Advanced company searchLink opens in new window

AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

Company number 03757249

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
15 September 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

MIHARA, Ryuichi

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Director
Date of birth
April 1962
Appointed on
15 April 2009
Nationality
Japanese
Country of residence
Japan
Occupation
Assoc Gen Manager, R&D Planning Dept

MIYAKE, Hiroyuki

Correspondence address
1st, Floor, Pellipar House 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Director
Date of birth
April 1953
Appointed on
1 July 2010
Nationality
Japanese
Country of residence
France
Occupation
President

MURATA, Teizo

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Director
Date of birth
November 1953
Appointed on
15 April 2009
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NARITA, Takahiro, Dr

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Director
Date of birth
July 1963
Appointed on
9 August 2004
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager Of Toxicology & Pathology

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
15 September 2009

AIHARA, Keiichiro

Correspondence address
10 Upper Bank Street, London, Japan, E14 5JJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 September 1999
Resigned on
26 July 2006
Nationality
Japanese
Occupation
Managing Director General

AKIYAMA, Yukio, Dr

Correspondence address
287 77 Nishi Koiso, Naka Gun, Kanagawa, 255 0005, Japan
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 March 2001
Resigned on
24 March 2003
Nationality
Japanese
Occupation
General Manager

ANDERSON, Denise Maree, Dr

Correspondence address
17 Old Kiln Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 September 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
21 April 1999
Resigned on
27 August 1999
Nationality
British

IKEMURA, Osamu

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2003
Resigned on
30 June 2004
Nationality
Japanese
Occupation
Director

IWATA, Seinosuke

Correspondence address
10 Upper Bank Street, London, Japan, E14 5JJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 April 2003
Resigned on
10 April 2009
Nationality
British
Occupation
Corporate Councillor

KATO, Nobuo, Dr

Correspondence address
76b Riddlesdown Road, Purley, Surrey, CR8 1DB
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 September 1999
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Company Director

NOMURA, Hiroaki

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2003
Resigned on
9 July 2010
Nationality
British
Country of residence
France
Occupation
General Manager, Europe & Africa Division

OGURA, Yasuhiko

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 2005
Resigned on
10 April 2009
Nationality
Japanese
Occupation
Director

OHASHI, Hiroyuki, Dr

Correspondence address
348-8 Ozenji, Asao-Ku Kawasaki, 215-0013, Japan
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 1999
Resigned on
19 March 2001
Nationality
Japanese
Occupation
Deputy General Manager

ONOMICHI, Kazuya, Dr

Correspondence address
49 Buttermere Court, Boundary Road, London, NW8 6NS
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 August 1999
Resigned on
3 February 2003
Nationality
Japanese
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 April 1999
Resigned on
27 August 1999
Nationality
British

TAMURA, Yukimichi

Correspondence address
40 Rue De La Faisanderie, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 September 1999
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Managing Director

TOYODA, Tomoyasu

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 August 2006
Resigned on
10 April 2009
Nationality
British
Occupation
Corporate Vice President

YOSHIMOTO, Ryota, Doctor

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 July 2003
Resigned on
27 June 2005
Nationality
Japanese
Occupation
President Ajinomoto Pharmaceut