NSK BEARINGS EUROPE LIMITED

Company summary

Company number: 01165693
Status: ACTIVE
Incorporated / age: 4 April 197452 years
Registered office: York House, 18 York Road, Maidenhead, SL6 1SF, England
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 18 York Road, Maidenhead, SL6 1SF, England
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Previous company names
N.S.K. BEARINGS EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Timothy Hugh ACTIVE	Secretary	02 Jun 2009				York House, 18 York Road, Maidenhead, SL6 1SF, England
KODAMA, Dai ACTIVE	Director	21 Jul 2025		Germany	July 1976	York House, 18 York Road, Maidenhead, SL6 1SF, England
NASS, Ulrich, Dr ACTIVE	Director	01 Feb 2021		Germany	May 1966	York House, 18 York Road, Maidenhead, SL6 1SF, England
NISHII, Hiroki ACTIVE	Director	01 Jul 2024		Japan	June 1972	York House, 18 York Road, Maidenhead, SL6 1SF, England
SODA, Tatsufumi ACTIVE	Director	20 Aug 2025		Japan	February 1968	York House, 18 York Road, Maidenhead, SL6 1SF, England
TRIVETT, Mark Harold ACTIVE	Director	16 Jul 2025		United Kingdom	September 1969	York House, 18 York Road, Maidenhead, SL6 1SF, England
ENOMOTO, Toshihiko RESIGNED	Secretary	20 Feb 1996	01 Oct 2001			50a Alford Road, Edwalton, Nottingham, NG12 4AU
ISHIHARA, Yasuhiro RESIGNED	Secretary	14 Jan 1994	20 Feb 1996			14 Bedale Close, Belmont, Durham, County Durham, DH1 2BB
KNOWLER, Richard John RESIGNED	Secretary	01 Oct 2001	02 Jun 2009			Beckfields 4, Hallfield, Bassingham, Lincoln, Lincolnshire, LN5 9PF
TAZAWA, Masami RESIGNED	Secretary		14 Jan 1994			18 Southbourne Close, Pinner, Middlesex, HA5 5BA
ACKERMANN, Jurgen, Dr RESIGNED	Director	21 Aug 2009	31 Mar 2018	Germany	June 1957	21, Dahlackerweg, Alpen, 46519, Germany
ARATA, Toshio RESIGNED	Director		10 Aug 1995		February 1923	209 6 23 1 Shimo Sueyoshi, Tsurumi Ku, Yokohama, Kanagawa 230, Japan
ASAKA, Seiichi RESIGNED	Director	01 Oct 2001	26 Apr 2002		December 1942	Mejirodai Toyosaka Grand Hills 503, 1-9-4 Mejirodai, Bunkyo-Ku, Tokyo 112-0015, Japan
ASAKA, Seiichi RESIGNED	Director	17 Aug 1998	01 May 2001		December 1942	8 Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW
BOWKETT, Alan John RESIGNED	Director		12 Aug 1991		January 1951	The Red House, Great Plumstead, Norwich
COITINO, Richard RESIGNED	Director	01 Apr 1993	21 Sep 2006		January 1951	2 Saint Nicholas Court, Main Street Cottesmore, Oakland, Rutland, LE15 7BW
CONSTANCE, William Leonard RESIGNED	Director		17 Aug 1998		April 1941	34 High Street, Clophill, Bedford, MK45 4AA
CONSTANTINE, Timothy RESIGNED	Director	01 Sep 2018	06 Jun 2019	United Kingdom	November 1958	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
DEGAWA, Mitsuo RESIGNED	Director	01 May 2001	21 Jun 2005		March 1948	Windyridge 59 Altwood Road, Maidenhead, Berkshire, SL6 4PN
DUNING, Ralf Adolf Walter Hermann RESIGNED	Director	21 Aug 2009	25 Jan 2013	Germany	March 1960	6, Baverterstrasse, Solingen, D-42719, Germany
FRISBY, Gordon James RESIGNED	Director	21 Oct 2013	01 Sep 2018	England	March 1963	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
FUMOTO, Masatada RESIGNED	Director	21 Sep 2006	02 Jun 2009		December 1961	West Cottage, Manor Lane, Maidenhead, Berkshire, SL6 2QW
HARA, Michio RESIGNED	Director	21 Sep 2006	10 Oct 2007		January 1951	1-12-32 Honkugenuma Fujisawa, Kanagawa, Japan
KAMIO, Yasuhiro RESIGNED	Director	08 Sep 2016	01 Jul 2020	Japan	July 1959	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
KAWAI, Takayuki RESIGNED	Director		31 Oct 1997		January 1942	554 Derby Road, Wollaton Park, Nottingham, NG7 2GZ
KEIFFER, Franck Claude RESIGNED	Director	25 Jan 2013	21 Oct 2013	France	April 1962	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
KOMABA, Michio RESIGNED	Director	24 Aug 2022	21 Jul 2025	Germany	September 1964	Nsk Deutschland Gmbh, Harkortstrasse 15, 40880, Ratingen, Germany
KOMORI, Tsutomu RESIGNED	Director	21 Aug 2009	04 Dec 2014	Japan	December 1951	878-6, Hiramatsu-Cho, Utsunomiya-Shi, Tochigi-Ken, Japan
KOSAKA, Sachio RESIGNED	Director	17 Aug 1998	01 Oct 2001		March 1938	602-213 Tsu, Kamakura City, Kanagawa 248-0032, Japan
KUJI, Bunei RESIGNED	Director		28 Oct 1993		May 1939	49 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP
KUSUNOKI, Naotaka RESIGNED	Director	18 Sep 1997	17 Aug 1998		December 1939	4-7-18 Saginuma, Miyamae-Ku, Kawasaki, Kanagawa, 2160004, Japan
