KOMATSU UK LIMITED

Company number 01948743

43 officers / 37 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 14 October 2009

UK Limited Company What's this?

• Registration number: 06902863

BLANCHARD, Paul Kenneth

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAEDA, Tadashi

• Correspondence address: Durham Road, Birtley, Chester Le Street, Co Durham, United Kingdom, DH3 2QX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Company Director

MIYAMOTO, Hiroaki

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 October 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Stuart John

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANIGAWA, Norihiko

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Plant Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 14 October 2009

AOYAGI, Kazuhiro

• Correspondence address: Rue Bemel 5, Box 2, Brussells, Belgium, 1150
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 August 1991
• Resigned on: 1 January 1998
• Nationality: Japanese
• Occupation: Director

ASUKE, Tetsuro

• Correspondence address: 8 Birtley Close, Kingsmere, Gosforth, NE3 4RL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 February 1993
• Resigned on: 1 June 1994
• Nationality: Japanese
• Occupation: Director

BOWMAN, Tracey Ann

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources And Corporate Affairs

FUJIWARA, Keiko

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2012
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Management Of The Company

FURUKOSHI, Takayuki

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

FURUKOSHI, Takayuki

• Correspondence address: 31 Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2007
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, John

• Correspondence address: 11 Tiverton Close, The Crofters Newbottle, Sunderland, DH4 4XR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1998
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Director

HENDERSON, Graham Paul

• Correspondence address: 2 The Avenue, Washington, Tyne And Wear, NE38 7LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 July 2004
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Manufacturing Director

HIRONAKA, Mamoru

• Correspondence address: 2 32 10 Kushuhanoda, Hirakata Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2002
• Resigned on: 12 May 2004
• Nationality: Japanese
• Occupation: Director

HOSHI, Kouji

• Correspondence address: 46 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1AH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2007
• Resigned on: 9 June 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

HOWE, Peter John

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 1998
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISODA, Susumo

• Correspondence address: 41 Briardene Crescent, Newcastle Upon Tyne, Tyne & Wear, NE3 4RX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 2 August 1991
• Resigned on: 1 September 1994
• Nationality: Japanese
• Occupation: Director

IWASAKI, Akio

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IWASAKI, Akio

• Correspondence address: 35 Dulverton Court, Adderstone Crescent Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2000
• Resigned on: 27 August 2004
• Nationality: Japanese
• Occupation: Director

KAWANABE, Junro

• Correspondence address: 9 Deneway Adderstone Crescent, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1994
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Director

KILKENNY, David Dennis

• Correspondence address: Durham Road, Birtley, Chester Le Street, Co Durham, United Kingdom, DH3 2QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Manufacturing

KITATANI, Taiichiro

• Correspondence address: 24 Haversham Close, Benton, Newcastle Upon Tyne, NE7 7LR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 February 2004
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Design Engineer

KOMAMURA, Yoshinori

• Correspondence address: Avenue Franklin Roosevelt 121-123, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 1999
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Director

MORISHITA, Masatoshi

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2016
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director & Ceo

MORTON, Clive Neil, Dr

• Correspondence address: The Nook Farm Ninebanks, Hexham, Northamberland, NE47 8DN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 2 August 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Director Of Personnel & Administration

NISHIKAWA, Tomoyoshi

• Correspondence address: 4 Willerby Drive, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2002
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

NODA, Teruaki

• Correspondence address: Avenue Des Eoliennes 10, 1200 Brussells, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 April 1996
• Resigned on: 31 May 1999
• Nationality: Japanese
• Occupation: Company Director

NOJI, Kunio

• Correspondence address: 1 21 1 604 Katabira Cho Hodogaya Ku, Yokohoma City, Kanagawa, 2400013, Japan
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 June 2001
• Resigned on: 1 June 2002
• Nationality: Japanese
• Occupation: Director

OHKUBO, Masao

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, DH3 2QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2012
• Resigned on: 1 October 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

OKAMOTO, Nozomu

• Correspondence address: Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2QX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer, Osaka Plant Manager

SAKURAI, Tsutomu

• Correspondence address: 526 Tervuursesteenweg, Leefdaal, 3061, Belgium
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Director

SUGIKI, Akira

• Correspondence address: Chaussee De Stockel 399,, Bus 10, 1150 Woluwe-Saint-Pierre, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2008
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Group Ceo Komatsu Europe

SUKETOMO, Toshitaka

• Correspondence address: 3-10-3 Higashiarima, Miyamae-Ku, Kawasaki - Shi 216, Japan
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 2 August 1991
• Resigned on: 1 June 1994
• Nationality: Japanese
• Occupation: Director/Chairman