NEC (UK) LTD.

01118976
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP HA4 6QE

People & Contacts

Contact Details
Registered Address ATHENE
ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP

HA4 6QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEC BUSINESS SYSTEMS (EUROPE) LTD 01 Dec 1982 - 05 Apr 1988
NEC TELECOMMUNICATIONS EUROPE CO. LIMITED 19 Jun 1973 - 01 Dec 1982
People

Current directors

MR. CRAIG CHARLES EDWARD MILLS

Birthdate: N/A

Nationality:

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR. GARY COLLINS

Birthdate: Dec 1964

Nationality: BRITISH

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR CHRIS RICHARD JACKSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Feb 2015

Appointment Type: D

Other Appointments: None

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MR. CRAIG CHARLES EDWARD MILLS

Birthdate: Feb 1971

Nationality: BRITISH

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TATEO AOKI

Birthdate: Nov 1942

Nationality: JAPANESE

Address: 12A LOWLANDS 2-8 ETON AVENUE NW33EJ

Date Appointed: 01 Apr 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR TETSUYA FUJIOKA

Birthdate: Aug 1958

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 08 Jun 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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KATSUJI HASHIMOTO

Birthdate: Jan 1943

Nationality: JAPANESE

Address: FLAT 7 GODOLPHIN ROAD FELLOWS ROAD NW33LJ

Date Appointed: 01 Sep 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR HIROSHI KOMAZAKI

Birthdate: N/A

Nationality:

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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KAZUO KOMINAMI

Birthdate: Sep 1945

Nationality: JAPANESE

Address: 28 WESTFIELD ROAD WEST ACTON W30AX

Date Appointed: 04 Jun 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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YASUTOSHI OGINO

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 100 PRINCES GARDENS WEST ACTON W30LJ

Date Appointed: 15 May 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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DEREK ORMOND

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 BEECHFIELD SURREY SM73RG

Date Appointed: 01 Aug 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR TOSHIYUKI OTAKE

Birthdate: N/A

Nationality:

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 27 May 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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AKIRA TANAKA

Birthdate: Oct 1948

Nationality: JAPANESE

Address: 58 RYNTON ROAD W39HW

Date Appointed: 31 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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TATEO AOKI

Birthdate: Nov 1942

Nationality: JAPANESE

Address: 12A LOWLANDS 2-8 ETON AVENUE NW33EJ

Date Appointed: 07 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM DODD

Birthdate: May 1961

Nationality: BRITISH

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR TETSUYA FUJIOKA

Birthdate: Aug 1958

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 08 Jun 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR. YASUHIRO HASEGAWA

Birthdate: Aug 1969

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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KATSUJI HASHIMOTO

Birthdate: Jan 1943

Nationality: JAPANESE

Address: FLAT 7 GODOLPHIN ROAD FELLOWS ROAD NW33LJ

Date Appointed: 01 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR TONY HUTSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: MOAT HOUSE CHOLESBURY HERTFORDSHIRE HP236ND

Date Appointed: 01 Jul 1994

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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TSUNEO IDEI

Birthdate: Jun 1943

Nationality: JAPANESE

Address: FLAT 97 MARATHON HOUSE 200 MARYLEBONE ROAD NW15PW

Date Appointed: 28 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NAOKI IIZUKA

Birthdate: Sep 1955

Nationality: JAPAN

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MASAHIRO IKENO

Birthdate: Nov 1960

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Apr 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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YASUSHI KAITO

Birthdate: Oct 1942

Nationality: BRITISH

Address: 3-22 3 CHOME NAKA KUNITACHI-SHI

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KENJI KANNO

Birthdate: May 1944

Nationality: JAPANESE

Address: 1-4-20-203 NARITA NISHI SUGINAMI-KU

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR HIROSHI KOMAZAKI

Birthdate: May 1963

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Dec 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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KAZUO KOMINAMI

Birthdate: Sep 1945

Nationality: JAPANESE

Address: 28 WESTFIELD ROAD WEST ACTON W30AX

Date Appointed: 04 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HIRONOBU KUROSAKI

Birthdate: Aug 1960

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 14 Nov 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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NON-EXECUTIVE DIRECTOR SADAKAZU MATSUBA

Birthdate: Jan 1939

Nationality: JAPANESE

Address: 6-3-819 3 CHOME KOSHINAKAJIMA TOKYO

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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SHIRO MATSUI

Birthdate: Jan 1945

Nationality: JAPANESE

Address: 40 FINCHLEY COURT BALLARDS LANE N31NH

Date Appointed: 31 Jan 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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HIROJI MATSUMIYA

Birthdate: Feb 1953

Nationality: JAPANESE

Address: 87 ST AUGUSTINES AVENUE MIDDLESEX HA97NU

Date Appointed: 13 Jun 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR TOSHIYUKI MINENO

Birthdate: Feb 1951

Nationality: JAPANESE

Address: 187 WARREN HOUSE KENSINGTON WESTSIDE BECKFORD CLOSE W148TR

Date Appointed: 10 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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YASUTOSHI OGINO

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 100 PRINCES GARDENS WEST ACTON W30LJ

Date Appointed: 15 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TAKU OKUTO

Birthdate: Jan 1941

Nationality: JAPANESE

Address: MARIA THERESIA STR 10 8000

Date Appointed: 20 Aug 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DEREK ORMOND

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 BEECHFIELD SURREY SM73RG

Date Appointed: 31 Jan 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR TOSHIYUKI OTAKE

Birthdate: Apr 1963

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 27 May 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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THOMAS DAVID PAYETTE

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 05 Sep 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MASAMI SHINOZAKI

Birthdate: Feb 1937

Nationality: JAPANESE

Address: 4-34-1-302 KAMIYOGA SETAGAYA-KU

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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KANEO SUZUKI

Birthdate: Oct 1938

Nationality: JAPANESE

Address: NORTH ACRE 1A CISSBURY RING NORTH N127AL

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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SHUNICHI SUZUKI

Birthdate: Jan 1945

Nationality: JAPANESE

Address: 3-3-8 HOSHIKAWA HODOGAYA-KU 240

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KENJI TAKANO

Birthdate: Mar 1947

Nationality: JAPANESE

Address: 211 WARREN HOUSE KENSINGTON WESTSIDE LONDON W148TR

Date Appointed: 01 Jul 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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AKIRA TANAKA

Birthdate: Oct 1948

Nationality: JAPANESE

Address: 5 MIRANDA COURT QUEENS DRIVE ACTON W30HZ

Date Appointed: 11 Dec 1989

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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AKIRA TANAKA

Birthdate: Oct 1948

Nationality: JAPANESE

Address: 58 RYNTON ROAD W39HW

Date Appointed: 11 Dec 1989

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR FREDRIK HANS,GEORG TUMEGARD

Birthdate: Mar 1972

Nationality: SWEDISH

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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TOSHAIKI YAMAFUJI

Birthdate: Sep 1941

Nationality: JAPANESE

Address: 4-27-5 HIRAI 132-0035

Date Appointed: 20 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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NON-EXECUTIVE DIRECTOR NOBUAKI YAMAGUCHI

Birthdate: Apr 1937

Nationality: JAPANESE

Address: 16 BARONSMEDE W54LT

Date Appointed: 31 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR NOBUYUKI YANAGINUMA

Birthdate: Nov 1953

Nationality: JAPANESE

Address: ATHENE ODYSSEY BUSINESS PARK WEST END ROAD MIDDLESEX HA46QE

Date Appointed: 03 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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