CASIO ELECTRONICS CO. LIMITED

Company number 01203633 ·

Active

4 officers / 27 resignations

Takashi SEIMIYA

Director Active
Correspondence address
The Hive Building 26 Wembley Park Boulevard, Wembley Park, Wembley, Middlesex, United Kingdom, HA9 0HP
Appointed
2025-05-27
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
October 1973

Tetsuro ONO

Director Active
Correspondence address
6-2, Hon-Machi 1-Chome Shibuya-Ku, Tokyo 151-8543, Japan
Appointed
2023-06-05
Nationality
Japanese
Country of residence
Japan
Date of birth
January 1971

MR YUSUKE SUZUKI

Director Active
Correspondence address
HARP VIEW 12 PRIESTLEY WAY, LONDON, UNITED KINGDOM, NW2 7JD
Appointed
2019-11-05
Occupation
MANAGING DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
May 1969

Kazuyuki YAMASHITA

Director Active
Correspondence address
Casio-Platz 1, 22848 Norderstedt, Germany
Appointed
2009-07-21
Nationality
Japanese
Country of residence
Germany
Date of birth
February 1962

Timothy Peter GOULD

Director Resigned
Correspondence address
The Hive Building 26 Wembley Boulevard, Wembley Park, Wembley, United Kingdom, HA9 0HP
Appointed
2017-06-23
Resigned
2023-05-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

SHUNICHI WATANABE

Director Resigned
Correspondence address
HARP VIEW 12 PRIESTLY WAY, LONDON, UNITED KINGDOM, NW2 7JD
Appointed
2017-06-01
Resigned
2019-11-05
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
November 1968

Tomoo KATO

Director Resigned
Correspondence address
6-2 Honmachi 1-Chome, Shibuya-Ku 151-8543, Tokyo, Japan
Appointed
2016-06-17
Resigned
2023-06-01
Occupation
None
Nationality
Japanese
Country of residence
Japan
Date of birth
December 1968

SHIGERU WATANABE

Director Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
2016-04-01
Resigned
2017-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
JAPANESE
Date of birth
April 1969

AKIO OTA

Director Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
2013-06-27
Resigned
2016-06-17
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
January 1964

HIROAKI KUBO

Director Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
2012-04-02
Resigned
2016-04-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
UK
Date of birth
April 1970

TOSHIHARU OKIMURO

Director Resigned
Correspondence address
109-93 BESSO SASHIOUGI RYOU, NISHIKU SAITAMA CITY, SAITAMA 331-0073, JAPAN
Appointed
2011-06-29
Resigned
2013-06-27
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
January 1954

SHUNICHI WATANABE

Director Resigned
Correspondence address
43 ALBERTS COURT, 2 PALGRAVE GARDENS, LONDON, NW1 6EL
Appointed
2008-06-27
Resigned
2012-04-02
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
November 1968

KOJI MORIYA

Director Resigned
Correspondence address
276-17, NARAHASHI 1-CHOME, HIGASHI YAMATO CITY, TOKYO, 207-0031, JAPAN
Appointed
2006-06-29
Resigned
2011-06-29
Occupation
CO DIRECTOR
Nationality
JAPANESE
Date of birth
February 1959

KIYOTAKA HACHIYA

Director Resigned
Correspondence address
353-7 OBA CHO, AOBA KU, YOKOHAMA, 225-0023, JAPAN
Appointed
2002-06-27
Resigned
2006-06-29
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
March 1950

SHINICHI ONOE

Director Resigned
Correspondence address
2-6-1 NISHI SHINJUKU, SHINJUKU KU, TOKYO, 160, JAPAN, FOREIGN
Appointed
2001-12-01
Resigned
2002-06-27
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
February 1941

YOZO SUZUKI

Director Resigned
Correspondence address
669-2 HIRAI, HIMODE-CHO NISHIT-GUN, TOKYO, JAPAN, FOREIGN
Appointed
2000-12-21
Resigned
2001-12-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
April 1947

HIROSHI NAKAMURA

Director Resigned
Correspondence address
DOCKENHUDENER CHAUSSEE 4, HALSTENBEK, 25469, GERMANY
Appointed
2000-06-29
Resigned
2009-07-21
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
March 1957

KOICHI TAKEICHI

Director Resigned
Correspondence address
2568-5 ISHIKAWA-CHO, HACHIOUJI CITY, TOKYO, 192-0032, JAPAN
Appointed
2000-06-29
Resigned
2007-06-28
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
April 1946

HIROSHI FUJII

Director Resigned
Correspondence address
6 WEST AVENUE, HENDON, LONDON, NW4 2LJ
Appointed
1999-12-01
Resigned
2008-06-27
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
February 1959

KAZUMI TSUDA

Director Resigned
Correspondence address
13-22-401 SHIMOMAE, 1-CHOME TODA-SHI, SAITAMA, 335-0016, JAPAN
Appointed
1998-06-26
Resigned
2000-06-29
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
June 1952

KENJI KATO

Director Resigned
Correspondence address
12 BROADLANDS LODGE, 18 BROADLANDS ROAD, LONDON, N6 4AW
Appointed
1998-06-26
Resigned
1999-12-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
October 1951

SHINICHI ONOE

Director Resigned
Correspondence address
2-6-1 NISHI SHINJUKU, SHINJUKU KU, TOKYO, 160, JAPAN, FOREIGN
Appointed
1995-06-30
Resigned
2000-12-21
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
February 1941

MITSURU TAMEGUCHI

Director Resigned
Correspondence address
77 THE RIDINGS, LONDON, W5 3DP
Appointed
1994-04-01
Resigned
1998-06-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1952

AKIRA SHIMIZU

Director Resigned
Correspondence address
22 PENTHOUSE, BALMORAL COURT QUEENS TERRACE, ST JOHNS WOOD, LONDON, NW8
Appointed
1993-06-01
Resigned
1995-06-30
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
November 1938

SHIGETO OYAMA

Director Resigned
Correspondence address
8-5-502 NAGATAKITA 3-CHOME, MINAMI-KU, YOKOHAMA, KANAGAWA, JAPAN, 232
Appointed
1993-06-01
Resigned
2000-06-29
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
June 1941

MR JOHN GORDON COWLING

Director Resigned
Correspondence address
2 DE BURGH PARK, BANSTEAD VILLAGE, SURREY, SM7 2PP
Appointed
1993-06-01
Resigned
2003-01-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

MR VANNI EMANUELE TREVES

Secretary Resigned
Correspondence address
4 ALWYNE PLACE, CANONBURY, LONDON, N1 2NL
Appointed
1992-07-13
Resigned
2012-09-10
Nationality
BRITISH
Country of residence
ENGLAND

KAZUO KASHIO

Director Resigned
Correspondence address
8-1 ICHOME, HIGASHI, KUNITACHI-CITY, TOKYO 160, JAPAN, FOREIGN
Appointed
1992-07-13
Resigned
2003-08-28
Occupation
CHAIRMAN
Nationality
JAPANESE
Date of birth
January 1929

MR SHUNRO KITANO

Director Resigned
Correspondence address
10-16-2 SHIMORENJAKU MIKATA-SHI, TOKYO 181, JAPAN, FOREIGN
Appointed
1992-07-13
Resigned
1993-06-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
July 1940

MR RICHARD GEORGE RAYNER

Director Resigned
Correspondence address
32 RIVERSMEAD, HODDESDON, HERTFORDSHIRE, EN11 8DP
Appointed
1992-07-13
Resigned
1993-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1931

MR KIYOSHI DATE

Director Resigned
Correspondence address
27 GROVE HALL COURT, LONDON, NW8 9NR
Appointed
1992-07-13
Resigned
1994-03-31
Occupation
DEPUTY MANAGING DIRECTOR
Nationality
JAPANESE
Date of birth
December 1942