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STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

Company number 05891957

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Officers: 22 officers / 20 resignations

ABE, Sohta

Correspondence address
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL
Role Active
Director
Date of birth
July 1985
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Company Director

UEDA, Keisuke

Correspondence address
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL
Role Active
Director
Date of birth
September 1962
Appointed on
29 June 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ABE, Sohta

Correspondence address
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL
Role Resigned
Secretary
Appointed on
23 June 2022
Resigned on
1 April 2024

HASEGAWA, Masanobu

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Secretary
Appointed on
22 April 2015
Resigned on
14 September 2017

HASEGAWA, Masanobu

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
2 July 2013
Nationality
Japanese
Occupation
Manager

SAITO, Naomichi

Correspondence address
25 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
19 June 2009
Nationality
Japanese

YOSHINAMI, Itsuro

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Secretary
Appointed on
2 July 2013
Resigned on
22 April 2015

FURUTA, Toru

Correspondence address
Atrium Court The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 June 2012
Resigned on
2 July 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HASEGAWA, Masanobu

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 April 2015
Resigned on
14 September 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager

HASEGAWA, Masanobu

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 February 2007
Resigned on
2 July 2013
Nationality
Japanese
Occupation
Manager

HIRATSUKA, Yutaka

Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 February 2021
Resigned on
31 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

HIRATSUKA, Yutaka

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 July 2013
Resigned on
22 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

HIRATSUKA, Yutaka

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 June 2011
Resigned on
7 June 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

IINO, Katsutoshi

Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 June 2009
Resigned on
16 June 2021
Nationality
Japanese
Occupation
Director

KITANO, Takanori

Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 February 2007
Resigned on
26 January 2021
Nationality
Japanese
Occupation
President

KUWATA, Ikuo

Correspondence address
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2022
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKAMURA, Akihiro

Correspondence address
Urbanest Tsurumaki 205, 2-25-12 Tsurumaki Setagya-Ku, Tokyo, Japan 154-0016, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 February 2007
Resigned on
19 June 2009
Nationality
Japanese
Occupation
Senior Managing Director

NATSUSAKA, Makio, Mr.

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 June 2009
Resigned on
2 July 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Vice President Of Stanley Electric Co., Ltd

SAITO, Naomichi

Correspondence address
25 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2007
Resigned on
19 June 2009
Nationality
Japanese
Occupation
Managing Director

SHIMODA, Koji

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 June 2015
Resigned on
29 June 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

UCHIKAWA, Toshio

Correspondence address
1-10-38 Daishuku, Toride, Ibaraki, Japan 302-0013
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 July 2006
Resigned on
25 June 2007
Nationality
Japanese
Occupation
Managing Director

YOSHINAMI, Itsuro

Correspondence address
Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 July 2013
Resigned on
22 April 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director