Company information:
Nec Capital (Uk) Plc (No: 02100695)
Address: ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Status: Active
Incorporated: 17-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRISTOPHER RICHARD JACKSON ( DOB: Mar-1967 From: Apr-2020 )
Current Director: HIROSHI KOMAZAKI ( DOB: Jun-1963 From: Nov-2016 )
Current Director: YUICHI MIYAMOTO ( DOB: May-1979 From: Jul-2021 )
Current Secretary: HIROSHI KOMAZAKI ( From: Nov-2016 )
Resigned Director: TETSUYA FUJIOKA ( DOB: Sep-1958 From: Jul-2007 To: Jun-2014 )
Resigned Director: HIDETO GOTO ( DOB: Jan-1947 From: Jul-1998 To: Sep-2002 )
Resigned Director: TATSUYA HINO ( DOB: Apr-1973 From: Mar-2020 To: Jun-2021 )
Resigned Director: TSUNEO IDEI ( DOB: Jul-1943 From: Jul-2000 To: Jul-2003 )
Resigned Director: NAOKI IIZUKA ( DOB: Oct-1955 From: Aug-2011 To: Jun-2016 )
Resigned Director: MASAHIRO IKENO ( DOB: Dec-1960 From: Jun-2016 To: Nov-2017 )
Resigned Director: TOSHIKI INAZUMI ( DOB: Dec-1941 From: Jul-1998 To: Jul-2000 )
Resigned Director: TOMOYUKI KATO ( DOB: Jan-1945 From: Jul-2000 To: Jun-2004 )
Resigned Director: KAZUO KOMINAMI ( DOB: Oct-1945 From: Sep-2002 To: Jun-2003 )
Resigned Director: HIDEHIRO KUNITOMO ( DOB: Jul-1947 From: Oct-1999 To: Sep-2002 )
Resigned Director: HIRONOBU KUROSAKI ( DOB: Sep-1960 From: Nov-2017 To: Mar-2020 )
Resigned Director: YOSHIO MATSUO ( DOB: Nov-1941 From: May-1993 To: Mar-1999 )
Resigned Director: TOSHIYUKI MINENO ( DOB: Mar-1951 From: Apr-2007 To: Jun-2009 )
Resigned Director: TOSHIO NAKAMURA ( DOB: Nov-1942 From: Sep-1994 To: Jul-1998 )
Resigned Director: HIDEICHI NOSE ( DOB: Dec-1936 From: Aug-1993 To: Aug-1996 )
Resigned Director: YASUTOSHI OGINO ( DOB: Sep-1956 From: Jun-2003 To: Jun-2010 )
Resigned Director: TAKU OKUTO ( DOB: Feb-1941 From: Oct-1992 To: Aug-1996 )
Resigned Director: TAKAO ONO ( DOB: Jul-1947 From: Jun-2004 To: Jul-2007 )
Resigned Director: AKIRA ONUKI ( DOB: Jul-1954 From: Jul-1997 To: Sep-2002 )
Resigned Director: TOSHIYUKI OTAKE ( DOB: May-1963 From: Jun-2010 To: Nov-2016 )
Resigned Director: MASATO SAITO ( DOB: Sep-1935 From: Oct-1992 To: May-1993 )
Resigned Director: AKIO SAKAMOTO ( DOB: Sep-1943 From: Oct-1992 To: Aug-1996 )
Resigned Director: KELICHI SHIMAKURA ( DOB: Dec-1942 From: Oct-1992 To: Sep-1994 )
Resigned Director: KOJI SUWAHARA ( DOB: Dec-1962 From: Jun-2014 To: Mar-2020 )
Resigned Director: TADASHI SUZUKI ( DOB: Jun-1930 From: Oct-1992 To: Oct-1992 )
Resigned Director: KO SUZUKI ( DOB: Mar-1944 From: Oct-1992 To: Oct-1992 )
Resigned Director: KANEO SUZUKI ( DOB: Nov-1938 From: Aug-1996 To: Jul-1998 )
Resigned Director: MICHIO TACHIKAWA ( DOB: Dec-1932 From: Oct-1992 To: Sep-1994 )
Resigned Director: JUN TADA ( DOB: Jul-1949 From: Oct-1992 To: Jul-1997 )
Resigned Director: KENJI TAKANO ( DOB: Apr-1947 From: Jul-2003 To: Apr-2007 )
Resigned Director: AKITAKE TSUDA ( DOB: Aug-1944 From: Aug-1996 To: Oct-1999 )
Resigned Director: FUMIAKI URASE ( DOB: Jul-1951 From: Sep-2002 To: Feb-2003 )
Resigned Director: HIROSHI WATANABE ( DOB: Mar-1945 From: Mar-1999 To: Feb-2002 )
Resigned Director: NOBUAKI YAMAGUCHI ( DOB: May-1937 From: Oct-1992 To: Oct-1992 )
Resigned Director: NOBUYUKI YANAGINUMA ( DOB: Dec-1953 From: Jun-2009 To: Aug-2011 )
Resigned Director: TADASHI YOSHIDA ( DOB: Oct-1937 From: Sep-1994 To: Jul-2000 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1992 To: Feb-2009 )
Resigned Secretary: TETSUYA FUJIOKA ( DOB: Sep-1958 From: Feb-2009 To: Jun-2010 )
Resigned Secretary: TOSHIYUKI OTAKE ( From: Jun-2010 To: Nov-2016 )
Persons of Significant Control:
Nec Corporation, 7-1 Shiba 5-Chome, Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)