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Companies/01118976

Nec (UK) Ltd.

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nec Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122910610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
CM
Craig MillsCurrent secretaryCurrent director
Appointed 2020-10-01 · 6 yrs
+3 others
CJ
Chris JacksonCurrent director
Appointed 2015-02-01 · 11 yrs · IT Professional
Show 43 historical appointments
GC
Gary CollinsResigned director
Resigned 2022-04-01 · 3 yrs · Sales Director
YH
Yasuhiro HasegawaResigned director
Resigned 2020-04-01 · 1 yr · Senior Manager, Wireless System Engineer
HK
Hironobu KurosakiResigned director
Resigned 2017-11-14 · 2 yrs · Director
HK
Hiroshi KomazakiResigned secretaryResigned director
Resigned 2016-12-01 · 3 yrs
MI
Masahiro IkenoResigned director
Resigned 2016-04-01 · 1 yr · Director
FT
Fredrik TumegardResigned director
Resigned 2013-01-01 · Managing Director
NI
Naoki IizukaResigned director
Resigned 2011-07-01 · 4 yrs · Director (Managing Director)
TO
Toshiyuki OtakeResigned secretary
Resigned 2010-05-27 · 6 yrs
TO
Toshiyuki OtakeResigned director
Resigned 2010-05-27 · 6 yrs · Director
GD
Gary DoddResigned director
Resigned 2010-04-01 · 3 yrs · Director
NY
Nobuyuki YanaginumaResigned director
Resigned 2009-06-03 · 2 yrs · Director
TF
Tetsuya FujiokaResigned directorResigned secretary
Resigned 2007-06-08 · 2 yrs · Director
TM
Toshiyuki MinenoResigned director
Resigned 2007-04-10 · 2 yrs · Director
TP
Thomas PayetteResigned director
Resigned 2005-09-05 · 4 yrs · President & Ceo
KT
Kenji TakanoResigned director
Resigned 2003-07-01 · 3 yrs · Director
YO
Yasutoshi OginoResigned directorResigned secretary
Resigned 2003-05-15 · 4 yrs · Company Secretary
KK
Kazuo KominamiResigned directorResigned secretary
Resigned 2001-06-04 · 1 yr · Company Secretary
TI
Tsuneo IdeiResigned director
Resigned 1999-10-28 · 3 yrs · Director
TA
Tateo AokiResigned secretaryResigned director
Resigned 1999-04-01 · 2 yrs
HM
Hiroji MatsumiyaResigned director
Resigned 1996-06-13 · 2 yrs · Company Secretary Nec Europe
KH
Katsuji HashimotoResigned directorResigned secretary
Resigned 1995-08-01 · Company Secretary Nec Europe L
DO
Derek OrmondResigned secretaryResigned director
Resigned 1995-08-01 · 3 yrs
TH
Tony HutsonResigned director
Resigned 1994-07-01 · 11 yrs · Director
TY
Toshaiki YamafujiResigned director
Resigned 1993-08-20 · 1 yr · General Manager
TO
Taku OkutoResigned director
Resigned 1993-08-20 · 4 yrs · Managing Director
AT
Akira TanakaResigned secretaryResigned director
Resigned 1993-01-31 · 1 yr
NY
Nobuaki YamaguchiResigned director
Resigned 1993-01-31 · Administrative Director
YK
Yasushi KaitoResigned director
Resigned 1993-01-31 · 2 yrs · Sales General Manager
SM
Sadakazu MatsubaResigned director
Resigned 1993-01-31 · Sales General Manager
KK
Kenji KannoResigned director
Resigned 1993-01-31 · 2 yrs · Personnel General Manager
SM
Shiro MatsuiResigned director
Resigned 1993-01-31 · 3 yrs · Deputy Managing Director
SS
Shunichi SuzukiResigned director
Resigned 1993-01-31 · 2 yrs · Accountant General Manager
MS
Masami ShinozakiResigned director
Resigned 1993-01-31 · Sales Director
KS
Kaneo SuzukiResigned director
Resigned 1993-01-31 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active