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ISHIDA EUROPE MANUFACTURING LIMITED

Company number 03075764

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Officers: 18 officers / 16 resignations

CLEMENTS, Graham John

Correspondence address
20 Lovelace Avenue, Solihull, West Midlands, B91 3JR
Role
Director
Date of birth
May 1949
Appointed on
21 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

TISO, David Andrew

Correspondence address
37 The Wardens, Kenilworth, Warwickshire, United Kingdom, CV8 2UH
Role
Director
Date of birth
July 1961
Appointed on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HARBORD, Denise Pamela

Correspondence address
49 Pine Road, Tividale, Warley, West Midlands, B69 1TY
Role Resigned
Secretary
Appointed on
21 July 1995
Resigned on
23 September 1998
Nationality
British
Occupation
Financial Controller

HICKS, Andrew Miles

Correspondence address
40 Spinney Hill, Melbourne, Derby, DE73 8LX
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
22 October 1998
Nationality
British

NEWBY, Simon John

Correspondence address
94 Green Lanes, Sutton Coldfield, Birmingham, West Midlands, B73 5JH
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
11 April 2004
Nationality
British

SALE, Iain Duncan

Correspondence address
157 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
31 October 2008
Nationality
British

SIMPSON, Alec John

Correspondence address
31 Newlands, Pershore, Worcestershire, WR10 1BW
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
30 June 2006
Nationality
British

SLOAN, Graeme George

Correspondence address
11 Kettles Wood Drive, Woodgate, Birmingham, B32 3DB
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
12 November 1999
Nationality
British

TOMPKINS, Anthony David

Correspondence address
"Chantrys", 33 Greenhill Road, Halesowen, West Midlands, B62 8HA
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
10 September 2001
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
4 July 1995
Resigned on
21 July 1995

GIRARD, Thierry

Correspondence address
12a Sandfield Court, Sandfield Road, Stratford Upon Avon, CV37 9AH
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 March 2004
Resigned on
28 November 2008
Nationality
French
Occupation
Director

HICKS, Andrew Miles

Correspondence address
40 Spinney Hill, Melbourne, Derby, DE73 8LX
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 December 1997
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

KONISHI, Satoshi

Correspondence address
1922/284 Noji Cho, Kusatsu Shi Shiga Ken, JAPAN
Role Resigned
Director
Date of birth
November 1951
Appointed on
21 July 1995
Resigned on
11 May 1996
Nationality
Japanese
Occupation
Company Director

NISHIYAMA, Sadanobu

Correspondence address
58 Shitamachi, Koura-Cho, Inukami-Gun, Shiga Pref 522-0251, Japan
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 May 1996
Resigned on
15 July 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SAMPSON, Clayton

Correspondence address
20 Kingswood Close, Lapworth, Warwickshire, B94 6JQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 1996
Resigned on
19 December 1997
Nationality
British
Occupation
Production Director

SUNTER, Adrian Meredith

Correspondence address
8 Whitethorn Grove, Malvern, Worcestershire, WR14 2UU
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 July 1995
Resigned on
6 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YAMAMOTO, Hiroshi

Correspondence address
Lions Mansion Kita Ohtsu 501, 33-6 2-Choye Nouka, Outsu City, Swiea 520 0102, Japan
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 August 1995
Resigned on
15 July 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
4 July 1995
Resigned on
21 July 1995