KOMATSU UK LIMITED

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15 officers / 31 resignations

YASUKAWA, Takashi

Correspondence address: C/O Komatsu Uk Limited Durham Road, Birtley, Chester Le Street, County Durham, United Kingdom, DH3 2QX

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 1 April 2025

Nationality: Japanese

Occupation: Plant Manager

: Source data

HAMADA, Soichiro

Correspondence address: C/O Komatsu Uk Limited Durham Road, Birtley, Chester Le Street, United Kingdom, DH3 2QX

Role ACTIVE: director

Date of birth: November 1978

Appointed on: 1 April 2024

Nationality: Japanese

Occupation: Executive

: Source data

MILBOURNE, John

Correspondence address: C/O Komatsu Uk Limited Durham Road, Birtley, Chester Le Street, United Kingdom, DH3 2QX

Role ACTIVE: director

Date of birth: November 1975

Appointed on: 1 April 2024

Nationality: British

Occupation: Purchasing Director

: Source data

TANIGAWA, Norihiko

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: May 1969

Appointed on: 1 April 2022

Resigned on: 1 April 2025

Nationality: Japanese

Occupation: Plant Manager

: Source data

MAEDA, Tadashi

Correspondence address: Durham Road Birtley, Chester Le Street, Co Durham, United Kingdom, DH3 2QX

Role ACTIVE: director

Date of birth: March 1971

Appointed on: 1 April 2021

Nationality: Japanese

Occupation: Company Director

: Source data

KILKENNY, David Dennis

Correspondence address: Durham Road Birtley, Chester Le Street, Co Durham, United Kingdom, DH3 2QX

Role ACTIVE: director

Date of birth: March 1963

Appointed on: 1 April 2021

Resigned on: 30 September 2022

Nationality: British

Occupation: Director Of Manufacturing

: Source data

MIYAMOTO, Hiroaki

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: May 1974

Appointed on: 1 October 2020

Resigned on: 1 April 2024

Nationality: Japanese

Occupation: Company Director

: Source data

FURUKOSHI, TAKAYUKI

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role ACTIVE: Director

Date of birth: March 1966

Appointed on: 1 November 2018

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

BOWMAN, Tracey Ann

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: July 1963

Appointed on: 1 April 2018

Resigned on: 31 July 2021

Nationality: British

Occupation: Director Of Human Resources And Corporate Affairs

: Source data

MORISHITA, MASATOSHI

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role ACTIVE: Director

Date of birth: July 1960

Appointed on: 1 April 2016

Nationality: JAPANESE

Occupation: MANAGING DIRECTOR & CEO

TSUJI, HIDEHITO

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, CO DURHAM, UNITED KINGDOM, DH3 2QX

Role ACTIVE: Director

Date of birth: October 1975

Appointed on: 1 October 2015

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

BLANCHARD, Paul Kenneth

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 1 April 2015

Resigned on: 1 April 2025

Nationality: British

Occupation: Managing Director

: Source data

WILLIAMS, Robert Malcolm

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: April 1959

Appointed on: 1 April 2015

Resigned on: 2 July 2021

Nationality: British

Occupation: Senior Manager Design & Development

: Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Role ACTIVE: corporate-secretary

Appointed on: 14 October 2009

: Source data

Average house price in the postcode EC2R 7HJ £111,000

REID, Stuart John

Correspondence address: Durham Road Birtley, Chester Le Street, County Durham, England, DH3 2QX

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 1 April 2005

Nationality: British

Occupation: Managing Director

: Source data

OKAMOTO, NOZOMU

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role RESIGNED: Director

Date of birth: June 1964

Appointed on: 1 April 2017

Resigned on: 1 November 2018

Nationality: JAPANESE

Occupation: EXECUTIVE OFFICER, OSAKA PLANT MANAGER

YANAGISAWA, KOREKIYO

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 April 2015

Resigned on: 1 April 2017

Nationality: JAPANESE

Occupation: EXECUTIVE OFFICER OF KOMATSU LTD, OSAKA PLANT MANA

OHKUBO, MASAO

Correspondence address: DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2QX

Role RESIGNED: Director

Date of birth: June 1968

Appointed on: 1 April 2012

Resigned on: 1 October 2015

Nationality: JAPANESE

Occupation: DEPUTY MANAGING DIRECTOR

FUJIWARA, KEIKO

Correspondence address: DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2QX

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 1 April 2012

Resigned on: 1 April 2016

Nationality: JAPANESE

Occupation: MANAGEMENT OF THE COMPANY

IWASAKI, AKIO

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 1 April 2012

Resigned on: 1 April 2015

Nationality: JAPANESE

Occupation: DIRECTOR

TAKAHASHI, YOSHISADA

Correspondence address: 2-18-2 KUZUHA ASAHI, HIRAKATA-CITY, OSAKA, JAPAN

Role RESIGNED: Director

Date of birth: December 1955

Appointed on: 1 April 2008

Resigned on: 1 April 2012

Nationality: JAPANESE

Occupation: EXECUTIVE OFFICER

SUGIKI, AKIRA

Correspondence address: CHAUSSEE DE STOCKEL 399, BUS 10, 1150 WOLUWE-SAINT-PIERRE, BELGIUM

Role RESIGNED: Director

Date of birth: March 1957

Appointed on: 1 April 2008

Resigned on: 1 April 2012

Nationality: JAPANESE

Occupation: GROUP CEO KOMATSU EUROPE

HOSHI, KOUJI

Correspondence address: 46 BELLE VUE AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 1AH

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 1 April 2007

Resigned on: 9 June 2011

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

Average house price in the postcode NE3 1AH £666,000

FURUKOSHI, TAKAYUKI

Correspondence address: 31 HARTSIDE GARDENS, JESMOND, NEWCASTLE UPON TYNE, NE2 2JR

Role RESIGNED: Director

Date of birth: March 1966

Appointed on: 1 April 2007

Resigned on: 1 April 2012

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

Average house price in the postcode NE2 2JR £535,000

SAKURAI, TSUTOMU

Correspondence address: 526 TERVUURSESTEENWEG, LEEFDAAL, 3061, BELGIUM

Role RESIGNED: Director

Date of birth: August 1953

Appointed on: 1 April 2005

Resigned on: 31 March 2008

Nationality: JAPANESE

Occupation: DIRECTOR

HENDERSON, GRAHAM PAUL

Correspondence address: 2 THE AVENUE, WASHINGTON, TYNE AND WEAR, NE38 7LE

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 5 July 2004

Resigned on: 30 November 2008

Nationality: BRITISH

Occupation: MANUFACTURING DIRECTOR

Average house price in the postcode NE38 7LE £143,000

KITATANI, TAIICHIRO

Correspondence address: 24 HAVERSHAM CLOSE, BENTON, NEWCASTLE UPON TYNE, NE7 7LR

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 10 February 2004

Resigned on: 1 April 2007

Nationality: JAPANESE

Occupation: DESIGN ENGINEER

Average house price in the postcode NE7 7LR £496,000

NISHIKAWA, TOMOYOSHI

Correspondence address: 4 WILLERBY DRIVE, WHITEBRIDGE PARK GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5LL

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 1 October 2002

Resigned on: 1 April 2007

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE3 5LL £629,000

HIRONAKA, MAMORU

Correspondence address: 2 32 10 KUSHUHANODA, HIRAKATA SHI, OSAKA, JAPAN, FOREIGN

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 1 June 2002

Resigned on: 12 May 2004

Nationality: JAPANESE

Occupation: DIRECTOR

NOJI, KUNIO

Correspondence address: 1 21 1 604 KATABIRA CHO HODOGAYA KU, YOKOHOMA CITY, KANAGAWA, 2400013, JAPAN

Role RESIGNED: Director

Date of birth: November 1946

Appointed on: 1 June 2001

Resigned on: 1 June 2002

Nationality: JAPANESE

Occupation: DIRECTOR

IWASAKI, AKIO

Correspondence address: 35 DULVERTON COURT, ADDERSTONE CRESCENT JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2HS

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 1 October 2000

Resigned on: 27 August 2004

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE2 2HS £323,000

KOMAMURA, YOSHINORI

Correspondence address: AVENUE FRANKLIN ROOSEVELT 121-123, 1050 BRUSSELS, BELGIUM, FOREIGN

Role RESIGNED: Director

Date of birth: February 1948

Appointed on: 1 June 1999

Resigned on: 31 March 2005

Nationality: JAPANESE

Occupation: DIRECTOR

GILL, JOHN

Correspondence address: 11 TIVERTON CLOSE, THE CROFTERS NEWBOTTLE, SUNDERLAND, DH4 4XR

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 1 January 1998

Resigned on: 7 February 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode DH4 4XR £294,000

HOWE, PETER JOHN

Correspondence address: DURHAM ROAD BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2QX

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 1 January 1998

Resigned on: 31 March 2020

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SUMIDA, SATOSHI

Correspondence address: 11 CLOUSDEN GRANGE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 7YW

Role RESIGNED: Director

Date of birth: August 1946

Appointed on: 2 September 1997

Resigned on: 1 October 2000

Nationality: JAPANESE

Occupation: ENGINEER

Average house price in the postcode NE12 7YW £413,000

NODA, TERUAKI

Correspondence address: AVENUE DES EOLIENNES 10, 1200 BRUSSELLS, BELGIUM, FOREIGN

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 11 April 1996

Resigned on: 31 May 1999

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

KAWANABE, JUNRO

Correspondence address: 9 DENEWAY ADDERSTONE CRESCENT, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2HH

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 1 January 1994

Resigned on: 1 September 1997

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE2 2HH £867,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Secretary

Appointed on: 21 July 1993

Resigned on: 14 October 2009

Nationality: BRITISH

Average house price in the postcode E14 5JJ £1,635,000

ASUKE, TETSURO

Correspondence address: 8 BIRTLEY CLOSE, KINGSMERE, GOSFORTH, NE3 4RL

Role RESIGNED: Director

Date of birth: December 1940

Appointed on: 1 February 1993

Resigned on: 1 June 1994

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE3 4RL £429,000

TSUJI, YUKIKAZU

Correspondence address: 10 FINSTOCK COURT, CASTLE DENE SOUTH GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1TR

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 1 October 1992

Resigned on: 1 February 1996

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE3 1TR £380,000

TIMM, FRITHJOF

Correspondence address: FLIEDERWEG 10, DUSSELDORF, NRW 40489, GERMANY, FOREIGN

Role RESIGNED: Director

Date of birth: August 1942

Appointed on: 1 March 1992

Resigned on: 26 September 1994

Nationality: GERMAN

Occupation: DIRECTOR

TIPPING, KEITH

Correspondence address: 25 THE PARK, RIVERSIDE, CHESTER LE STREET, COUNTY DURHAM, DH3 3QX

Role RESIGNED: Director

Date of birth: December 1945

Appointed on: 2 August 1991

Resigned on: 30 April 2001

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode DH3 3QX £786,000

SUKETOMO, TOSHITAKA

Correspondence address: 3-10-3 HIGASHIARIMA, MIYAMAE-KU, KAWASAKI - SHI 216, JAPAN

Role RESIGNED: Director

Date of birth: September 1937

Appointed on: 2 August 1991

Resigned on: 1 June 1994

Nationality: JAPANESE

Occupation: DIRECTOR/CHAIRMAN

ISODA, SUSUMO

Correspondence address: 41 BRIARDENE CRESCENT, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4RX

Role RESIGNED: Director

Date of birth: January 1947

Appointed on: 2 August 1991

Resigned on: 1 September 1994

Nationality: JAPANESE

Occupation: DIRECTOR

Average house price in the postcode NE3 4RX £454,000

MORTON, CLIVE NEIL

Correspondence address: THE NOOK FARM NINEBANKS, HEXHAM, NORTHAMBERLAND, NE47 8DN

Role RESIGNED: Director

Date of birth: February 1943

Appointed on: 2 August 1991

Resigned on: 26 June 1992

Nationality: BRITISH

Occupation: DIRECTOR OF PERSONNEL & ADMINISTRATION

Average house price in the postcode NE47 8DN £451,000

AOYAGI, KAZUHIRO

Correspondence address: RUE BEMEL 5, BOX 2, BRUSSELLS, BELGIUM, 1150

Role RESIGNED: Director

Date of birth: April 1943

Appointed on: 2 August 1991

Resigned on: 1 January 1998

Nationality: JAPANESE

Occupation: DIRECTOR

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