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ZEON CHEMICALS PENSIONS LIMITED

Company number 02473148

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Officers: 28 officers / 26 resignations

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role
Secretary
Appointed on
1 February 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3294334

KOBAYASHI, Naoyuki

Correspondence address
24 Atlas House, Falcon Drive, Cardiff, Wales, CF10 4RA
Role
Director
Date of birth
June 1962
Appointed on
1 October 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Deputy Managing Director

GALLON, Keith Storey

Correspondence address
15 Fetter Lane, London, EC4A 1JP
Role Resigned
Secretary
Appointed before
22 February 1992
Resigned on
31 January 2011
Nationality
British

SAYA, Toshiaki

Correspondence address
1 7 11 Inamuragasaki, Kamakura Shi, Kanagawa, 248 0024, Japan
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
3 March 2006
Nationality
Japanese
Occupation
Deputy Md

DENBURY, Carolyn Anne

Correspondence address
Sunnycroft, Claude Road West, Barry, Vale Of Glamorgan, CF62 7JG
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 October 2005
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Support Officer

FUJIYAMA, Hitoshi

Correspondence address
34 Porlock Drive, Sully, South Glamorgan, CF64 5QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 June 1998
Resigned on
25 June 2003
Nationality
Japanese
Occupation
Director Of Finance

HADA, Nobuhide

Correspondence address
27 Mariners Heights, Paget Place, Penarth, South Glamorgan, CF64 1QJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 July 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Dir And General Manager

HARTERY, Patrick

Correspondence address
106 Port Road East, Barry, Vale Of Glamorgan, CF62 9PW
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 December 2007
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Shift Supervisor

HOBBS, Andrew

Correspondence address
Coldbrook House, Hebbles Lane, Barry, Vale Of Glamorgan, CF63 1LF
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 May 2000
Resigned on
19 May 2004
Nationality
British
Occupation
Technician

IMAI, Hirofumi

Correspondence address
Rheinalee 172, Dusseldorf, 40545, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 September 2005
Resigned on
15 May 2007
Nationality
Japanese
Occupation
Managing Director

ISHIGURO, Toshiaki

Correspondence address
28 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 May 2000
Resigned on
31 December 2001
Nationality
Japanese
Occupation
Director,Plant Manager

IWAI, Yoshinori

Correspondence address
34 Porlock Drive, Sully, Penarth, South Glamorgan, CF64 5QA
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 September 1992
Resigned on
19 March 1996
Nationality
Japanese
Occupation
Finance & Administration Manager

KANO, Kazuhiko

Correspondence address
5 John Batchelor Close, Penarth, Vale Of Glamorgan, CF64 1SD
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 June 2003
Resigned on
21 December 2007
Nationality
Japanese
Occupation
Finance Director

KOMIYAMA, Shinji

Correspondence address
24 Atlas House, Falcon Drive, Cardiff, South Glamorgan, CF10 4RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 March 2009
Resigned on
1 October 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KURODA, Yuzo

Correspondence address
Zeppenheimer, Weg Nr. 55, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 May 2007
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
Germany
Occupation
Managing Director

MARUYAMA, Toshio

Correspondence address
Kyffauser Str 7, Dusseldorf, 40545, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed on
30 June 1999
Resigned on
1 October 2001
Nationality
Japanese
Occupation
Managing Director

MINAMI, Tadayuki

Correspondence address
28 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
Role Resigned
Director
Date of birth
April 1952
Appointed before
22 February 1992
Resigned on
3 September 1992
Nationality
Japanese
Occupation
Administration & Finance Manager

MIZUNO, Hiroki

Correspondence address
Zeon Chemicals, Sully Moors Road, Sully, Vale Of Glamorgan, Uk, CF64 5ZE
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 October 2012
Resigned on
19 February 2016
Nationality
Japanese
Country of residence
Uk
Occupation
None

OSATO, Hachiro

Correspondence address
73 Lakin Drive, Highlight Park, Barry, South Glamorgan, CF62 8AH
Role Resigned
Director
Date of birth
August 1932
Appointed on
30 March 1992
Resigned on
30 June 1995
Nationality
Japanese
Occupation
General Manager

PROSSER, Christian Alex

Correspondence address
15 Coed Criafol, Parc Rosyn, Pencoedtre, South Glamorgan, CF63 1AT
Role Resigned
Director
Date of birth
October 1975
Appointed on
14 January 2005
Resigned on
1 February 2005
Nationality
British
Occupation
Mechanical Fitter

RUSCOE, Ken

Correspondence address
13 Laburnham Close, Barry, South Glamorgan, CF62 9DZ
Role Resigned
Director
Date of birth
May 1944
Appointed before
22 February 1992
Resigned on
10 December 2007
Nationality
British
Occupation
Executive

SASAKI, Shigeru

Correspondence address
Wickrater Str 39, 40547 Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 October 2001
Resigned on
1 March 2003
Nationality
Japanese
Occupation
Managing Director

SAYA, Toshiaki

Correspondence address
1 7 11 Inamuragasaki, Kamakura Shi, Kanagawa, 248 0024, Japan
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2005
Resigned on
16 July 2008
Nationality
Japanese
Occupation
Deputy Md

SHOHARA, Mikio

Correspondence address
398-7 Oba-Cho, Aoba-Ku, Yokohama City, Kanagawa 225-0056, Japan
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 March 2003
Resigned on
1 September 2005
Nationality
Japanese
Occupation
Managing Director

TOMITA, Mototsugu

Correspondence address
Kyffhauserstrasse 7, 40545 Dusseldorf, Germany
Role Resigned
Director
Date of birth
December 1937
Appointed on
30 June 1995
Resigned on
29 June 1998
Nationality
Japanese
Occupation
Managing Director

TOYAMA, Koichi

Correspondence address
Kyffhausen Str 7, 4000 Dusseldorf 11, Germany
Role Resigned
Director
Date of birth
September 1933
Appointed before
22 February 1992
Resigned on
30 June 1994
Nationality
Japanese
Occupation
Managing Director

YAGYU, Tsuyoshi

Correspondence address
The Hollies Greave Farm, Port Road, Wenvoe, Vale Of Glamorgan, CF5 6AB
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 December 2007
Resigned on
4 October 2012
Nationality
Japanese
Country of residence
Wales
Occupation
Director Of Finance & Admin

BESTRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
Role Resigned
Director
Appointed on
31 May 2016
Resigned on
31 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02671775