LINTEC EUROPE (UK) LIMITED

Company number 02863624

18 officers / 14 resignations

HARA, Nobuhiro

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 February 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

MIYAKE, Hideki

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 28 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

VOSS, Andrew James

• Correspondence address: Unit 4 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOSHITAKE, Masaaki

• Correspondence address: Unit 4 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 1 December 1993
• Nationality: British

WALLACE, Allan George Kevin

• Correspondence address: Ditton Meads, Winter Hill Road, Pinkneys Green, Maidenhead, Berkshire, England, SL6 6NS
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 24 October 2014
• Nationality: British

DATASEARCH CORPORATE SECRETARIES LIMITED

• Correspondence address: 18a Queen Square, Bath, BA1 2HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 December 1993

IWAMI, Kosuke

• Correspondence address: Unit 4 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2018
• Resigned on: 28 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUSAKARI, Kazuhiro

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4AA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2016
• Resigned on: 6 March 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MORIKAWA, Shuji

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORIMOTO, Sumio

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHIMIZU, Kazunari

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

VOSS, Andrew James

• Correspondence address: Devon Cottage, Kings Lane, Cookham Dean, Maidenhead, SL6 9AY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 June 1994
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VOSS, William James

• Correspondence address: 14 Harwood Road, Marlow, Buckinghamshire, SL7 2AS
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 21 June 1994
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Allan George Kevin

• Correspondence address: Ditton Meads, Winter Hill Road, Pinkneys Green, Maidenhead, Berkshire, England, SL6 6NS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 1994
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Robert

• Correspondence address: 23a Allenby Road, Maidenhead, Berkshire, SL6 5BE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 June 1994
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1993
• Resigned on: 1 December 1993

DATASEARCH NOMINEES LIMITED

• Correspondence address: 18a Queen Square, Bath, BA1 2HR
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1993
• Resigned on: 1 December 1993