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MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Company number 08391144

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Officers: 19 officers / 14 resignations

MARCINCINOVA, Henrieta

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Active
Secretary
Appointed on
1 November 2018

KAMIYA, Nobumasa

Correspondence address
2-3 Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, Japan
Role Active
Director
Date of birth
August 1968
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KANO, Moritomi

Correspondence address
2-3 Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, Japan
Role Active
Director
Date of birth
November 1962
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KARIYA, Ryoichi

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Active
Director
Date of birth
November 1972
Appointed on
1 November 2018
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

SUZUKI, Nobuaki

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Active
Director
Date of birth
May 1970
Appointed on
9 May 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

KARIYA, Ryoichi

Correspondence address
Mitsubishi Heavy Industries Air Conditioning Eur, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1AX
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
1 November 2018

MINAMIZAKI, Akihiko

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
1 August 2015

FUJINAMI, Masayuki

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AX
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2017
Resigned on
31 October 2018
Nationality
Japanese
Country of residence
England
Occupation
Business Executive

HANASAWA, Yoshiyuki

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 February 2013
Resigned on
24 March 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

ICHIHARA, Shinji

Correspondence address
4th Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 January 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
England
Occupation
Business Executive

IWASHIMA, Tetsuya

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2022
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

IWASHIMA, Tetsuya

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 May 2015
Resigned on
25 May 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

KIKUCHI, Takehiko

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 February 2013
Resigned on
9 May 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KUSUMOTO, Kaoru

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 February 2013
Resigned on
27 January 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MASUYAMA, Katsuhiko

Correspondence address
7 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AX
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

MIYAKE, Osamu

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 July 2021
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

MORISAKI, Shinichiro

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Resigned
Director
Date of birth
June 1975
Appointed on
25 May 2016
Resigned on
30 June 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

SHIMMA, Hiroyuki

Correspondence address
16-5, Konan 2-Chome, Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 January 2014
Resigned on
1 October 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

TSUNASHIMA, Yusuke

Correspondence address
5 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 June 2017
Resigned on
30 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive