Company information:
Nec Europe Ltd (No: 02832014)
Address: ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Status: Active
Incorporated: 25-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: TOMOYA ARAI ( DOB: Oct-1974 From: Apr-2024 )
Current Director: CHRISTOPHER RICHARD JACKSON ( DOB: Mar-1967 From: Apr-2020 )
Current Director: MAYANK KHANDELWAL ( DOB: Jan-1981 From: Sep-2023 )
Current Director: YUKA LIN ( DOB: Oct-1968 From: Apr-2022 )
Current Director: CRAIG CHARLES EDWARD MILLS ( DOB: Mar-1971 From: Apr-2022 )
Current Director: MITSUHIRO MUROOKA ( DOB: Aug-1962 From: Apr-2022 )
Current Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942 From: Oct-1997 )
Current Director: TOMONORI UEMATSU ( DOB: Jul-1968 From: Sep-2023 )
Current Secretary: HIROSHI KOMAZAKI ( From: Nov-2016 )
Resigned Director: YASUSHI ABE ( From: May-2013 To: May-2016 )
Resigned Director: HIROKAZU AKIYAMA ( From: Oct-1997 To: Jul-2000 )
Resigned Director: AKIHISA ARIGA ( From: Oct-2003 To: Jun-2006 )
Resigned Director: MICHEL JEAN MARIE FROMONT ( From: Oct-2003 To: Mar-2005 )
Resigned Director: MITSUO HASEGAWA ( From: Jun-2017 To: Jun-2018 )
Resigned Director: HIROKAZU HASHIMOTO ( From: Jan-2003 To: Oct-2003 )
Resigned Director: NAOKI HASHITANI ( From: May-2016 To: May-2017 )
Resigned Director: YUKIO HIOKI ( DOB: Dec-1968 From: Jun-2018 To: Jun-2019 )
Resigned Director: BOTARO HIROSAKI ( From: Jun-2007 To: Mar-2008 )
Resigned Director: JUN HIROSE ( DOB: Nov-1970 From: Sep-2023 To: Apr-2024 )
Resigned Director: TSUNEO IDEI ( DOB: Jul-1943 From: Mar-2000 To: Jul-2003 )
Resigned Director: NAOKI IIZUKA ( DOB: Oct-1955 From: Jul-2011 To: Mar-2016 )
Resigned Director: MASAHIRO IKENO ( DOB: Dec-1960 From: Apr-2016 To: Sep-2017 )
Resigned Director: TOSHIKI INAZUMI ( DOB: Dec-1941 From: Jul-1998 To: Jan-2003 )
Resigned Director: YUKIO ITO ( From: Jun-2008 To: May-2010 )
Resigned Director: YASUSHI KAITO ( From: Nov-1995 To: Jul-2000 )
Resigned Director: FUKASHI KAMIKAWA ( From: May-2010 To: Aug-2011 )
Resigned Director: KENJI KANNO ( DOB: Jun-1944 From: Aug-1993 To: Oct-1997 )
Resigned Director: ISAMU KAWASHIMA ( From: Jun-2011 To: Jun-2018 )
Resigned Director: MAYUKO KAYOIJI ( From: May-2014 To: Jun-2018 )
Resigned Director: MAYUKO KAYOIJI ( DOB: Apr-1968 From: Sep-2022 To: Sep-2023 )
Resigned Director: JIRO KITAKAZE ( From: Jun-2017 To: Jun-2018 )
Resigned Director: KAZUHIKO KOBAYASHI ( From: Oct-2003 To: Jun-2007 )
Resigned Director: SEIJI KORIYAMA ( From: Sep-1996 To: Oct-1997 )
Resigned Director: HIRONOBU KUROSAKI ( DOB: Sep-1960 From: Oct-2017 To: Mar-2020 )
Resigned Director: MAKOTO MARUYAMA ( DOB: Mar-1941 From: Jul-2000 To: Jul-2001 )
Resigned Director: YOSHIKAZU MARUYAMA ( From: Jun-2007 To: May-2010 )
Resigned Director: YASUJIRO MASUDA ( From: May-2010 To: May-2013 )
Resigned Director: YASUO MATOI ( From: Jul-2001 To: Jun-2007 )
Resigned Director: SHIGEKI MATSUE ( DOB: Mar-1940 From: Jun-1993 To: Sep-1996 )
Resigned Director: TOSHIYA MATSUKI ( DOB: May-1960 From: May-2016 To: Apr-2022 )
Resigned Director: HAJIME MATSUKURA ( From: Aug-2011 To: May-2014 )
Resigned Director: SHIGEO MATSUMOTO ( From: Jun-1993 To: Jul-2001 )
Resigned Director: YOSHIO MATSUO ( DOB: Nov-1941 From: Jun-1993 To: Jul-2000 )
Resigned Director: YOSHITAKE MATSUO ( From: Oct-2002 To: Oct-2003 )
Resigned Director: KUNITOMO MATSUOKA ( From: Oct-2003 To: Jun-2004 )
Resigned Director: YUTAKA MATSUSHITA ( From: May-2014 To: May-2017 )
Resigned Director: TOSHIYUKI MINENO ( From: Apr-2007 To: Aug-2011 )
Resigned Director: TOMOO MIYAWAKI ( DOB: Jan-1935 From: Jun-1993 To: Jul-2000 )
Resigned Director: TAKAYUKI MORITA ( From: Jun-2008 To: May-2016 )
Resigned Director: KATSUHIRO NAKAGAWA ( From: Oct-2003 To: Jun-2007 )
Resigned Director: TSUTOMU NAKAMURA ( DOB: Jun-1948 From: Jul-2000 To: Jul-2001 )
Resigned Director: TSUTOMU NAKAMURA ( From: Apr-2003 To: Apr-2006 )
Resigned Director: TETSUYA NAKAMURA ( From: Jun-2006 To: Jun-2008 )
Resigned Director: HIROYA NAKATA ( From: May-2014 To: Dec-2016 )
Resigned Director: HIDEKI NIWAYA ( From: May-2016 To: May-2017 )
Resigned Director: HIDEICHI NOSE ( DOB: Dec-1936 From: Aug-1993 To: Jul-1996 )
Resigned Director: TAKU OKUTO ( DOB: Feb-1941 From: Jun-1993 To: Apr-1998 )
Resigned Director: HIROFUMI OKUYAMA ( From: Jun-2004 To: Jun-2006 )
Resigned Director: TAKAO ONO ( From: Jun-2007 To: Jun-2011 )
Resigned Director: TOSHIYUKI OTAKE ( DOB: May-1963 From: Jun-2018 To: Apr-2022 )
Resigned Director: SUSUMU OTANI ( From: Jul-2001 To: Jun-2007 )
Resigned Director: AKIO SAKAMOTO ( DOB: Sep-1943 From: Jun-1993 To: Sep-1996 )
Resigned Director: AKIO SAKAMOTO ( DOB: Sep-1943 From: Oct-1997 To: Jul-2000 )
Resigned Director: KATSUHIRO SASAKI ( From: Dec-2016 To: Jun-2018 )
Resigned Director: YUKA SATO ( DOB: Oct-1968 From: Apr-2022 To: Sep-2023 )
Resigned Director: HIROAKI SHIMAYAMA ( From: Jun-1993 To: Apr-2000 )
Resigned Director: IWAO SHINOHARA ( From: Jul-2000 To: Apr-2003 )
Resigned Director: MASAMI SHINOZAKI ( DOB: Mar-1937 From: Jun-1993 To: Sep-1996 )
Resigned Director: SHINICHI SHOJI ( From: May-2012 To: May-2016 )
Resigned Director: SHUNICHI SUZUKI ( DOB: Feb-1945 From: Jun-1993 To: Oct-2003 )
Resigned Director: KANEO SUZUKI ( DOB: Nov-1938 From: Aug-1996 To: Jul-1998 )
Resigned Director: KAZUHIRO TAKADA ( From: May-2013 To: May-2014 )
Resigned Director: JOJI TAKAHASHI ( From: Jul-2001 To: Oct-2003 )
Resigned Director: KENJI TAKANO ( DOB: Apr-1947 From: Jul-2000 To: Apr-2007 )
Resigned Director: TOSHIYUKI TAKENAKA ( From: Jul-2000 To: Oct-2002 )
Resigned Director: MINORU TANAKA ( From: Sep-1996 To: Jul-2000 )
Resigned Director: AKITAKE TSUDA ( From: Sep-1996 To: Jul-2001 )
Resigned Director: YOSHIAKI TSUDA ( From: Jun-2007 To: Jun-2008 )
Resigned Director: YUTAKA UKEGAWA ( From: May-2014 To: May-2016 )
Resigned Director: MINORU USUI ( From: Jul-2000 To: Jul-2001 )
Resigned Director: YOSHIHISA UTSUNOMIYA ( From: Jan-2003 To: Oct-2003 )
Resigned Director: KOJI WATANABE ( From: Jul-2001 To: Jan-2003 )
Resigned Director: TOSHAIKI YAMAFUJI ( DOB: Oct-1941 From: Nov-1995 To: Mar-2000 )
Resigned Director: MASATO YAMAMOTO ( From: May-2010 To: May-2012 )
Resigned Director: MASAKAZU YAMASHINA ( DOB: Jan-1960 From: May-2016 To: Jun-2018 )
Resigned Director: NOBUYUKI YANAGINUMA ( DOB: Dec-1953 From: May-2009 To: Jun-2011 )
Resigned Director: NOBUYUKI YANAGINUMA ( From: Aug-2011 To: May-2014 )
Resigned Director: YUZURU YOSHIDA ( From: Apr-1998 To: Jul-2000 )
Resigned Director: JUN YOSHIDA ( From: Jun-2004 To: Jun-2006 )
Resigned Secretary: TATEO AOKI ( DOB: Dec-1942 From: Dec-1998 To: Jun-2001 )
Resigned Secretary: TETSUYA FUJIOKA ( DOB: Sep-1958 From: Jun-2007 To: May-2010 )
Resigned Secretary: KATSUJI HASHIMOTO ( DOB: Feb-1943 From: Oct-1993 To: Jun-1996 )
Resigned Secretary: KAZUO KOMINAMI ( DOB: Oct-1945 From: Jun-2001 To: May-2003 )
Resigned Secretary: HIROJI MATSUMIYA ( From: Jun-1993 To: Oct-1993 )
Resigned Secretary: HIROJI MATSUMIYA ( DOB: Mar-1953 From: Jun-1996 To: Dec-1998 )
Resigned Secretary: YASUTOSHI OGINO ( DOB: Sep-1956 From: May-2003 To: Jun-2007 )
Resigned Secretary: TOSHIYUKI OTAKE ( From: May-2010 To: Oct-2016 )
Persons of Significant Control:
Nec Corporation, 7-1 Shiba 5-Chome, Minato-Ku, Tokyo, 108 8001, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)