SHIMANO UK LIMITED

02319033
UNIT 2 ELM COURT COPSE DRIVE COVENTRY ENGLAND CV5 9RG

People & Contacts

Contact Details
Registered Address UNIT 2 ELM COURT
COPSE DRIVE COVENTRY ENGLAND

CV5 9RG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIXACTION LIMITED 18 Nov 1988 - 17 Jan 1989
SHIMANO U.K. LIMITED 17 Jan 1989 - 22 Sep 2011
SHIMANO NORMARK UK LIMITED 22 Sep 2011 - 07 Sep 2016
People

Current directors

MR CHRISTOPHE LAHOUSTE

Birthdate: N/A

Nationality:

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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MR WARREN JOHN BASSETT

Birthdate: Sep 1980

Nationality: BRITISH

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR IAN LATHAM

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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JOHANNES CORNELIS MARK VAN ROOIJ

Birthdate: Mar 1963

Nationality: DUTCH

Address: INDUSTRIEWEG 24 8071 CT NUNSPEET NETHERLANDS

Date Appointed: 05 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CRAIG PETER BREW

Birthdate: N/A

Nationality: BRITISH

Address: 8 STATION ROAD LLANMORLAIS WEST GLAMORGAN SA43TF

Date Appointed: 10 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR MARTIN CRINKS

Birthdate: N/A

Nationality:

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 06 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MISS SHARON DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 32 CAEBRYN AVENUE SKETTY WEST GLAMORGAN SA29AT

Date Appointed: 28 Feb 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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NICHOLAS MERVYN JAMES EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 47 THE HIGHLANDS SKEWEN WEST GLAMORGAN SA106PE

Date Appointed: 15 Apr 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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TESSA LOUISE EVANS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 12 BRON AFON TIRCOED VILLAGE SWANSEA SA41QY

Date Appointed: 15 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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SANDRA JANE HANNAH

Birthdate: Aug 1960

Nationality: BRITISH

Address: 20 Y BERLLAN DUNVANT SA27RW

Date Appointed: 04 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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EMMA LOUISE JONES

Birthdate: N/A

Nationality: BRITISH

Address: MAES Y DDERWEN GARDENS TUDOR STREET YSTRADGYNLAIS SA91AN

Date Appointed: 04 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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SELWYN WESTLAKE JONES

Birthdate: Oct 1958

Nationality: BRITISH

Address: 61 HARLECH CRESCENT TYCOCH WEST GLAMORGAN SA29LN

Date Appointed: 01 Aug 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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STUART RYLAN LOPEZ

Birthdate: N/A

Nationality: BRITISH

Address: 51 PRIORY COURT BRYNCOCH WEST GLAMORGAN SA107RZ

Date Appointed: 22 Sep 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR OLIVER DAUNIS PEXTON

Birthdate: N/A

Nationality:

Address: 92 HIGH TECH CAMPUS 5656 AG

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MS ANNA MARI ALINA VITIKAINEN

Birthdate: N/A

Nationality:

Address: DEVELOPMENT CENTRE THE FOSSE COTGRAVE NG123HG

Date Appointed: 12 Dec 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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SIMON JOHN WILLMOTT

Birthdate: N/A

Nationality: BRITISH

Address: TREDINNOCK TWYFORD BANK WORCESTERSHIRE WR114TP

Date Appointed: 12 Jun 2000

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR OLLI AHO

Birthdate: Apr 1959

Nationality: FINNISH

Address: AVENUE EMIL DEMOT 19 9TH FLOOR BRUSSELS

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CORNELIS AARNOUT AX

Birthdate: May 1969

Nationality: DUTCH

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CRAIG PETER BREW

Birthdate: Nov 1969

Nationality: BRITISH

Address: 8A STATION ROAD LLANMORLAIS WEST GLAMORGAN SA43TF

Date Appointed: 01 Jan 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR TAKASHI IKENAGA

Birthdate: Feb 1947

Nationality: JAPANESE

Address: ROBERT-REINICK STR 9 DUSSELDORF

Date Appointed: 01 Jan 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JORMA KASSLIN

Birthdate: Jun 1953

Nationality: FINNISH

Address: AVENUE EMIL DEMOT 19 9TH FLOOR B-1000 BELGIUM

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MANABU KIMOTO

Birthdate: Jan 1952

Nationality: JAPANESE

Address: OSTENDORF STR 2 4000 DUSSELDORF

Date Appointed: 28 Feb 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR AKIRA KOSHIMIZU

Birthdate: Jan 1965

Nationality: JAPANESE

Address: HIGH TECH CAMPUS 92, EINDHOVEN 5656AG

Date Appointed: 17 Jul 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN LEE

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN LOFTUS

Birthdate: Aug 1941

Nationality: BRITISH

Address: 1 SKETTY PARK ROAD SKETTY WEST GLAMORGAN SA29AS

Date Appointed: 28 Feb 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DIRK NABERMAN

Birthdate: Jun 1970

Nationality: DUTCH

Address: 24 INDUSTRIEWEG 8071 CT

Date Appointed: 01 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JEAN-PHILIPPE MARIE AUGUSTE ROBERT NICOLLE

Birthdate: Mar 1968

Nationality: FRENCH

Address: UNIT 2 ELM COURT COPSE DRIVE CV59RG

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR FRANK CLAUDIUS PEIFFER

Birthdate: Jul 1966

Nationality: GERMAN

Address: SHIMANO EUROPE BV INDUSTRIEWEG 24 8071 CT NUNSPEET NETHERLANDS

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JUSSI RISTIMAKI

Birthdate: Nov 1974

Nationality: FINNISH

Address: ARABIANKATU 12 00560 FINLAND

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS ROGER TWIDALE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 14 PARK ROW NG16GR

Date Appointed: 05 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SATOSHI YUASA

Birthdate: Mar 1954

Nationality: JAPANESE

Address: 3-77 OIMATSU-CHO SAKAI-KU SAKAI CITY JAPAN

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SATOSHI YUASA

Birthdate: Mar 1954

Nationality: JAPANESE

Address: ROBERT REINICK STR9

Date Appointed: 28 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PIERANGELO ZANETTA

Birthdate: Mar 1954

Nationality: ITALIAN

Address: INDUSTRIEWEG 24 8071 CT NUNSPEET NETHERLANDS

Date Appointed: 05 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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