DENSO INTERNATIONAL UK LTD

Company number 02490566

30 officers / 28 resignations

DEKKER, Gerko Bernard, Mr.

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 15 January 2018

MURAI, Hiroshi

• Correspondence address: 165 Hogeweyselaan, Weesp, Netherlands, 1382JL
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 July 2017
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Eu Head Of Corporate Functions

HENSON, Richard John

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Planning Manager

LIVINGSTONE, Gavin Donald Chisholm

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 April 2016

NAKAGAWA, Masaomi

• Correspondence address: 11 Albemarle Mansions, Heath Drive Hampstead, London, NW3
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 28 June 1993
• Nationality: Japanese

PRAVISANO, Ernesto, Mr.

• Correspondence address: Building 1, Eden Road, Coventry Walsgrave Triangle, Coventry, England, CV2 2TB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 15 January 2018

FUKUZAKI, Michio

• Correspondence address: Beysterveld 189, 1083 Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 2000
• Resigned on: 21 June 2005
• Nationality: Japanese
• Occupation: Business Executive

HENSON, Richard John

• Correspondence address: 51 Sedley Rise, Loughton, Essex, IG10 1LS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 June 1993
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Manager

KATO, Hisafumi

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2010
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

KATO, Nobuaki

• Correspondence address: Beysterveld 189, Amsterdam, 1083, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 June 2005
• Resigned on: 1 July 2007
• Nationality: Japanese
• Occupation: Business Executive

KAWAMOTO, Itsushi

• Correspondence address: 3 Oak Hill Lodge, Oak Hill Park Hampstead, London, NW3 7LN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 January 1999
• Resigned on: 31 December 2002
• Nationality: Japanese
• Occupation: Business Exebcutive

KOBAYASHI, Kanshi

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2012
• Resigned on: 1 May 2015
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MAKINO, Yoshikazu

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 2011
• Resigned on: 20 December 2013
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

MORIOKA, Kouta

• Correspondence address: 87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2003
• Resigned on: 31 January 2005
• Nationality: Japanese
• Occupation: Business Executive

NAGASE, Shunsuke

• Correspondence address: 1-2-33-505 Rokuban Atsuta-Ku, Nagoya, Aichi, 456-0058
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 2003
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Business Executive

NAGASE, Shunsuke

• Correspondence address: 7a The Avenue, Finchley, London, N3 2LB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 4 January 1999
• Nationality: Japanese
• Occupation: Managing Director

NAKAGAWA, Masaomi

• Correspondence address: Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 June 1997
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Business Executive

NAKAGAWA, Masaomi

• Correspondence address: 11 Albemarle Mansions, Heath Drive Hampstead, London, NW3
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 June 1993
• Resigned on: 1 December 1994
• Nationality: Japanese
• Occupation: Business Executive

NAKAGAWA, Masato

• Correspondence address: 165 Hogeweyselaan, Weesp, Amsterdam, Netherlands, 1382JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2015
• Resigned on: 1 August 2016
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Director, President Of Denso Europe Bv

NISHIMURA, Shigehiro

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2007
• Resigned on: 20 December 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Business Executive

OHIWA, Michio

• Correspondence address: Minervalaan 55 Ii 1077np, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 9 April 1992
• Resigned on: 21 April 1994
• Nationality: Japanese
• Occupation: Director

SATO, Suguru

• Correspondence address: Calle Alcalde Armengou, 30-3a 08240 Manresa, Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 9 April 1992
• Resigned on: 10 July 1992
• Nationality: Japanese
• Occupation: Business Executive

SHIMADA, Shiro

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2005
• Resigned on: 12 March 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Business Executive

SHIMIZU, Osamu

• Correspondence address: 165 Hogeweyselaan, Weesp, Amsterdam, Netherlands, 1382JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2015
• Resigned on: 1 July 2017
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Head Of Corporate Functions

UCHIYAMA, Hiroshi

• Correspondence address: 4-114 Momoyama-Cho, Obu City, Aichi Prefecture, 474-0026, Japan
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 2000
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Business Executive

UCHIYAMA, Hiroshi

• Correspondence address: Roffart 8, Amsterdam 1083 Cj, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 June 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Business Executive

UJIIE, Chosei

• Correspondence address: 1-22-3 Yomei Cho, Mizuho Ku, Nagoya, Aichi, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 9 April 1992
• Resigned on: 27 June 1994
• Nationality: Japanese
• Occupation: Business Executive

USUI, Sadahiro, Mr.

• Correspondence address: 165 Hogeweyselaan, Weesp, Netherlands, 1382JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 2016
• Resigned on: 1 September 2018
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

YAMAMOTO, Masatoshi

• Correspondence address: A J Ernstraat 39, Amsterdam 1083, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 9 April 1992
• Resigned on: 10 July 1992
• Nationality: Japanese
• Occupation: Business Executive

YAMANAKA, Yasushi

• Correspondence address: 1 Bishop Square, Hatfield, Herts., AL10 9NE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 December 2013
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director