NOVOFERM EUROPE LIMITED

Company number 04909316

30 officers / 22 resignations

KRUSE, Peter

• Correspondence address: Novoferm Gmbh, Isselburger Strasse 31, Rees, 46459, Germany
• Role: Secretary
• Appointed on: 1 July 2010
• Nationality: British

FUJISAWA, Hiroatsu

• Correspondence address: Novoferm Germany Gmbh, Isselburger Strasse 31, Rees, 46459, Germany
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 April 2015
• Nationality: Japanese
• Country of residence: Tokyo Japan
• Occupation: Director

FUKUDA, Masahiro

• Correspondence address: Sanwa Holdings Corporation, Mitsui Building 52, 1-1, Nishi-Shinjuku, 2-Chrome, Tokyo 163-0478, Japan
• Role: Director
• Date of birth: June 1955
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HAGE, Thomas

• Correspondence address: Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOIZUMI, Takenobu

• Correspondence address: Akibacho 250-309 Totsuka-Ku, Yokohama-City, 245-0052, Japan
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 May 2007
• Nationality: Japanese
• Occupation: Company Director

SCHACKMANN, Rainer, Dipl.-Ing.

• Correspondence address: Joseph-Haydn-Strasse 40a, Wermelskirchen, 42929, Germany
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 May 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

TAKAYAMA, Toshitaka

• Correspondence address: 24-18 Kugayama 4-Chome, Suginami-Ku, Tokyo, Japan
• Role: Director
• Date of birth: April 1939
• Appointed on: 23 September 2003
• Nationality: Japanese
• Occupation: President Of Sanwa Shutter Cor

TAKAYAMA, Yasushi

• Correspondence address: Novoferm Germany Gmbh, Isselburger Strabe 31, Rees, 46459, Germany
• Role: Director
• Date of birth: February 1971
• Appointed on: 1 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

GOERING, Corinna

• Correspondence address: 10 Malpas Drive, Timperley, Cheshire, WA14 5BH
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 26 July 2005
• Nationality: German
• Occupation: Financial Controller

PIEPENBREIER, Stefan

• Correspondence address: Wimberstrasse 22, Essen, Germany, 45239
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Head Of Controlling Dept

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 1 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003

BARTELS, Robert Jan, Dr

• Correspondence address: Felsberg Strasse 8, Uberherrn, 66802, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 January 2004
• Resigned on: 31 July 2009
• Nationality: Dutch
• Occupation: Managing Director

CESBRON, Jean

• Correspondence address: 18 Rue De La Picherie, Le Portereau, Vertou, 44120, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2005
• Resigned on: 30 January 2012
• Nationality: French
• Occupation: Managing Director

FUJII, Katsumi

• Correspondence address: C/O Sanwa Shutter Germany Gmbh, Isselburger Strasse 31, 46459, Rees, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2010
• Resigned on: 31 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

FUKUDA, Masahiro

• Correspondence address: Novoferm Germany Gmbh, Isselburger Strabe 31, Rees, 46459, Germany
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2012
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

JAMMERS, Heinz

• Correspondence address: In De Kamp 18 A, Kleve, 47533, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 2004
• Resigned on: 31 October 2010
• Nationality: German
• Occupation: Managing Director

MARUNAKA, Hiroshi, Supervisory Board

• Correspondence address: Komgstri 10, 46397 Bocholt, Japan
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2004
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Deputy General Manager

MINAMIMOTO, Tamotsu

• Correspondence address: Komagome 1-10-15-404, Toshima-Ku, Tokyo 170-0003, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 January 2004
• Resigned on: 1 April 2017
• Nationality: Japanese
• Occupation: Company Director

MORI, Takeshi

• Correspondence address: Hansaallee 103, 40549 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 January 2004
• Resigned on: 30 March 2010
• Nationality: Japanese
• Occupation: Company Director

MOTOKI, Takanobu

• Correspondence address: Novoferm Germany Gmbh, Isselburger Strasse 31, Rees, 46459, Germany
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2013
• Resigned on: 30 September 2014
• Nationality: Japanese
• Country of residence: Germany
• Occupation: None

NAKAYA, Toshiaki

• Correspondence address: 32-1, Sakuragaoka, Tsukuba City, Ibaraki 300-1271, Japan
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 April 2006
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: Company Director

NAKAYA, Toshiaki

• Correspondence address: 32-1, Sakuragaoka, Tsukuba City, Ibaraki 300-1271, Japan
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 January 2004
• Resigned on: 30 April 2004
• Nationality: Japanese
• Occupation: Company Director

SHIMOMURA, Toshio

• Correspondence address: Lions City Ohanachaya 1402, 1-1 Shiratori 3 Chome, Katsushika-Ku, Tokyo, Japan, 1250063
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 April 2004
• Resigned on: 12 April 2006
• Nationality: Japanese
• Occupation: Executive Vice President

STRECKER, Andreas, Dr

• Correspondence address: Novoferm Gmbh, Isselburger Strabe 31, Rees, 46459, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2010
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

TANIMOTO, Wadami

• Correspondence address: 6-25-3 Kugahara, Ohta-Ku, Tokyo, 146-0085, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 April 2006
• Resigned on: 1 April 2015
• Nationality: Japanese
• Occupation: Company Director

WIEDENMAIER, Frank

• Correspondence address: Novoferm Gmbh, Isselburger Strasse 31, Rees, 46459, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 July 2010
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

WILKE, Friedrich Wilhelm Manfred

• Correspondence address: Angustastrasse 38, Bocholt, Germany, 46397
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 January 2004
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Managing Director & Ceo

YASUDA, Junichi

• Correspondence address: 6-21-1-1109 Nishi-Shinjuku, Sinjuku-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 October 2003
• Resigned on: 1 April 2011
• Nationality: Japanese
• Occupation: Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003