HIGHLY MARELLI UK LIMITED

Company number 12434702

6 officers / 4 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 20 September 2021

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• Registration number: 06040545

KIKUCHI, Koji

• Correspondence address: 14f, Sumitomo Fudosan Oak Tower 6-8-1, Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan, 163-6014
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 12 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Technical Officer

PORTWAY, Rhys Thomas

• Correspondence address: Llethri Road, Llanelli, Carmarthenshire, United Kingdom, SA14 8HU
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 20 September 2021

MIYANAGA, Keiichiro

• Correspondence address: 2-1917, Nisshin-Cho, Kita-Ku, Saitama-City, Saitama, Japan, 331-0823
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 September 2021
• Resigned on: 30 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

PATON, Paul Ewan

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 January 2020
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Director

VENNAPUSA, Bharat Vijay

• Correspondence address: Llethri Road, Llanelli, Carmarthenshire, United Kingdom, SA14 8HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 December 2020
• Resigned on: 20 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President