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FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED

Company number 06277345

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Officers: 17 officers / 13 resignations

HARADA, Takashi

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Active
Director
Date of birth
January 1970
Appointed on
30 September 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Director

NAKAI, Takeshi

Correspondence address
Fujitsu General South East Europe S.A., 128 Vouliagmenis Ave., Gr-166 74, Glyfada, Greece
Role Active
Director
Date of birth
October 1976
Appointed on
13 April 2022
Nationality
Japanese
Country of residence
Greece
Occupation
Director

RICHER, Marc Sabe

Correspondence address
C/Mandri 3-9, 5-C, Barcelona, Spain
Role Active
Director
Date of birth
August 1969
Appointed on
1 September 2007
Nationality
Spanish
Country of residence
Spain
Occupation
Board Advisor

YUBERO, Rafael Calvo

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Active
Director
Date of birth
March 1965
Appointed on
30 August 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer

HOQUE, Faizul

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
31 May 2015
Nationality
British
Occupation
Finance Manager

ZAMORA, Jaume Pujol

Correspondence address
Calle Riba 30,202a-08221, Terrassa, Spain
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
1 March 2009
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
1 September 2007

CASTRILLO, Ignacio Franquesa

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 January 2019
Resigned on
30 August 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Director

FUJI, Hirofumi

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 May 2011
Resigned on
30 September 2024
Nationality
Japanese
Country of residence
Japan
Occupation
None

FUJII, Komei

Correspondence address
Fujitsu General (Euro) Gmbh, Werftstrasse 20, Duesseldorf, 40545, Germany
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 2010
Resigned on
30 April 2011
Nationality
British
Country of residence
Duesseldorf Germany
Occupation
Director

HARADA, Takashi

Correspondence address
Wertfstrasse 20, 40545, Duesseldorf, Germany
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 April 2017
Resigned on
13 April 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Director

HIROSAKI, Hisaki

Correspondence address
3-6-26 Takata, Chigasaki-City, Kanagawa Prefecture, Japan
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 September 2007
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

LAINZ GAVALDÀ, Jordi

Correspondence address
Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 February 2015
Resigned on
31 January 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Certified Accountant

SAKAKURA, Kazuo

Correspondence address
253 Nether Street, Finchley, London, N3 1NY
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 September 2007
Resigned on
1 March 2009
Nationality
Japanese
Occupation
Ceo

TODOLI, Carlos Montalbo, Mr.

Correspondence address
C/Vidiella 17 1, Barcelona, Spain
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 2007
Resigned on
29 January 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

YANAGIMOTO, Junji

Correspondence address
40 Heathview Court, 20 Corringway, London, Uk, NW1 7EF
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 March 2009
Resigned on
30 June 2010
Nationality
Japanese
Occupation
Ceo

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
12 June 2007
Resigned on
1 September 2007