KUWASHIRO, Sakae RESIGNED	Director	21 Aug 2009	10 Jun 2010	United Kingdom	August 1954	4, Cottonwood, Houghton Le Spring, Tyne And Wear, DH4 7TA, United Kingdom
MATSUBARA, Masahide RESIGNED	Director	21 Oct 2013	08 Sep 2016	Japan	October 1953	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
MCPHERSON, Larry Paul RESIGNED	Director	01 Jan 2002	25 Mar 2004		June 1945	25070 Ridge Oak Court, Bonita Spring, Florida Fl 34134, Usa
MONK, Paul Francis RESIGNED	Director	10 Feb 1994	10 Oct 1997		December 1947	The Grange The Green, Welbourn, Lincolnshire, LN5 0NJ
MORIYA, Kozo RESIGNED	Director		17 Sep 1997		January 1939	5-35-17 Motobuto Urawashi, Saitamaken 336, Japan
MORRIS, Gavin Mathew RESIGNED	Director	25 Sep 1991	21 Sep 1992	England	September 1953	20 Argyll Road, London, W8 7BG
MOTODA, Kazutaka RESIGNED	Director	02 Jun 2009	17 Aug 2011	Japan	May 1961	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
MURATA, Issei RESIGNED	Director	28 Apr 2017	01 Feb 2021	Germany	December 1959	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
NAKAGAWA, Nobutaro RESIGNED	Director	01 Apr 1993	01 May 2001		December 1947	15 Swan Meadow, Colwick, Nottingham, Nottinghamshire, NG4 2ET
OTSUKA, Norio RESIGNED	Director	28 Oct 1993	01 Dec 1999		July 1950	4 Eton Grove, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FT
OZAKI, Kanta RESIGNED	Director	10 Jun 2010	01 Nov 2017	United Kingdom	October 1957	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
OZAKI, Kanta RESIGNED	Director	21 Jun 2005	21 Aug 2009	United Kingdom	October 1957	4 Greenburn Close, Gamston, Nottingham, Nottinghamshire, NG2 6QL
OZAKI, Michio RESIGNED	Director	01 Jul 2020	01 Jul 2024	Japan	October 1964	The Place, Bridge Avenue, Maidenhead, SL6 1AF, England
PARKER, Timothy Hugh RESIGNED	Director	06 Jun 2019	16 Jul 2025	England	May 1968	The Place, Bridge Avenue, Maidenhead, SL6 1AF, England
PLUSE, Peter RESIGNED	Director		17 Aug 1998	England	April 1943	32 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
SAITO, Yoshio RESIGNED	Director	01 Dec 1999	22 Jan 2002		April 1951	25 Belton Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7SJ
SCHNEIDER, Norbert RESIGNED	Director	21 Jun 2005	04 Sep 2015	Germany	March 1954	Fribolinstrasse 38, 74321 Bietighem-Bissingen, Germany
SEKIYA, Tetsuo RESIGNED	Director	10 Aug 1995	01 Oct 2001		August 1934	Coop Nomura Kajigaya Hills, 1196-1 406 Kamisakunobe, Takatsu-Ku Kawasaki-Shi, Kanagawa-Ken 2130034, Japan
SHIBAMOTO, Hideyuki RESIGNED	Director	04 Sep 2015	28 Apr 2017	Germany	July 1953	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
SHIMBO, Toshihide RESIGNED	Director	17 Aug 2011	21 Oct 2013	Japan	September 1949	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
SHIOIRI, Kenji RESIGNED	Director	22 Jan 1993	01 Oct 1995		October 1937	554 Derby Road, Wollaton Park, Nottingham, Nottinghamshire, NG7 2GZ
SUZUKI, Shigeyuki RESIGNED	Director	04 Dec 2014	01 Jul 2020	Japan	December 1959	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
SUZUKI, Shigeyuki RESIGNED	Director	17 Aug 2011	13 Nov 2013	Germany	December 1959	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
SUZUKI, Shin RESIGNED	Director	01 Feb 2021	05 Jan 2022	Germany	October 1972	The Place, Bridge Avenue, Maidenhead, SL6 1AF, England
TAKADA, Hiroshi RESIGNED	Director	02 Oct 1992	01 Oct 2001		October 1938	1-2-3-316 Miwa-Midoriyama, Machida City, Tokyo 195, FOREIGN, Japan
TAKANO, Koichi RESIGNED	Director	01 Oct 2001	26 Apr 2002		September 1940	1-13-13 401 Minami Honcho, Urawa, Saitama 336-0018, Japan
TAKEBE, Yukio RESIGNED	Director	13 Nov 2013	04 Sep 2015	Germany	January 1953	Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
TAKEBE, Yukio RESIGNED	Director	10 Oct 2007	17 Aug 2011	Japan	January 1953	3-2-12 Hachimanyama, Setagayaku, Tokyo, Japan
TAMARU, Kanji RESIGNED	Director		10 May 1993		March 1940	11 Norham Drive, Oakerside Park, Peterlee, Co Durham, SR8 1ND
TERAO, Isamu RESIGNED	Director	01 Oct 2001	21 Nov 2002		February 1941	1104 Hamanogo, Chigasaki, Kanagawa, 253-0086, Japan
TONOTSUKA, Takashi RESIGNED	Director	10 Oct 2007	21 Aug 2009		July 1952	2-5-1 Nango, Otushi, Shiga, Japan
UEDA, Kazumi RESIGNED	Director		22 Jan 1993		July 1937	10 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BB
YANO, Toyoaki RESIGNED	Director	21 Jan 2003	21 Sep 2006		August 1948	4-31-11-301 Kamata, Otaku, Tokyo, 144-0052, FOREIGN, Japan
YOSHIKIYO, Tomoyuki RESIGNED	Director	01 Jul 2020	21 Jul 2025	Japan	July 1963	The Place, Bridge Avenue, Maidenhead, SL6 1AF, England

