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STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Company number 04071741

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Officers: 45 officers / 39 resignations

EVANS, Iain

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Secretary
Appointed on
17 June 2011

EVANS, Iain, Mr.

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
October 1963
Appointed on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Engineer

HOJO, Tetsuya

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
February 1967
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KIDA, Hirokazu

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
August 1969
Appointed on
25 March 2021
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

SHIODA, Hiroyasu

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
March 1967
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKANO, Kazuki

Correspondence address
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
September 1965
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ASANUMA, Akihito, Mr.

Correspondence address
7 Crosslands Avenue, Ealing, London, W5 3QH
Role Resigned
Secretary
Appointed on
18 June 2009
Resigned on
18 June 2013
Nationality
Japanese
Occupation
Managing Director

SAITO, Naomichi, Mr.

Correspondence address
Domir K1, 3712-10 Motoishikawa, Aoba-Ku, Yokohama City, Kanagawa, Japan, 225-0004
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
18 June 2009
Nationality
Japanese
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
1 February 2001

ASANUMA, Akihito, Mr.

Correspondence address
7 Crosslands Avenue, Ealing, London, W5 3QH
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 June 2009
Resigned on
4 November 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

ASANUMA, Akihito

Correspondence address
91 Lynton Road, Acton, London, W3 9HL
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 April 2002
Resigned on
29 May 2006
Nationality
Japanese
Occupation
Sales Manager

ENOMOTO, Hiroyuki

Correspondence address
Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 June 2015
Resigned on
11 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

HIRATSUKA, Yutaka

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 June 2012
Resigned on
24 June 2015
Nationality
Japan
Country of residence
Japan
Occupation
Director

HORI, Tomoichiro

Correspondence address
3051-230 Nogawa, Miyamae Ku, Kawasaki City, Kanagawa Prefecture 216 0001, Japan
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 July 2003
Resigned on
29 May 2006
Nationality
Japanese
Occupation
Director

ITO, Motoyoshi

Correspondence address
Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 June 2016
Resigned on
11 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

ITO, Shuichi

Correspondence address
4 Suncreek, Irvine, California, 926044620, Usa
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 February 2001
Resigned on
12 June 2007
Nationality
Japanese
Occupation
Director

KATANO, Shinichi

Correspondence address
2-19-2 Yutenji, Meguro-Ku, Tokyo, Japan 153-0052, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 February 2001
Resigned on
31 August 2005
Nationality
Japanese
Occupation
Director

KOIZUMI, Toshiro

Correspondence address
Garden Heim Afuchi 3-401, 383-1 Kanae Shimoyama, Ilida City, Nagano Prefecture 395-0803, Japan
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 June 2004
Resigned on
23 June 2008
Nationality
Japanese
Occupation
Director

KONDO, Katsumi, Mr.

Correspondence address
2-22-5 Wagougaoka, Tougou-Cho, Aichi-Gun, Aichi-Ken 470-0154, Japan
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 June 2009
Resigned on
18 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONDO, Tomohiro

Correspondence address
Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 June 2014
Resigned on
11 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Sales General Manager

KUBOTA, Masanori

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 June 2014
Resigned on
16 June 2016
Nationality
Japanese
Country of residence
China
Occupation
Executive General Manager

KURIHARA, Masataka

Correspondence address
Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 June 2010
Resigned on
11 June 2018
Nationality
Japanese
Country of residence
Hungary
Occupation
Managing 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
14 September 2000
Resigned on
1 February 2001
Nationality
British

MOTOKAWA, Yasumi

Correspondence address
O Utca 24-26, Budapest, 1052, Hungary, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 June 2007
Resigned on
18 June 2010
Nationality
Japanese
Occupation
Managing Director

NAKAI, Kazunori

Correspondence address
3-20-26 Tsuruse-Nishi, Tsurumi-City, Saitama Pref, Japan
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 June 2007
Resigned on
18 June 2009
Nationality
Japanese
Occupation
Gm/Int'L Dept

NAKAMURA, Akihiro

Correspondence address
Urbanest Tsurumaki 205, 2-25-12 Tsurumaki Setagya-Ku, Tokyo, Japan 154-0016, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 February 2001
Resigned on
18 June 2009
Nationality
Japanese
Occupation
Director

NATSUSAKA, Makio, Mr.

Correspondence address
10-2 Tsuruma, Machida, Tokyo, Japan 194-0004, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 June 2007
Resigned on
15 June 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NATSUSAKA, Makio, Mr.

Correspondence address
10-2 Tsuruma, Machida, Tokyo, Japan 194-0004, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 February 2001
Resigned on
20 August 2001
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NISHIWAKI, Shigeto

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 June 2013
Resigned on
16 June 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
14 September 2000
Resigned on
1 February 2001
Nationality
British

SAITO, Naomichi

Correspondence address
Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 November 2014
Resigned on
25 March 2021
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

SAITO, Naomichi, Mr.

Correspondence address
Domir K1, 3712-10 Motoishikawa, Aoba-Ku, Yokohama City, Kanagawa, Japan, 225-0004
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2001
Resigned on
18 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SEKIGUCHI, Chiaki

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 June 2013
Resigned on
16 June 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

SHIMODA, Koji

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 June 2015
Resigned on
12 June 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SHIMODA, Koji

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 June 2012
Resigned on
16 June 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer