Advanex Europe Limited
Manufacture of wire products, chain and springs · Southwell
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdvanex Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-04-06 · No cessation recorded
Source record 110545205People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 20 historicalEA
Eitaro AsadaCurrent director
Appointed 2023-08-01 · 3 yrs · Director
TY
Tetsuya YoshiharaCurrent director
Appointed 2021-08-01 · 5 yrs · Director
TS
Takashi SuzukiCurrent director
Appointed 2021-08-01 · 5 yrs · Director
SK
Seiya KatoCurrent director
Appointed 2020-06-22 · 6 yrs · Director
AF+4 others
Adrian FranceCurrent director
Appointed 2018-05-01 · 8 yrs · Manufacturer & Engineering Director
MM
Marian MullingsCurrent secretary
Appointed 2014-05-31 · 12 yrs
Show 20 historical appointments
ON
Osamu NakagakiResigned director
Resigned 2024-08-01 · 1 yr · Director
TO
Takafumi OgushiResigned director
Resigned 2022-12-19 · Director Of Global Business Planning
NS
Noboru ShimamuraResigned director
Resigned 2020-06-22 · 3 yrs · Director
JJ
John JenkinsonResigned director
Resigned 2017-04-03 · 1 yr · Commercial Director
TO
Toshiya OhnoResigned director
Resigned 2014-04-01 · 6 yrs · Financial Director
TS
Tsuneo ShibanoResigned director
Resigned 2014-04-01 · 6 yrs · Director
CG
Christopher GreenResigned director
Resigned 2010-10-08 · 6 yrs · Director
MH
Masaho HirotaResigned director
Resigned 2010-10-08 · 3 yrs · Director
DB
David BlatherwickResigned director
Resigned 2010-10-08 · 3 yrs · Director
RH
Resigned 2010-10-08 · 3 yrs · Director
NH
Nicola HardyResigned secretary
Resigned 2001-04-01 · 13 yrs · Financial Controller
ES
Elizabeth StonebridgeResigned secretary
Resigned 1994-08-01 · 3 yrs
DK
Donald KellyResigned director
Resigned 1994-08-01 · 2 yrs · Director
YK
Yuichi KatoResigned director
Resigned 1992-04-13 · 26 yrs · Managing Director
KK
Kiyoshi KatoResigned director
Resigned 1992-04-13 · 18 yrs · Chairman
PC
Paul CliffordResigned director
Resigned 1992-04-13 · 24 yrs · Chairman/Director
KM
Resigned 1992-04-13 · 9 yrs · General Manager-International
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active