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Companies/04684150

Set Europe Limited

Other professional, scientific and technical activities n.e.c. · Skelmersdale

ActiveUnited KingdomIncorporated 2003Private 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
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 122317114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
SB
Stephen John BarnesCurrent director
Appointed 2026-01-01
+1 other
KT
Kazuki TagamiCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
SH
Shuichiro HirayamaCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
KH
Karen HoughtonCurrent secretary
Appointed 2018-10-09 · 8 yrs
+1 other
HA
Hideyuki AokiCurrent director
Appointed 2011-09-14 · 15 yrs · Technical Director
+1 other
LT
Laurence TabnerCurrent director
Appointed 2009-06-01 · 17 yrs · Director
+1 other
WA
Wayne AshCurrent director
Appointed 2008-08-01 · 18 yrs · Managing Director
+1 other
Show 16 historical appointments
DH
David HughesResigned director
Resigned 2023-09-26 · 2 yrs · Director
KO
Kazuhito OkumuraResigned director
Resigned 2023-04-01 · 1 yr · Sales Director
MA
Masanori AndoResigned director
Resigned 2022-11-01 · Sales Director
ND
Naboru DaichoResigned director
Resigned 2020-12-01 · 1 yr · Research And Development Director
AG
Anselmo GomesResigned director
Resigned 2020-12-01 · 3 yrs · Technical Director
KK
Kenji KajiyaResigned director
Resigned 2015-09-01 · 1 yr · Director
YS
Yoshiaki ShibataResigned director
Resigned 2014-06-01 · 8 yrs · European Company President
JH
Jane HarrisResigned secretary
Resigned 2011-03-11 · 7 yrs
AK
Amen KusumiResigned director
Resigned 2009-04-01 · 15 yrs · Sales Director
HA
Hodaka AsaiResigned secretary
Resigned 2007-08-23 · 3 yrs · Account Manager
OW
Osamu WashizukaResigned director
Resigned 2003-05-12 · 8 yrs · President
TM
Toshio MitsushimaResigned director
Resigned 2003-05-12 · 21 yrs · Director
YY
Yoshinaga YasuhiraResigned secretary
Resigned 2003-05-12 · 4 yrs
MH
Martin HollandResigned director
Resigned 2003-05-12 · 6 yrs · Director
JM
Julie MarquissResigned secretary
Resigned 2003-03-03
SM
Stephen MartinResigned director
Resigned 2003-03-03 · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active