KAWASAKI PRECISION MACHINERY (UK) LIMITED

Company number 02833215

35 officers / 28 resignations

CHARLES, Glyn

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Secretary
• Appointed on: 30 June 2023

AOKI, Seiji

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Engineering Director

BOOTE, John Mathews

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CROCKER, Lee

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Chair Of Board

HATSUDA, Minoru

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KIYOSE, Hiromitsu

• Correspondence address: ,, 101, 1-2-12, Utashikiyama,, Kobe-Shi,, Hyogo, 655-00, Japan
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 29 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KONISHI, Yasuo

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Commercial Director

MEACOCK, Henry James

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Secretary
• Appointed on: 29 November 2017
• Resigned on: 14 April 2020

MITCHELL, Neill Alastair

• Correspondence address: 1 Dymond Court, Kingdom Place, Saltash, Cornwall, PL12 4DH
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 January 2008
• Nationality: British

MORTON, Richard Simon

• Correspondence address: 20 Henfordh Grange, Liskeard, Cornwall, PL14 6DP
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 29 November 2017
• Nationality: British

WILLIAMSON, Andrew

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Secretary
• Appointed on: 14 April 2020
• Resigned on: 6 September 2021

YAMAMOTO, Katsuya

• Correspondence address: Twos Fairmead Road, Burraton Coombe, Saltash, Cornwall, PL12 4QE
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 1 January 1998
• Nationality: Japanese
• Occupation: Company Secretary

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1993
• Resigned on: 1 April 1994

ADACHI, Naoki

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2017
• Resigned on: 29 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

CARDEW, Stephen Robert

• Correspondence address: Orchard House, St John, Torpoint, Cornwall, PL11 3AW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

HIDA, Kazuo

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, United Kingdom, PL5 2SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 June 2009
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IKEDA, Mitsuaki

• Correspondence address: 49-616 Iwaoka Iwaoko-Cho, Nishi-Kud, Kobeouth, Nyogo 651-2401, Japan
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 1993
• Resigned on: 27 May 2002
• Nationality: Japanese
• Occupation: Company Director

IKUMA, Shunsuke

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, United Kingdom, PL5 2SA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 June 2013
• Resigned on: 20 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHII, Seiji

• Correspondence address: 1475-551, Ikugaoka Cho, Ono City, Hyogo Prefecture, Japan, 675-1324
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2005
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHIKO, Masahiro

• Correspondence address: 11 Venn Court, Plymouth, Devon, PL3 5NS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 1998
• Resigned on: 5 January 2001
• Nationality: Japanese
• Occupation: Managing Director

KONISHI, Yasuo

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2018
• Resigned on: 22 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAEDA, Eiichi

• Correspondence address: 1 17 28 Manabigaoka, Tarumi-Ku, Kobe, Japan, 655
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 20 December 1993
• Resigned on: 1 April 1994
• Nationality: Japanese
• Occupation: General Manager Of Precision M

MARUI, Hideo

• Correspondence address: , , , , , 6, 179-6, Kitano, Noguchi-Cho,, Kakogawa-Shi, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 March 2023
• Resigned on: 25 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MORTON, Richard Simon

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2017
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NISHIMURA, Tadashi

• Correspondence address: 2-3-11 Maikodai, Tarumi-Ku Kobe, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 1994
• Resigned on: 25 May 2000
• Nationality: Japanese
• Occupation: General Manager

OGATA, Kouji

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, United Kingdom, PL5 2SA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ONISHI, Masaki

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, PL5 2SA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2017
• Resigned on: 29 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAKAMOTO, Hirokatsu

• Correspondence address: 13-9,6 Cho-Me Tsukigaoka, Nishi Ku, Kobe, Hyogo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 May 2000
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Director

SAKURAGI, Minoru

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, United Kingdom, PL5 2SA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2011
• Resigned on: 10 June 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SHIMAMURA, Hidehiko

• Correspondence address: Ernesettle Lane, Ernesettle, Plymouth, Devon, United Kingdom, PL5 2SA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2011
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SONODA, Makoto

• Correspondence address: 3-13-2, Taken Odai, Nishi Ku., Kobe, Hyogo 651-2247, Japan, PL3 5NS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 January 2001
• Resigned on: 16 June 2009
• Nationality: Japanese
• Occupation: Director

VICKERS, Steven Miles

• Correspondence address: Owls Barn, Stoke Climsland, Callington, Cornwall, PL17 8NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1994
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: General Manager

YAMAMOTO, Katsuya

• Correspondence address: 607 211 Nishi Okamoto, Higashi-Nada-Ku, Kobe, Japan, 658-0073
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2007
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1993
• Resigned on: 1 December 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1993
• Resigned on: 1 December 1993