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OSG Europe Limited

Directors

Current

4

Retired

8

Closed

Director Details

Director NameNobuaki Osawa
Date of BirthApril 1968 (Born 56 years ago)
NationalityJapanese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 March 1998 (3 years, 1 month after company formation)
Appointment Duration26 years, 2 months
Assigned Occupation Company Director
Country of ResidenceBelgium
Correspondence AddressChemin Des Noces 38
B-1410 Waterloo
Belgium
Foreign
Director NameNobuaki Osawa
NationalityJapanese
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 July 2000 (5 years, 5 months after company formation)
Appointment Duration23 years, 10 months
Assigned Occupation Company Director
Country of ResidenceBelgium
Correspondence AddressChemin Des Noces 38
B-1410 Waterloo
Belgium
Foreign
Director NameMitsutoshi Kano
Date of BirthJuly 1967 (Born 56 years ago)
NationalityJapanese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 November 2008 (13 years, 10 months after company formation)
Appointment Duration15 years, 6 months
Assigned Occupation General Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ridgewell Avenue
Chelmsford
Essex
CM1 2GA
Director NameMr Hideaki Osawa
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityJapanese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 December 2013 (18 years, 11 months after company formation)
Appointment Duration10 years, 5 months
Assigned Occupation Company Director
Country of ResidenceBelgium
Correspondence Address14 Route De Renipont
1380
Lasne
Belgium
Director NameMichael Terry Saggers
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 March 1995)
Assigned Occupation Chartered Secretary
Correspondence Address7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Director NameSukehiro Shionoya
Date of BirthJuly 1938 (Born 85 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 1995 (2 months, 1 week after company formation)
Appointment Duration5 years, 3 months (Resigned 30 June 2000)
Assigned Occupation Company Director
Correspondence Address3-12-3 Higashi-Odakano
Toyohkashi-Shi
Aichi-Ken
Foreign
Director NameTeruhide Osawa
Date of BirthMarch 1938 (Born 86 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 March 1995 (2 months, 1 week after company formation)
Appointment Duration21 years, 6 months (Resigned 20 September 2016)
Assigned Occupation Chairman
Country of ResidenceJapan
Correspondence Address33-1 Hadori
Toyokawa-Chou
Toyokawa-Shi
Aichi-Ken
Japan
Director NameSukehiro Shionoya
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 March 1995 (2 months, 1 week after company formation)
Appointment Duration5 years, 3 months (Resigned 30 June 2000)
Assigned Occupation Company Director
Correspondence Address3-12-3 Higashi-Odakano
Toyohkashi-Shi
Aichi-Ken
Foreign
Director NameNorio Ishikawa
Date of BirthDecember 1955 (Born 68 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 March 1998 (3 years, 1 month after company formation)
Appointment Duration18 years, 9 months (Resigned 01 December 2016)
Assigned Occupation Company Director
Country of ResidenceJapan
Correspondence Address1-47 Kyrobotoke
Yawa-Cho
Toyokawa-City
Aichi
4420857
Director NameKenji Matsumoto
Date of BirthNovember 1949 (Born 74 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2001 (5 years, 12 months after company formation)
Appointment Duration3 years (Resigned 20 January 2004)
Assigned Occupation General Manager International
Correspondence Address1-47 Kurobutu
Yawata-Cho Toyokawa City
Aichi-Pref
Japan
Director NameYasutaka Yoneda
Date of BirthDecember 1970 (Born 53 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 January 2006 (11 years after company formation)
Appointment Duration10 years, 11 months (Resigned 01 December 2016)
Assigned Occupation Company Director
Country of ResidenceIndia
Correspondence AddressNo. 335 E.Space
Unitech Nirwana, Sector 50
Gurgaon
Haryana
India
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 January 1995 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 15 March 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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