PARKER, Timothy Hugh ACTIVE
Role: Secretary
Appointed on: 02 Jun 2009
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

KODAMA, Dai ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Germany
Date of birth: July 1976
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

NASS, Ulrich, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Germany
Date of birth: May 1966
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

NISHII, Hiroki ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: June 1972
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

SODA, Tatsufumi ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: Japan
Date of birth: February 1968
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

TRIVETT, Mark Harold ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 18 York Road, Maidenhead, SL6 1SF, England

ENOMOTO, Toshihiko RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 01 Oct 2001
Address: 50a Alford Road, Edwalton, Nottingham, NG12 4AU

ISHIHARA, Yasuhiro RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 20 Feb 1996
Address: 14 Bedale Close, Belmont, Durham, County Durham, DH1 2BB

KNOWLER, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 02 Jun 2009
Address: Beckfields 4, Hallfield, Bassingham, Lincoln, Lincolnshire, LN5 9PF

TAZAWA, Masami RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: 18 Southbourne Close, Pinner, Middlesex, HA5 5BA

ACKERMANN, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 Mar 2018
Country of Residence: Germany
Date of birth: June 1957
Address: 21, Dahlackerweg, Alpen, 46519, Germany

ARATA, Toshio RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: February 1923
Address: 209 6 23 1 Shimo Sueyoshi, Tsurumi Ku, Yokohama, Kanagawa 230, Japan

ASAKA, Seiichi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 26 Apr 2002
Date of birth: December 1942
Address: Mejirodai Toyosaka Grand Hills 503, 1-9-4 Mejirodai, Bunkyo-Ku, Tokyo 112-0015, Japan

ASAKA, Seiichi RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 01 May 2001
Date of birth: December 1942
Address: 8 Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW

BOWKETT, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1991
Date of birth: January 1951
Address: The Red House, Great Plumstead, Norwich

COITINO, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 21 Sep 2006
Date of birth: January 1951
Address: 2 Saint Nicholas Court, Main Street Cottesmore, Oakland, Rutland, LE15 7BW

CONSTANCE, William Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1998
Date of birth: April 1941
Address: 34 High Street, Clophill, Bedford, MK45 4AA

CONSTANTINE, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

DEGAWA, Mitsuo RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 21 Jun 2005
Date of birth: March 1948
Address: Windyridge 59 Altwood Road, Maidenhead, Berkshire, SL6 4PN

