CHUGAI PHARMA EUROPE LIMITED

Mulliner House Flanders Road Mulliner House Flanders Road, London, W4 1NN
StatusACTIVE
Company No.03486599
CategoryPrivate Limited Company
Incorporated22 Dec 1997
Age26 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

CHUGAI PHARMA EUROPE LIMITED is an active private limited company with number 03486599. It was incorporated 26 years, 5 months, 22 days ago, on 22 December 1997. The company address is Mulliner House Flanders Road Mulliner House Flanders Road, London, W4 1NN.



People

KISHI, Kentaro

Secretary

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 5 months, 12 days

IIKURA, Hitoshi

Director

Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 5 months, 12 days

KUSANO, Tsukasa

Director

Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 5 months, 12 days

ROBINSON, Troy Joseph

Director

Managing Director

ACTIVE

Assigned on 01 Oct 2019

Current time on role 4 years, 8 months, 12 days

EDELSHAIN, Martin Bernard

Secretary

RESIGNED

Assigned on 22 Dec 1997

Resigned on 15 Dec 1999

Time on role 1 year, 11 months, 24 days

FUJISAKI, Takehiko

Secretary

Business Executive

RESIGNED

Assigned on 15 Dec 1999

Resigned on 04 Oct 2001

Time on role 1 year, 9 months, 20 days

FURAKAWA, Tetsuo

Secretary

RESIGNED

Assigned on 01 Oct 2012

Resigned on 01 Jul 2015

Time on role 2 years, 9 months

KARAMPERIS, Grigorios

Secretary

RESIGNED

Assigned on 01 Jul 2018

Resigned on 01 Oct 2019

Time on role 1 year, 3 months

OKAMOTO, Takashi

Secretary

RESIGNED

Assigned on 01 Jan 2021

Resigned on 31 Dec 2022

Time on role 1 year, 11 months, 30 days

ONOZAWA, Norihisa

Secretary

RESIGNED

Assigned on 01 Oct 2019

Resigned on 01 Jan 2021

Time on role 1 year, 3 months

ROBINSON, Troy Joseph

Secretary

RESIGNED

Assigned on 01 Feb 2018

Resigned on 30 Jun 2018

Time on role 4 months, 29 days

SAITO, Yoshimasa

Secretary

RESIGNED

Assigned on 01 Jan 2003

Resigned on 01 Jul 2010

Time on role 7 years, 5 months, 30 days

STEER, Anita

Secretary

RESIGNED

Assigned on 22 Dec 1997

Resigned on 22 Dec 1997

Time on role

TAKE, Ryojun

Secretary

RESIGNED

Assigned on 04 Oct 2001

Resigned on 01 Jan 2003

Time on role 1 year, 2 months, 28 days

USUDA, Masashi

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 01 Oct 2012

Time on role 2 years, 3 months

YANBE, Osamu

Secretary

RESIGNED

Assigned on 01 Jul 2015

Resigned on 31 Jan 2018

Time on role 2 years, 7 months

ANDO, Nobuyoshi

Director

Managing Director

RESIGNED

Assigned on 22 Dec 1997

Resigned on 30 Nov 1999

Time on role 1 year, 11 months, 8 days

BRAGG, Anthony Joseph, Dr

Director

Business Executive

RESIGNED

Assigned on 06 Mar 2007

Resigned on 01 Jul 2015

Time on role 8 years, 3 months, 25 days

CLERGEOT, Alain

Director

Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 30 Jun 2011

Time on role 4 years, 3 months, 24 days

CURRIE, Ruth Ann

Director

Company Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 01 Jul 2015

Time on role 2 years, 5 months, 30 days

FURUKAWA, Tetsuo

Director

None

RESIGNED

Assigned on 01 Jul 2011

Resigned on 01 Oct 2012

Time on role 1 year, 3 months

GUILLOT, Thierry

Director

Director

RESIGNED

Assigned on 01 Apr 2012

Resigned on 01 Jul 2015

Time on role 3 years, 2 months, 30 days

HALLS, John Leslie Seaton

Director

Company Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 01 Oct 2019

Time on role 12 years, 6 months, 25 days

HALLS, John Leslie Seaton

Director

Company Director

RESIGNED

Assigned on 02 Mar 1998

Resigned on 04 Oct 2001

Time on role 3 years, 7 months, 2 days

HARWART, Markus Claudius

Director

Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 01 Jul 2015

Time on role 8 years, 3 months, 25 days

HIBINO, Yoshinori

Director

Company Director

RESIGNED

Assigned on 22 Dec 1997

Resigned on 22 Mar 2006

Time on role 8 years, 3 months

HILLHOUSE, Robert James

Director

Chartered Secretary

RESIGNED

Assigned on 22 Dec 1997

Resigned on 22 Dec 1997

Time on role

ITO, Yasushi, Dr

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 31 Mar 2020

Time on role 4 years, 9 months

IZUMOTO, Hiroshi

Director

Director

RESIGNED

Assigned on 04 Oct 2001

Resigned on 01 Jan 2005

Time on role 3 years, 2 months, 28 days

