AGC GLASS UK LTD

Unit B Edgemead Close Unit B Edgemead Close, Northampton, NN3 8RG
StatusACTIVE
Company No.02570740
CategoryPrivate Limited Company
Incorporated24 Dec 1990
Age33 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

AGC GLASS UK LTD is an active private limited company with number 02570740. It was incorporated 33 years, 6 months, 6 days ago, on 24 December 1990. The company address is Unit B Edgemead Close Unit B Edgemead Close, Northampton, NN3 8RG.



People

CASWELL-WHITE, Stephanie Louise

Director

Managing Director

ACTIVE

Assigned on 01 Jun 2019

Current time on role 5 years, 29 days

CERIANI, Enrico

Director

Commercial Director

ACTIVE

Assigned on 01 Mar 2013

Current time on role 11 years, 3 months, 29 days

HUSSEY, Richard

Secretary

RESIGNED

Assigned on 01 Oct 2001

Resigned on 31 Dec 2011

Time on role 10 years, 3 months

KISHIMOTO, Junichiro

Secretary

RESIGNED

Assigned on 01 Dec 1996

Resigned on 31 Dec 2000

Time on role 4 years, 30 days

OKAMOTO, Kihachiro

Secretary

RESIGNED

Assigned on

Resigned on 01 Dec 1996

Time on role 27 years, 6 months, 29 days

POWELL, Wendy Jill

Secretary

RESIGNED

Assigned on 01 Jan 2012

Resigned on 30 Nov 2023

Time on role 11 years, 10 months, 29 days

SAKAGUCHI, Hidetaka

Secretary

Managing Director

RESIGNED

Assigned on 31 Dec 2000

Resigned on 01 Oct 2001

Time on role 9 months

ABE, Hozumi

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 29 years

ALI, Saqhib Ijthehad

Director

Finance Director

RESIGNED

Assigned on 13 Jan 2011

Resigned on 30 Sep 2012

Time on role 1 year, 8 months, 17 days

BART, Christian

Director

Managing Director

RESIGNED

Assigned on 30 Jun 2003

Resigned on 04 Apr 2008

Time on role 4 years, 9 months, 4 days

BOCCALATE, Fabio

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 31 Mar 2009

Time on role 2 years, 1 month, 30 days

BUYCK, Koen Nikolaas Juliaan

Director

Director

RESIGNED

Assigned on 21 Jan 2011

Resigned on 01 Sep 2013

Time on role 2 years, 7 months, 11 days

CROUZILLAS, Alain

Director

Vice President

RESIGNED

Assigned on 30 Jun 2003

Resigned on 21 Jan 2011

Time on role 7 years, 6 months, 21 days

DE RYCK, Frank

Director

Added Value Operations Directo

RESIGNED

Assigned on 01 Dec 2005

Resigned on 01 Feb 2007

Time on role 1 year, 2 months

GREGORY, Enereo

Director

Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 30 Sep 2010

Time on role 1 year, 5 months, 29 days

HERIS, Jean Francois Marcel

Director

Director

RESIGNED

Assigned on 21 Jan 2011

Resigned on 31 Mar 2022

Time on role 11 years, 2 months, 10 days

HILL, Ian Stewart

Director

Managing Director

RESIGNED

Assigned on 04 Jan 2012

Resigned on 31 May 2019

Time on role 7 years, 4 months, 27 days

HOSAKA, Yoshio

Director

Manager

RESIGNED

Assigned on 30 Jun 2003

Resigned on 01 Jan 2005

Time on role 1 year, 6 months, 1 day

IANNELLO, Daniel

Director

Managing Director

RESIGNED

Assigned on 03 Dec 2003

Resigned on 31 Dec 2005

Time on role 2 years, 28 days

IWAKURA, Junji

Director

Director

RESIGNED

Assigned on 30 Jun 1995

Resigned on 01 Jan 2001

Time on role 5 years, 6 months, 1 day

JARDINET, Alain Madeleine Andre

Director

Director

RESIGNED

Assigned on 21 Jan 2011

Resigned on 01 Mar 2013

Time on role 2 years, 1 month, 11 days

KAMIMURA, Masami

Director

Director

RESIGNED

Assigned on

Resigned on 27 Jun 1996

Time on role 28 years, 3 days

KISHIMOTO, Junichiro

Director

Managing Dir

RESIGNED

Assigned on 19 Nov 1996

Resigned on 31 Dec 2000

Time on role 4 years, 1 month, 12 days

KOBAYASHI, Hajime

Director

Non Executive Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Jun 2003

Time on role 2 years, 5 months, 29 days

KOBAYASHI, Hajime

Director

Director

RESIGNED

Assigned on 27 Jun 1996

Resigned on 30 Nov 1999

Time on role 3 years, 5 months, 3 days

LECOCQ, Guy Andre, Michel

Director

Director

RESIGNED

Assigned on 13 Jan 2011

Resigned on 30 Jun 2020

Time on role 9 years, 5 months, 17 days

MEUNIER, Jean-Marc

Director

Director

RESIGNED

Assigned on 05 Apr 2008

Resigned on 21 Jan 2011

Time on role 2 years, 9 months, 16 days

MOTTET, Leon Philippe

Director

Managing Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 31 Mar 2009

Time on role 3 years, 4 months, 17 days

OKAMOTO, Kihachiro

Director

General Manager

RESIGNED

Assigned on

Resigned on 01 Dec 1996

Time on role 27 years, 6 months, 29 days

PERU, Gilles Armand

Director

General Manager Oem Europe

RESIGNED

Assigned on 30 Jun 2020

Resigned on 01 Jan 2023

Time on role 2 years, 6 months, 1 day

REILLY, Chris

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 14 Oct 2011

Time on role 2 years, 6 months, 13 days

RODGERS, Mark

Director

Managing Director

RESIGNED

Assigned on 01 Mar 2014

Resigned on 28 Feb 2023

Time on role 8 years, 11 months, 27 days

SAKAGUCHI, Hidetaka

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 31 Dec 2003

Time on role 3 years, 1 month, 30 days

TAKAHASHI, Kyoji

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 2003

Time on role 21 years

VOLM, Markus

Director

Non Executive Director

RESIGNED

Assigned on 30 Jun 2003

Resigned on 31 Dec 2005

Time on role 2 years, 6 months, 1 day

WADA, Osamu

Director

Director

RESIGNED

Assigned on

Resigned on 10 Jan 1996

Time on role 28 years, 5 months, 20 days

YOKOTA, Toshihifa

Director

Director

RESIGNED

Assigned on 10 Jan 1996

Resigned on 23 Apr 2002

Time on role 6 years, 3 months, 13 days

YONAMOTO, Kei

Director

Chairman Parent Company Repres

RESIGNED

Assigned on 23 Apr 2002

Resigned on 31 Oct 2003

Time on role 1 year, 6 months, 8 days


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