SUMITOMO ELECTRIC EUROPE LIMITED

Company number 03166149

41 officers / 35 resignations

KIMURA, Koji

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Active): Secretary
• Appointed on: 11 April 2018

IIDA, Takuro

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

KIMURA, Koji

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

MORIMOTO, Masato

• Correspondence address: Unit 220, Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, United Kingdom, WD6 3SL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SHIBATA, Yasuyuki

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 27 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WATANABE, Masakazu

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 January 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 8 May 1996
• Nationality: British

HASEGAWA, Wataru

• Correspondence address: 48 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QY
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 4 December 1998
• Nationality: Japanese
• Occupation: Finance Director

MATSUDA, Yukihiro

• Correspondence address: 36 Howcroft Crescent, West Finchley, London, N3 1PB
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 1 October 2009
• Nationality: Japanese
• Occupation: Director

NITTO, Toshihiro

• Correspondence address: 16 Carisbrooke House, Courtlands, Richmond, Surrey, TW10 5AZ
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 30 August 2002
• Nationality: Japanese

OKA, Shunji

• Correspondence address: Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 12 August 2005
• Nationality: Japanese
• Occupation: Director

TANAKA, Shinji

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 28 February 2014

YOSHITSUGU, Keisuke

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 11 April 2018

BAYRAM, Andrew John

• Correspondence address: 2 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire, HP4 3BT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1999
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

FUJITANI, Tsuyoshi

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 November 2015
• Resigned on: 20 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

FUKAYA, Jun

• Correspondence address: Via Lario 26, Milan, Italy, 20159
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2009
• Resigned on: 15 March 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HASEGAWA, Wataru

• Correspondence address: 48 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 May 1996
• Resigned on: 4 December 1998
• Nationality: Japanese
• Occupation: Finance Director

HONGO, Shosuke

• Correspondence address: 2-24-1-203, Minamiikuta, Tama-Ku, Kawasaki, Kanagawa, Japan, 214-0036
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 May 2010
• Resigned on: 1 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

HONGO, Shousuke

• Correspondence address: 2-24-1-203 Minami-Ikuta, Tama-Ku, Kawasaki, Kanagawa 214-0036, Japan
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 2005
• Resigned on: 20 June 2007
• Nationality: Japanese
• Occupation: Managing Executive Officer

ISOBE, Masato

• Correspondence address: 4-26-6-206 Nishi Gotanda, Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 June 2007
• Resigned on: 14 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

KIMATA, Chihiro

• Correspondence address: 3 5 3 101 Sakura, Setagaya Ku, Tokyo, 156
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 8 May 1996
• Resigned on: 6 May 1999
• Nationality: Japanese
• Occupation: Director

KOBAYASHI, Masato

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 January 2011
• Resigned on: 11 May 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

KURODA, Shigeru

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 March 2012
• Resigned on: 31 October 2015
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 February 1996
• Resigned on: 8 May 1996
• Nationality: British

MATSUDA, Yukihiro

• Correspondence address: 36 Howcroft Crescent, West Finchley, London, N3 1PB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 August 2005
• Resigned on: 1 October 2009
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Allan

• Correspondence address: 7 Lady Housty Avenue, Newton, Swansea, SA3 4TS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 May 1996
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITANI, Eizo

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 June 2017
• Resigned on: 16 June 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager - Electron Devices

NAGASAKA, Toru

• Correspondence address: 12 Lynton Mead, Woodside Park, London, N20 8DJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 February 2003
• Resigned on: 2 January 2007
• Nationality: Japanese
• Occupation: Managing Director

NISHIGUCHI, Masanori, Dr

• Correspondence address: 1-11-35-124, Iwase, 247-0051, Kamakura, Japan
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2009
• Resigned on: 17 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

NITTO, Toshihiro

• Correspondence address: 16 Carisbrooke House, Courtlands, Richmond, Surrey, TW10 5AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 November 1998
• Resigned on: 30 August 2002
• Nationality: Japanese
• Occupation: Director

OKA, Shunji

• Correspondence address: Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 August 2002
• Resigned on: 12 August 2005
• Nationality: Japanese
• Occupation: Director

OTOHATA, Satoshi

• Correspondence address: 10 Freston Park, London, N3 1UP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 March 2002
• Resigned on: 31 January 2004
• Nationality: Japanese
• Occupation: Chairman

SEKI, Osamu

• Correspondence address: Kyoda Grand Hills 304, 5-14-1 Funabashi, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 May 1999
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Director

SHIRAYAMA, Masaki

• Correspondence address: Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2014
• Resigned on: 27 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUGAYA, Mario

• Correspondence address: 3-5-3-104 Sakura,, Setagaya-Ku,, Tokyo,, 156-0053, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 June 2004
• Resigned on: 29 June 2005
• Nationality: Japanese
• Occupation: Director