HORIBA TEST AUTOMATION LIMITED

Company number 04070217

45 officers / 39 resignations

DUNN MASSEY, Patricia Louise

• Correspondence address: 25 Tower Road, Worcester, WR3 7AF
• Role (Active): Secretary
• Appointed on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, James John

• Correspondence address: 8 Mount Pleasant, Pershore, Worcestershire, WR10 1NF
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 20 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GILLESPIE, George Thompson

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARADA, Hiromi

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 8 February 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company President

MIYAJI, Hiroyuki

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 8 February 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAMURA, Hiroshi

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 8 February 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Officer

SWEENEY, Sian Margaret

• Correspondence address: 3 Saint Audries Road, Worcester, Worcestershire, WR5 2AL
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 30 June 2003
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 20 February 2001

ADACHI, Masayuki, Dr

• Correspondence address: 45 Higashisakura, Kamigyo-Ku, Kyoto, 6020858, Japan
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 April 2006
• Resigned on: 7 September 2006
• Nationality: Japanese
• Occupation: General Manager

ALLEN, Declan Joseph

• Correspondence address: The Finches Elm Grove, Lancing, West Sussex, BN15 8PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 November 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Automotive Consultant

ANDREWS, Darren John

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 August 2020
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vice President & General Manager

BREYER, Karl Hermann Gerhard, Dr

• Correspondence address: Huegelstr. 9, Muehltal, D64367, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 February 2004
• Resigned on: 20 April 2006
• Nationality: German
• Occupation: Chief Executive Officer

CANSIZ, Ergin

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 October 2021
• Resigned on: 8 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

EHMANN, Thomas Eugen

• Correspondence address: Teme House, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 January 2013
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ELLERMANN, Michael

• Correspondence address: 35/1 73557 Mutlangen, Spraitbacher Strasse 35/1, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 July 2005
• Resigned on: 17 February 2006
• Nationality: German
• Occupation: Chief Financial Officer

FAATH ARNOLD, Simone

• Correspondence address: Jawlenskystr. 2, Munich, 81477, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2004
• Resigned on: 14 June 2004
• Nationality: German
• Occupation: Chief Financial Officer

FUKUSHIMA, Takeshi

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2018
• Resigned on: 5 August 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

GILLESPIE, George Thompson

• Correspondence address: 5 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 February 2001
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOETZ, Klaus

• Correspondence address: Am Erlenweg 4, Biebesheim, Hessen 64584, Germany
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 February 2001
• Resigned on: 9 February 2004
• Nationality: German
• Occupation: Director

HABE, Tetsuhiro

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 August 2021
• Resigned on: 8 February 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Control Department Manager

HAUN, Frank

• Correspondence address: Hatdnstrasse 5 Gladenbach, 35075 Hessen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 February 2001
• Resigned on: 21 October 2002
• Nationality: German
• Occupation: Director

HICKMAN, Clive, Dr

• Correspondence address: Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 February 2004
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORIBA, Atsushi

• Correspondence address: 7-3 Sengokudai, Otsu-City, Shiga 520-0028, Japan
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 October 2001
• Resigned on: 6 December 2002
• Nationality: Japanese
• Occupation: Director

JACKSON, Neville Stuart

• Correspondence address: 42 Welbeck Avenue, Hove, East Sussex, BN3 4JN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 September 2005
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

KAWAMURA, Hiroshi

• Correspondence address: Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 October 2015
• Resigned on: 25 July 2017
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Engineer

KAWAMURA, Hiroshi

• Correspondence address: 36-27 Katsura-Ichinimae Cho, Nishikyoku, Kyoto, 6158026, Japan
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2006
• Resigned on: 10 February 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Engineer

KEAY, Andrew John

• Correspondence address: 14 St. James Close, Harvington, Evesham, Worcestershire, United Kingdom, WR11 8PZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 November 2008
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KINSELLA, Roy David

• Correspondence address: Teme House, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 January 2013
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Technical Director

KOYAMA, Satoshi

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 February 2011
• Resigned on: 8 February 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

LUDWIG, Joachim Alexander

• Correspondence address: Muehlstrasse 45, Pfungstadt, 64319, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 October 2002
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Cfo

MITERA, Kenneth Patrick

• Correspondence address: Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 October 2015
• Resigned on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MITERA, Kenneth Patrick

• Correspondence address: 17810 Loveland Avenue, Livonia, Mi, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 February 2012
• Resigned on: 28 January 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

NAGANO, Takashi

• Correspondence address: Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 October 2015
• Resigned on: 26 February 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Corporate Officer

NAGANO, Takashi

• Correspondence address: 100 Koenigsteiner Strasse, Bad Soden Am Taunus, Germany, 65812
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 December 2002
• Resigned on: 9 February 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: General Manager

NAKAMURA, Hiroshi, Dr

• Correspondence address: Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 July 2017
• Resigned on: 26 February 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company President