RENESAS ELECTRONICS EUROPE LIMITED - BOURNE END


Company Profile Company Filings

Overview

RENESAS ELECTRONICS EUROPE LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
RENESAS ELECTRONICS EUROPE LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586709. The accounts status is FULL and accounts are next due on 30/09/2024.

RENESAS ELECTRONICS EUROPE LIMITED - BOURNE END

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5FH

This Company Originates in : United Kingdom
Previous trading names include:
RENESAS TECHNOLOGY EUROPE LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IWONA ANNA WARNER Secretary 2020-01-16 CURRENT
MR CARSTEN JAUCH May 1967 German Director 2020-01-01 CURRENT
YASUYUKI WATANABE Jun 1957 Japanese Director 2011-06-01 UNTIL 2012-05-31 RESIGNED
JAMES MICHAEL ALLEN Aug 1968 Secretary 2005-06-30 UNTIL 2007-09-28 RESIGNED
SHINICHI WATANABE Feb 1957 Japanese Director 2010-04-01 UNTIL 2011-06-29 RESIGNED
MASANOBU ONO Nov 1967 Japanese Director 2016-09-01 UNTIL 2017-06-30 RESIGNED
TAKASHI UMEDA Feb 1973 Japanese Director 2019-07-01 UNTIL 2021-12-01 RESIGNED
TOSHIYUKI TSUTSUMI Jul 1960 Japanese Director 2010-04-01 UNTIL 2013-01-15 RESIGNED
DOUGLAS WILLIAM PIGOTT Aug 1964 American Director 2017-07-17 UNTIL 2021-12-01 RESIGNED
MRS BETTINA SCHOLZ Jul 1971 German Director 2015-07-01 UNTIL 2021-12-01 RESIGNED
MR OLAV SCHULTE Jan 1967 German Director 2019-04-01 UNTIL 2020-01-01 RESIGNED
MR HIROYUKI SUZUKI Jul 1959 Japanese Director 2013-04-01 UNTIL 2017-06-30 RESIGNED
EIICHI TAKAGI May 1947 Japanese Director 2004-04-02 UNTIL 2006-04-01 RESIGNED
MR. TSUKASA TANAKA Mar 1960 Japanese Director 2013-11-01 UNTIL 2015-06-01 RESIGNED
MR. TAKASHI UMEDA Feb 1973 Japanese Director 2013-10-01 UNTIL 2014-07-01 RESIGNED
SHUICHI TORII Dec 1947 Japanese Director 2002-11-11 UNTIL 2005-09-30 RESIGNED
MR MATTHEW GRAEME BURTON TROWBRIDGE Apr 1955 British Director 2002-11-11 UNTIL 2010-04-01 RESIGNED
MRS ROSA TWELFTREE Secretary 2014-09-01 UNTIL 2018-03-01 RESIGNED
MR MATTHEW GRAEME BURTON TROWBRIDGE Apr 1955 British Secretary 2002-11-11 UNTIL 2003-05-08 RESIGNED
GRAHAM LESLIE SMITH Secretary 2018-03-01 UNTIL 2020-01-16 RESIGNED
MR JOHN RICHARD GORRIE Apr 1951 British Secretary 2003-05-08 UNTIL 2005-06-30 RESIGNED
TAKAHIKO EZUKA Apr 1950 Japanese Director 2006-04-01 UNTIL 2009-03-31 RESIGNED
DR HIROSHI MIYAMOTO Jul 1955 Japanese Director 2005-09-30 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-11 UNTIL 2002-11-11 RESIGNED
MR GERHARD HEINRICH LOOK Jan 1953 German Director 2013-10-01 UNTIL 2016-04-01 RESIGNED
HISANORI KAWAHARA Jan 1965 Japanese Director 2017-07-17 UNTIL 2019-07-01 RESIGNED
SHINYA KASAI May 1970 Japanese Director 2012-11-01 UNTIL 2013-10-01 RESIGNED
MICHAEL GEORG HANNAWALD Aug 1962 German Director 2016-04-01 UNTIL 2019-04-01 RESIGNED
HIROTO NITTA Dec 1960 Japanese Director 2013-01-16 UNTIL 2017-06-30 RESIGNED
MR ROBERT WALTER GREEN Jul 1959 United Kingdom Director 2010-04-01 UNTIL 2013-11-01 RESIGNED
TAKAHIKO EZUKA Apr 1950 Japanese Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
MR JOHN RICHARD GORRIE Apr 1951 British Secretary 2007-09-28 UNTIL 2009-12-31 RESIGNED
MR AKIRA CHIKAMI Sep 1966 Japanese Director 2014-07-01 UNTIL 2016-03-31 RESIGNED
TAKASHI ATAKE Nov 1966 Japanese Director 2016-04-01 UNTIL 2016-09-01 RESIGNED
HIROAKI ASANO Oct 1963 Japanese Director 2012-06-01 UNTIL 2012-10-31 RESIGNED
YUTAKA FUNADA Nov 1946 Japanese Director 2003-04-01 UNTIL 2006-04-01 RESIGNED
SHOJI OGA Jul 1955 Japanese Director 2009-04-01 UNTIL 2013-03-31 RESIGNED
TSUTOMU MIKI Apr 1955 Japanese Director 2009-01-01 UNTIL 2011-03-31 RESIGNED
TOSHIHIKO ONO Feb 1957 Japanese Director 2011-09-01 UNTIL 2013-10-01 RESIGNED
DAVID PETER WOLLEN Feb 1955 British Director 2003-04-01 UNTIL 2005-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-11 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renesas Electronics Corporation 2016-04-06 Koto-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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