NITERRA UK LTD.

01212088
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON

EC4R 3TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NGK SPARK PLUGS (UK) LIMITED 06 Jun 2011 - 03 Apr 2023
N.G.K. SPARK PLUGS (U.K.) LIMITED 19 Oct 1989 - 06 Jun 2011
People

Current directors

MR NICHOLAS CURRIE

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE, 2 SWAN LANE EC4R3TT

Date Appointed: 08 Feb 2021

Appointment Type: C

Other Appointments: None

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MR DAMIEN BERNARD PATRICK GERMES

Birthdate: Apr 1971

Nationality: FRENCH

Address: NITERRA UK LTD. MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTS HP24SD

Date Appointed: 25 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MARKO WOWCZYNA

Birthdate: Aug 1964

Nationality: BRITISH

Address: NITERRA UK LTD. MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTS HP24SD

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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MR NOBUHISA OTA

Birthdate: Sep 1967

Nationality: JAPANESE

Address: NITERRA ( UK ) LTD MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HP24SD

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN MCARTHUR

Birthdate: Oct 1944

Nationality: BRITISH

Address: 35 VINE STREET EC3N2PX

Date Appointed: 28 Feb 1992

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES RICHARD WHIDDINGTON

Birthdate: May 1957

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR NORIHIKO ADACHI

Birthdate: Dec 1954

Nationality: JAPANESE

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KOZO AMANO

Birthdate: Feb 1959

Nationality: JAPANESE

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 08 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MASARU ARITANI

Birthdate: Jan 1945

Nationality: JAPANESE

Address: CHARLOTTENSTR 87 40210

Date Appointed: 28 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BRIAN HENRY CHILDS

Birthdate: Jan 1948

Nationality: BRITISH

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP24SD

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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HIROOMI GOTO

Birthdate: Apr 1955

Nationality: JAPANESE

Address: 22 QUEENS DRIVE WEST ACTON W30HA

Date Appointed: 06 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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KAZUHIKO HASEGAWA

Birthdate: Dec 1937

Nationality: JAPANESE

Address: CHRISTINENSTR 13

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KAZUNOBU HASEGAWA

Birthdate: Sep 1966

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP24SD

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TOSHIO HATTORI

Birthdate: Nov 1940

Nationality: JAPANESE

Address: LEWITSTRASSE 54

Date Appointed: 08 Aug 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JAMES ENOCH HUGHES

Birthdate: Jan 1935

Nationality: BRITISH

Address: CHANCES ST JAMES GREEN CASTLE ACRE NORFOLK PE322BD

Date Appointed: 28 Feb 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TSUTOMU KAWAMITSU

Birthdate: Jul 1948

Nationality: JAPANESE

Address: ST GOERES STRASSE 19 40489

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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EIJI KOBAYASHI

Birthdate: Jan 1968

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP24SD

Date Appointed: 06 Mar 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR HIDEYUKI KOISO

Birthdate: Dec 1955

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP24SD

Date Appointed: 01 Jul 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR TORU MATSUI

Birthdate: Jan 1962

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LTD MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTFORDSHIRE HP24SD

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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HISASHI NAKANISHI

Birthdate: Feb 1959

Nationality: JAPANESE

Address: AN DER THOMASKIRCHE 21 40470

Date Appointed: 27 Jun 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR HISASHI NAKANISHI

Birthdate: Feb 1959

Nationality: JAPANESE

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 17 May 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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TAKAO OKUMURA

Birthdate: Apr 1946

Nationality: JAPANESE

Address: ST GORES STRASSE 19 40489

Date Appointed: 05 Oct 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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YASUO SAITO

Birthdate: Dec 1939

Nationality: JAPANESE

Address: LEWITSTRASSE 54

Date Appointed: 01 Apr 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR YASUO SAITO

Birthdate: Dec 1939

Nationality: JAPANESE

Address: KANTSTRASSE 41

Date Appointed: 06 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MASAKI SUMIYA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HERTS HP24SD

Date Appointed: 01 Oct 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MASAKI SUMIYA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: 57A LYNTON ROAD WEST ACTON W39HL

Date Appointed: 01 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS TOMOKO SUZUKI

Birthdate: May 1978

Nationality: JAPANESE

Address: NGK SPARK PLUGS (UK) LIMITED MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HERTS HP24SD

Date Appointed: 26 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MASAYA UCHIYAMA

Birthdate: Nov 1954

Nationality: BRITISH

Address: 58 LYNTON ROAD W39HW

Date Appointed: 02 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KAZUNORI UMEMURA

Birthdate: Mar 1959

Nationality: JAPANESE

Address: 812 TALLY HO 100 KINGSWAY N120EQ

Date Appointed: 05 Aug 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR HIROAKI UOZUMI

Birthdate: Aug 1970

Nationality: JAPANESE

Address: 41 HARKORTSTRASSE 40880 DUESSELDORF

Date Appointed: 01 Apr 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MASAHIKO YAMADA

Birthdate: Nov 1951

Nationality: JAPANESE

Address: 40 BEVERLEY GARDENS MIDDLESEX HA99QZ

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR HIDEKI TERAMURA

Birthdate: Apr 1972

Nationality: JAPANESE

Address: NITERRA EMEA GMBH HARKORTSTRASSE 41

Date Appointed: 01 Jun 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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