OPTEX (EUROPE) LIMITED

Company number 02606640

39 officers / 35 resignations

HART, Christian

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDA, Masaya

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 March 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

LINKLATER, Benjamin Jon Mccallum

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIBUYA, Hiraku

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

BARTLETT, Anthony John

• Correspondence address: 2 Longworth Drive, Maidenhead, Berkshire, SL6 8XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

JAMIESON, James Mitchell

• Correspondence address: Woodway, 5 Isley Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Secretary
• Appointed on: 1 May 1991
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Dealer

PENRY, John Rhys

• Correspondence address: Unit 12,Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 8 October 2015

PYE, Geoffrey Charles

• Correspondence address: 28 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Director

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 1 May 1991

ASANO, Yasushi

• Correspondence address: 2-7-16, Toyono-Cho, Toyono-Gun, Osaka, Osaka, Japan, 563-0214
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 February 2010
• Resigned on: 29 March 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BARTLETT, Anthony John

• Correspondence address: 2 Longworth Drive, Maidenhead, Berkshire, SL6 8XA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 May 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

HARADA, Yuichi

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2015
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Accountant

HARRIES, Peter

• Correspondence address: 6 Ray Meadow, Maidenhead, SL6 8PU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 March 1999
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Managing Director

IKEGAMI, Yasuhiko

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 2006
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Accountant

JAMIESON, James Mitchell

• Correspondence address: Woodway, 5 Isley Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 May 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

KADO, Kouji

• Correspondence address: 1-18-25 Sakyo Nara, Nara - Prefecture, Japan
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 March 1999
• Resigned on: 9 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAMIMURA, Toru

• Correspondence address: 722-2, Kashiwabara, Maibara City, Shiga Pref, Japan, 521-0202
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 March 2011
• Resigned on: 28 February 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAMOSHITA, Tatsuya

• Correspondence address: 3-17-1, Imakakatata, Otsu, Shiga, Japan, 520-0241
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 2010
• Resigned on: 18 March 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANZAKI, Kiyotaka

• Correspondence address: 1385-2 Nagano, Shigaraki-Cho, Koga-Gun Shiga-Pref 529-18, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2000
• Resigned on: 30 November 2001
• Nationality: Japanese
• Occupation: Executive Director

KANZAKI, Kiyotaka

• Correspondence address: 1385-2 Nagano, Shigaraki-Cho, Koga-Gun Shiga-Pref 529-18, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 June 1994
• Resigned on: 16 March 1999
• Nationality: Japanese
• Occupation: Analyst

KATSUMA, Hitshashi

• Correspondence address: 4-7-5 Nionohama, Otsu, Japan
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 May 1991
• Resigned on: 7 June 1994
• Nationality: Japanese
• Occupation: Systems Analyst

KOBAYASHI, Tohru

• Correspondence address: Yamashina-Ku Kyoto, Otsu-City, Shiga Ken 520-0028, Japan
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 2001
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: President

KOBAYASHI, Tohru

• Correspondence address: 7-7 Sengoku-Dai, Otsu-City, Shinga-Pref 520, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 June 1994
• Resigned on: 16 March 1999
• Nationality: Japanese
• Occupation: Company Director

KOKOBO, Makoto

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 May 2020
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KURODA, Yukio

• Correspondence address: 1-6-12, Nishikori, Otsu, Shiga, 520-0027, Japan
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 February 2014
• Resigned on: 28 February 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Auditor

KURODA, Yukio

• Correspondence address: 1-6-12 Nishikori, Otsu, 520-0027, Japan
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 February 2004
• Resigned on: 17 January 2006
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Internal Auditor

MIWA, Ryosuke

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 March 2011
• Resigned on: 3 May 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

MIYAMOTO, Kenshi

• Correspondence address: Room 310 Lumier Fujinormori, Kareki-Cho, Fukakusa, Fushimi-Ku, Kyoto City, Kyoto Pref, 612-0875, Japan
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 February 2014
• Resigned on: 30 December 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MIYAZAKI, Kohei

• Correspondence address: 2-16-18-209, Sakuranocho, Otsu, Shiga, Japan
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 9 April 2012
• Resigned on: 28 February 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Accountant

OGUNI, Isamu

• Correspondence address: 72-2 Higashimachi Nakagomon Nakagyou, Kyoto City, Kyoto Prefecture, Japan, 6048471
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 March 1999
• Resigned on: 14 January 2000
• Nationality: Japanese
• Occupation: Executive Officer

OKAMOTO, Takuya

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 December 2016
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OKAMOTO, Takuya

• Correspondence address: 63 Knights Place, St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3LE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 June 2005
• Resigned on: 28 February 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PENRY, John Rhys

• Correspondence address: 40 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 June 2002
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

PYE, Geoffrey Charles

• Correspondence address: 28 Elizabeth Avenue, Bagshot, Surrey, GU19 5NX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2005
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIBATA, Masahiko

• Correspondence address: Unit 13, Cordwallis Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 February 2014
• Resigned on: 5 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director