KATO, Susumu

Director

Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 01 Apr 2018

Time on role 2 years

KIKUCHI, Ryuuichi, Dr

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 01 Apr 2018

Time on role 2 years, 9 months, 1 day

KOMIYAMA, Kazunori

Director

Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 12 Dec 2007

Time on role 9 months, 6 days

KOMORI, Toshihiko, Dr

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 01 Apr 2018

Time on role 2 years, 9 months, 1 day

KONO, Keiji

Director

Director

RESIGNED

Assigned on 01 Apr 2012

Resigned on 01 Jan 2013

Time on role 9 months

KOSAKA, Tatsuro

Director

Executive Vice President

RESIGNED

Assigned on 01 Jan 2012

Resigned on 01 Apr 2012

Time on role 2 months, 31 days

MIYAZAKI, Takuya

Director

Office Worker

RESIGNED

Assigned on 01 Feb 2011

Resigned on 01 Jul 2015

Time on role 4 years, 4 months, 30 days

NAGAYAMA, Osamu

Director

President Ceo

RESIGNED

Assigned on 01 Jan 2003

Resigned on 12 Dec 2007

Time on role 4 years, 11 months, 11 days

NAKAMURA, Naotaka

Director

Vice President

RESIGNED

Assigned on 12 Dec 2007

Resigned on 14 May 2012

Time on role 4 years, 5 months, 2 days

NAKAMURA, Naotaka

Director

Director

RESIGNED

Assigned on 01 Feb 2004

Resigned on 06 Mar 2007

Time on role 3 years, 1 month, 5 days

NAKAMURA, Naotaka

Director

Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 01 Jan 2003

Time on role 3 years, 1 month

NISHIKAWA, Koichi

Director

Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 01 Oct 2019

Time on role 14 years, 8 months, 30 days

OGASAWARA, Tsuguo

Director

Excutive Director

RESIGNED

Assigned on 02 Mar 1998

Resigned on 27 Jun 2002

Time on role 4 years, 3 months, 25 days

OHASHI, Yoshiaki, Dr

Director

Director

RESIGNED

Assigned on 01 Oct 2016

Resigned on 01 Apr 2018

Time on role 1 year, 6 months, 1 day

OKUDA, Osamu

Director

Director

RESIGNED

Assigned on 01 Oct 2019

Resigned on 01 Apr 2020

Time on role 6 months, 1 day

OTA, Hiroyuki

Director

Business Executive

RESIGNED

Assigned on 01 Jan 2003

Resigned on 31 Mar 2005

Time on role 2 years, 2 months, 30 days

SAITO, Masataka

Director

Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 01 Jan 2003

Time on role 3 years, 1 month

SAITO, Yoshimasa

Director

Group Manager

RESIGNED

Assigned on 01 Jul 2010

Resigned on 01 Oct 2013

Time on role 3 years, 3 months

SAKABE, Takashi

Director

Deputy Managing Director

RESIGNED

Assigned on 27 Mar 2008

Resigned on 01 Feb 2011

Time on role 2 years, 10 months, 5 days

SHIMADA, Tatsuji

Director

Director

RESIGNED

Assigned on 23 Mar 2006

Resigned on 01 Jul 2010

Time on role 4 years, 3 months, 8 days

TAKANASHI, Hisanori

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 01 Oct 2019

Time on role 1 year, 5 months, 30 days

TATEMATSU, Naoki

Director

Company Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 01 Jul 2015

Time on role 1 year, 9 months

TOHAYA, Masaaki

Director

Company Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 01 Apr 2016

Time on role 3 years, 2 months, 31 days

UCHIKURA, Yoshiki

Director

Company Director

RESIGNED

Assigned on 02 Mar 1998

Resigned on 12 Dec 2007

Time on role 9 years, 9 months, 10 days

UENO, Motoo

Director

Director Deputy President

RESIGNED

Assigned on 01 Jan 2003

Resigned on 01 Jul 2003

Time on role 5 months, 30 days

UNNO, Masaharu

Director

Vice President

RESIGNED

Assigned on 01 Jan 2003

Resigned on 01 Feb 2004

Time on role 1 year, 1 month

UNNO, Masaharu

Director

Company Director

RESIGNED

Assigned on 02 Mar 1998

Resigned on 30 Nov 1999

Time on role 1 year, 8 months, 28 days

WATANABE, Minoru

Director

Director

RESIGNED

Assigned on 01 Apr 2020

Resigned on 01 Jan 2021

Time on role 9 months

YAMADA, Hisafumi

Director

Director

RESIGNED

Assigned on 01 Oct 2019

Resigned on 29 Mar 2024

Time on role 4 years, 5 months, 28 days

YAMAGUCHI, Tetsuya

Director

Director

RESIGNED

Assigned on 01 Jan 2021

Resigned on 01 Jan 2024

Time on role 3 years

YAMAMOTO, Masaru

Director

Director

RESIGNED

Assigned on 01 Apr 2005

Resigned on 06 Mar 2007

Time on role 1 year, 11 months, 5 days


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