NSG HOLDING (EUROPE) LIMITED

European Technical Centre Hall Lane European Technical Centre Hall Lane, Ormskirk, L40 5UF, Lancashire
StatusACTIVE
Company No.04267543
CategoryPrivate Limited Company
Incorporated09 Aug 2001
Age22 years, 9 months
JurisdictionEngland Wales

SUMMARY

NSG HOLDING (EUROPE) LIMITED is an active private limited company with number 04267543. It was incorporated 22 years, 9 months ago, on 09 August 2001. The company address is European Technical Centre Hall Lane European Technical Centre Hall Lane, Ormskirk, L40 5UF, Lancashire.



People

SMITH, Iain Michael, Mr.

Secretary

ACTIVE

Assigned on 22 Jul 2009

Current time on role 14 years, 9 months, 18 days

HIYOSHI, Koichi, Mr.

Director

Manager

ACTIVE

Assigned on 01 Apr 2002

Current time on role 22 years, 1 month, 8 days

HOSONUMA, Munehiro

Director

President & Ceo

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 8 days

MASSA, Judy Anne

Director

Group Treasurer

ACTIVE

Assigned on 04 Feb 2019

Current time on role 5 years, 3 months, 5 days

MEREDITH, Raymond

Director

Accountant

ACTIVE

Assigned on 25 Jun 2021

Current time on role 2 years, 10 months, 14 days

OKOCHI, Akihito

Director

Cfo

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 8 days

SMITH, Iain Michael

Director

Chartered Accountant

ACTIVE

Assigned on 30 Jan 2014

Current time on role 10 years, 3 months, 10 days

WILKINSON, Philip Douglas

Director

Chief Information Officer

ACTIVE

Assigned on 29 Jun 2012

Current time on role 11 years, 10 months, 10 days

FARMER, David Anthony

Secretary

Director

RESIGNED

Assigned on 01 Sep 2003

Resigned on 21 Jul 2009

Time on role 5 years, 10 months, 20 days

KELLY, Brian John

Secretary

RESIGNED

Assigned on 01 Apr 2002

Resigned on 01 Sep 2003

Time on role 1 year, 5 months

KISHIMOTO, Hiroshi

Secretary

Managing Director

RESIGNED

Assigned on 10 Sep 2001

Resigned on 01 Apr 2002

Time on role 6 months, 22 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Aug 2001

Resigned on 10 Sep 2001

Time on role 1 month, 1 day

ABE, Tomoaki

Director

Executive Managing Director

RESIGNED

Assigned on 01 Apr 2002

Resigned on 29 Jul 2008

Time on role 6 years, 3 months, 28 days

ANDERSON, Shirley Ruth

Director

Chief Hr Officer

RESIGNED

Assigned on 16 May 2016

Resigned on 31 Jan 2019

Time on role 2 years, 8 months, 15 days

BOLAS, Timothy Peter

Director

Finance Director - Global Operations

RESIGNED

Assigned on 04 Feb 2019

Resigned on 25 Jun 2021

Time on role 2 years, 4 months, 21 days

CHAMBERS, Stuart John

Director

Director

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Sep 2009

Time on role 1 year, 1 month, 29 days

FALLON, Michael Anthony, Mr.

Director

President Automotive Worldwide

RESIGNED

Assigned on 30 Jun 2011

Resigned on 29 Jun 2012

Time on role 11 months, 29 days

HORIGUCHI, Takeshi

Director

Director

RESIGNED

Assigned on 28 Jul 2006

Resigned on 29 Jul 2008

Time on role 2 years, 1 day

KATO, Masaya

Director

Manager

RESIGNED

Assigned on 01 Apr 2002

Resigned on 29 Jul 2008

Time on role 6 years, 3 months, 28 days

KISHIMOTO, Hiroshi

Director

Managing Director

RESIGNED

Assigned on 10 Sep 2001

Resigned on 20 Sep 2002

Time on role 1 year, 10 days

KOSHIBA, Hiroyoshi

Director

General Manager

RESIGNED

Assigned on 01 Jul 2002

Resigned on 29 Jul 2008

Time on role 6 years, 28 days

KUSUNOSE, Reiko

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Aug 2020

Resigned on 01 Jul 2023

Time on role 2 years, 10 months, 19 days

LYONS, Mark Joseph, Mr.

Director

Director

RESIGNED

Assigned on 01 Aug 2008

Resigned on 31 Mar 2016

Time on role 7 years, 7 months, 30 days

MILLER, Clemens, Dr

Director

President Building Products Worldwide

RESIGNED

Assigned on 30 Jun 2011

Resigned on 31 Dec 2020

Time on role 9 years, 6 months, 1 day

MORI, Shigeki, Mr.

Director

Ceo

RESIGNED

Assigned on 01 Apr 2015

Resigned on 01 Jul 2023

Time on role 8 years, 2 months, 30 days

MOROOKA, Kenichi, Mr.

Director

Deputy Cfo

RESIGNED

Assigned on 30 Jan 2014

Resigned on 12 Aug 2020

Time on role 6 years, 6 months, 13 days

NAGAI, Isao

Director

Director

RESIGNED

Assigned on 01 Apr 2002

Resigned on 01 Jul 2002

Time on role 2 months, 30 days

NITTA, Masakuni

Director

Managing Director

RESIGNED

Assigned on 30 Jun 2004

Resigned on 28 Jul 2006

Time on role 2 years, 28 days

POWELL, Michael Andrew

Director

Director

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Jun 2011

Time on role 2 years, 10 months, 29 days

RAE, Thomas Reid, Mr.

Director

Chief Procurement Officer

RESIGNED

Assigned on 29 Jun 2012

Resigned on 30 Jan 2014

Time on role 1 year, 7 months, 1 day

TODOROKI, Naotaka

Director

General Manager

RESIGNED

Assigned on 10 Sep 2001

Resigned on 01 Apr 2002

Time on role 6 months, 22 days

YOKOYAMA, Shinichiro

Director

Managing Director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 29 Jul 2008

Time on role 5 years, 10 months, 9 days

YOSHIKAWA, Keiji

Director

Director

RESIGNED

Assigned on 01 Aug 2008

Resigned on 01 Apr 2015

Time on role 6 years, 8 months

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Aug 2001

Resigned on 10 Sep 2001

Time on role 1 month, 1 day

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Aug 2001

Resigned on 10 Sep 2001

Time on role 1 month, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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