NEC EUROPE LTD

Company number 02832014

101 officers / 93 resignations

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Secretary
• Appointed on: 1 October 2020

ARAI, Tomoya, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

JACKSON, Christopher Richard, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales Northern & Central Europe (Incorporating

KHANDELWAL, Mayank, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 September 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Finance-Nec Global Rhq & Ca'S

MILLS, Craig Charles Edward, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MUROOKA, Mitsuhiro, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President & Chief Commercial Officer

NEEDHAM, Richard Francis, Sir

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

UEMATSU, Tomonori, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

AOKI, Tateo

• Correspondence address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 4 June 2001
• Nationality: Japanese

FUJIOKA, Tetsuya

• Correspondence address: 100 Princes Gardens, West Acton, London, W3 0LJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 26 May 2010
• Nationality: Japanese

HASHIMOTO, Katsuji

• Correspondence address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 13 June 1996
• Nationality: Japanese

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 September 2020

KOMINAMI, Kazuo

• Correspondence address: 28 Westfield Road, West Acton, London, W3 0AX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 15 May 2003
• Nationality: Japanese

MATSUMIYA, Hiroji

• Correspondence address: 87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 7 December 1998
• Nationality: Japanese

MATSUMIYA, Hiroji

• Correspondence address: 24 Wykeham Hill, Wembley, Middlesex, Japan, HA9 9RZ
• Role (Resigned): Secretary
• Appointed on: 25 June 1993
• Resigned on: 1 October 1993
• Nationality: Japanese

OGINO, Yasutoshi

• Correspondence address: 100 Princes Gardens, West Acton, London, W3 0LJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 8 June 2007
• Nationality: Japanese

OTAKE, Toshiyuki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 31 October 2016

ABE, Yasushi, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 May 2013
• Resigned on: 16 May 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Asvp, Nec Corporation

AKIYAMA, Hirokazu

• Correspondence address: 4-17-4 Kanno Ichikawa-Shi, Chiba 272, Japan
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 October 1997
• Resigned on: 3 July 2000
• Nationality: Japanese
• Occupation: Executive Vice President

ARIGA, Akihisa

• Correspondence address: 6-51-5 Shimouma, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 2003
• Resigned on: 20 June 2006
• Nationality: Japanese
• Occupation: Vice President

FROMONT, Michel Jean Marie

• Correspondence address: 55 Rue Du Ranelagh, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 October 2003
• Resigned on: 31 March 2005
• Nationality: French
• Occupation: Chairman Nec Ci

HASEGAWA, Mitsuo

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2017
• Resigned on: 25 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President, Nec Corporation

HASHIMOTO, Hirokazu

• Correspondence address: 16-12 Jomyoji 6 Chome, Kamakura, Kanagawa 248-0003, Japan
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 January 2003
• Resigned on: 14 October 2003
• Nationality: Japanese
• Occupation: Director

HASHITANI, Naoki, Director

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 May 2016
• Resigned on: 31 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President, Nec Corporation

HIOKI, Yukio

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 June 2018
• Resigned on: 18 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager, Corporate Strategy

HIROSAKI, Botaro

• Correspondence address: 2-6-3 Narusedai, Machida-Shi, Tokyo, 194-0043, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 June 2007
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Executive Vice President

HIROSE, Jun, Mr.

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

IDEI, Tsuneo

• Correspondence address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 2000
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Managing Director

IIZUKA, Naoki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2011
• Resigned on: 31 March 2016
• Nationality: Japan
• Country of residence: U.K.
• Occupation: President & Ceo

IKENO, Masahiro

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2016
• Resigned on: 30 September 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: President & Ceo

INAZUMI, Toshiki

• Correspondence address: 24 London House Avenue Road, St John`S Wood, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 July 1998
• Resigned on: 10 January 2003
• Nationality: Japanese
• Occupation: Associate Senior Vice Presiden

ITO, Yukio

• Correspondence address: 40-4, 1-7, Oyamadasakuradai, Machida-Shi, Tokyo, 194-0204, Japan
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 June 2008
• Resigned on: 13 May 2010
• Nationality: Japanese
• Occupation: Svp, Nec Corporation

KAITO, Yasushi

• Correspondence address: 3-22 Naka 3-Chome, Kunitachi-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 November 1995
• Resigned on: 3 July 2000
• Nationality: Japnese
• Occupation: Vice President Nec Corporation

KAMIKAWA, Fukashi, Mr.

• Correspondence address: Fujimidai 4-41-1-623, Kunitachi-Shi, Tokyo, Japan, 186-0003
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 May 2010
• Resigned on: 8 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President, Nec Corporation

KANNO, Kenji

• Correspondence address: 1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 August 1993
• Resigned on: 1 October 1997
• Nationality: Japanese
• Occupation: General Manager Nec Corporat'N