NITERRA UK LTD.

Company number 01212088

31 officers / 27 resignations

CURRIE, Nicholas

• Correspondence address: Riverbank House, 2, Swan Lane, London, England, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 8 February 2021

GERMES, Damien Bernard Patrick

• Correspondence address: Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 April 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Company Director

TERAMURA, Hideki

• Correspondence address: Niterra Emea Gmbh, Harkortstrasse 41, D-40880 Ratingen, Germany
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 June 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Assistant To President Emea

WOWCZYNA, Marko

• Correspondence address: Niterra Uk Ltd., Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCARTHUR, Colin

• Correspondence address: 35 Vine Street, London, EC3N 2PX
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 3 April 2006
• Nationality: British

WHIDDINGTON, Charles Richard

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 8 February 2021
• Nationality: British

ADACHI, Norihiko

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2011
• Resigned on: 1 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

AMANO, Kozo

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 October 2014
• Resigned on: 25 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ARITANI, Masaru

• Correspondence address: Charlottenstr 87, Dusseldorf, 40210, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 June 2001
• Resigned on: 1 December 2002
• Nationality: Japanese
• Occupation: Executive Director

CHILDS, Brian Henry

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTO, Hiroomi

• Correspondence address: 22 Queens Drive, West Acton, London, W3 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 October 1992
• Resigned on: 20 December 1998
• Nationality: Japanese
• Occupation: Executive Director

HASEGAWA, Kazuhiko

• Correspondence address: Christinenstr 13, 4030 Ratingen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 February 1992
• Resigned on: 4 November 1992
• Nationality: Japanese
• Occupation: Managing Director

HASEGAWA, Kazunobu

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2009
• Resigned on: 6 March 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HATTORI, Toshio

• Correspondence address: Lewitstrasse 54, 40547 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 August 1994
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Company Director

HUGHES, James Enoch

• Correspondence address: Chances St James Green, Castle Acre, Kings Lynn, Norfolk, PE32 2BD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 February 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Executive Director

KAWAMITSU, Tsutomu

• Correspondence address: St Goeres Strasse 19, Duesseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 June 2006
• Resigned on: 27 June 2008
• Nationality: Japanese
• Occupation: Director

KOBAYASHI, Eiji

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 March 2012
• Resigned on: 26 March 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

KOISO, Hideyuki

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2011
• Resigned on: 17 May 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUI, Toru

• Correspondence address: Ngk Spark Plugs (Uk) Ltd, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 4SD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2013
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

NAKANISHI, Hisashi

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 May 2012
• Resigned on: 8 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKANISHI, Hisashi

• Correspondence address: An Der Thomaskirche 21, Duesseldorf, 40470, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2008
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

OKUMURA, Takao

• Correspondence address: St Gores Strasse 19, Dusseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 October 2001
• Resigned on: 29 June 2006
• Nationality: Japanese
• Occupation: Company Director

SAITO, Yasuo

• Correspondence address: Lewitstrasse 54, 40547 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 April 1997
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Executive Director

SAITO, Yasuo

• Correspondence address: Kantstrasse 41, 4005 Meerbusch 1, Germany
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 October 1992
• Resigned on: 8 August 1994
• Nationality: Japanese
• Occupation: Managing Director Ngk Spark Plug

SUMIYA, Masaki

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 4SD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2013
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

SUMIYA, Masaki

• Correspondence address: 57a Lynton Road, West Acton, London, W3 9HL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2002
• Resigned on: 21 October 2004
• Nationality: Japanese
• Occupation: Deputy Managing Director

SUZUKI, Tomoko

• Correspondence address: Ngk Spark Plugs (Uk) Limited, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England, HP2 4SD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 March 2018
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

UCHIYAMA, Masaya

• Correspondence address: 58 Lynton Road, London, W3 9HW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 November 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Trader

UMEMURA, Kazunori

• Correspondence address: 812 Tally Ho, 100 Kingsway, London, N12 0EQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 August 2004
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Company Director

UOZUMI, Hiroaki

• Correspondence address: 41 Harkortstrasse, 40880, Ratingen, Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2021
• Resigned on: 31 May 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

YAMADA, Masahiko

• Correspondence address: 40 Beverley Gardens, Wembley, Middlesex, HA9 9QZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 28 February 1992
• Resigned on: 4 November 1992
• Nationality: Japanese
• Occupation: Executive Director