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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)

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