CALSONIC KANSEI SUNDERLAND LIMITED

00981301
63 WALTER ROAD SWANSEA SA1 4PT

People & Contacts

Contact Details
Registered Address 63
WALTER ROAD SWANSEA

SA1 4PT
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARLEY KANTO LIMITED 26 Oct 1989 - 25 Oct 1991
AUTOMATIC GARAGE DOORS LIMITED 05 Jun 1970 - 03 Jun 1987
SELADEK LIMITED 03 Jun 1987 - 26 Oct 1989
MARLEY KANSEI LIMITED 25 Oct 1991 - 21 Oct 1996
MAGNA KANSEI LIMITED 21 Oct 1996 - 16 Aug 2008
People

Current directors

RHYS PORTWAY

Birthdate: N/A

Nationality: BRITISH

Address: CALSONIC KANSEI LLETHRI ROAD CARMARTHENSHIRE SA148HU

Date Appointed: 01 Jan 2010

Appointment Type: C

Other Appointments: None

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MR JOHN BARNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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MR. JOHN MICHAEL HICKLING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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MR CHARLES MELVYN JACOB

Birthdate: Jun 1965

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 19 Mar 2010

Appointment Type: D

Other Appointments: None

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MR PHILLIP JOHN WOOD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

GORDON GRAEME ALLAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 36 ERRINGTON ROAD PONTELAND NORTHUMBERLAND NE209LD

Date Appointed: 01 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JOHN HUGH DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE OAKS SWAIN ROAD ST MICHAELS KENT TN306PJ

Date Appointed: 11 Apr 1996

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ANTHONY MUSGRAVE

Birthdate: Sep 1947

Nationality: BRITISH

Address: COPPERS FORDCOMBE ROAD KENT TN118DP

Date Appointed: 11 Nov 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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ANGELA JULIE PARSONS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 4 HARDING CLOSE LOUGHOR WEST GLAMORGAN SA46PE

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CHARLES RICHARD PEAR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 PYREE SQUARE WARWICKSHIRE CV346DG

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PHILLIP ALAN SORENSEN

Birthdate: Jun 1946

Nationality: BRITISH

Address: THREE GABLES KENT TN86AJ

Date Appointed: 29 May 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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THOMAS APOSTOLOS

Birthdate: Oct 1961

Nationality: CANADIAN

Address: 241 WESTRIDGE DRIVE KLEINBURG LOJ 1CO

Date Appointed: 06 Sep 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR. DAVID GRAHAM CAMPBELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 19 Mar 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVIES

Birthdate: Feb 1965

Nationality: WELSH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 06 Jul 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN HUGH DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE OAKS SWAIN ROAD ST MICHAELS KENT TN306PJ

Date Appointed: 01 Sep 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MANFRED EIBECK

Birthdate: Jul 1960

Nationality: GERMAN

Address: RAAB 299 8321

Date Appointed: 14 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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TSUKASA FUJII

Birthdate: Mar 1967

Nationality: JAPANESE

Address: 63 WALTER ROAD SA14PT

Date Appointed: 19 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LESLIE NORMAN GRAHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: ASPEN LODGE CROSSGATE PETH DURHAM DH14PZ

Date Appointed: 01 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JAMES LAURENCE HOBBS

Birthdate: Jan 1944

Nationality: BRITISH

Address: HIGHFIELD HOUSE HOUGHTON GREEN LANE EAST SUSSEX TN317PJ

Date Appointed: 29 May 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HOPPER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 19 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RYOTA HOSHINO

Birthdate: Dec 1939

Nationality: JAPANESE

Address: 2-27-3 SAKAE-CHO HIMO-SHI

Date Appointed: 01 Jun 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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HIDEMASA HOSOO

Birthdate: Oct 1928

Nationality: JAPANESE

Address: NO 1910 2-CHOME NISSHINCHO SAITAMA 331

Date Appointed: 29 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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KLAUS IFFLAND

