VANTEC EUROPE LIMITED

Company number 02458961

45 officers / 41 resignations

CURRY, Abigail

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Active): Secretary
• Appointed on: 22 December 2005
• Nationality: British
• Occupation: Accountant

ABE, Kazuo

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

KENDALL, Martin

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATANABE, Kuniyasu

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

MITARAI, Ryuichi

• Correspondence address: 26 Regent Court, 1 North Bank St Johns Wood, London, NW8 8UN
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 21 December 2005
• Nationality: British

MIYAZAKI, Takao

• Correspondence address: 4a Stone House, 9 Weymouth Street, London, W1N 3FF
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 20 December 1999
• Nationality: Japanese
• Occupation: Company Secretary

SUGAMURA, Ichiro

• Correspondence address: 65 Lynton Road, London, W3 9HL
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 8 August 2002
• Nationality: Japenese

TAKAKUWA, Eisuke

• Correspondence address: Primrose Court Prince Albert Road, London, NW8 7LD
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 24 March 1995
• Nationality: Japanese

AKAGI, Hidetsugu

• Correspondence address: 31-9-101 Seijo 8-Chome, Setagaya-Ku, Tokyo, 157-0066, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2002
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Company Director

AMISAKI, Makio

• Correspondence address: Flat 56 20 Abbey Road, St Johns Wood, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 June 1994
• Resigned on: 31 May 1998
• Nationality: Japanese
• Occupation: Managing Director

AYABE, Masato

• Correspondence address: Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 1998
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Managing Director

BRETTELL, Ashley Robert

• Correspondence address: 29 Ferens Park, Durham, DH1 1NU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1997
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

DODGE, Colin Glen

• Correspondence address: 17 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 May 1999
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Director

EBATO, Masataka

• Correspondence address: 11 Kirklass Road, Surbiton, Surrey, KT6 6QL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 12 January 1992
• Resigned on: 29 June 1994
• Nationality: Japanese
• Occupation: Director

FUJIMOTO, Masayoshi

• Correspondence address: 109-1-110 Zenbu-Cho, Asahi-Ku, Yokohama, Japan 241-0823, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 2006
• Resigned on: 21 December 2006
• Nationality: Japan
• Occupation: Japanese Trading House

FUJITA, Eiji

• Correspondence address: 4-27-24 Eifuku, Suginami-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 12 January 1992
• Resigned on: 29 June 1994
• Nationality: Japanese
• Occupation: Director Nissho Iwai Japan

FUKUSHIMA, Toru

• Correspondence address: Graftermeerstraat 37-39, 2131 Aa Hoofddorp, Netherlands
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2002
• Resigned on: 19 May 2005
• Nationality: Japanese
• Occupation: Director

HALEY, Christopher Paul

• Correspondence address: 1 Millbank Court, Durham, County Durham, DH1 4TP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2000
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNYA, Shinya

• Correspondence address: Cherry Blossom Way, Nissan Ind Est, Sunderland, Tyne & Wear , SR5 3QZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2011
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Senior Managing Executive Officer

HARA, Joji

• Correspondence address: 1-19-1-102 Ishikawa Cho, Ohta-Ku, Tokyo, 145-0061, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2003
• Resigned on: 15 May 2006
• Nationality: Japan
• Occupation: Senior General Manager

HARA, Joji

• Correspondence address: 1-19-1-102 Ishikawa Cho, Ohta-Ku, Tokyo, 145-0061, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 1999
• Resigned on: 1 June 2001
• Nationality: Japan
• Occupation: Deputy General Manager

HIRANO, Riichiro

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2017
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chief Executive

HOGG, Terence Maxwell

• Correspondence address: 3 The Kitchen Garden, Tunstall Park, Hartlepool, TS26 0NA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 October 1993
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Production Control

IINO, Ichiro

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Management Executive Officer And Director

IKENAGA, Kiyofumi

• Correspondence address: 32 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 April 1993
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Company Director

ISHIHARA, Hideki

• Correspondence address: Flat 5 Klala Court, 130 Haverstock Hill, London, NW3 2AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1996
• Resigned on: 1 May 2000
• Nationality: Japanese
• Occupation: Deputy General Manager

KO, Kiyohiko

• Correspondence address: Flat 48 Saint Stephens Close, 20 Avenuse Road, London, NW8 6DD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2000
• Resigned on: 1 January 2004
• Nationality: Japanese
• Occupation: General Manager

KOYAMA, Akira

• Correspondence address: Tsukimino 5-8 A-110, Yamato, Kanagawa 242-0002, Japan
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 May 2006
• Resigned on: 31 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

MASUMOTO, Koichi

• Correspondence address: Nakadai-4-27-L406 Itabashi-Ku, Tokyo, 174-0064, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 2001
• Resigned on: 31 July 2002
• Nationality: Japanese
• Occupation: None

NISHIMURA, Jun

• Correspondence address: Cherry Blossom Way, Nissan Ind Est, Sunderland, Tyne & Wear , SR5 3QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Divisional Director, Executive Officer

NISHIZAWA, Masaaki

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2017
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice-President And Director

NOHARA, Takeshi

• Correspondence address: 3 Rudby Close, White Bridge Park, Gosforth, Newcastle Upon Tyne, NE3 5JF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 May 1999
• Resigned on: 30 April 2002
• Nationality: Japanese
• Occupation: Business Adviser

ODA, Junri

• Correspondence address: 2-5-51 Shirokane,, Minato Ku, Tokyo, Tokyo 108-0072, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 May 2004
• Resigned on: 15 May 2006
• Nationality: Japanese
• Occupation: Executive Officer Vantec

OKUNO, Shinsuke

• Correspondence address: 7-10 Jingu-Mae 5-Chome, Shibuya-Ku, Tokyo, 150-0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 1999
• Resigned on: 1 May 2002
• Nationality: Japanese
• Occupation: President

SAKURAI, Toyohiko

• Correspondence address: 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England, NE37 3HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer