OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

32 officers / 29 resignations

HAGIWARA, Takaaki

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KATAGIRI, Takehito

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Finance Director

KIMOTO, Junichi

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ARTHUR, Susan Lesley

• Correspondence address: 2 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SR
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 30 April 2007
• Nationality: British

FUKUMURA, Keiichi

• Correspondence address: 6 Vincent Court, Denmark Avenue, London, SW19 4HG
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 April 1995
• Nationality: Japanese
• Occupation: Secretary And Director

KOZAKAI, Akira

• Correspondence address: 50 Ashbourne Road, Ealing, London, W5 3DJ
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 12 February 1993
• Nationality: Japanese

NISHIHAMA, Naotake

• Correspondence address: 4 Augustus Court Augustus Road, London, SW19 6NA
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Finance Director

RABHERU, Rakesh Ramniklal

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 12 January 2021
• Nationality: British

THOMPSON, Christopher Brian

• Correspondence address: Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 1 December 1993
• Nationality: English

FUKUMURA, Keiichi

• Correspondence address: 6 Vincent Court, Denmark Avenue, London, SW19 4HG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 1993
• Resigned on: 1 April 1995
• Nationality: Japanese
• Occupation: Secretary And Director

ISHIZAKI, Masahiro

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2018
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAWAHARA, Kazuo

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2017
• Resigned on: 1 October 2019
• Nationality: Japanese
• Country of residence: Australia
• Occupation: Director

KAWAMURA, Tetsuhei

• Correspondence address: 4 Jays Court, Sunninghill, Berkshire, United Kingdom, SL5 7HG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2008
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman & Ceo

KAWASHIMA, Tsuyoshi

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 November 2013
• Resigned on: 1 October 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

KOZAKAI, Akira

• Correspondence address: 50 Ashbourne Road, Ealing, London, W5 3DJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 4 May 1991
• Resigned on: 1 December 1993
• Nationality: Japanese
• Occupation: Director

MATSUURA, Hiroshi

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2008
• Resigned on: 31 December 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Director And Vp Finance

MIURA, Susumu

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2017
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MONTGOMERY, Andrew

• Correspondence address: The Garden House, Fairdene, Hogscross Lane, Chipstead, Surrey, CR5 3SJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 4 May 1991
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGAI, Hiroshi

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2012
• Resigned on: 21 May 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

NAKANO, Takatoshi

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKATA, Yoshihide

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIHAMA, Naotake

• Correspondence address: 4 Augustus Court Augustus Road, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1995
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Director

OGASAWARA, Shigeru

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2016
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SAGANE, Sakae

• Correspondence address: The Willows, Old Avenue, Weybridge, Surrey, KT13 0PQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1995
• Resigned on: 6 October 1999
• Nationality: Japanese
• Occupation: Director

SAUER, Rainer

• Correspondence address: 45 Garricks House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2006
• Resigned on: 29 September 2008
• Nationality: German
• Occupation: Chief Executive Officer

SHIBATA, Naoto

• Correspondence address: 34 Dorey House, High Street, Brentford, TW8 8LD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2002
• Resigned on: 1 November 2008
• Nationality: Japanese
• Occupation: General Manager

SHIMIZU, Keisuke

• Correspondence address: 39 Princes Gardens, London, W3 0LX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 1999
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: General Manager

SOMEZAWA, Yoshiyasu

• Correspondence address: Flat 18 Hill Brow, Friars Stile Road, Richmond, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 May 1991
• Resigned on: 31 March 1995
• Nationality: Japanese
• Occupation: Company Executive

TAKAHASHI, Hiroaki

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2011
• Resigned on: 26 November 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKASAWA, Tsukasa

• Correspondence address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2019
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

THOMPSON, Christopher Brian

• Correspondence address: Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 May 1991
• Resigned on: 1 December 1993
• Nationality: English
• Occupation: Director

YAE, Kamiaki

• Correspondence address: 25 Kings Quay, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 May 1991
• Resigned on: 20 May 1991
• Nationality: Japanese
• Occupation: Director