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SUMIKA POLYMER COMPOUNDS (UK) LTD

Company number 02594313

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Officers: 61 officers / 57 resignations

ROWLAND, Marie Anne

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Secretary
Appointed on
19 December 2022

GRIPPON, Pascal

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
November 1963
Appointed on
1 April 2014
Nationality
French
Country of residence
France
Occupation
Director

ROWLAND, Marie Anne

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Active
Director
Date of birth
June 1973
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SEYNAVE, Ludovic Sebastien Dominique

Correspondence address
Sumika Polymer Compounds (france), Z.I Du Bois De Leuze, Avenue Marie Curie, St Martin De Crau, France, 13310
Role Active
Director
Date of birth
November 1974
Appointed on
6 December 2010
Nationality
French
Country of residence
France
Occupation
President

AOYAGI, Tomohisa

Correspondence address
17 Sugden Road, Thames Ditton, Surrey, KT7 0AB
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
20 April 2001
Nationality
Japanese

ARCHARD, John David

Correspondence address
2 Stafford Road, Southsea, Hampshire, PO5 2AD
Role Resigned
Secretary
Appointed on
3 October 1991
Resigned on
4 December 2000
Nationality
British

CLAYDON, Paul Victor

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
28 November 2022
Nationality
British
Occupation
Chartered Accountant

OWATARI, Hiroto

Correspondence address
Kizuki Ohmachi 76, Nakahara-Ku, Kawasaki, Kanagawa 211, Japan, FOREIGN
Role Resigned
Secretary
Appointed on
29 July 1991
Resigned on
3 October 1991
Nationality
Japanese
Occupation
Financial Executive

PAPAGEORGAKI, Stavroula

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Secretary
Appointed on
28 November 2022
Resigned on
19 December 2022

YAMASAKI, Kaoru

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
4 September 2007
Nationality
Japanese
Occupation
Director

YOSHIDA, Takashi

Correspondence address
46 Severn Drive, Hinchley Wood, Surrey, KT10 0AN
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
31 December 2001
Nationality
Japanese
Occupation
Manager

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
22 March 1991

AOKI, Masakazu

Correspondence address
Asahi Thermofoil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 November 2002
Resigned on
31 January 2004
Nationality
Japanese
Occupation
Company Director

CLAYDON, Paul Victor

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 May 2012
Resigned on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Idwal

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 July 1992
Resigned on
26 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Research And Development Direc

FUKUDA, Toshio

Correspondence address
1-8-18 Goten-Yama, Musashino City Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed on
27 June 1996
Resigned on
6 November 1998
Nationality
Japanese
Occupation
Company Director

GAALOUL, Enis

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 1995
Resigned on
14 November 2010
Nationality
French & Tunisian
Country of residence
France
Occupation
Company Director

GILDER, John William

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 July 2003
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GIRARD, Franck Denis

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 September 2007
Resigned on
12 April 2012
Nationality
French
Country of residence
France
Occupation
Director

HAMADA, Hiroyuki

Correspondence address
28 New Lane, Havant, Hampshire, United Kingdom, PO9 2NQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 April 2012
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
France
Occupation
Director

HERWIG, Edgar Manfred

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 July 1991
Resigned on
1 June 2004
Nationality
British
Occupation
Company Executive

HORINO, Shozo

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 April 2004
Resigned on
4 September 2007
Nationality
Japanese
Occupation
Company Director

HUGHES, Martin Corbet

Correspondence address
10 Broyle Close, Chichester, West Sussex, PO19 4BG
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 January 1996
Resigned on
21 July 2003
Nationality
British
Occupation
Commercial Director

IMAJO, Hidetomo

Correspondence address
19/13 Midorigaoka 2 Chome, Ninomiya Machi Nakagun 259/0132, Kawasaki Japan
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 September 1997
Resigned on
14 July 2000
Nationality
Japanese
Occupation
Manager

INADA, Fumihide

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2005
Resigned on
31 March 2006
Nationality
Japanese
Occupation
Company Director

INADA, Yoichi

Correspondence address
27 Bryher Island, Port Solent, Portsmouth, Hampshire, PO6 4UE
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 March 1997
Resigned on
11 October 1999
Nationality
Japanese
Occupation
Director

INOUE, Jun

Correspondence address
2775-17 Ozenji, Asao-Ku Kawasaki-Shi, Kanagawa-Ken 215-0013, Japan
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1999
Resigned on
14 July 2000
Nationality
Japanese
Occupation
Company Director

ISHIDA, Yasuyuki

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 April 2003
Resigned on
4 September 2007
Nationality
Japan
Occupation
Company Director

KAWAI, Yoshio

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAMURA, Takashi

Correspondence address
61-315 Dainichi, Yotsukaidou-Shi, Chiba-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Appointed before
22 March 1992
Resigned on
8 April 1993
Nationality
Japanese
Occupation
Company Director

KAWASAKI, Masami

Correspondence address
Asahi Thermofil (Uk) Ltd, New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 May 2002
Resigned on
1 April 2005
Nationality
Japanese
Occupation
General Manager

KISHIMOTO, Kyota

Correspondence address
21 Victory House, Lock Approach, Port Solent, Portsmouth, PO6 4UG
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 November 2000
Resigned on
22 April 2003
Nationality
Japanese
Occupation
Company Director

KIYOTA, Ikuo

Correspondence address
5-11-4-107, Nakakasai Edogawaku, Tokyo 134-0083, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 September 1997
Resigned on
31 October 2000
Nationality
Japanese
Occupation
Director

MANABE, Kenji

Correspondence address
28 New Lane, Havant, Hampshire, PO9 2NQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2017
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MCCLELLAND, David Alexander

Correspondence address
1 Carlton Mews Arterberry Road, Wimbledon, London, SW2 8AG
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 1991
Resigned on
6 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director