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TOKAI CARBON EUROPE LIMITED.

Company number 01883265

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Officers: 34 officers / 30 resignations

AVERISS, Victoria Louise

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Active
Secretary
Appointed on
12 April 2022

DIVINEY, John Andrew

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Active
Director
Date of birth
November 1961
Appointed on
1 September 2000
Nationality
Irish
Country of residence
England
Occupation
Company Director

SEKI, Kaijiro

Correspondence address
Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, Germany, 53840
Role Active
Director
Date of birth
January 1970
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Director

SHIN, Hideo

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Active
Director
Date of birth
August 1969
Appointed on
9 January 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

GUY, Paul

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
12 April 2022
Nationality
British

HALL, Michael Roy

Correspondence address
11 Jaypark Crescent, Spennells, Kidderminster, Worcestershire, DY10 4JP
Role Resigned
Secretary
Appointed on
22 April 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Finance Manager

JONES, Robert

Correspondence address
Arden 33 Church Walk, Atherstone, Warwickshire, CV9 1AJ
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
1 October 2003
Nationality
British
Occupation
Accountant

PARKES, Eric

Correspondence address
37 Hampton Lane, Solihull, West Midlands, B91 2QD
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
22 April 1998
Nationality
British

AMO, Kiyofumi

Correspondence address
Neersenerstrasse 23, Dusseldorf, 40547, Germany
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 April 2008
Resigned on
29 March 2018
Nationality
Japanese
Country of residence
Germany
Occupation
Director

ATTUATI, Roberto

Correspondence address
Via Vida 7-20100, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 October 2003
Resigned on
31 March 2008
Nationality
Italian
Occupation
Director

BOSS, Simon Andrew

Correspondence address
Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 March 1998
Resigned on
30 March 1998
Nationality
British
Occupation
Solicitor

ENOKIDANI, Kenji

Correspondence address
2-16-35-205 Katase, Fujisawa, Kanagawa Prefecture, Japan
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 September 2000
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Company Director

FUJITA, Akio

Correspondence address
Oberkasseler Strasse 125, Dusseldorf, 40454, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2003
Resigned on
1 April 2008
Nationality
Japanese
Occupation
Accountant

FUKUSHIMA, Ichiro

Correspondence address
4-44-1 Higashima,, Koganei, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 March 2005
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

KANO, Daisuke

Correspondence address
4 Aluminiumstrasse, Grevenbroich, Germany, 41515
Role Resigned
Director
Date of birth
February 1974
Appointed on
19 April 2012
Resigned on
20 March 2015
Nationality
Japanese
Country of residence
Germany
Occupation
Director

KUDO, Yoshinari

Correspondence address
1-8-63-404 Negishidi Asaka, Saitama, Japan
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 October 2003
Resigned on
30 March 2005
Nationality
Japanese
Occupation
Director

LAW, David Joseph

Correspondence address
13 Woodard Road, Tipton, West Midlands, DY4 0LN
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 March 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Director

MATSUBARA, Kazuhiko

Correspondence address
1 - 9 - 14 - 205 Kugenuma - Ishigami, Fujisawa - Shi, Kanagawa - Ken, 251 - 0025, Japan
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 April 2003
Resigned on
1 October 2003
Nationality
Japanese
Occupation
Manager

MATSUDA, Katsushi

Correspondence address
Tokai Carbon Europe Gmbh, 4 Aluminiumstrasse, 41515 Grevenbroich, Germany
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 March 2015
Resigned on
18 March 2016
Nationality
Japanese
Country of residence
Germany
Occupation
Director

MCMAHON, David Robert

Correspondence address
143 Kilbourne Road, Rochester, New York Ny 14618, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed before
26 April 1992
Resigned on
1 April 1999
Nationality
American
Occupation
Company Director

MCMAHON, Karen

Correspondence address
143 Kilbourn Road, Rochester, New York Ny 14618, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed before
26 April 1992
Resigned on
1 April 1999
Nationality
American
Occupation
Company Director

MISHINA, Makoto

Correspondence address
Aoyama Building 2-3, Kita-Aoyama, 1-Chome, Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 March 2016
Resigned on
27 December 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKASHIMA, Takeshi

Correspondence address
4 Aluminumstrasse 4, Grevenbroich, Germany, 41515
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 March 2018
Resigned on
31 May 2020
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

NOREN, Anders

Correspondence address
Hjortmossegaten 78, 461 51 Trollhatten, Sweden
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 October 2005
Resigned on
14 December 2007
Nationality
Swedish
Occupation
Company Director

PARKES, Eric

Correspondence address
37 Hampton Lane, Solihull, West Midlands, B91 2QD
Role Resigned
Director
Date of birth
July 1923
Appointed before
26 April 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

SADAKI, Tetsuya

Correspondence address
Hahsaallee 113, Dusseldorf, D40549, Germany
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 March 2008
Resigned on
31 May 2010
Nationality
Japanese
Country of residence
Germany
Occupation
Director

SAWAIRI, Yasuhiro

Correspondence address
Tokai Carbon Deutschland Gmbh, Tokai Carbon Deutschland Gmbh, Gierlichsstrasse 4, Troisdorf, Germany, 53840
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 May 2020
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

SERIZAWA, Yuji

Correspondence address
9 24 202 Nakamachi 4 Chome, Machida, Tokyo, 194 0021, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 1999
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Company Director

SUZUKI, Akira

Correspondence address
6-37-1-5, Sagamigaoka Zama, Kanagawa, Kanagawa 228-0001, Japan
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 April 2003
Resigned on
31 March 2005
Nationality
Japanese
Occupation
Manager

TAKAHASHI, Hiroshi

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2023
Resigned on
22 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TAKENAKA, Takashi

Correspondence address
3-8-9 Nagata-Kita, Minami-Ku, Yokohama City, Kanagawa-Ken, 232-0071, Japan
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 October 2003
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

TANDY, Christopher Roger

Correspondence address
12 The Crescent, Hagley, Stourbridge, West Midlands, DY8 2XB
Role Resigned
Director
Date of birth
March 1944
Appointed before
26 April 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

TATENO, Yuichiro

Correspondence address
4 Aluminium Strasse (4), (41515) Grevenbroich, Germany, 41515
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 June 2010
Resigned on
19 April 2012
Nationality
Japanese
Country of residence
Germany
Occupation
Director

TSUJI, Masafumi

Correspondence address
Roway Lane, Oldbury, Warley, West Midlands,, B69 3EJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 December 2016
Resigned on
3 January 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director