GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

49 officers / 42 resignations

MCMULLEN, John Paul

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Secretary
• Appointed on: 1 August 2023

HIROOKA, Masaaki

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATO, Eiichiro

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Wales
• Occupation: Company Director

MATSUZAKI, Takaomi

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MCMULLEN, John Paul

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHIBATA, Kojiro

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAYLOR, Andrew David

• Correspondence address: Unit 8, Ignition Park, Swindon, England, SN3 5FB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEALE, Gareth David

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 30 May 2016

GROVES, Paul Anthony

• Correspondence address: Merry Meet, Glasllwch Lane, Newport, NP20 3PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Accountant

HOUMOLLER, John Paul Alan

• Correspondence address: Unit 22, Rassau Industrial Estate, Rassau, Ebbw Vale, Gwent, Wales, NP23 5SD
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 1 January 2015

JAYNE, Paul Darryl

• Correspondence address: 24 Brookfields, Crickhowell, Powys, South Wales, NP8 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Group Controller

JONES, Ian Philip

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 August 2023

KANEKO, Hiromichi

• Correspondence address: 17 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 18 December 2007
• Nationality: Japanese

KANEKO, Hiromichi

• Correspondence address: 15 Elkington Croft, Monkspath, Solihull, West Midlands, B90 4PB
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 28 April 2006
• Nationality: Japanese
• Occupation: Director

KING, Andrew Mark

• Correspondence address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Accountant

TAYLOR, Andrew David

• Correspondence address: Unit 13, Hunts Rise, South Marston Industrial Estate, Swindon, England, SN3 4TG
• Role (Resigned): Secretary
• Appointed on: 30 May 2016
• Resigned on: 1 January 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 9 April 2002

AKIMOTO, Hidekazu

• Correspondence address: Nishiogi-Minami, Suginami-Ku, 167-0053 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 2002
• Resigned on: 19 July 2006
• Nationality: Japan
• Occupation: Director

BOMOTO, Toru

• Correspondence address: 9 24 13 Kamirenjyaku, Mitaka Shi, Tokyo To, 181 0016, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 August 2004
• Resigned on: 29 November 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BOMOTO, Toru

• Correspondence address: 1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 April 2002
• Resigned on: 30 September 2002
• Nationality: Japanese
• Occupation: Company Director

FURUKAWA, Akio

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 March 2005
• Resigned on: 18 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUMI, Masato

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 November 2011
• Resigned on: 29 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

GROVES, Paul Anthony

• Correspondence address: Merry Meet, Glasllwch Lane, Newport, NP20 3PR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 April 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HAMADA, Osamu

• Correspondence address: 8 Cotheridge Close, Solihull, West Midlands, B90 4LS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 2002
• Resigned on: 27 July 2004
• Nationality: Japanese
• Occupation: Director

HARRISON, Colin Brian

• Correspondence address: Hillhouse, Unlawater Lane, Newnham On Severn, Gloucestershire, GL14 1BJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

HAYASHI, Keigo

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2021
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HEATHER, Marcus

• Correspondence address: 42 Alderminster Road, Solihull, West Midlands, United Kingdom, B91 3GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 April 2002
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMMI, Toshio

• Correspondence address: Omori-Kita, Ota-Ku, 143-0016 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 May 2002
• Resigned on: 12 August 2004
• Nationality: Japan
• Occupation: Director

HIROOKA, Masaaki

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 July 2015
• Resigned on: 18 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HIROOKA, Masaaki

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 November 2009
• Resigned on: 7 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANEKO, Hiromichi

• Correspondence address: 17 Sarno Square, Abergavenny, Monmouthshire, NP7 5JT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 August 2004
• Resigned on: 5 November 2008
• Nationality: Japanese
• Occupation: Director

KING, Andrew Mark

• Correspondence address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 April 2002
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCIANO, Pascal

• Correspondence address: 26 Rue Des Liles, Chassieu, 69800, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2006
• Resigned on: 1 August 2023
• Nationality: French
• Country of residence: France
• Occupation: M D Ybf

MATSUZAKI, Takaomi

• Correspondence address: Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2023
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MINAMI, Koji

• Correspondence address: Togoshi, Shinagawa-Ku, 142-0041 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 2002
• Resigned on: 12 August 2004
• Nationality: Japan
• Occupation: Director