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Sumitomo Electric Wiring Systems (Europe) Limited

Private Limited Company · Newcastle Under Lyme

ActiveUnited KingdomIncorporated 1989Private 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
Sumitomo Electric Industries LtdCorporate
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 121935898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 74 historical
SN
Soichiro NambaCurrent director
Appointed 2026-06-12
TN
Takao NagaseCurrent director
Appointed 2026-06-12
NM
Nigel John MillsCurrent secretary
Appointed 2025-09-15 · 1 yr
KO
Koji OkutaniCurrent director
Appointed 2025-03-03 · 1 yr · Director
MF
Masakazu FujiwaraCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+2 others
YT
Yusuke TabataCurrent director
Appointed 2024-06-16 · 2 yrs · Director
SK
Shigetaka KatsurayamaCurrent director
Appointed 2020-09-09 · 6 yrs · Director
+1 other
YO
Yoshiyuki OgataCurrent director
Appointed 2018-06-05 · 8 yrs
YO
Yoshiyuki OgataCurrent director
Appointed 2018-06-05 · 8 yrs · Director
+1 other
TK
Takao KawamuraCurrent director
Appointed 2017-07-24 · 9 yrs · Director
DW
David WhalleyCurrent director
Appointed 2014-09-02 · 12 yrs · Managing Director
+2 others
Show 74 historical appointments
TO
Takekazu OkutsuResigned director
Resigned 2023-05-26 · 3 yrs · Director
MK
Matthew KirkResigned director
Resigned 2022-07-01 · 4 yrs · Commercial Director
MS
Masahiro SudaResigned director
Resigned 2022-02-15 · 2 yrs · Director
TM
Tomoyuki MiyakeResigned director
Resigned 2021-07-12 · 4 yrs · Director
HW
Hiroshi WatanabeResigned director
Resigned 2020-11-03 · Director
KS
Kenichiro SetoResigned director
Resigned 2020-11-03 · 2 yrs · Director
NI
Norikatsu IshidaResigned director
Resigned 2020-01-16 · 1 yr · Director
KT
Katsuhide TakagiResigned director
Resigned 2019-12-12 · 4 yrs · Finance Director
KT
Kunihiro ToyaResigned director
Resigned 2019-02-13 · 6 yrs · Company Director
KS
Kazushi ShimizuResigned director
Resigned 2017-07-24 · Director
KS
Kenichiro SetoResigned director
Resigned 2016-07-15 · 3 yrs · Finance Director
HK
Hiroshi KatoResigned director
Resigned 2015-07-29 · 5 yrs · Director
TK
Takao KashiharaResigned director
Resigned 2015-06-30 · 3 yrs · Director
HW
Hiroshi WatanabeResigned director
Resigned 2015-06-30 · 5 yrs · Director
HK
Hiroshi KiyokawaResigned director
Resigned 2013-09-02 · 3 yrs · Director
MI
Masayuki IkeuchiResigned director
Resigned 2013-09-02 · 2 yrs · Finance Director
ES
Eiji SaijyoResigned director
Resigned 2012-07-09 · 2 yrs · Director
KU
Kenichi UrushibataResigned director
Resigned 2012-07-09 · 8 yrs · Director
KP
Kevin PhillipsResigned director
Resigned 2011-09-05 · 9 yrs · Director
YO
Yasumasa OnoResigned director
Resigned 2011-09-05 · 3 yrs · Director
MM
Masami MakidoResigned director
Resigned 2011-09-05 · 5 yrs · Director
TK
Takahiro KatoResigned director
Resigned 2011-09-05 · 3 yrs · Director
CF
Christopher FosterResigned secretary
Resigned 2011-06-15 · 14 yrs
MF
Masayoshi FuseResigned director
Resigned 2010-11-10 · Manager
MK
Martin KinseyResigned secretary
Resigned 2010-03-31 · 1 yr
YN
Yatako NakanishiResigned director
Resigned 2010-03-17 · 1 yr · Director
SK
Shinichi KawakamiResigned director
Resigned 2010-03-17 · 3 yrs · General Manager Planning Division
YN
Yutaka NakanishiResigned director
Resigned 2010-03-17 · General Manager
TN
Toshihiro NittoResigned director
Resigned 2007-07-31 · 6 yrs · Finance Director
HI
Hiroki IshidaResigned director
