* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Zuken Group Limited (No: 00674148)

Address: ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF

Status: Active

Incorporated: 11-Mar-1960

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: SHO AKIMOTO ( DOB: Jul-1973   From: Oct-2022  )

Current Director: OLAF KAI-BENJAMIN ANATOLE NIXDORF ( DOB: May-1977   From: Sep-2016  )

Current Secretary: MARK TERANCE SANDHAM ( DOB: Sep-1962   From: Sep-1995  )

Resigned Director: DAVID CLARK ELSBURY ( DOB: Jan-1936   From: Mar-1994   To: Jun-1994  )

Resigned Director: JULIAN ST JOHN FOULGER ( DOB: Apr-1956   From: Sep-1993   To: Apr-1997  )

Resigned Director: RENE M HAAS ( DOB: Aug-1949   From: Aug-1992   To: Mar-1994  )

Resigned Director: LUTZ HENCKELS ( DOB: Nov-1940   From: Aug-1992   To: Jan-1993  )

Resigned Director: KAZUHIRO KARIYA ( DOB: Nov-1960   From: Jan-2003   To: Apr-2008  )

Resigned Director: JINYA KATSUBE ( DOB: Oct-1942   From: Jun-1994   To: Jan-1996  )

Resigned Director: MINORU KITAMURA ( DOB: Dec-1956   From: Apr-2008   To: Oct-2009  )

Resigned Director: GERHARD LIPSKI ( DOB: May-1950   From: Oct-2009   To: Sep-2016  )

Resigned Director: KASHIWA MAKI ( DOB: Oct-1955   From: Jul-2002   To: Jan-2003  )

Resigned Director: DAVID ROBERT DE MARIA ( DOB: Aug-1961   From: Aug-1992   To: Jan-1995  )

Resigned Director: HERBERT ROBERT MONTGOMERY ( DOB: May-1956   From: Apr-1997   To: Apr-1998  )

Resigned Director: MARTIN ROGER RICHARDSON ( DOB: Apr-1945   From: Aug-1992   To: Mar-1994  )

Resigned Director: BRIAN JACOBS ROLNICK ( DOB: Jul-1957   From: Oct-2009   To: Sep-2011  )

Resigned Director: YUSUKE SAKATA ( DOB: Jun-1951   From: Apr-1997   To: Jul-2002  )

Resigned Director: CHRISTOPHER CHARLES SHELDON ( DOB: Feb-1943   From: Aug-1992   To: Jul-1993  )

Resigned Director: GARY FRANCIS VANSTONE ( DOB: Apr-1943   From: Aug-1992   To: Jun-1994  )

Resigned Director: KEIICHI WATANABE ( DOB: Feb-1941   From: Jan-1996   To: Nov-1999  )

Resigned Director: KENNETH WYATT ( DOB: Aug-1934   From: Aug-1992   To: Oct-1992  )

Resigned Director: KENJI YAMAMOTO ( DOB: Mar-1948   From: Jun-1994   To: Jan-1997  )

Resigned Director: SHINJI YUKAWA ( DOB: Aug-1957   From: Sep-2011   To: Oct-2022  )

Resigned Secretary: EIJI ONO (   From: Jun-1994   To: Sep-1995  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Jun-1994  )

Persons of Significant Control:

Mr Shinji Yukawa, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-07)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.