Otsuka Pharmaceutical Europe Ltd.
Private Limited Company · Windsor
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOtsuka Holdings Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99992811People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalHS
Haruhiko SuginoCurrent director
Appointed 2025-02-04 · 1 yr · Principal Opc
SR
Steven Harold RosenCurrent director
Appointed 2025-02-04 · 1 yr · Finance
JH
Junichi HashimotoCurrent director
Appointed 2021-10-01 · 5 yrs · Otsuka Pharmaceutical Co Ltd Vp Of Pv &
SF
Simon FriendCurrent director
Appointed 2020-07-21 · 6 yrs · Independent Board Director
Show 33 historical appointments
KN
Kabir NathResigned director
Resigned 2019-07-11 · 3 yrs · President And Ceo, Otsuka N.a. Pharmaceu
ML
Michael LevyResigned director
Resigned 2019-07-11 · 3 yrs · Independent Board Director
JT
Junji TashiroResigned director
Resigned 2019-03-01 · 2 yrs · Executive Director Global Hr & Otsuka Am
TN
Tsuyoshi NakamuraResigned director
Resigned 2019-02-01 · 5 yrs · Vice President, Director - Finance & Acc
HO
Hiroaki OnoResigned director
Resigned 2018-04-25 · Vice President Clinical R&D
TS
Taku SeriuResigned director
Resigned 2016-07-25 · 3 yrs · Executive Director, Otsuka Pharmaceutica
ST
Susumu TamaiResigned director
Resigned 2016-07-25 · 3 yrs · Japan Vice President And Executive Direc
KJ
Klaus JulicherResigned director
Resigned 2016-07-25 · 4 yrs · Non Executive Director
TS
Toshiki SudoResigned director
Resigned 2015-06-10 · 1 yr · Vice President, Research Planning And Pa
TW
Tatsuro WatanabeResigned director
Resigned 2013-11-01 · 1 yr · Managing Director
MI
Makoto InoueResigned director
Resigned 2012-10-09 · 1 yr · Senior Operating Officer/Deputy General
OV
Ole VahlgrenResigned director
Resigned 2012-04-23 · 7 yrs · Ceo
GD
Giuseppe Di BenedettoResigned director
Resigned 2009-06-10 · 3 yrs · Director
MC
Manuel Cobo DelgadoResigned director
Resigned 2009-06-10 · 2 yrs · Director
CD
Charanjit DhillonResigned director
Resigned 2009-06-10 · 3 yrs · Director
SY
Shinya YamauchiResigned director
Resigned 2007-07-11 · 1 yr · Director
HY
Hiromi YoshikawaResigned director
Resigned 2006-07-21 · 1 yr · Esec Chairman & Ceo
MK
Meguru KajiwaraResigned director
Resigned 2006-07-19 · Company Director
KY
Katsuya YamasakiResigned director
Resigned 2006-01-13 · 1 yr · Director
AV
Antoni VillaroResigned director
Resigned 2006-01-13 · 5 yrs · Manging Director
AN
Anders NilssonResigned director
Resigned 2006-01-13 · 4 yrs · Managing Director
YY
Yasunori YoshidaResigned director
Resigned 2004-04-22 · 1 yr · Director
HU
Hidehisa UjiResigned director
Resigned 2004-04-22 · 1 yr · Director
SK
Shinichi KobayashiResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director
TH
Tetsusaburo HoriResigned director
Resigned 2002-09-04 · 6 yrs · Director
JC
Juan CaleyaResigned director
Resigned 2002-09-04 · 1 yr · Director
TY
Takashi YokoyamaResigned director
Resigned 2002-06-28 · 1 yr · Director
TT
Tadasu TobaResigned director
Resigned 2002-06-28 · 3 yrs · Managing Director
KJ
Klaus JuelicherResigned director
Resigned 1998-07-01 · 3 yrs · Managing Director
MR
Michael RichResigned director
Resigned 1997-10-28
BR
Barbara ReevesResigned director
Resigned 1997-10-28
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active