Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04909316

Novoferm Europe Limited

Company profile

Converted/ClosedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Sanwa Holdings CorporationCorporate
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 129200080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 22 historical
TH
Thomas HageCurrent director
Appointed 2017-04-01 · 9 yrs · Director
MF
Masahiro FukudaCurrent director
Appointed 2017-04-01 · 9 yrs · Director
HF
Hiroatsu FujisawaCurrent director
Appointed 2015-04-01 · 11 yrs · Director
YT
Yasushi TakayamaCurrent director
Appointed 2011-04-01 · 15 yrs · Company Director
PK
Peter KruseCurrent secretary
Appointed 2010-07-01 · 16 yrs
TH
Takenobu HoizumiCurrent director
Appointed 2007-05-01 · 19 yrs · Company Director
RS
Rainer SchackmannCurrent director
Appointed 2005-05-01 · 21 yrs · Managing Director
TT
Toshitaka TakayamaCurrent director
Appointed 2003-09-23 · 23 yrs · President Of Sanwa Shutter Cor
Show 22 historical appointments
TM
Takanobu MotokiResigned director
Resigned 2013-11-01 · None
MF
Masahiro FukudaResigned director
Resigned 2012-05-01 · 1 yr · None
AS
Andreas StreckerResigned director
Resigned 2010-11-01 · 4 yrs · None
FW
Frank WiedenmaierResigned director
Resigned 2010-07-15 · 5 yrs · None
KF
Katsumi FujiiResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
WT
Wadami TanimotoResigned director
Resigned 2006-04-12 · 8 yrs · Company Director
TN
Toshiaki NakayaResigned director
Resigned 2006-04-12 · 1 yr · Company Director
SP
Stefan PiepenbreierResigned secretary
Resigned 2005-09-01 · 4 yrs · Head Of Controlling Dept
JC
Jean CesbronResigned director
Resigned 2005-03-01 · 6 yrs · Managing Director
CG
Corinna GoeringResigned secretary
Resigned 2005-02-01 · Financial Controller
TS
Toshio ShimomuraResigned director
Resigned 2004-04-30 · 1 yr · Executive Vice President
HM
Hiroshi MarunakaResigned director
Resigned 2004-04-30 · 1 yr · Deputy General Manager
RB
Robert BartelsResigned director
Resigned 2004-01-19 · 5 yrs · Managing Director
HJ
Heinz JammersResigned director
Resigned 2004-01-19 · 6 yrs · Managing Director
TM
Takeshi MoriResigned director
Resigned 2004-01-19 · 6 yrs · Company Director
TM
Tamotsu MinamimotoResigned director
Resigned 2004-01-19 · 13 yrs · Company Director
FW
Friedrich WilkeResigned director
Resigned 2004-01-19 · 2 yrs · Managing Director & Ceo
JY
Junichi YasudaResigned director
Resigned 2003-10-24 · 7 yrs · Executive Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-09-23 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-23
CorpInstant Companies LimitedResigned director
Resigned 2003-09-23

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active