FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

41 officers / 35 resignations

DENHAM, Neil Llewellyn

• Correspondence address: C/O Fujifilm Uk Limited, Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE
• Role (Active): Secretary
• Appointed on: 28 April 2017

FASSAM, Robert Augustus

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Research & Development Director

KIMURA, Yoshiki

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 24 May 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MACMILLAN, Scott Donald

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

SHIMOSAKA, Hiroaki

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAKETOMI, Hironobu

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

DRAPER, Elinor Kaye

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 28 April 2017

GRAVES, Hadleigh

• Correspondence address: 12 Quain Mansions, Queen Club Gardens, London, W14 9TW
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 31 March 2003
• Nationality: British

WILES, Roy Frederick

• Correspondence address: Blaxland House Fordwich Farm, High St Fordwich, Canterbury, Kent, CT2 0DX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 27 September 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003

ATSUMI, Morihiro

• Correspondence address: 1-14-15, Ushikubonishi, Tsuzuki-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 May 2009
• Resigned on: 30 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

AVIS, Jeremy Philip

• Correspondence address: The Steps, Crews Hill, Suckley, Worcestershire, WR6 5DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 June 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARHART, Edward J

• Correspondence address: 12500 Norwood Road, Leawood, Kansas 66703, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 January 2003
• Resigned on: 8 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

DRAPER, Elinor Kaye

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 September 2012
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FUJITANI, Naohiro

• Correspondence address: 7 Marienburgestrasse, Meerbusch, 40667, Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 November 2007
• Resigned on: 19 January 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: General Manager

GRAVES, Hadleigh

• Correspondence address: 12 Quain Mansions, Queen Club Gardens, London, W14 9TW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Solicitor

HAMA, Naoki

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2020
• Resigned on: 10 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HIRT, Hans Christoph

• Correspondence address: Flat 3, 9 Mapesbury Road, Cricklewood, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003
• Nationality: German
• Occupation: Trainee Solicitor

HIRUMA, Aiichiro

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 September 2018
• Resigned on: 1 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IIDA, Toshihisa

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2020
• Resigned on: 24 May 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

INOUE, Nobuaki

• Correspondence address: 5-16-1-1114 Omori-Kita, Ota-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 August 2009
• Resigned on: 1 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

INOUE, Nobuaki

• Correspondence address: 5-16-1-1114 Omori-Kita, Ota-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 September 2006
• Resigned on: 22 May 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

ITO, Takuo

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 April 2010
• Resigned on: 30 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chairman

KENEHAN, Peter Joseph

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 April 2010
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUROSE, Takaaki

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 September 2014
• Resigned on: 29 July 2016
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MAKAYA, Hisanori

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 July 2015
• Resigned on: 25 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MASUI, Ryuta

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2010
• Resigned on: 8 August 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MASUI, Ryuta

• Correspondence address: 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 November 2007
• Resigned on: 8 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MIYAZAKI, Go

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2016
• Resigned on: 23 May 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MORIMOTO, Yasufumi

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 August 2012
• Resigned on: 27 September 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

OTA, Masahiro

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 August 2017
• Resigned on: 17 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Vice President

SAKAI, Nobuo

• Correspondence address: 9 Walnut Close, Salisbury Avenue, Broadstairs, Kent, CT10 2EL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 September 2006
• Resigned on: 22 November 2007
• Nationality: Japanese
• Occupation: Finance Manager

SCHOEPPLER, Martin Wilhelm

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 April 2017
• Resigned on: 24 May 2023
• Nationality: American,German
• Country of residence: United States
• Occupation: Chief Executive Officer

SIAGUSA, Hiroshi

• Correspondence address: Flat 64, 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 September 2006
• Resigned on: 22 November 2007
• Nationality: Japanese
• Occupation: Chairman

SUZUKI, Tatsuo

• Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 April 2017
• Resigned on: 1 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager