KASAI UK LTD

Company number 02594244

51 officers / 47 resignations

MIYAUCHI, Yuki

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

OTA, Jun

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Officer

USHER, Jill

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

WILSON, Kevin

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

FUKUDA, Fumihiro

• Correspondence address: Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 20 March 2013

FUKUDA, Fumihiro

• Correspondence address: 2 Greystoke Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 November 2004
• Nationality: British

ISHII, Shigeaki

• Correspondence address: 31 Fairfield, Longtbenton, Newcastle Upon Tyne, Japan, NE12 8UF
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 22 November 1994
• Nationality: British

KAWABATA, Izuru

• Correspondence address: 54 Knightsbridge Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2JW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 16 April 2009
• Nationality: Japanese

KENTANI, Yoshio

• Correspondence address: 6 Beech Close, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5PH
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Secretary

MATSUYA, Hideaki

• Correspondence address: 38 Blythswood South, 10 Osborne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2BG
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 28 April 2011
• Nationality: Japanese
• Occupation: Md

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1991
• Resigned on: 30 April 1992

BOULET, Pierre

• Correspondence address: 381 Avenue Du General De Gaulle, 92140, Clamart, France, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2011
• Resigned on: 27 June 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager Interiors Europe & South Africa

BOULET, Pierre

• Correspondence address: 381 Avenue Du General De Gaulee, 92140, Clamart, France, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2011
• Resigned on: 18 January 2011
• Nationality: French
• Country of residence: France
• Occupation: General Manager Interiors Europe & South Africa

BOURGOIS, Bertrand Marie Jean Gustave

• Correspondence address: 10 Avenue Guynemer, 59700 Marcq En Baroeul, France
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 March 1992
• Resigned on: 19 October 1995
• Nationality: French
• Occupation: Company Director

BOURGOIS, Dominique Andre Denis Jean-Marie

• Correspondence address: 40 Rue Voltaire, 5900 Lille, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 22 March 1992
• Resigned on: 30 April 1992
• Nationality: French
• Occupation: Company Director

BOURGOIS, Patrice Gilles

• Correspondence address: 40 Avenue Barrois, 59700 Marcq En Barveul, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 22 March 1992
• Resigned on: 28 March 1996
• Nationality: French
• Occupation: Company Director

BURELLE, Jean Cecil Marie

• Correspondence address: 38 Avenue Georges Clemenceau, Le Vesinet, France, 78110
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 March 1996
• Resigned on: 21 July 1999
• Nationality: French
• Occupation: Company Director

CLARK, Nigel John

• Correspondence address: 234 Beech Avenue, Northampton, Northamptonshire, NN3 2LE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 1994
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COQUE, Joel

• Correspondence address: 56 Rue, Paris 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 1997
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Company Director

COURTET, Bruno Pierre Marie

• Correspondence address: 57 Rue Pierre Idigneaux, Asmeres Sur Seine, 92600, France
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 July 1999
• Resigned on: 19 April 2004
• Nationality: French
• Occupation: Controller

EMBLEY, Charles Leon

• Correspondence address: 1 Springfield Lyons Approach Chelmsford Business Par, Chelmsford, Essex, England, CM2 5LB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 April 2010
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director European Treasury

FARAJ, Albert

• Correspondence address: 2865 Tepeyac Hill Dr, Ann Arbor, 48105 Michigan, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 April 2004
• Resigned on: 31 March 2006
• Nationality: Usa
• Occupation: Automotive Dir

FUKUDA, Fumihiro

• Correspondence address: 3-13-9 Sounan, Sasamihara-City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 April 2005
• Resigned on: 15 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Officer

GAWNE, Stephen

• Correspondence address: Visteon European Corporate Office, 1 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director Manufacturing

GOHL, Terrence Gerard

• Correspondence address: 18019 Stonebrook Drive, Northville, Michigan 48168, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 September 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Businessperson

HITOKOTO, Tsutomu

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2023
• Resigned on: 1 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

HORI, Koji

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Board Member, Senior Advisor, Eur. Business Leader

IMAMURA, Hitoshi

• Correspondence address: No 516 6-2 Omorihoncho 1-Chome, Ota-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 2001
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Company Director

INOUE, Hidekazu

• Correspondence address: Kasai Uk Ltd, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England, NE37 3HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 June 2022
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

JAUBERT, Jacques

• Correspondence address: 1 Allee Du Noulin Des Corbeaux, Saint Maurice 94410, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 2006
• Resigned on: 30 November 2010
• Nationality: France
• Country of residence: France
• Occupation: Director Product Strategy & Pl

KANAZAWA, Kazuo

• Correspondence address: 1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 August 1993
• Resigned on: 1 January 1999
• Nationality: Japanese
• Occupation: Managing Director

KASAI, Daikichi

• Correspondence address: 2-5-7 Motoyokoyama-Cho, Hachioji, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 22 March 1992
• Resigned on: 1 August 2001
• Nationality: Japanese
• Occupation: Company Director

LEMARIE, Paul Henry

• Correspondence address: 5 Villa Dupont, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 October 1995
• Resigned on: 21 July 1999
• Nationality: French
• Occupation: Chairman Of Reydel Industries

MATSUYA, Hideaki

• Correspondence address: Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 April 2007
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MESZAROS, Steve

• Correspondence address: Stephenson Road, Stephenson Industrial Estate, District 12, Washington, NE37 3HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2010
• Resigned on: 31 August 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: President Electronics Product Group