MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

02360038
2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS

People & Contacts

Contact Details
Registered Address 2
NEW BAILEY 6 STANLEY STREET SALFORD

M3 5GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALSONIC KANSEI EUROPE PLC 02 Apr 2002 - 16 Oct 2019
CALSONIC INTERNATIONAL (EUROPE) PLC 22 May 1995 - 02 Apr 2002
CALSONIC INTERNATIONAL (EUROPE) LIMITED 01 May 1990 - 22 May 1995
CALSONIC INTERNATIONAL (UK) LIMITED 16 Jun 1989 - 01 May 1990
ORBGRAM LIMITED 10 Mar 1989 - 16 Jun 1989
People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 09 Oct 2023

Appointment Type: C

Other Appointments: None

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LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 09 Oct 2023

Appointment Type: C

Other Appointments: None

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MR PHILIP JOHN WOOD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS KAREN RACHEL MYRING

Birthdate: Jun 1984

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR ANDREA FRANCO

Birthdate: Feb 1962

Nationality: ITALIAN

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN ROBERT BROWN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 41 PARC HOWARD AVENUE CARMS SA153LQ

Date Appointed: 12 Aug 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ANTONIO VINCENZO CACCAVALE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 HAVARD ROAD DYFED SA148SA

Date Appointed: 06 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR. DAVID GRAHAM CAMPBELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 75 SANDPIPER ROAD DYFED SA154SG

Date Appointed: 15 Apr 2005

Date Resigned: Oct 2007

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: 01 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR RHYS PORTWAY

Birthdate: N/A

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR SIMON MARK ABBOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH ALLPORT

Birthdate: Apr 1976

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR ANDREW ROBERT BAKER

Birthdate: Dec 1950

Nationality: BRITISH

Address: CAERAU HOUSE ASHFIELD CRESCENT HEREFORDSHIRE HR95PH

Date Appointed: 01 Aug 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN BARNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 23 Jul 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID GRAHAM CAMPBELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVIES

Birthdate: Feb 1965

Nationality: WELSH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 30 Apr 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR SUSUMU ENDO

Birthdate: Jun 1952

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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WAYNE DAVID EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 FFORDD TALIESIN KILLAY SA27DF

Date Appointed: 12 Aug 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT FLYNN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 03 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KAZUMICHI FUJII

Birthdate: Apr 1942

Nationality: JAPANESE

Address: 2-3-412 KUGENUMA-HIGASHI KANAGAWA PREFECTURE 251

Date Appointed: 27 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR TSUKASA FUJII

Birthdate: Mar 1967

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 21 Feb 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR TSUKASA FUJII

Birthdate: Mar 1967

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Nov 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR. JOHN MICHAEL HICKLING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 20 Mar 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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RYOICHI HIGAI

Birthdate: Dec 1950

Nationality: JAPANESE

Address: 26 PANT YR ODYN GROSVENOR HEIGHTS TYCOCH WEST GLAMORGAN SA29GR

Date Appointed: 01 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HOPPER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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KAZUHIRO IRIE

Birthdate: Dec 1957

Nationality: JAPANESE

Address: 223 CATRIN HOUSE MARITIME QUARTER WEST GLAMORGAN SA11XW

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES MELVYN JACOB

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 03 Jul 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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TOSHIRO KATAYAMA

Birthdate: Dec 1943

Nationality: JAPANESE

Address: 152-44 ICHINOMIYA TAMA CITY TOKYO

Date Appointed: 01 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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SHIZUO KATO

Birthdate: Apr 1943

Nationality: BRITISH

Address: 1114-3 HORIGOME-CHO 327-0843

Date Appointed: 12 Aug 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HARUKI KAWAMOTO

Birthdate: Feb 1953

Nationality: JAPANESE

Address: 29 LON GWYN FRYN SKETTY SA20TR

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR AKIO KODERA

Birthdate: Jan 1966

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR YOSHIAKI KOGA

Birthdate: Feb 1961

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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AKIHIRO MAKINO

Birthdate: Feb 1952

Nationality: JAPANESE

Address: 2-8-9 SETA SETAGAYA-KU 158-0095

Date Appointed: 23 May 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR KEIICHIRO MIYANAGA

Birthdate: Dec 1966

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Nov 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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TAKAO MIYASHITA

Birthdate: Apr 1943

Nationality: JAPANESE

Address: 202 PARKHEIM ZENPUKUJIKOEN 4-5-6 ZENPUKUJI SUGINAMI 167-0041

Date Appointed: 24 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HIROSHI MORIYA

Birthdate: Apr 1957

Nationality: BRITISH

Address: 34 MERCHANTS QUAY 46-54 CLOSE NE13RF

Date Appointed: 04 Jun 2008

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 GUMMA PREFECTURE

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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KOJI NAKAMURA

Birthdate: Oct 1949

Nationality: JAPANESE

Address: 37 MARINES WHARF NE12BS

Date Appointed: 06 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KEIJI NAKANISHI

Birthdate: Sep 1945

Nationality: JAPANESE

Address: HODOKUBO HINO CITY TOKYO 191-0042 8-27-6

Date Appointed: 30 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR KEIJI NAKANISHI

