YASKAWA ELECTRIC UK LIMITED

Company number SC128373

45 officers / 42 resignations

CANNING, Sharon Theresa

• Correspondence address: 1 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
• Role (Active): Secretary
• Appointed on: 9 March 2015

RUSSELL, David

• Correspondence address: 1 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

WALKER, David

• Correspondence address: 1 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ANDO, Fumio

• Correspondence address: Paul Kornfeld Weg 18, Frankfurt, Am Main, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2011
• Nationality: British

ICHIKI, Yasushi

• Correspondence address: Walter-Leiske-Str 37, 60320, Frankfurt A.M, Germany, G68 0EJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 1 June 2006
• Nationality: British

KAWASAKI, Toshio

• Correspondence address: 14a, Kurfuerstenstr, D-60486, Frankfurt Am Main, Germany
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 9 March 2015

NAKANO, Junichi

• Correspondence address: Hammarskjoldring 133a, Frankfurt, 60439, Germany
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 October 2008
• Nationality: British

NAKANO, Junichi

• Correspondence address: Craigmarloch View 1 Glen Lednock Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0EJ
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• Resigned on: 1 June 1998
• Nationality: British

PIA, Paul Dominic

• Correspondence address: 67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 20 February 1991
• Resigned on: 19 April 1991
• Nationality: British

SUGAHARA, Takashi

• Correspondence address: Banhofstrasse 26, Kronberg, Germany
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 23 May 2014
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1990
• Resigned on: 20 February 1991

AKIEDA, Kazuhisa

• Correspondence address: 1092-4 Oaza Toyotsu,, Toyotsu-Chyo,Miyako-Gun, Fukuoka, Japan
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 May 2000
• Resigned on: 18 December 2002
• Nationality: Japanese
• Occupation: Director

ANDO, Fumio

• Correspondence address: 61 Ohmstrasse, 60486, Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2019
• Resigned on: 29 June 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

CARR, Bryan

• Correspondence address: 1 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality, Health & Safety Manager

HAMAMOTO, Hiroyuki

• Correspondence address: 11-30202 Oogimachiya-Danchi, 1-10-1 Kuboinari, Iruma City, Saitama, Japan
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 October 1993
• Resigned on: 26 April 1996
• Nationality: Japanese
• Occupation: Company Director

IMAMURA, Shintaro

• Correspondence address: 9-45-703, Monpi Machi, Yukuhashi City, Fukuoka Prefecture, Japan
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2019
• Resigned on: 29 June 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHI, Masanori

• Correspondence address: 7-13-3 Nishiizumi, Yukuhashi City, Fukuoka, Japan, 8240038
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 May 1998
• Resigned on: 26 May 2000
• Nationality: Japanese
• Occupation: Director

JINNOUCHI, Nobuaki

• Correspondence address: 8-3-31, Izumichuo, Yukuhashi, Fukuoka, Japan
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 March 2017
• Resigned on: 1 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KASHIMA, Kotaro

• Correspondence address: 7-6-7 Minamirinkan Yamato City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 21 February 1991
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Company Director

KAWASAKI, Toshio

• Correspondence address: Yaskawa Europe Gmbh, 185 Hauptstrasse, 65760, Eschborn, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2015
• Resigned on: 6 March 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Corporate Planning Manager

KUDO, Gen

• Correspondence address: Im Eichwalden 7, Frankfurt Am Man, Germany, 60488
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 March 2002
• Resigned on: 21 March 2005
• Nationality: Japanese
• Occupation: President Yaskawa Europe Gmbh

KUMAGAE, Akira

• Correspondence address: 3-3-12-A201, Higashifujisawa, Iruma-Shi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 March 2014
• Resigned on: 1 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MATSUMOTO, Toyoki

• Correspondence address: 2-10-3, Shimokojaku, Yahatanishi-Ku, Kitakyushu, Japan
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2019
• Resigned on: 29 June 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUNO, Norie

• Correspondence address: 5-8-1103 Shimoitoozu, Kokurakita Ku, Kitakyushu, Japan
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 October 1993
• Resigned on: 26 April 1996
• Nationality: Japanese
• Occupation: Managing Director

MINAMI, Yoshikatsu

• Correspondence address: Im Eichwaeldchen 7, Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 March 2005
• Resigned on: 21 March 2010
• Nationality: Japanese
• Occupation: Company Director

MINE, Shuichi

• Correspondence address: 13 Gullane Crescent, Cumbernauld, Glasgow, Lanarkshire, G68 0HR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 July 1991
• Resigned on: 1 March 2011
• Nationality: Japanese
• Occupation: Company Director

MITSUHASHI, Sadanobu

• Correspondence address: Toyotama Kami 2-10-7, Nerima-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 21 July 1991
• Resigned on: 15 October 1993
• Nationality: Japanese
• Occupation: Company Director

MURAKI, Atsuhiko

• Correspondence address: Ahornweg 9, Steinbach, Franfurt D-61449, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 October 1993
• Resigned on: 13 May 1998
• Nationality: Japanese
• Occupation: Director

NAKANO, Junichi

• Correspondence address: 53 Braehead Road, Cumbernauld, Glasgow, Lanarkshire, G67 2BG
• Role (Resigned): Director
• Appointed on: 1 May 1991
• Resigned on: 1 August 1991
• Nationality: British

OGASAWARA, Hiroshi

• Correspondence address: 2 9 16 Konamise, Kanda Chou, Miyako Gun, Fukuoka, Japan
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2007
• Resigned on: 21 March 2014
• Nationality: Japanese
• Occupation: Executive

RAFFERTY, John Campbell

• Correspondence address: 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 November 1990
• Resigned on: 21 February 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SAGARA, Yoichi

• Correspondence address: 6 Dantestrasse, Frankfurt Am Main, Germany, 80637
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 March 2018
• Resigned on: 1 March 2019
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

SAWA, Toshihiro

• Correspondence address: 1-25-1-1117 Kotesasi, Tokorozawa-City, Saitama, Japan
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2006
• Resigned on: 1 March 2009
• Nationality: Japanese
• Occupation: Executive

SHIBATA, Masayuki

• Correspondence address: 660-3 Nakabaru, Kasuya-Machi, Kasuya-Gun, Fukuoka, Japan, 81123
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 April 1996
• Resigned on: 13 May 1998
• Nationality: Japanese
• Occupation: Company Director

SHIMMURA, Terumi

• Correspondence address: B201 Greenpark, 828-1 Shimo-Fujisawa, Iruma-City, Japan, 3580011
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 December 2002
• Resigned on: 1 March 2006
• Nationality: Japanese
• Occupation: Company Director

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