NYK BUSINESS SYSTEMS EUROPE LTD

Company number 06808965

25 officers / 20 resignations

RUSSELL, Hayley Dawn

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Secretary
• Appointed on: 16 September 2020

MIYACHI, Seiichi

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SOTOME, Kazuhiko

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 24 April 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TSUKAMOTO, Yasushi

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YOSHIHARA, Shinichi

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

BEYER, Richard Carl

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 16 September 2020

TREGONING, Andrew Frederick

• Correspondence address: 13 Lawman Court, 262 Kew Road, Richmond, Surrey, England, TW9 3EF
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 1 April 2015
• Nationality: British

BEYER, Richard Carl

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2020
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARADA, Hiroki

• Correspondence address: Flat 903 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2009
• Resigned on: 1 April 2011
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Director

IZUMIYAMA, Chikara

• Correspondence address: 16 Cissbury Ring South, London, N12 7BE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 February 2009
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: General Manager

KATAYAMA, Hiroyuki

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2018
• Resigned on: 24 April 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KATOHNO, Mamoru

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2011
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUBOTA, Keiji

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2017
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MADARAME, Tetsuji

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2013
• Resigned on: 28 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MASAKI, Motoyuki

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2012
• Resigned on: 24 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MIZUKAMI, Shunichiro

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2011
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NAKAMURA, Tomohiro

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

NIREKI, Takashi

• Correspondence address: 2-41 Hishinuma-Kaigan, Chigasaki-Shi, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 February 2009
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: President

SERIZAWA, Fusato

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SUZUKI, Hideki

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2015
• Resigned on: 1 October 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TAKAHASHI, Masahiro

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 August 2019
• Resigned on: 30 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKEDA, Toshiaki

• Correspondence address: 699-20 Oba-Cho, Aoba-Ku, Yokaohama-City, Japan
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2009
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAMAKI, Toru

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 June 2019
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

USUI, Yasuyuki

• Correspondence address: 1-22-50 Akanedai, Aoba-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 February 2009
• Resigned on: 1 April 2011
• Nationality: Japanese
• Occupation: Chief Information Officer

YAMAFUJI, Hiroshi

• Correspondence address: Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 February 2009
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Managing Director