DUNING, Ralf Adolf Walter Hermann RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 25 Jan 2013
Country of Residence: Germany
Date of birth: March 1960
Address: 6, Baverterstrasse, Solingen, D-42719, Germany

FRISBY, Gordon James RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: March 1963
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

FUMOTO, Masatada RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 02 Jun 2009
Date of birth: December 1961
Address: West Cottage, Manor Lane, Maidenhead, Berkshire, SL6 2QW

HARA, Michio RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 10 Oct 2007
Date of birth: January 1951
Address: 1-12-32 Honkugenuma Fujisawa, Kanagawa, Japan

KAMIO, Yasuhiro RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 01 Jul 2020
Country of Residence: Japan
Date of birth: July 1959
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

KAWAI, Takayuki RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: January 1942
Address: 554 Derby Road, Wollaton Park, Nottingham, NG7 2GZ

KEIFFER, Franck Claude RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 21 Oct 2013
Country of Residence: France
Date of birth: April 1962
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

KOMABA, Michio RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 21 Jul 2025
Country of Residence: Germany
Date of birth: September 1964
Address: Nsk Deutschland Gmbh, Harkortstrasse 15, 40880, Ratingen, Germany

KOMORI, Tsutomu RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 04 Dec 2014
Country of Residence: Japan
Date of birth: December 1951
Address: 878-6, Hiramatsu-Cho, Utsunomiya-Shi, Tochigi-Ken, Japan

KOSAKA, Sachio RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 01 Oct 2001
Date of birth: March 1938
Address: 602-213 Tsu, Kamakura City, Kanagawa 248-0032, Japan

KUJI, Bunei RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: May 1939
Address: 49 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP

KUSUNOKI, Naotaka RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 17 Aug 1998
Date of birth: December 1939
Address: 4-7-18 Saginuma, Miyamae-Ku, Kawasaki, Kanagawa, 2160004, Japan

KUWASHIRO, Sakae RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 4, Cottonwood, Houghton Le Spring, Tyne And Wear, DH4 7TA, United Kingdom

MATSUBARA, Masahide RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 08 Sep 2016
Country of Residence: Japan
Date of birth: October 1953
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

MCPHERSON, Larry Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 Mar 2004
Date of birth: June 1945
Address: 25070 Ridge Oak Court, Bonita Spring, Florida Fl 34134, Usa

MONK, Paul Francis RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 10 Oct 1997
Date of birth: December 1947
Address: The Grange The Green, Welbourn, Lincolnshire, LN5 0NJ

MORIYA, Kozo RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1997
Date of birth: January 1939
Address: 5-35-17 Motobuto Urawashi, Saitamaken 336, Japan

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 21 Sep 1992
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

MOTODA, Kazutaka RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 17 Aug 2011
Country of Residence: Japan
Date of birth: May 1961
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

MURATA, Issei RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Feb 2021
Country of Residence: Germany
Date of birth: December 1959
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

NAKAGAWA, Nobutaro RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 May 2001
Date of birth: December 1947
Address: 15 Swan Meadow, Colwick, Nottingham, Nottinghamshire, NG4 2ET

OTSUKA, Norio RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 01 Dec 1999
Date of birth: July 1950
Address: 4 Eton Grove, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FT

OZAKI, Kanta RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

OZAKI, Kanta RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 4 Greenburn Close, Gamston, Nottingham, Nottinghamshire, NG2 6QL

OZAKI, Michio RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2024
Country of Residence: Japan
Date of birth: October 1964
Address: The Place, Bridge Avenue, Maidenhead, SL6 1AF, England

PARKER, Timothy Hugh RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: May 1968
Address: The Place, Bridge Avenue, Maidenhead, SL6 1AF, England

PLUSE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1998
Country of Residence: England
Date of birth: April 1943
Address: 32 Littleton Close, Kenilworth, Warwickshire, CV8 2WA

SAITO, Yoshio RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 22 Jan 2002
Date of birth: April 1951
Address: 25 Belton Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7SJ

SCHNEIDER, Norbert RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 04 Sep 2015
Country of Residence: Germany
Date of birth: March 1954
Address: Fribolinstrasse 38, 74321 Bietighem-Bissingen, Germany

SEKIYA, Tetsuo RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 01 Oct 2001
Date of birth: August 1934
Address: Coop Nomura Kajigaya Hills, 1196-1 406 Kamisakunobe, Takatsu-Ku Kawasaki-Shi, Kanagawa-Ken 2130034, Japan

SHIBAMOTO, Hideyuki RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 28 Apr 2017
Country of Residence: Germany
Date of birth: July 1953
Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB