IDEMITSU CHEMICALS EUROPE PLC

Directors and Company Secretaries

Current Directors

Mitsushige Nakashima
1 Jul 2012 ⇒ Present day (2 Years ) Director
Koichi Nishimura
1 Apr 2013 ⇒ Present day (1 Year ) Company Secretary
Koichi Nishimura
1 Apr 2013 ⇒ Present day (1 Year ) Director
Toshimi Tokonami
1 Apr 2013 ⇒ Present day (1 Year ) Director

Past Directors

Jiro Chiba
1 Jul 2011 ⇒ 1 Jul 2012 (1 Year ) Company Secretary
Jiro Chiba
1 Apr 2011 ⇒ 1 Jul 2012 (1 Year ) Director
Kazuto Hashimoto
1 Jul 2000 ⇒ 1 Jul 2004 (4 Years ) Director
Tsuyoshi Hosokawa
1 Jul 1996 ⇒ 1 Jul 1999 (2 Years ) Director
Hisatoshi Itagaki
1 Jul 1999 ⇒ 13 Jul 2001 (2 Years ) Director
Toshiro Iwai
before 10 Oct 1992 ⇒ 1 Jul 1996 Director
Masafumi Kakuda
1 Jul 2011 ⇒ 1 Jul 2012 (1 Year ) Director
Hiroyoshi Kamata
before 10 Oct 1992 ⇒ 1 Jul 1993 Director
Yasuyuki Kanehara
1 Apr 2009 ⇒ 1 Apr 2011 (1 Year ) Director
Shinsaku Kawahara
before 10 Oct 1992 ⇒ 1 Jul 1997 Company Secretary
before 10 Oct 1992 ⇒ 1 Jul 1997 Director
Masaaki Kawasaki
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year ) Director
Kotaro Kojima
1 Jan 1997 ⇒ 1 Apr 2001 (4 Years ) Director
1 Jan 1997 ⇒ 1 Apr 2001 (4 Years ) Company Secretary
Shigeki Kuze
1 Jul 2004 ⇒ 1 Jul 2009 (4 Years ) Director
Ryutaro Maki
before 10 Oct 1992 ⇒ 14 Feb 1994 Director
Sakugoro Matsuda
1 Apr 2007 ⇒ 1 Apr 2009 (2 Years ) Company Secretary
1 Apr 2007 ⇒ 1 Apr 2009 (2 Years ) Director
Koji Matsukawa
1 Jul 2009 ⇒ 1 Apr 2013 (3 Years ) Director
Naoaki Miyata
1 Nov 2004 ⇒ 31 Mar 2005 (4 Months ) Director
1 Nov 2004 ⇒ 31 Mar 2005 (4 Months ) Company Secretary
Koji Miyoshi
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year ) Director
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year ) Company Secretary
Tatsuo Morotomi
before 10 Oct 1992 ⇒ 27 Jun 1995 Director
Kiyoshi Nagao
1 Apr 2003 ⇒ 31 Mar 2005 (1 Year ) Director
Yoshiyuki Nakata
14 Jun 2002 ⇒ 1 Apr 2003 (9 Months ) Director
Shuichi Omiya
27 Jun 1995 ⇒ 1 Jul 1996 (1 Year ) Director
Ryuichi Seo
1 Jul 2012 ⇒ 1 Apr 2013 (9 Months ) Company Secretary
Takashi Sumitomo
1 Apr 2001 ⇒ 1 Nov 2004 (3 Years ) Company Secretary
Toshimi Tokonami
1 Apr 2013 ⇒ 1 Apr 2013 (1 Day ) Company Secretary
Takashi Uesugi
1 Apr 2009 ⇒ 1 Jul 2011 (2 Years ) Company Secretary

Official Related Documents

3 Jul 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED KOICHI NISHIMURA
3 Jul 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TOSHIMI TOKONAMI
13 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED KOICHI NISHIMURA
12 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED TOSHIMI TOKONAMI
12 Jun 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED TOSHIMI TOKONAMI
12 Jun 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RYUICHI SEO
12 Jun 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KOJI MATSUKAWA
12 Jun 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYUICHI SEO
3 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIRO CHIBA
3 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MASAFUMI KAKUDA
3 Sep 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JIRO CHIBA
3 Sep 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED RYUICHI SEO
3 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED RYUICHI SEO
3 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MITSUSHIGE NAKASHIMA
1 Sep 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAKASHI UESUGI
1 Sep 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED JIRO CHIBA
18 Jul 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KANEHARA
18 Jul 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAKASHI UESUGI
18 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED JIRO CHIBA
18 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MASAFUMI KAKUDA
14 Oct 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAKUGORO MATSUDA
14 Oct 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAKUGORO MATSUDA
12 Oct 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIGEKI KUZE
12 Oct 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YASUO TATEISHI
12 Oct 2009 AP01 - Appointment of director
DIRECTOR APPOINTED YASUYUKI KANEHARA
12 Oct 2009 AP01 - Appointment of director
DIRECTOR APPOINTED KOJI MATSUKAWA
12 Oct 2009 AP01 - Appointment of director
DIRECTOR APPOINTED TAKASHI UESUGI
12 Oct 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED TAKASHI UESUGI
24 Sep 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
17 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
20 Apr 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
20 Apr 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
20 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
20 Apr 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
25 Sep 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
14 Nov 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
5 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Aug 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
27 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Apr 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
22 Nov 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
22 Nov 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
17 Sep 2004 363s - Annual Return
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2 Jul 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Jul 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Oct 2003 363s - Annual Return
RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
4 May 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Oct 2002 363s - Annual Return
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
23 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Oct 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
16 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Apr 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
24 Apr 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
17 Oct 2000 363s - Annual Return
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
19 Sep 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
19 Sep 2000 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
24 Jul 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Jul 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Oct 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
20 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jul 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Oct 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
22 Oct 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
22 Oct 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
24 Jul 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
24 Jul 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
31 Oct 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
31 Jul 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
31 Jul 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
31 Jul 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
31 Jul 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
24 Oct 1995 363x - Annual Return
RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
13 Oct 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
1 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
12 Oct 1994 363x - Annual Return
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
28 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Dec 1993 363x - Annual Return
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
8 Nov 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
3 Nov 1992 363x - Annual Return
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
18 Sep 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
18 Sep 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
18 Sep 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
9 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
9 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED