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Companies/01508951

Yamazaki Mazak U.K. Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Yamazaki Mazak Capital CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 94736875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
BM
Bruno MunierCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
EK
Eiichi KanaiCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
TY
Taku YamazakiCurrent director
Appointed 2019-09-03 · 7 yrs · Director
RS
Richard SmithCurrent director
Appointed 2017-04-26 · 9 yrs · Company Director
TY
Takashi YamazakiCurrent director
Appointed 2014-06-23 · 12 yrs · Company Director
+1 other
TY
Tomohisa YamazakiCurrent director
Appointed 2011-06-28 · 15 yrs · Company Director
AM
Andrew MoringCurrent secretary
Appointed 2007-04-11 · 19 yrs · Chartered Accountant
Show 21 historical appointments
FG
Frits GiesbersResigned director
Resigned 2019-09-03 · 3 yrs · Director
TK
Tomohiko KakudaResigned director
Resigned 2017-02-14 · 6 yrs · Engineer
TI
Toru IgarashiResigned director
Resigned 2016-09-16 · 2 yrs · Director
HY
Hiroyuki YamazakiResigned director
Resigned 2012-12-17 · 3 yrs · Company Director
NS
Norihiko ShimizuResigned director
Resigned 2011-11-30 · 2 yrs · Company Director
KS
Kiyotaka SaitoResigned director
Resigned 2010-11-11 · 6 yrs · Company Director
MB
Marcus BurtonResigned director
Resigned 2010-01-01 · 13 yrs · Director
TK
Tomohiko KakudaResigned director
Resigned 2009-10-01 · 3 yrs · Director
DJ
David JackResigned director
Resigned 2004-09-30 · 5 yrs · Director
TT
Tsukasa TakamatsuResigned director
Resigned 2002-07-12 · 7 yrs · Director
KN
Kazuo NishimuraResigned director
Resigned 1997-11-01 · 4 yrs · Director
KG
Kenneth GilbertResigned secretary
Resigned 1996-02-12 · 11 yrs
EB
Elmar BarzResigned director
Resigned 1994-03-23 · 10 yrs · Director
NY
Nobuharu YamaguchiResigned director
Resigned 1994-03-23 · 3 yrs · Company Director
KT
Katsuhiko TomoriResigned director
Resigned 1993-03-16 · 7 yrs · Production Director
MK
Masayuki KojimaResigned director
Resigned 1991-11-15 · 1 yr · Production Director
TA
Tadaaki AbeResigned director
Resigned 1991-11-15 · 2 yrs · Managing Director
NN
Nobuyuki NakashimaResigned director
Resigned 1991-11-15 · 9 yrs · Director
YY
Yoshihiko YamazakiResigned director
Resigned 1991-11-15 · 19 yrs · Director
TY
Teruyuki YamazakiResigned director
Resigned 1991-11-15 · 20 yrs · Director
JM
John MaundResigned secretary
Resigned 1991-11-15 · 3 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active