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Companies/04267543

Nsg Holding (Europe) Limited

Activities of head offices · Ormskirk

ActiveUnited KingdomIncorporated 2001Private 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
Nippon Sheet Glass Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136088009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
LM
Laura MccordCurrent director
Appointed 2026-03-31
+63 others
HA
Hiroshi AiuraCurrent director
Appointed 2025-07-04 · 1 yr · Chief Financial Officer & Senior Executi
KM
Katherine MedleyCurrent director
Appointed 2025-07-04 · 1 yr · Group Treasurer
+2 others
MH
Munehiro HosonumaCurrent director
Appointed 2023-07-01 · 3 yrs · President & Ceo
RM
Raymond MeredithCurrent director
Appointed 2021-06-25 · 5 yrs · Accountant
+7 others
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2014-01-30 · 12 yrs · Chartered Accountant
+80 others
Show 32 historical appointments
JH
Joanne HopeResigned director
Resigned 2024-06-27 · 1 yr · Hr Director
AO
Akihito OkochiResigned director
Resigned 2023-07-01 · 1 yr · Cfo
RK
Reiko KusunoseResigned director
Resigned 2020-08-12 · 2 yrs · Chief Financial Officer
TB
Timothy BolasResigned director
Resigned 2019-02-04 · 2 yrs · Finance Director - Global Operations
JM
Judy MassaResigned director
Resigned 2019-02-04 · 5 yrs · Group Treasurer
SA
Shirley AndersonResigned director
Resigned 2016-05-16 · 2 yrs · Chief Hr Officer
SM
Shigeki MoriResigned director
Resigned 2015-04-01 · 8 yrs · Ceo
KM
Kenichi MorookaResigned director
Resigned 2014-01-30 · 6 yrs · Deputy Cfo
TR
Thomas RaeResigned director
Resigned 2012-06-29 · 1 yr · Chief Procurement Officer
PW
Philip WilkinsonResigned director
Resigned 2012-06-29 · 11 yrs · Chief Information Officer
CM
Clemens MillerResigned director
Resigned 2011-06-30 · 9 yrs · President Building Products Worldwide
MF
Michael FallonResigned director
Resigned 2011-06-30 · President Automotive Worldwide
KY
Keiji YoshikawaResigned director
Resigned 2008-08-01 · 6 yrs · Director
MP
Michael PowellResigned director
Resigned 2008-08-01 · 2 yrs · Director
SC
Stuart ChambersResigned director
Resigned 2008-08-01 · 1 yr · Director
ML
Mark LyonsResigned director
Resigned 2008-08-01 · 7 yrs · Director
TH
Takeshi HoriguchiResigned director
Resigned 2006-07-28 · 2 yrs · Director
MN
Masakuni NittaResigned director
Resigned 2004-06-30 · 2 yrs · Managing Director
DF
David FarmerResigned secretary
Resigned 2003-09-01 · 5 yrs · Director
SY
Shinichiro YokoyamaResigned director
Resigned 2002-09-20 · 5 yrs · Managing Director
HK
Hiroyoshi KoshibaResigned director
Resigned 2002-07-01 · 6 yrs · General Manager
MK
Masaya KatoResigned director
Resigned 2002-04-01 · 6 yrs · Manager
IN
Isao NagaiResigned director
Resigned 2002-04-01 · Director
TA
Tomoaki AbeResigned director
Resigned 2002-04-01 · 6 yrs · Executive Managing Director
BK
Brian KellyResigned secretary
Resigned 2002-04-01 · 1 yr
KH
Koichi HiyoshiResigned director
Resigned 2002-04-01 · 23 yrs · Manager
HK
Hiroshi KishimotoResigned directorResigned secretary
Resigned 2001-09-10 · 1 yr · Managing Director
NT
Naotaka TodorokiResigned director
Resigned 2001-09-10 · General Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2001-08-09
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-08-09

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active