Resigned 2007-07-31 · 2 yrs · Manager
YO
Yoshihito OkazakiResigned directorResigned secretary
Resigned 2007-03-15 · 4 yrs · Director And General Manager
YM
Yuichi MizutaniResigned director
Resigned 2006-07-12 · 3 yrs · Managing Director
MS
Mamoru SatoResigned director
Resigned 2006-07-12 · 5 yrs · Managing Executive Officer Sum
OI
Osamu InoueResigned director
Resigned 2006-07-12 · 5 yrs · Managing Executive Officer Sum
TH
Toyoaki HosokawaResigned director
Resigned 2006-07-12 · 1 yr · Executive Officer Of Automotiv
JI
Junichi IbaResigned director
Resigned 2006-03-16 · 4 yrs · Managing Director
NW
Nigel WhittinghamResigned director
Resigned 2005-03-17 · 7 yrs · Managing Director
KU
Koichi UedaResigned director
Resigned 2004-07-14 · 1 yr · Senior Managing Director
HO
Hiroshi ObaResigned director
Resigned 2004-07-14 · 1 yr · Chairman
TH
Toshio HagiharaResigned director
Resigned 2003-08-01 · 3 yrs · General Manager
HM
Hiroshi MorimotoResigned director
Resigned 2003-07-18 · 2 yrs · General Manager
YN
Yoshihiro NishiokaResigned director
Resigned 2003-07-18 · 2 yrs · General Manager
TK
Tatsuya KawakitaResigned director
Resigned 2002-07-25 · 2 yrs · Director
TN
Takeshi NishioResigned director
Resigned 2002-07-25 · 1 yr · Director Of Sumitomo Wiring Sy
MS
Mario SugayaResigned director
Resigned 2002-04-30 · 4 yrs · Managing Director
KW
Koichiro WashinoResigned director
Resigned 2002-04-30 · 4 yrs · Managing Director
ML
Michael LawsonResigned director
Resigned 2002-04-30 · 15 yrs · Managing Director
KY
Keisuke YoshitsuguResigned director
Resigned 2001-11-28 · 5 yrs · Chief Financial Officer
SK
Shiro KawamuraResigned director
Resigned 2001-07-25 · Company Managing Director
KY
Kinya YamamotoResigned director
Resigned 2000-07-28 · 1 yr · Finance Director
MB
Malcolm BennettResigned director
Resigned 1999-10-11 · 2 yrs · Managing Director
MB
Michael BurnandResigned director
Resigned 1999-07-20 · 3 yrs · General Manager
MM
Masayoshi MatsumotoResigned director
Resigned 1999-07-20 · 4 yrs · Managing Director
HY
Hidekazu YamazakiResigned director
Resigned 1999-07-20 · 2 yrs · Company Director
MH
Masamichi HonjoResigned director
Resigned 1999-07-20 · 2 yrs · Managing Director
YN
Yoshihiro NishiokaResigned director
Resigned 1999-07-20 · 3 yrs · Managing Director
DB
David BoultonResigned director
Resigned 1999-07-20 · 2 yrs · General Manager
TR
Timothy RawlinsonResigned secretary
Resigned 1999-07-20 · 10 yrs · Accountant
YK
Yasuo KitaResigned director
Resigned 1997-12-02 · 1 yr · Company Director
DU
David UnderwoodResigned director
Resigned 1997-10-01 · 1 yr · Operations Dir-Elec & Electron
RM
Robert McdonaldResigned director
Resigned 1997-04-16 · 2 yrs · Financial Director Electrical
HI
Hiroshi IwaokaResigned director
Resigned 1995-11-17 · 4 yrs · Director
MM
Michio MoriyaResigned director
Resigned 1994-06-28 · 3 yrs · Company Director
JB
John BadgerResigned director
Resigned 1993-12-31 · 3 yrs · Fd-Lucas Electrical Systems
YY
Yasuo YamaguchiResigned director
Resigned 1992-11-30 · 6 yrs · Company Director
HS
Hideo ShimizuResigned director
Resigned 1992-11-22 · Company Director
AM
Akiro MiyataResigned director
Resigned 1992-11-22 · 1 yr · Company Director
CE
Christopher EvansResigned director
Resigned 1992-11-22 · 1 yr · Controller - Corp Finance
DC
David CoxResigned secretary
Resigned 1992-11-22 · 6 yrs
JP
John PlantResigned director
Resigned 1992-11-22 · 6 yrs · Md - Electrical Systems

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active