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HANIX EUROPE LTD.

Company number 02197128

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Officers: 33 officers / 32 resignations

YAMASHITA, Hiroyuki

Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role
Director
Date of birth
August 1957
Appointed on
28 December 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

GOULD, Iain Christopher

Correspondence address
24 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Financial Controller

OGASAHARA, Hifumi

Correspondence address
Unit B Alliance Industrial, Estate Windmill Lane, Denton, Manchester, M34 3SP
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
12 January 2010
Nationality
Japanese

SHIRAISHI, Etsuo

Correspondence address
17 Daresbury Close, Wilmslow, Cheshire, SK9 2GR
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
1 April 2004
Nationality
Japanese
Occupation
Manager

SUE, Masato

Correspondence address
1135-6 Imai Kawanakajima, Machi Naganoshi, Nagano-Ken, Japan
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
9 March 2005
Nationality
Japanese
Occupation
Financial Director

TRAVIS, Mark John

Correspondence address
12 Frodsham Avenue, Stockport, Cheshire, SK4 2NH
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
28 February 1999
Nationality
British

UEDA, Shinichi

Correspondence address
2-33-18, Tsukushino, Machida City, Tokyo, Japan, 194
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
31 March 1998
Nationality
Japanese
Occupation
Manager

YAMAMOTO, Naoki

Correspondence address
8 Burnside Close, Stalybridge, Cheshire, SK15 2TW
Role Resigned
Secretary
Appointed before
8 October 1991
Resigned on
28 June 1996
Nationality
Japanese

ASAO, Shunji

Correspondence address
Nagano Industry Co.,ltd, 3297-2, Yawata, Chikuma-Shi, Nagano, Japan, 387-8561
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 2009
Resigned on
20 September 2011
Nationality
Japanese
Country of residence
Japan / Nagano
Occupation
Operating Officer

CLARKE, Paul David George

Correspondence address
Unit 6, The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SU
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 July 2015
Resigned on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

FUKAYA, Hiroshi

Correspondence address
2-14-29 Sekizawa Fujimi City, Saitama-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed before
8 October 1991
Resigned on
31 December 1993
Nationality
Japanese
Occupation
Company Director

HIROKAWA, Osamu

Correspondence address
2-25-7 Yamamuro Fujimi City, Saitama-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed before
8 October 1991
Resigned on
31 December 1993
Nationality
Japanese
Occupation
Company Director

HODGSON, Patrick Joseph

Correspondence address
94 Roe Lane, Southport, Merseyside, PR9 7HT
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 June 2004
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

HYSLOP, Paul

Correspondence address
Unit B Alliance Industrial, Estate Windmill Lane, Denton, Manchester, M34 3SP
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 October 2009
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INABA, Yoshihiro

Correspondence address
11 Chomlea, Devisdale Road Bowdon, Altrincham, Cheshire, WA14 2AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 July 1997
Resigned on
31 March 2000
Nationality
Japanese
Occupation
Director

ISHIBASHI, Taketo

Correspondence address
10-10 Minami-Ogikubo 1-Chome, Suginami-Ku Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1994
Appointed on
24 June 1994
Resigned on
16 June 1995
Nationality
Tokyo
Occupation
General Manager

ITO, Michiro

Correspondence address
Unit 6, The Gateway Centre, Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SU
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 September 2011
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
England
Occupation
Director

LI, Zhiyong

Correspondence address
3297-2, Yawata, Chikuma-Shi, Nagano-Ken, 387-8561, Japan
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 July 2014
Resigned on
28 December 2018
Nationality
Chinese
Country of residence
Japan
Occupation
Company Director

LIU, Hongxing

Correspondence address
C/O Nagano Industry Co. Ltd, 3297-2 Yawata, Chikuma-Shi, Nagano-Ken, 387-8561, Japan
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2013
Resigned on
30 June 2014
Nationality
Chinese
Country of residence
Japan
Occupation
Manager

MATSUI, Hiroshi

Correspondence address
3 Delamere Close, Hazel Grove, Stockport, Cheshire, SK16 4UP
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 November 1994
Resigned on
31 October 1997
Nationality
Japanese
Occupation
Director

MATSUMURA, Tetsuo

Correspondence address
6-9-3 Kobuchi, Sagamihara, Kanagawa Pref, Japan
Role Resigned
Director
Date of birth
June 1940
Appointed on
31 March 2000
Resigned on
2 October 2001
Nationality
Japanese
Occupation
Managing Director

MIURA, Isoo

Correspondence address
1142-38 Kamekubo Ooimachi, Iruma-Gun Saitama-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed before
8 October 1991
Resigned on
31 December 1993
Nationality
Japanese
Occupation
Company Director

NAKAMURA, Daijiro

Correspondence address
3-12-4 Motokita, Ichikawa, Chiban, Japan, 272
Role Resigned
Director
Date of birth
March 1945
Appointed on
31 March 1998
Resigned on
31 March 2000
Nationality
Japanese
Occupation
Director

OGURI, Kyoichi

Correspondence address
1-3-1 Hodokebo, Hino, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 July 2002
Resigned on
31 May 2004
Nationality
Japanese
Occupation
Divisional Managing Director

OKAJIMA, Susumu

Correspondence address
213-159 Hakari Minori, Ibaraki, Higashi Ibaraki, 319-0121, Japan
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 October 2001
Resigned on
1 July 2002
Nationality
Japanese
Occupation
Vice President

SAKASHITA, Renjiro

Correspondence address
2-4-5 Shiba Daimon Minato-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1937
Appointed before
8 October 1991
Resigned on
24 June 1994
Nationality
Japanese
Occupation
Manager

SHIRAISHI, Etsuo

Correspondence address
17 Daresbury Close, Wilmslow, Cheshire, SK9 2GR
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 March 2000
Resigned on
1 April 2004
Nationality
Japanese
Occupation
Manager

SUE, Masato

Correspondence address
Apt 175, The Edge Clowes Street, Salford, Manchester, Lancashire, M3 5NF
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 May 2002
Resigned on
1 October 2009
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

UEDA, Shinichi

Correspondence address
2-33-18, Tsukushino, Machida City, Tokyo, Japan, 194
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 June 1996
Resigned on
31 March 1998
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

WADA, Akio

Correspondence address
-2621-8 Higashijyoh Matsushiro-Machi, Nagano - Shi, Nagano - Ken 381-1221, Japan
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 April 2004
Resigned on
1 October 2005
Nationality
Japanese
Occupation
Director

YAMAGISHI, Masato

Correspondence address
Nagano Industry Co., Ltd, 3297-2, Yawata, Koshoku-Shi, Nagano, Japan, 387-8561
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 2009
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YAMAMOTO, Naoki

Correspondence address
8 Burnside Close, Stalybridge, Cheshire, SK15 2TW
Role Resigned
Director
Date of birth
November 1941
Appointed before
8 October 1991
Resigned on
28 June 1996
Nationality
Japanese
Occupation
Company Director

YANAGISAWA, Toshiaki

Correspondence address
1305-19 Togura, Hanishina-Gun, Nagano, 389-0813, Japan
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 2001
Resigned on
1 April 2004
Nationality
Japanese
Occupation
President Ceo