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UYE Ltd

Directors

Current

Retired

20

Closed

3

Director Details

Director NameMr Ian Howells
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date25 January 2010 (13 years, 11 months after company formation)
Appointment Duration4 years, 4 months (Closed 17 June 2014)
Assigned Occupation Company Director
Correspondence Address470 London Road
Slough
Berkshire
SL3 8QY
Director NameMr Ian Howells
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 March 2011 (15 years after company formation)
Appointment Duration3 years, 3 months (Closed 17 June 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address470 London Road
Slough
Berkshire
SL3 8QY
Director NameMr Manabu Nishimae
Date of BirthAugust 1954 (Born 69 years ago)
NationalityJapanese
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 March 2011 (15 years after company formation)
Appointment Duration3 years, 3 months (Closed 17 June 2014)
Assigned Occupation President
Country of ResidenceUnited Kingdom
Correspondence Address470 London Road
Slough
Berkshire
SL3 8QY
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
Assigned Occupation Company Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
Assigned Occupation Company Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameDavid Arthur Nicholas
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (Resigned 15 September 2000)
Assigned Occupation Managing Director
Correspondence AddressGolden Sands Lower Eastern
Green Lane Eastern Green
Coventry
Warwickshire
CV5 7DT
Director NameJohn Joseph Healey
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (Resigned 01 March 2000)
Assigned Occupation Finance Director
Correspondence AddressWillowbrook
160 Woodstock Road Yarnton
Oxford
Oxfordshire
OX5 1PW
Director NameTetsuo Hirata
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (Resigned 28 August 1996)
Assigned Occupation Division Manager Purchasing
Correspondence AddressParsonage Farmhouse
21 Church Road Wanborough
Swindon
SN4 0BZ
Director NameMr John Mitchell Neill
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (Resigned 15 September 2000)
Assigned Occupation Group Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBaddiant
Alleyns Lane
Cookham Dean
Berkshire
SL6 9AE
Director NameAnthony John Mourgue
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (Resigned 15 September 2000)
Assigned Occupation Accountant
Correspondence Address17 Albion Street
Hyde Park
London
W2 2AS
Director NameMichael Douglas Rimmer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 June 1996 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (Resigned 15 September 2000)
Assigned Occupation Chartered Secretary
Country of ResidenceEngland
Correspondence Address32 Watling Lane
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JG
Director NameTadashi Endo
Date of BirthNovember 1950 (Born 73 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 1996 (6 months, 1 week after company formation)
Appointment Duration13 years, 6 months (Resigned 12 March 2010)
Assigned Occupation Manager Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighworth Road
South Marston
Swindon
Wiltshire
SN3 4TZ
Director NameSokichi Nakayama
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 1996 (6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (Resigned 16 November 1998)
Assigned Occupation Executive Vice President
Correspondence AddressSpringhead Oast
Well Street
East Malling
Kent
ME19 6JW
Director NameKentaro Kato
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 1996 (6 months, 1 week after company formation)
Appointment Duration1 year, 9 months (Resigned 04 June 1998)
Assigned Occupation Managing Director
Correspondence AddressThe Grey House New Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LH
Director NameMichael McEnaney
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 1996 (6 months, 1 week after company formation)
Appointment Duration8 years, 1 month (Resigned 15 October 2004)
Assigned Occupation Manager Accountant
Correspondence AddressCrab Apple Cottage Hilcott
Pewsey
Wiltshire
SN9 6HW
Director NameAkira Takano
Date of BirthAugust 1949 (Born 74 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1998 (2 years, 3 months after company formation)
Appointment Duration5 years, 10 months (Resigned 01 April 2004)
Assigned Occupation Managing Director
Correspondence AddressSudbury Barn Sudbury Lane
Longworth
Oxfordshire
OX13 5EL
Director NameSeiichi Ai-Hara
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 1998 (2 years, 8 months after company formation)
Appointment Duration5 years, 1 month (Resigned 15 December 2003)
Assigned Occupation Managing Director
Correspondence AddressSpringhead Oast Springhead Farm
Well St East Malling
West Malling
Kent
ME19 6JW
Director NameThomas George Johnstone
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2000 (4 years after company formation)
Appointment Duration6 months, 2 weeks (Resigned 15 September 2000)
Assigned Occupation Accountant
Correspondence AddressFinings Cottage
Finings Road Lane End
High Wycombe
Buckinghamshire
HP14 3LP
Director NameMr William David Graeme King
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 September 2000 (4 years, 6 months after company formation)
Appointment Duration9 years, 5 months (Resigned 22 February 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address16 Jessica Road
London
SW18 2QN
Director NameKazuto Iiyama
Date of BirthOctober 1951 (Born 72 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2004 (8 years, 1 month after company formation)
Appointment Duration1 year (Resigned 01 April 2005)
Assigned Occupation Manager
Correspondence AddressNorthfields Shire Barn
Longworth Road
Kingstone Bagpulze
Oxfordshire
Ox13 5h2
Director NameMasaaki Kato
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2005 (9 years, 1 month after company formation)
Appointment Duration4 years, 11 months (Resigned 12 March 2010)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Stratton Court
Swindon Road
Stratton St Margarets
Wiltshire
SN3 4PJ
Director NameMr Shigeru Takagi
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 2010 (13 years, 11 months after company formation)
Appointment Duration1 year, 1 month (Resigned 01 March 2011)
Assigned Occupation President
Country of ResidenceUnited Kingdom
Correspondence Address470 London Road
Slough
Berkshire
SL3 8QY
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 February 1996 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 12 June 1996)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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