasaki, Kanagawa 213-0013, Japan
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2002
• Resigned on: 29 July 2008
• Nationality: Japanese
• Occupation: Manager

KISHIMOTO, Hiroshi

• Correspondence address: Clos Du Bergoje 41-3, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 September 2001
• Resigned on: 20 September 2002
• Nationality: Japanese
• Occupation: Managing Director

KOSHIBA, Hiroyoshi

• Correspondence address: 102 1-13 Funato 1 Chome, Abiko Shi, Chiba 270 1158, Japan
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2002
• Resigned on: 29 July 2008
• Nationality: Japanese
• Occupation: General Manager

KUSUNOSE, Reiko

• Correspondence address: Nippon Sheet Glass Co., Ltd., West Wing, 5-27 Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 August 2020
• Resigned on: 1 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Financial Officer

LYONS, Mark Joseph, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Clemens, Dr

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 2011
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: President Building Products Worldwide

MORI, Shigeki, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2015
• Resigned on: 1 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo

MOROOKA, Kenichi, Mr.

• Correspondence address: Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing, 5-27 Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 January 2014
• Resigned on: 12 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Cfo

NAGAI, Isao

• Correspondence address: 11-1-404 Minaminagareyama 3 Chome, Nagareyama-Chi, Chiba 270-0163, Japan
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 April 2002
• Resigned on: 1 July 2002
• Nationality: Japanese
• Occupation: Director

NITTA, Masakuni

• Correspondence address: 201, 2-6-2, Jiyugaoka, Meguro, Tokyo, 152-0035, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 2004
• Resigned on: 28 July 2006
• Nationality: Japanese
• Occupation: Managing Director

POWELL, Michael Andrew

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, Thomas Reid, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2012
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Procurement Officer

TODOROKI, Naotaka

• Correspondence address: Su1504 1-1 Oguradai, Inzai-Shi, Chiba 270-1356, Japan
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 September 2001
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: General Manager

WILKINSON, Philip Douglas

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 June 2012
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

YOKOYAMA, Shinichiro

• Correspondence address: Rue De La Cambre, 22.Ab.B-3, Brussels, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 September 2002
• Resigned on: 29 July 2008
• Nationality: Japanese
• Occupation: Managing Director

YOSHIKAWA, Keiji

• Correspondence address: Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 2008
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 10 September 2001