NEC TECHNOLOGIES (UK) LIMITED

04072718
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOBALMART LIMITED 15 Sep 2000 - 28 Dec 2000
People

Current directors

MR. NAOKI HIRASAWA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Nov 2013

Appointment Type: D

Other Appointments: None

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MR. NAOKI IIZUKA

Birthdate: Sep 1955

Nationality: JAPANESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

TIM CLARIDGE

Birthdate: N/A

Nationality: BRITISH

Address: 40 VICTORIA ROAD HAMPSHIRE GU514DW

Date Appointed: 14 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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YUTAKA OGAWA

Birthdate: Jul 1948

Nationality: JAPANESE

Address: 2 PENWOOD COURT ALLENBY ROAD BERKSHIRE SL65BW

Date Appointed: 20 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR LIONEL POISSON

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Feb 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MALCOLM SUTHERLAND

Birthdate: Jul 1954

Nationality: BRITISH

Address: TORLA 4 SHILLINGRIDGE PARK FRIETH ROAD BUCKINGHAMSHIRE SL72QX

Date Appointed: 05 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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KAZUYA HASHIMOTO

Birthdate: Jun 1959

Nationality: JAPANESE

Address: 10 RIVERSIDE HOUSE FOBNEY STREET BERKSHIRE RG16BH

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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TOSHIHISA HIROSE

Birthdate: Dec 1950

Nationality: JAPANESE

Address: 2-6-13-202 TSUCHIHASHI MIYAMAMEKU KAWAGAWA-KEN

Date Appointed: 29 Nov 2004

Date Resigned: Jun 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: 31 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHIKARA IMAFUKU

Birthdate: Jun 1955

Nationality: JAPANESE

Address: 3-20-3 AJIKIDAI SAKAE MACHI INBA GUN 270-1515

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SUMIO IMAIZUMI

Birthdate: May 1947

Nationality: JAPANESE

Address: 8-2 KICHIJOUJI-MINAMICHOU 3 CHOME TOKYO 180-0003

Date Appointed: 31 Oct 2000

Date Resigned: Jun 2003

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: 05 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TSUTOMU NAKAMURA

Birthdate: May 1948

Nationality: JAPANESE

Address: 50-1-101 KAMARIYA-MINAMI 2 CHOME KANAZAWA-KU 2360045 KANAGAWA

Date Appointed: 31 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KAZUO NISHIDAI

Birthdate: Dec 1957

Nationality: JAPANESE

Address: 2-20 -18-603 HIGASHIHORIKI KATSUSHIKA-KU 124-0004

Date Appointed: 29 Jun 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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YUTAKA OGAWA

Birthdate: Jul 1948

Nationality: JAPANESE

Address: 2 PENWOOD COURT ALLENBY ROAD BERKSHIRE SL65BW

Date Appointed: 20 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SUSUMU OTANI

Birthdate: Mar 1949

Nationality: JAPANESE

Address: 1540 SHIMO OYAMADA CHO TOKYO 194 0202

Date Appointed: 29 Oct 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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M. LIONEL POISSON

Birthdate: Nov 1963

Nationality: FRENCH

Address: 55 RUE GREFFULHE, 92300

Date Appointed: 10 May 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. YOSHIFUMI SAKAGUCHI

Birthdate: Aug 1958

Nationality: JAPANESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JUN TADA

Birthdate: Jun 1949

Nationality: JAPANESE

Address: NIC HAIM-DAIICHI 302 33-18 HONCHO 1-CHOME TOKYO 151-0071

Date Appointed: 31 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JEORGE TAKAHASHI

Birthdate: Jan 1953

Nationality: JAPANESE

Address: 1-46-20 YAYOICHO NAKANO-KU 164-0013

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JOJI TAKAHASHI

Birthdate: Jan 1953

Nationality: JAPANESE

Address: 73 BD DE MONTMORENCY ILE DE FRANCE 75016

Date Appointed: 27 Apr 2001

Date Resigned: Jan 2006

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: 31 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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YOSHIHARU TAMURA

Birthdate: Jun 1956

Nationality: JAPAN

Address: 1-402 1-4-14 VENOMIYA TSURUMI YOKOHAMA JAPAN

Date Appointed: 18 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR. SOICHI TSUMURA

Birthdate: Jul 1963

Nationality: JAPANESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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HIDEYUKI TSUNODA

Birthdate: Jul 1950

Nationality: JAPANESE

Address: 19-4 OHNODAI 1-CHOME KANAGAWA PREF 229-0011

Date Appointed: 29 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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OSAMU UOZUMI

Birthdate: Nov 1946

Nationality: JAPANESE

Address: 2-46-11 HIJIRIGAOKA TOKYO 206-0022

Date Appointed: 31 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HIROSHI WATANABE

Birthdate: Feb 1945

Nationality: JAPANESE

Address: 17 GLEN BROOK ROAD PRIORSLEE SHROPSHIRE TF29QY

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MASAKAZU YAMASHINA

Birthdate: Dec 1959

Nationality: JAPANESE

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NOBUYUKI YANAGINUMA

Birthdate: Nov 1953

Nationality: JAPANESE

Address: NEC HOUSE 1 VICTORIA ROAD W36BL

Date Appointed: 30 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ATSUSHI YONEHATA

Birthdate: May 1950

Nationality: JAPANESE

Address: OYAMA-CHO 3533-3 MACHIDA CITY

Date Appointed: 15 Jan 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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