NEC CAPITAL (UK) PLC

Company number 02100695

46 officers / 42 resignations

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Secretary
• Appointed on: 1 October 2020

JACKSON, Christopher Richard, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Vp Of Finance And Company Secretary, Exec

MIYAMOTO, Yuichi, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJIOKA, Tetsuya

• Correspondence address: Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 1 June 2010
• Nationality: Japanese
• Occupation: Company Secretary

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 September 2020

OTAKE, Toshiyuki, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 1 November 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 October 1992
• Resigned on: 26 February 2009

FUJIOKA, Tetsuya

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 July 2007
• Resigned on: 10 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Nec Corporation

GOTO, Hideto

• Correspondence address: 2 1 7 Daizawa, Setagaya Ku, Tokyo 155 0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 July 1998
• Resigned on: 10 September 2002
• Nationality: Japanese
• Occupation: Managing Director

HINO, Tatsuya, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 March 2020
• Resigned on: 30 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IDEI, Tsuneo

• Correspondence address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 July 2000
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Managing Director

IIZUKA, Naoki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 August 2011
• Resigned on: 6 June 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Management

IKENO, Masahiro

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 June 2016
• Resigned on: 17 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director And President

INAZUMI, Toshiki

• Correspondence address: 24 London House Avenue Road, St John`S Wood, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 July 1998
• Resigned on: 25 July 2000
• Nationality: Japanese
• Occupation: Company Director

KATO, Tomoyuki

• Correspondence address: 1-19-27 Nishiogiminami, Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 July 2000
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Vice President

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2016
• Resigned on: 30 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Senior Vice President, Cfo

KOMINAMI, Kazuo

• Correspondence address: 28 Westfield Road, West Acton, London, W3 0AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 September 2002
• Resigned on: 2 June 2003
• Nationality: Japanese
• Occupation: Director

KUNITOMO, Hidehiro

• Correspondence address: 2-17-8 Narusedai, Machida, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 October 1999
• Resigned on: 10 September 2002
• Nationality: Japenese
• Occupation: Director

KUROSAKI, Hironobu

• Correspondence address: Athene Odyssey Business Park, West End Road South Ruislip Middlesex, London, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 November 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: President & Ceo

MATSUO, Yoshio

• Correspondence address: 17 Glenbrook Road, Priorslee Grange, Telford, Shropshire, TF2 9QY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 4 May 1993
• Resigned on: 31 March 1999
• Nationality: Japanese
• Occupation: Company Director

MINENO, Toshiyuki

• Correspondence address: 187 Warren House Kensington Westside, Beckford Close, London, W14 8TR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 April 2007
• Resigned on: 1 June 2009
• Nationality: Japanese
• Occupation: Director

NAKAMURA, Toshio

• Correspondence address: 2 Churchill Drive, Edinburgh, EH10 6NZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 September 1994
• Resigned on: 30 July 1998
• Nationality: Japanese
• Occupation: Director

NOSE, Hideichi

• Correspondence address: 10 Balmoral Court, 20 Queens Terrace, London, NW8 6DE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 20 August 1993
• Resigned on: 20 August 1996
• Nationality: Japanese
• Occupation: Director

OGINO, Yasutoshi

• Correspondence address: Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 June 2003
• Resigned on: 1 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Corporate Finance

OKUTO, Taku

• Correspondence address: Maria Theresia Str 10, 8000, Munchen 80, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 October 1992
• Resigned on: 20 August 1996
• Nationality: Japanese
• Occupation: Managing Director Nec Deutschl

ONO, Takao

• Correspondence address: 5-5-23 Tsukusino, Abiko-Shi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 2004
• Resigned on: 9 July 2007
• Nationality: Japanese
• Occupation: Director

ONUKI, Akira

• Correspondence address: 18 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 July 1997
• Resigned on: 10 September 2002
• Nationality: Japanese
• Occupation: Director

OTAKE, Toshiyuki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2010
• Resigned on: 1 November 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director Nec(Uk) Ltd

SAITO, Masato

• Correspondence address: 17 Glen Brook Road, Telford, Salop, TF2 9QY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 9 October 1992
• Resigned on: 4 May 1993
• Nationality: Japanese
• Occupation: Director

SAKAMOTO, Akio

• Correspondence address: Poststrasse 37a, 4005 Meerbusch 1, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 8 October 1992
• Resigned on: 20 August 1996
• Nationality: Japanese
• Occupation: Managing Director

SHIMAKURA, Kelichi

• Correspondence address: 218 Braid Road, Edinburgh, EH10 6NZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 8 October 1992
• Resigned on: 9 September 1994
• Nationality: Japanese
• Occupation: Managing Director

SUWAHARA, Koji

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 June 2014
• Resigned on: 24 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Of Finance Div. Of Nec Corporation

SUZUKI, Kaneo

• Correspondence address: North Acre, 1a Cissbury Ring North, London, N12 7AL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 20 August 1996
• Resigned on: 30 July 1998
• Nationality: Japanese
• Occupation: Managing Director

SUZUKI, Kaneo

• Correspondence address: North Acre, 1a Cissbury Ring North, London, N12 7AL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 October 1992
• Resigned on: 20 August 1993
• Nationality: Japanese
• Occupation: Managing Director