- Company Overview for NEC CAPITAL (UK) PLC (02100695)
- Filing history for NEC CAPITAL (UK) PLC (02100695)
- People for NEC CAPITAL (UK) PLC (02100695)
- More for NEC CAPITAL (UK) PLC (02100695)
Officers: 46 officers / 42 resignations
MILLS, Craig Charles Edward, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Active
- Secretary
- Appointed on
- 1 October 2020
JACKSON, Christopher Richard, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 1 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLS, Craig Charles Edward, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 1 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo, Vp Of Finance And Company Secretary, Exec
MIYAMOTO, Yuichi, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 1 July 2021
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
FUJIOKA, Tetsuya
- Correspondence address
- Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL
- Role Resigned
- Secretary
- Appointed on
- 27 February 2009
- Resigned on
- 1 June 2010
- Nationality
- Japanese
- Occupation
- Company Secretary
KOMAZAKI, Hiroshi
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Resigned
- Secretary
- Appointed on
- 1 November 2016
- Resigned on
- 30 September 2020
OTAKE, Toshiyuki, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2010
- Resigned on
- 1 November 2016
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 8 October 1992
- Resigned on
- 26 February 2009
FUJIOKA, Tetsuya
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 9 July 2007
- Resigned on
- 10 June 2014
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager, Nec Corporation
GOTO, Hideto
- Correspondence address
- 2 1 7 Daizawa, Setagaya Ku, Tokyo 155 0032, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 30 July 1998
- Resigned on
- 10 September 2002
- Nationality
- Japanese
- Occupation
- Managing Director
HINO, Tatsuya, Mr.
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 25 March 2020
- Resigned on
- 30 June 2021
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
IDEI, Tsuneo
- Correspondence address
- Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 25 July 2000
- Resigned on
- 1 July 2003
- Nationality
- Japanese
- Occupation
- Managing Director
IIZUKA, Naoki
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 22 August 2011
- Resigned on
- 6 June 2016
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Management
IKENO, Masahiro
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 6 June 2016
- Resigned on
- 17 November 2017
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Director And President
INAZUMI, Toshiki
- Correspondence address
- 24 London House Avenue Road, St John`S Wood, London, NW8 7PX
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 30 July 1998
- Resigned on
- 25 July 2000
- Nationality
- Japanese
- Occupation
- Company Director
KATO, Tomoyuki
- Correspondence address
- 1-19-27 Nishiogiminami, Suginami-Ku, Tokyo, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 25 July 2000
- Resigned on
- 30 June 2004
- Nationality
- Japanese
- Occupation
- Vice President
KOMAZAKI, Hiroshi
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 November 2016
- Resigned on
- 30 September 2020
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Senior Vice President, Cfo
KOMINAMI, Kazuo
- Correspondence address
- 28 Westfield Road, West Acton, London, W3 0AX
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 10 September 2002
- Resigned on
- 2 June 2003
- Nationality
- Japanese
- Occupation
- Director
KUNITOMO, Hidehiro
- Correspondence address
- 2-17-8 Narusedai, Machida, Tokyo, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 12 October 1999
- Resigned on
- 10 September 2002
- Nationality
- Japenese
- Occupation
- Director
KUROSAKI, Hironobu
- Correspondence address
- Athene Odyssey Business Park, West End Road South Ruislip Middlesex, London, United Kingdom, HA4 6QE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 17 November 2017
- Resigned on
- 31 March 2020
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- President & Ceo
MATSUO, Yoshio
- Correspondence address
- 17 Glenbrook Road, Priorslee Grange, Telford, Shropshire, TF2 9QY
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 4 May 1993
- Resigned on
- 31 March 1999
- Nationality
- Japanese
- Occupation
- Company Director
MINENO, Toshiyuki
- Correspondence address
- 187 Warren House Kensington Westside, Beckford Close, London, W14 8TR
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 10 April 2007
- Resigned on
- 1 June 2009
- Nationality
- Japanese
- Occupation
- Director
NAKAMURA, Toshio
- Correspondence address
- 2 Churchill Drive, Edinburgh, EH10 6NZ
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 9 September 1994
- Resigned on
- 30 July 1998
- Nationality
- Japanese
- Occupation
- Director
NOSE, Hideichi
- Correspondence address
- 10 Balmoral Court, 20 Queens Terrace, London, NW8 6DE
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 20 August 1993
- Resigned on
- 20 August 1996
- Nationality
- Japanese
- Occupation
- Director
OGINO, Yasutoshi
- Correspondence address
- Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 2 June 2003
- Resigned on
- 1 June 2010
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager, Corporate Finance
OKUTO, Taku
- Correspondence address
- Maria Theresia Str 10, 8000, Munchen 80, Germany
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed before
- 8 October 1992
- Resigned on
- 20 August 1996
- Nationality
- Japanese
- Occupation
- Managing Director Nec Deutschl
ONO, Takao
- Correspondence address
- 5-5-23 Tsukusino, Abiko-Shi, Chiba, Japan
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 30 June 2004
- Resigned on
- 9 July 2007
- Nationality
- Japanese
- Occupation
- Director
ONUKI, Akira
- Correspondence address
- 18 Thames Crescent, London, W4 2RU
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 17 July 1997
- Resigned on
- 10 September 2002
- Nationality
- Japanese
- Occupation
- Director
OTAKE, Toshiyuki
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom, HA4 6QE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 June 2010
- Resigned on
- 1 November 2016
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Director Nec(Uk) Ltd
SAITO, Masato
- Correspondence address
- 17 Glen Brook Road, Telford, Salop, TF2 9QY
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed on
- 9 October 1992
- Resigned on
- 4 May 1993
- Nationality
- Japanese
- Occupation
- Director
SAKAMOTO, Akio
- Correspondence address
- Poststrasse 37a, 4005 Meerbusch 1, Germany
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed before
- 8 October 1992
- Resigned on
- 20 August 1996
- Nationality
- Japanese
- Occupation
- Managing Director
SHIMAKURA, Kelichi
- Correspondence address
- 218 Braid Road, Edinburgh, EH10 6NZ
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 8 October 1992
- Resigned on
- 9 September 1994
- Nationality
- Japanese
- Occupation
- Managing Director
SUWAHARA, Koji
- Correspondence address
- Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 10 June 2014
- Resigned on
- 24 March 2020
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager Of Finance Div. Of Nec Corporation
SUZUKI, Kaneo
- Correspondence address
- North Acre, 1a Cissbury Ring North, London, N12 7AL
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 20 August 1996
- Resigned on
- 30 July 1998
- Nationality
- Japanese
- Occupation
- Managing Director
SUZUKI, Kaneo
- Correspondence address
- North Acre, 1a Cissbury Ring North, London, N12 7AL
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed before
- 8 October 1992
- Resigned on
- 20 August 1993
- Nationality
- Japanese
- Occupation
- Managing Director