SUMMIT PHARMACEUTICALS EUROPE LIMITED

Company number 04217656

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34 officers / 28 resignations

SUMITOMO CORPORATION EUROPE LTD

Correspondence address
Vinters Place, 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role
Secretary
Appointed on
16 May 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01885117

KITAMURA, Toshiya

Correspondence address
2-3-2, Otemachi, Chiyoda-Ku, 1008601 Tokyo, Japan
Role
Director
Date of birth
July 1965
Appointed on
22 January 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Business Man

MIYAMOTO, Yoshiaki

Correspondence address
Viale Piero E Alberto Pirelli 6, 20126 Milano, Italy
Role
Director
Date of birth
November 1977
Appointed on
30 May 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

MORIZUMI, Harumasa

Correspondence address
1-2-2 Hitotsubashi, Chiyoda-Ku, Tokyo, Japan, 100-0003
Role
Director
Date of birth
August 1967
Appointed on
1 January 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NISHIHARA, Takahiro

Correspondence address
8 Georg-Glock-Strasse, Duesseldorf, Germany, 40474
Role
Director
Date of birth
October 1962
Appointed on
20 April 2018
Nationality
Japanese
Country of residence
Germany
Occupation
Director

YAMANA, Takashi

Correspondence address
Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Role
Director
Date of birth
October 1963
Appointed on
3 April 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Ceo

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
16 May 2001
Resigned on
10 July 2001

HOLMAN, Graham David

Correspondence address
80 Evelyn Road, Otford, Kent, TN14 5PU
Role Resigned
Secretary
Appointed on
10 July 2001
Resigned on
16 May 2003

AKIYAMA, Koh

Correspondence address
1-8-11, Harumi, Chuo-Ku, Tokyo, 104-8610, Japan
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 2012
Resigned on
18 September 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Business Man

ARAKAWA, Hiroshi

Correspondence address
5th Floor Vinters Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 May 2004
Resigned on
25 June 2008
Nationality
British
Occupation
Company Director

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
16 May 2001
Resigned on
10 July 2001

HAGA, Bin

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2016
Resigned on
3 April 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Businessman

HIGASHIKAWA, Masato

Correspondence address
1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, Japan
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 September 2014
Resigned on
30 May 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

HORIMOTO, Taizo

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 April 2011
Resigned on
1 June 2016
Nationality
Japanese
Country of residence
Italy
Occupation
Company Director

IZUTA, Takahiro

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 April 2011
Resigned on
23 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
None

KIMURA, Sakae

Correspondence address
5th Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 May 2004
Resigned on
20 November 2006
Nationality
Japanese
Occupation
Company Director

MATSUMOTO, Atsushi

Correspondence address
Vintners Place, 68 Upper Thames Street, London, Italy, EC4V 3BJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 July 2001
Resigned on
19 April 2005
Nationality
Japanese
Occupation
Company Director

NAKAMURA, Kenichi

Correspondence address
1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2017
Resigned on
1 January 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

NAKAMURA, Kenichi

Correspondence address
1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 April 2011
Resigned on
1 November 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKAOKA, Taku

Correspondence address
Am Bonneshof 17, Dusseldorf, 40474, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 July 2001
Resigned on
17 May 2004
Nationality
Japanese
Occupation
Company Director

ODA, Yoshiaki

Correspondence address
Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 May 2004
Resigned on
1 June 2009
Nationality
British
Occupation
Company Director

OKURA, Yoshinari

Correspondence address
8 Georg-Glock-Strasse, Duesseldorf, Germany, 40474
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2012
Resigned on
20 April 2018
Nationality
Japanese
Country of residence
Germany
Occupation
Businessman

OKUYAMA, Katsuya

Correspondence address
1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 2016
Resigned on
22 January 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SASAKI, Masahiro

Correspondence address
1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6223, Japan
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 April 2012
Resigned on
9 July 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Business Man

SASAKI, Masahiro

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 November 2006
Resigned on
20 May 2009
Nationality
Japanese
Occupation
Company Director

SATO, Takeshi

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 March 2010
Resigned on
30 April 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SONE, Noriyoshi

Correspondence address
Lewitstrasse 52, Duesseldorf, 40547, Germany
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 June 2009
Resigned on
23 May 2012
Nationality
Japanese
Country of residence
Germany
Occupation
Director

SUTO, Tatsuya

Correspondence address
1-8-12 Harumi, Chuo-Ku, Tokyo 104-6223, Japan
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2016
Resigned on
1 January 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

SUTO, Tatsuya

Correspondence address
4-20-6-202 Shimomeguro, Meguro-Ku, Tokyo, 153-0064, Japan
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 May 2009
Resigned on
1 April 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKEUCHI, Yoshio

Correspondence address
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 July 2001
Resigned on
17 May 2004
Nationality
Japanese
Occupation
Company Director

TAMEFUSA, Koji

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 April 2013
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

TANAKA, Yasushi

Correspondence address
Vintners Place 68, Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 June 2008
Resigned on
25 July 2011
Nationality
Japanese
Country of residence
Italy
Occupation
Company Director

TERAWAKI, Yoshiki

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 July 2013
Resigned on
27 January 2020
Nationality
Japanese
Country of residence
Italy
Occupation
Chief Executive Officer

YOSHIKAWA, Takahiro

Correspondence address
413, 2801-1 Shin Yoshida Cho, Kouhoku-Ku, Yokohama-Shi, Kanagawa Ken, Japan
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 July 2001
Resigned on
17 May 2004
Nationality
Japanese
Occupation
Company General Manager