USHIO U.K., LTD.

Company number 03345269

15 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Nominee Secretary
• Appointed on: 27 March 1997

UK Limited Company What's this?

• Registration number: 1688036

HAIDER, Thomas

• Correspondence address: 10 Munchener Strasse, 85643 Steinhoring, Germany
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2025
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

KISHIDA, Kazunori

• Correspondence address: Ushio Europe Bv, 38 Bregueltaan, 1438 Bd, Oude Meer, Netherlands
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 December 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MACKENZIE, William Ferguson

• Correspondence address: Necsel Intellectual Property Inc., 510 Alder Drive, Milpitas, Ca 95035, United States
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

DE KONING, Wilhelmus Theodorus Henricus

• Correspondence address: Rietkraag 20, Beinsdorp, 2144 Kc, Netherlands
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 July 2007
• Resigned on: 1 April 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

FRANSMAN, Freddy

• Correspondence address: Chet Bakerstr 5, Amsterdam, 1066 Gk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2000
• Resigned on: 5 December 2005
• Nationality: Dutch
• Occupation: Director

FUJINAMI, Toru

• Correspondence address: De Zon 15, 1188 Ge, Amstelveen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 March 1997
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: President

KATO, Tetsuo

• Correspondence address: Herzog-Heinrich-Weg 18, Zorneding, 85604, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2008
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Ceo

KODAKA, Hiroki

• Correspondence address: Argyll House, Quarrywood Court, Livingston, West Lothian, United Kingdom, EH54 6AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 April 2022
• Resigned on: 1 December 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MATSUBARA, Hiroshi

• Correspondence address: C/O Ushio Europe B.V., Breguetlaan 16-18, Oude Meer, 1438 Bc, Netherlands
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2010
• Resigned on: 19 May 2020
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

NAITO, Koji

• Correspondence address: Fideliolaan 46, Amstelveen, The Netherlands, 1183 PM
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 1997
• Resigned on: 20 March 2000
• Nationality: Japanese
• Occupation: Vice President Corp Strategy

ONISHI, Hideaki

• Correspondence address: Ushio Europe Bv, Bregueltlaan 53, 1438 Bd, Oude Meer, Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2019
• Resigned on: 6 April 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: President

SUZUKI, Shigetaka

• Correspondence address: Baldhamer Strasse 20, 855191 Vaterstetten, Germany
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2001
• Resigned on: 1 June 2008
• Nationality: Japanese
• Occupation: President & Company Director

SUZUKI, Shunichi

• Correspondence address: Hillegomlaan 98, Tilburg, 5045 Ae, Netherlands
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2000
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Director

WIESMANN, Hartwig Johannes Bernard, Dr

• Correspondence address: Graan Voor Visch 17507, Hoofddorp, 2132 Zk, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 December 2005
• Resigned on: 28 March 2019
• Nationality: German
• Country of residence: Netherlands
• Occupation: C.O.O.