GB
Yokogawa Electric Corporation
Status:
Active
Notified: 31/03/2023
Companies House Number: 00000124
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Carter, Anne Elizabeth
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/09/2019
Date of Birth: 11/1953
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Carter, Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/09/2019
Date of Birth: 10/1953
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Yokogawa United Kingdom Limited
Status:
Ceased
Notified: 05/09/2019
Ceased: 31/03/2023
Companies House Number: 02042994
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Maeda, Masaharu
Nakacho, Musashino, Japan
Status:
Active
Notified: 01/04/2024
Occupation: Vice President
Role: Director
Country of Residence: Japan
Nationality: Japanese
Murrey, Ben
Runcorn, Cheshire, United Kingdom
Status:
Active
Notified: 05/09/2019
Role: Secretary
Naito, Takashi
Runcorn, Cheshire, United Kingdom
Status:
Active
Notified: 01/04/2023
Date of Birth: 01/1970
Occupation: None
Role: Director
Country of Residence: Japan
Nationality: Japanese
Northwood, Neil
Runcorn, United Kingdom
Status:
Active
Notified: 01/04/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Endo, Naohisa
Runcorn, United Kingdom
Status:
Ceased
Notified: 01/04/2023
Ceased: 01/04/2024
Date of Birth: 03/1968
Occupation: None
Role: Director
Country of Residence: Japan
Nationality: Japanese
Shundo, Masao
Runcorn, United Kingdom
Status:
Ceased
Notified: 01/04/2023
Ceased: 01/04/2024
Date of Birth: 01/1969
Occupation: None
Role: Director
Country of Residence: Netherlands
Nationality: Japanese