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Companies/04586709

Renesas Electronics Europe Limited

Wholesale of electronic and telecommunications equipment and parts · Bourne End

ActiveUnited KingdomIncorporated 2002Private 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
Renesas Electronics CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9443785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
IW
Iwona WarnerCurrent secretary
Appointed 2020-01-16 · 6 yrs
CJ
Carsten JauchCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+2 others
Show 37 historical appointments
TU
Takashi UmedaResigned director
Resigned 2019-07-01 · 2 yrs · Accountant
OS
Olav SchulteResigned director
Resigned 2019-04-01 · Deputy General Manager Of The Automotive
GS
Graham SmithResigned secretary
Resigned 2018-03-01 · 1 yr
DP
Douglas PigottResigned director
Resigned 2017-07-17 · 4 yrs · Global Vice President
HK
Hisanori KawaharaResigned director
Resigned 2017-07-17 · 1 yr · Vice President Accounting And Control Di
MO
Masanobu OnoResigned director
Resigned 2016-09-01 · Senior Manager
MH
Michael HannawaldResigned director
Resigned 2016-04-01 · 2 yrs · Director
TA
Takashi AtakeResigned director
Resigned 2016-04-01 · Expert
BS
Bettina ScholzResigned director
Resigned 2015-07-01 · 6 yrs · General Counsel
RT
Rosa TwelftreeResigned secretary
Resigned 2014-09-01 · 3 yrs
AC
Akira ChikamiResigned director
Resigned 2014-07-01 · 1 yr · Assistant General Manager
TT
Tsukasa TanakaResigned director
Resigned 2013-11-01 · 1 yr · Manager
TU
Takashi UmedaResigned director
Resigned 2013-10-01 · Manager
GL
Gerhard LookResigned director
Resigned 2013-10-01 · 2 yrs · Managing Director
HS
Hiroyuki SuzukiResigned director
Resigned 2013-04-01 · 4 yrs · General Manager
HN
Hiroto NittaResigned director
Resigned 2013-01-16 · 4 yrs · General Manager
SK
Shinya KasaiResigned director
Resigned 2012-11-01 · Manager
HA
Hiroaki AsanoResigned director
Resigned 2012-06-01 · Senior Manager
TO
Toshihiko OnoResigned director
Resigned 2011-09-01 · 2 yrs · Department Manager
YW
Yasuyuki WatanabeResigned director
Resigned 2011-06-01 · Department Manager
TT
Toshiyuki TsutsumiResigned director
Resigned 2010-04-01 · 2 yrs · General Manager
SW
Shinichi WatanabeResigned director
Resigned 2010-04-01 · 1 yr · General Manager
RG
Robert GreenResigned director
Resigned 2010-04-01 · 3 yrs · United Kingdom
SO
Shoji OgaResigned director
Resigned 2009-04-01 · 3 yrs · Business Manager
TM
Tsutomu MikiResigned director
Resigned 2009-01-01 · 2 yrs · Director
JG
John GorrieResigned secretary
Resigned 2007-09-28 · 2 yrs · Accountant
TE
Takahiko EzukaResigned director
Resigned 2006-04-01 · 2 yrs · Director
HM
Hiroshi MiyamotoResigned director
Resigned 2005-09-30 · 3 yrs · General Manager
JA
James AllenResigned secretary
Resigned 2005-06-30 · 2 yrs · Lawyer
ET
Eiichi TakagiResigned director
Resigned 2004-04-02 · 1 yr · Business Manager
DW
David WollenResigned director
Resigned 2003-04-01 · 2 yrs · Marketing Director
YF
Yutaka FunadaResigned director
Resigned 2003-04-01 · 3 yrs · Director
ST
Shuichi ToriiResigned director
Resigned 2002-11-11 · 2 yrs · Managing Director
MT
Matthew TrowbridgeResigned directorResigned secretary
Resigned 2002-11-11 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active