NEC DISPLAY SOLUTIONS UK LIMITED

Company number 03985545

17 officers / 16 resignations

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 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Vp Of Finance And Company Secretary, Exec

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 30 September 2009

AKAGI, Noboru

• Correspondence address: Denningstr 150, 81925 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 2003
• Resigned on: 10 December 2007
• Nationality: Japanese
• Occupation: Director

DODD, Gary William

• Correspondence address: Nec House, 1 Victoria Road, London, W3 6BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, President And Ceo

FRUTH, Peter

• Correspondence address: Kalkbrennerstr, 2 Landsberg, Lech 86899, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2001
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FUJIOKA, Tetsuya

• Correspondence address: 100 Princes Gardens, West Acton, London, W3 0LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2007
• Resigned on: 26 May 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUDSON, Stuart

• Correspondence address: 47 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Businessman

KAISHIMA, Kazuo

• Correspondence address: 1 North Way, Pinner, Middlesex, HA5 3NY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 May 2000
• Resigned on: 31 July 2001
• Nationality: Japanese
• Occupation: Businessman

KATSUHIKO, Koike

• Correspondence address: 3-38-15 Musashidai, Fuchi City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2001
• Resigned on: 16 May 2004
• Nationality: Japanese
• Occupation: Director

KOMAZAKI, Hiroshi

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2016
• Resigned on: 30 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 17 May 2000
• Nationality: British

MCGRATH, John Kevin

• Correspondence address: 65 Danson Road, Bexleyheath, Kent, DA6 8HP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Businessman

MERKEL, Gerhardt

• Correspondence address: Hubertusstr 56, Gauting, 82131, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 May 2000
• Resigned on: 30 January 2001
• Nationality: German
• Occupation: Director

OTAKE, Toshiyuki

• Correspondence address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 May 2010
• Resigned on: 30 November 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

PAYETTE, Thomas David

• Correspondence address: 75 Tudor Gardens, London, W3 0DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 December 2007
• Resigned on: 31 March 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 17 May 2000
• Nationality: British

YAMAFUJI, Toshaiki

• Correspondence address: 4-27-5 Hirai, Edogawa-Ku, 132-0035, Japan
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 May 2000
• Resigned on: 18 June 2003
• Nationality: Japanese
• Occupation: Director