RENESAS ELECTRONICS EUROPE LIMITED

Company number 04586709

41 officers / 39 resignations

WARNER, Iwona Anna

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Active): Secretary
• Appointed on: 16 January 2020

JAUCH, Carsten

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ALLEN, James Michael

• Correspondence address: 76 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Lawyer

GORRIE, John Richard

• Correspondence address: 78 Robann House, Hill Rise, Gerrards Cross, Buckinghamshire, SL9 9BQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

GORRIE, John Richard

• Correspondence address: Robann House, Hillrise, Gerrards Cross, Buckinghamshire, SL9 9BQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

SMITH, Graham Leslie

• Correspondence address: C/O Renesas Electronics Europe Limited, Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5FH
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 16 January 2020

TROWBRIDGE, Matthew Graeme Burton

• Correspondence address: 5 Jennings Road, St Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Director

TWELFTREE, Rosa

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 1 March 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002

ASANO, Hiroaki

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 31 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

ATAKE, Takashi

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2016
• Resigned on: 1 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Expert

CHIKAMI, Akira

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2014
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant General Manager

EZUKA, Takahiko

• Correspondence address: 1-31-10 Shimura Itabashi-Ku, Tokyo 174-0056, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2006
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Director

EZUKA, Takahiko

• Correspondence address: 1-31-10 Shimura Itabashi-Ku, Tokyo 174-0056, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2003
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Director

FUNADA, Yutaka

• Correspondence address: Arnheimer Strasse 102, Duesseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 2003
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Director

GREEN, Robert Walter

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 November 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: United Kingdom

HANNAWALD, Michael Georg

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2016
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KASAI, Shinya

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2012
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

KAWAHARA, Hisanori

• Correspondence address: 3-2-24, Toyosu, Koto-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2017
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President Accounting And Control Division

LOOK, Gerhard Heinrich

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 2013
• Resigned on: 1 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MIKI, Tsutomu

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2009
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MIYAMOTO, Hiroshi, Dr

• Correspondence address: 18 Minster Court, Hillcrest Road Ealing, London, W5 1HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 September 2005
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: General Manager

NITTA, Hiroto

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 January 2013
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

OGA, Shoji

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2009
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Manager

ONO, Masanobu

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2016
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

ONO, Toshihiko

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2011
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Department Manager

PIGOTT, Douglas William

• Correspondence address: 34705 W.12 Mile Road, Suite#300, Farmington Hills, Michigan 48331, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 July 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Global Vice President

SCHOLZ, Bettina

• Correspondence address: 10 Arcadiastrasse, 40472, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2015
• Resigned on: 1 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

SCHULTE, Olav

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2019
• Resigned on: 1 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Deputy General Manager Of The Automotive Solution

SUZUKI, Hiroyuki

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2013
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAKAGI, Eiichi

• Correspondence address: 1-2-6 Motokitakata, Ichikawa, 272-0816 Chiba, Japan
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 April 2004
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Business Manager

TANAKA, Tsukasa, Mr.

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 2013
• Resigned on: 1 June 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Manager

TORII, Shuichi

• Correspondence address: The Annex Hardings Farm, Hardings Green Hills Lane, Cookham, Berkshire, SL6 9NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 November 2002
• Resigned on: 30 September 2005
• Nationality: Japanese
• Occupation: Managing Director

TROWBRIDGE, Matthew Graeme Burton

• Correspondence address: 5 Jennings Road, St Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 November 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSUTSUMI, Toshiyuki

• Correspondence address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2010
• Resigned on: 15 January 2013
• Nationality: Japanese
• Country of residence: Yokohama, Japan
• Occupation: General Manager