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DENSO AUTOMOTIVE UK LTD.

Company number 01781529

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Officers: 25 officers / 22 resignations

VAN ROERMUND, Peter Paul, Mr.

Correspondence address
PO Box 1077xx, Tower Ii, Strawinskylaan 1865, Amsterdam, Netherlands
Role Active
Secretary
Appointed on
1 June 2023

ISHIZUKA, Yuji

Correspondence address
Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TB
Role Active
Director
Date of birth
September 1961
Appointed on
18 July 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Director

RICHARDS, Alan William

Correspondence address
Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TB
Role Active
Director
Date of birth
September 1962
Appointed on
13 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEKKER, Gerko Bernard, Mr.

Correspondence address
Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TB
Role Resigned
Secretary
Appointed on
15 January 2018
Resigned on
1 June 2023

HENSON, Richard John

Correspondence address
51 Sedley Rise, Loughton, Essex, IG10 1LS
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
30 June 2010
Nationality
British

LIVINGSTONE, Gavin Donald Chisholm

Correspondence address
1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 April 2016

MIWA, Kazu

Correspondence address
25 Cavendish Avenue, London, N3 3QP
Role Resigned
Secretary
Appointed before
9 March 1993
Resigned on
1 March 1994
Nationality
British

NAITO, Yasunori

Correspondence address
29 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
16 May 1997
Nationality
British

PRAVISANO, Ernesto

Correspondence address
Building 1, Eden Road, Coventry Walsgrave Triangle, Coventry, England, CV2 2TB
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
15 January 2018

FUKUI, Takatoshi

Correspondence address
Coventry Office, Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom, CV2 2TB
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2021
Resigned on
1 June 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Managing Director

FUKUZAKI, Michio

Correspondence address
Beysterveld 189, 1083 Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 July 2000
Resigned on
21 June 2005
Nationality
Japanese
Occupation
Business Executive

HENSON, Richard John

Correspondence address
Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 2010
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ISHIZUKA, Yuji

Correspondence address
21 Freisinger Strasse, Eching 85386, Germany
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 December 2015
Resigned on
1 November 2019
Nationality
Japanese
Country of residence
Germany
Occupation
Head Of Oe Sales Eu

KAWAMOTO, Itsushi

Correspondence address
3 Oak Hill Lodge, Oak Hill Park Hampstead, London, NW3 7LN
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 January 1999
Resigned on
31 December 2002
Nationality
Japanese
Occupation
Business Executive

MAKINO, Yoshikazu

Correspondence address
1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 December 2011
Resigned on
20 December 2013
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

MARUYAMA, Haruya

Correspondence address
Sankt Wolfgangs Platz 9f, 81669 Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 June 2005
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Business Executive

MORIOKA, Kouta

Correspondence address
87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2003
Resigned on
31 January 2005
Nationality
Japanese
Occupation
Business Executive

NAGASE, Shunsuke

Correspondence address
7a The Avenue, Finchley, London, N3 2LB
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 December 1994
Resigned on
4 January 1999
Nationality
Japanese
Occupation
Managing Director

NAKAGAWA, Masaomi

Correspondence address
Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 June 1997
Resigned on
1 July 2000
Nationality
Japanese
Occupation
Business Executive

NAKAGAWA, Masaomi

Correspondence address
11 Albemarle Mansions, Heath Drive Hampstead, London, NW3
Role Resigned
Director
Date of birth
February 1944
Appointed before
9 March 1993
Resigned on
1 December 1994
Nationality
Japanese
Occupation
Managing Director

NAKANO, Yoshio

Correspondence address
39 Schellingstrasse, Munich, Germany, 80799
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 November 2019
Resigned on
1 January 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Sales Director

NISHIMURA, Shigehiro

Correspondence address
Veterinaerstrasse 7, Munich, Germany, 80537
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 April 2008
Resigned on
20 December 2011
Nationality
Japanese
Country of residence
Germany
Occupation
Business Executive

SHIMADA, Shiro

Correspondence address
24 Coliseum Court, 200 Regents Park Road Finchley, London, N3 3HF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 February 2005
Resigned on
12 March 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Business Executive

UCHIYAMA, Hiroshi

Correspondence address
Roffart 8, Amsterdam 1083 Cj, The Netherlands
Role Resigned
Director
Date of birth
July 1942
Appointed on
26 July 1995
Resigned on
27 June 1997
Nationality
Japanese
Occupation
Business Executive

YAMANAKA, Yasushi

Correspondence address
1 Bishop Square, Hatfield, Hertfordshire, AL10 9NE
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 December 2013
Resigned on
7 December 2015
Nationality
Japanese
Country of residence
Netherlands
Occupation
Company Director