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MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Company number SC191805

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Officers: 36 officers / 31 resignations

STEWART, William Robert

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Active
Secretary
Appointed on
20 November 2019

HATTORI, Taro

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Active
Director
Date of birth
September 1969
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

KATO, Taro

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Active
Director
Date of birth
June 1967
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KUSANO, Masami

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Active
Director
Date of birth
November 1965
Appointed on
1 April 2021
Nationality
Japanese
Country of residence
Germany
Occupation
Director

ONO, Tatsuo

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Active
Director
Date of birth
September 1965
Appointed on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Secretary
Appointed on
8 December 1998
Resigned on
31 May 1999
Nationality
British

THOMLINSON, Peter Robert

Correspondence address
81 Gloucester Road, Hampton, Middlesex, TW12 2UQ
Role Resigned
Secretary
Appointed on
31 May 1999
Resigned on
20 November 2019
Nationality
British

ANDO, Masafumi

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2012
Resigned on
31 March 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FUKUSHIMA, Akio

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2003
Resigned on
1 April 2012
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

HIRAISHI, Kotaro

Correspondence address
14 Bankton Park East, Murieston, Livingston, West Lothian, EH54 9BN
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 February 2001
Resigned on
16 June 2007
Nationality
Japanese
Occupation
Director

INOUE, Seiji

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2016
Resigned on
31 March 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KANAI, Ryo

Correspondence address
5 Carolina Court, 1 Hoptree Close, London, N12 8LE
Role Resigned
Director
Date of birth
January 1950
Appointed on
14 May 2004
Resigned on
1 April 2006
Nationality
Japanese
Occupation
Director

KANAI, Ryo

Correspondence address
5 Inverey Court, 2 Holden Avenue, London, N12 8HX
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 2001
Resigned on
1 January 2003
Nationality
Japanese
Occupation
Director

KASAI, Tomohiko

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2018
Resigned on
31 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KASAI, Tomohiko

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2015
Resigned on
31 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONISHI, Masahiko

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2015
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
Germany
Occupation
Director

KUSANO, Masami

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2009
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
8 December 1998
Resigned on
31 May 1999
Nationality
British

MIYATA, Yoshinori

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 2007
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MORISAKI, Shuji

Correspondence address
20/11 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LL
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 June 2005
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

NAGANO, Masao

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2021
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

NAKAMURA, Toshio

Correspondence address
15 Duncan Green, Livingston, West Lothian, Scotland, EH54 8PR
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 June 1999
Resigned on
16 February 2001
Nationality
Japanese
Occupation
Chief Accountant

NISHIMURA, Masao

Correspondence address
25/6 Mid Steil, Edinburgh, EH10 5XB
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 July 1999
Resigned on
1 April 2001
Nationality
Japanese
Occupation
Director

OKADA, Tetsuji

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houston Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 July 2010
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

SAITO, Yoji

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2012
Resigned on
31 March 2015
Nationality
Japanese
Country of residence
England
Occupation
Director

SAKUME, Seiki

Correspondence address
5 Carolina Court, 1 Hoptree Close, London, N12 LE8
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 April 2006
Resigned on
31 March 2007
Nationality
Japanese
Occupation
Director

SAKUME, Seiki

Correspondence address
5 Carolina Court, 1 Hoptree Close, London, N12 LE8
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 February 2001
Resigned on
14 May 2004
Nationality
Japanese
Occupation
Director

SHIBA, Yukito

Correspondence address
5a Greenhill Gardens, Edinburgh, EH10 4BN
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 February 2001
Resigned on
16 September 2004
Nationality
Japanese
Occupation
Director

SHIDA, Yasunori

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2022
Resigned on
31 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SUGURI, Noboru

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2008
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

SUMIDA, Yoshihiro

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2016
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
Scotland
Occupation
Director

SUZUKI, So

Correspondence address
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5EQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2016
Resigned on
31 March 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TANI, Kazuaki

Correspondence address
70/6 Orchard Brae Avenue, Orchard Brae, Edinburgh, EH4 2GA
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 May 1999
Resigned on
16 February 2001
Nationality
British
Occupation
Director

TEZUKA, Tomofumi

Correspondence address
3-15-5 Surugadai, Fujieda City, Shizuoka Pref 4260077, Japan
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 June 2007
Resigned on
1 April 2009
Nationality
Japanese
Occupation
Director

WILL, James Robert

Correspondence address
Myreside, Gifford, East Lothian, EH41 4JA
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
8 December 1998
Resigned on
31 May 1999
Nationality
British
Country of residence
Scotland