Birthdate: Jun 1956

Nationality: GERMAN

Address: AM HASENBERGL 19 BAVARIA

Date Appointed: 18 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SHOJU ISHII

Birthdate: Feb 1931

Nationality: JAPANESE

Address: 1/63/3 NISHIGAHARA KITA-KU 114

Date Appointed: 29 Nov 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH IAN JOHNSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 63 WALTER ROAD SA14PT

Date Appointed: 03 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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AKIRA KANEKO

Birthdate: Feb 1959

Nationality: JAPANESE

Address: THE BAR THE BAR ST JAMES GATE NE14BA

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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AKIHIRO MAKINO

Birthdate: Feb 1952

Nationality: JAPANESE

Address: 6 MANOR CHASE APARTMENTS NORTHUMBERLAND NE12EQ

Date Appointed: 06 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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TAKAO MIYASHITA

Birthdate: Apr 1943

Nationality: JAPANESE

Address: 1-33-1 APT 611 KASUGA SAITAMA 362-0074

Date Appointed: 01 Apr 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HIROSHI MORIYA

Birthdate: Apr 1957

Nationality: BRITISH

Address: LLETHRI ROAD CARMARTHENSHIRE SA148HU

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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KOJI MURAYAMA

Birthdate: Jan 1944

Nationality: JAPANESE

Address: 26-2 ASAHI-CHO TATEBAYASHI-CITY, GUMMA 374-0063

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HISAO OCHIAI

Birthdate: Mar 1957

Nationality: JAPANESE

Address: CALSONIC KANSEI LLETHRI ROAD CARMARTHENSHIRE SA148HU

Date Appointed: 19 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID PALLAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: CLOVER LODGE SALEM DYFED SA197LY

Date Appointed: 08 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD PEAR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 PYREE SQUARE WARWICKSHIRE CV346DG

Date Appointed: 21 Dec 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY PENDLETON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 136A NORTON LANE TIDBURY GREEN WEST MIDLANDS B901QT

Date Appointed: 20 Feb 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER SCHMIED

Birthdate: Jul 1957

Nationality: CANADIAN

Address: 3895 AURORA SIDEROAD,R.R.NO.2 LOG 1J0 ONTARIO

Date Appointed: 08 Jan 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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KEIICHI SHINOHARA

Birthdate: Jan 1945

Nationality: JAPANESE

Address: 24 ROGER BECK WAY SKETTY WEST GLAMORGAN SA20JF

Date Appointed: 01 Sep 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KOICHI TAKAGI

Birthdate: Aug 1937

Nationality: JAPANESE

Address: 885-33 ICHIZAWA-CHO ASASHI-KU YOKOHAMA JAPAN

Date Appointed: 22 May 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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KINICHI TAMURA

Birthdate: May 1928

Nationality: JAPANESE

Address: NO 1910 2-CHOME NISSHINCHO SAITAMA 331

Date Appointed: 29 May 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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EISUKE TOYAMA

Birthdate: Sep 1939

Nationality: JAPANESE

Address: 4-7-7 HIGASHI-CHO KICHIJYOJI TOKYO 180-0002

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN TWEEDLIE

Birthdate: May 1960

Nationality: BRITISH

Address: 8 NUNWICK WAY HAYDON GRANGE TYNE AND WEAR NE77GB

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIEGFRIED WOLF

Birthdate: Sep 1957

Nationality: AUSTRIAN

Address: HAUPTSTRASSE 32 LOWER AUSTRIA

Date Appointed: 11 Apr 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HAJIME YAMADA

Birthdate: Sep 1944

Nationality: JAPANESE

Address: 5-1-3 KYONACHO MUSACHINO-CITY 1800-0023

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR AKIHIRO YAMASHITA

Birthdate: Dec 1970

Nationality: JAPANESE

Address: 63 WALTER ROAD SA14PT

Date Appointed: 23 Jul 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR TORU YOKOYAMA

Birthdate: Feb 1955

Nationality: JAPANESE

Address: 63 WALTER ROAD SA14PT

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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