AISIN EUROPE MANUFACTURING (UK) LTD.

Company number 03476832

39 officers / 34 resignations

MICHALSKI, Michal, Mr.

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Active): Secretary
• Appointed on: 27 July 2023

AYABAKAN, Mehmet Murat

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Associate Officer Of Ultimate Parent Company

LINNETT, Gary, Mr.

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company President

MISHIMA, Kenji, Mr.

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Ultimate Parent Company

NAPIER, George Stewart, Mr.

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Officer

SUZUKI, Hideomi

• Correspondence address: 1 Harrington Drive, Monkspath, Solihull, B90 4YN
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 6 March 2005
• Nationality: British

USHIDA, Tomohiko

• Correspondence address: 3 Devenham Road, The Oakhalls, Bromsgrove, Worcestershire, B60 2SG
• Role (Resigned): Secretary
• Appointed on: 6 March 2005
• Resigned on: 6 March 2008
• Nationality: British

WILLS, Glenn Stephen

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 27 July 2023
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 December 1997

AIKI, Hideki

• Correspondence address: 17 Beech Road, Hollywood, Birmingham, B47 5QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2005
• Resigned on: 16 April 2009
• Nationality: Japanese
• Occupation: General Manager

AZUMA, Akimitsu

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2021
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Officer

FUJIE, Naofumi

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 June 2010
• Resigned on: 18 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Managing Director

FUJIMORI, Fumio

• Correspondence address: 1-31-17 Midori, Anjyo, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 March 2007
• Resigned on: 20 June 2007
• Nationality: Japanese
• Occupation: Vp Of Parent Co

HATTORI, Kenji

• Correspondence address: 41 Mirfield Road, Solihull, West Midlands, B91 1JH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 March 1998
• Resigned on: 27 August 2003
• Nationality: Japanese
• Occupation: Managing Director

HATTORI, Shunzo

• Correspondence address: 4 Finlarigg Drive, Birmingham, B15 3RH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 August 2003
• Resigned on: 31 December 2004
• Nationality: Japanese
• Occupation: General Manager

INOUE, Sota

• Correspondence address: 2-10-3 Mitake Togo Cho, Aichi Gun, Aichi, 470-0156, Japan
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 January 2000
• Resigned on: 5 March 2007
• Nationality: Japanese
• Occupation: Director

ISHIHARA, Akira

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 March 2015
• Resigned on: 1 February 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Secretary/Director

ITAKURA, Shinji

• Correspondence address: 2-35 Sakae Machi, Hekinan Shi, Aichi Pref, Japan
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 August 2003
• Resigned on: 20 June 2007
• Nationality: Japanese
• Occupation: Director

KOYAMA, Kazuto

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 April 2016
• Resigned on: 1 May 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Officer

MORI, Takeshi

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 April 2009
• Resigned on: 19 March 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

NAGURA, Toshikazu

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 June 2012
• Resigned on: 21 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Officer Of Parent Company

NAKAMURA, Akira

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 June 2012
• Resigned on: 21 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Officer Of Parent Company

NAKAMURA, Shunichi

• Correspondence address: 2-20-14 Misono, Anjyo, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 June 2007
• Resigned on: 18 June 2009
• Nationality: Japanese
• Occupation: Officer Of Parent Company

NIIMI, Makoto

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2016
• Resigned on: 1 February 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company President

SAKAKIBARA, Shunji

• Correspondence address: 26 Royal Arch Apartments, The Mailbox, Birmingham, B1 1RA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 August 2003
• Resigned on: 5 March 2004
• Nationality: Japanese
• Occupation: Deputy General Manager

SAKAUE, Hiromu

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2020
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Associate Officer Of Ultimate Parent Company

SANJO, Shingo

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 April 2016
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Officer

SHIMIZU, Tomoji

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2021
• Resigned on: 21 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company President

SHIOTA, Akihito

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Associate Officer

SUZUKI, Hideomi

• Correspondence address: 3 St Helens Road, Solihull, West Midlands, B91 2DB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Cd And Secretary

SUZUKI, Mitsuyuki

• Correspondence address: 16-1 Kitaeuemastu, Katahara-Cho, Gamagori, Japan
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 March 2006
• Resigned on: 20 June 2007
• Nationality: Japanese
• Occupation: Officer Of Parent Co

TAJIMA, Osamu

• Correspondence address: 74 Avenue Belle Vue, Waterloo 1410, Belgium
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 2001
• Resigned on: 23 June 2005
• Nationality: Japanese
• Occupation: Managing Director

TAKAHASHI, Hiroshi

• Correspondence address: 1003 2-1-12 Mikawaanjyo-Higashi, Anjyo, Japan
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 June 2007
• Resigned on: 18 June 2009
• Nationality: Japanese
• Occupation: Officer Of Parent Company

TAKASE, Susumu

• Correspondence address: Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 June 2009
• Resigned on: 18 June 2012
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

TOYODA, Kanshiro

• Correspondence address: 3-160 Hoei Cho Toyota City, Aichi, 470 1201, Japan
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 January 2000
• Resigned on: 8 March 2006
• Nationality: Japanese
• Occupation: Managing Director

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