Birthdate: Sep 1945

Nationality: JAPANESE

Address: 5-24-15 MINAMIDAI TOKYO 164

Date Appointed: 12 Aug 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KEIJI NAKANSHI

Birthdate: Sep 1945

Nationality: JAPANESE

Address: 8-27-6 HODOKUBO HINO-SHI TOKYO 191-0042

Date Appointed: 24 Aug 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MASATAKA NOGAWA

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 2001-12 NOUGAYAMACHI MACHIDA

Date Appointed: 20 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER O'BRIEN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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HISAO OCIHIAI

Birthdate: Mar 1957

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 20 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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SHOZABURO OGA

Birthdate: Feb 1945

Nationality: JAPANESE

Address: 18 GOWER PLACE MUMBLES WEST GLAMORGAN SA34AB

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MASARU OZEKI

Birthdate: Dec 1961

Nationality: JAPANESE

Address: 83 ALTAMAR KINGS ROAD WATERFRONT SA18PP

Date Appointed: 20 Mar 2008

Date Resigned: Oct 2009

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: 22 May 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN REILLY

Birthdate: Dec 1940

Nationality: BRITISH

Address: OAKDALE HOREB ROAD FIVE ROADS CARMS SA155YY

Date Appointed: 12 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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KOJI SASAI

Birthdate: Apr 1943

Nationality: JAPANESE

Address: HIGASHISERIGAYA KONAN KU KANAGAWA 233-0005-19-7

Date Appointed: 30 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SHINOBU SASAKI

Birthdate: Nov 1945

Nationality: JAPANESE

Address: 2 GIRTON VILLAS GLANMOOR UPLANDS WEST GLAMORGAN SA20SA

Date Appointed: 22 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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TAKAYUKI SATO

Birthdate: Aug 1954

Nationality: JAPANESE

Address: 18 CAMBRIAN PLACE MARITIME QUARTER WEST GLAMORGAN SA11RG

Date Appointed: 14 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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TOSHIKATSU SETO

Birthdate: Dec 1941

Nationality: JAPANESE

Address: APT 106 35-13 OYAMA-CHO TOKYO 151-0065

Date Appointed: 12 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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YUKIO SHIMADA

Birthdate: Dec 1939

Nationality: JAPANESE

Address: 1-40-13 TOMIOKA NISHI KANAZAWA-KU KANAGAWA PREF. 236-0052

Date Appointed: 12 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KEIICHI SHINOHARA

Birthdate: Jan 1945

Nationality: JAPANESE

Address: 3-6-4 NARUSEGAOKA HONG KONG

Date Appointed: 12 Jun 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KIYOTO SHINOHARA

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 25-1-B310 MIYAGAYA NISHI-KU 220-0006

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2007

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: 25 Oct 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ATSUSHI TSUBOTA

Birthdate: Mar 1958

Nationality: JAPANESE

Address: 3 CHESTNUT AVENUE WEST CROSS SA35NL

Date Appointed: 05 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN TWEEDLIE

Birthdate: May 1960

Nationality: BRITISH

Address: 214 OSBORNE ROAD TYNE & WEAR NE23LD

Date Appointed: 15 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SHIGERU UCHIYAMA

Birthdate: Jul 1935

Nationality: JAPANESE

Address: 1-5-11 MINANI MAIOKA YOKOHAMA CITY

Date Appointed: 12 Aug 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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SHIGEO WADA

Birthdate: Jun 1939

Nationality: JAPANESE

Address: 3-17-6 MARUYAMADAI KOUNAN-KU KANAGAWA PREF 233-0013

Date Appointed: 12 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HAJIME YAMADA

Birthdate: Sep 1944

Nationality: JAPANESE

Address: MUSHASHINO CITY KYONAN-CHO

Date Appointed: 30 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HAJIME YAMADA

Birthdate: Sep 1944

Nationality: JAPANESE

Address: 5-1-3 KYAINAN-CHO TOKYO 180-0023

Date Appointed: 25 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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HIROYUKI YAMADA

Birthdate: Jan 1942

Nationality: JAPANESE

Address: 24 NAUTILUS HOUSE GOOSE ISLAND, MARITIME QUARTER WEST GLAMORGAN SA11UB

Date Appointed: 22 May 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI YAMADA

Birthdate: Jan 1942

Nationality: JAPANESE

Address: 5-24-15 MINAMIDAI NAKANO-KU

Date Appointed: 12 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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AKIHIRO ANDREW YAMASHITA

Birthdate: Dec 1970

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 19 Feb 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR TORU YOKOYAMA

Birthdate: Feb 1955

Nationality: JAPANESE

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR TAIZO YUKITAKE

Birthdate: May 1942

Nationality: JAPANESE

Address: 12 DAN Y LAN FELINFOEL DYFED SA148BW

Date Appointed: 12 Aug 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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TAIZOU YUKITAKE

Birthdate: May 1942

Nationality: JAPANESE

Address: 1-14-5-517 TSUMADAKITA ATSUGI-SHI 243 KANAGAWA

Date Appointed: 24 Aug 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL EWAN PATON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Apr 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director