AKS PRECISION BALL EUROPE LIMITED

Company Number: 02343208

active          Qynn Score: 100

Summary

Formed in 1989, AKS PRECISION BALL EUROPE LIMITED has 6 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

42

RESIGNED SECRETARIES

5

Address

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Effective From

05/08/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
      
 
 
  
 
   
      
  
  
   
  
  
 
      
  
      
        
    
  
 
  
       
 
    
    
     
  

Activity

Most Active Year

2018

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Nov 2014

Events

6

0

0

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

23/07/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2021 with no updates

Filing Date

21/07/2021

Action Date

17/07/2021

Appointment of Ulrich Nass

Type

Officers

Description

Appointment of Ulrich Nass as a director on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Termination of appointment of Dawn Kelley

Type

Officers

Description

Termination of appointment of Dawn Kelley as a secretary on 09/04/2021

Filing Date

09/04/2021

Action Date

09/04/2021

Appointment of Shin Suzuki

Type

Officers

Description

Appointment of Shin Suzuki as a director on 23/03/2021

Filing Date

24/03/2021

Action Date

23/03/2021

Termination of appointment of Issei Murata

Type

Officers

Description

Termination of appointment of Issei Murata as a director on 23/03/2021

Filing Date

24/03/2021

Action Date

23/03/2021

Appointment of Yutaka Ishida

Type

Officers

Description

Appointment of Yutaka Ishida as a director on 14/09/2020

Filing Date

21/09/2020

Action Date

14/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2020 with no updates

Filing Date

04/08/2020

Action Date

17/07/2020

Director Details Changed for Mr Kazuhiro Kariya

Type

Officers

Description

Directors details changed for Mr Kazuhiro Kariya on 15/07/2020

Filing Date

15/07/2020

Action Date

15/07/2020

Appointment of Masami Shinomoto

Type

Officers

Description

Appointment of Masami Shinomoto as a director on 01/07/2020

Filing Date

13/07/2020

Action Date

01/07/2020

Termination of appointment of Yoshinori Sugimoto

Type

Officers

Description

Termination of appointment of Yoshinori Sugimoto as a director on 01/07/2020

Filing Date

13/07/2020

Action Date

01/07/2020

Director Details Changed for Mr Kazuhiro Kariya

Type

Officers

Description

Directors details changed for Mr Kazuhiro Kariya on 01/07/2020

Filing Date

13/07/2020

Action Date

01/07/2020

Appointment of Mrs Dawn Kelley

Type

Officers

Description

Appointment of Mrs Dawn Kelley as a secretary on 13/02/2020

Filing Date

13/02/2020

Action Date

13/02/2020

Termination of appointment of Damien Phillipson

Type

Officers

Description

Termination of appointment of Damien Phillipson as a secretary on 13/02/2020

Filing Date

13/02/2020

Action Date

13/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

13/09/2019

Action Date

31/03/2019

Secretarys Details Changed for Damien Phillipson

Type

Officers

Description

Secretarys details changed for Damien Phillipson on 05/08/2019

Filing Date

05/08/2019

Action Date

05/08/2019

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 05/08/2019

Filing Date

05/08/2019

Action Date

05/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with updates

Filing Date

01/08/2019

Action Date

17/07/2019

Termination of appointment of Timothy Constantine

Type

Officers

Description

Termination of appointment of Timothy Constantine as a director on 06/06/2019

Filing Date

07/06/2019

Action Date

06/06/2019

Termination of appointment of Takamasa Itsu

Type

Officers

Description

Termination of appointment of Takamasa Itsu as a director on 20/08/2018

Filing Date

24/10/2018

Action Date

20/08/2018

Appointment of Timothy Constantine

Type

Officers

Description

Appointment of Timothy Constantine as a director on 01/09/2018

Filing Date

24/10/2018

Action Date

01/09/2018

Termination of appointment of Gordon James Frisby

Type

Officers

Description

Termination of appointment of Gordon James Frisby as a director on 01/09/2018

Filing Date

24/10/2018

Action Date

01/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with updates

Filing Date

17/07/2018

Action Date

17/07/2018

Termination of appointment of Yuichi Naka

Type

Officers

Description

Termination of appointment of Yuichi Naka as a director on 29/03/2018

Filing Date

09/07/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

24/05/2018

Action Date

31/03/2018

Appointment of Mr Gordon Frisby

Type

Officers

Description

Appointment of Mr Gordon Frisby as a director on 29/03/2018

Filing Date

09/04/2018

Action Date

29/03/2018

Termination of appointment of Jurgen Ackermann

Type

Officers

Description

Termination of appointment of Jurgen Ackermann as a director on 29/03/2018

Filing Date

07/04/2018

Action Date

29/03/2018

Termination of appointment of William Alan Swanwick

Type

Officers

Description

Termination of appointment of William Alan Swanwick as a director on 07/02/2018

Filing Date

18/03/2018

Action Date

07/02/2018

Appointment of Mr Kazuhiro Kariya

Type

Officers

Description

Appointment of Mr Kazuhiro Kariya as a director on 07/02/2018

Filing Date

18/03/2018

Action Date

07/02/2018

Appointment of Mr Hiroto Nakai

Type

Officers

Description

Appointment of Mr Hiroto Nakai as a director on 07/02/2018

Filing Date

18/03/2018

Action Date

07/02/2018

Director Details Changed for Mr Issei Murata

Type

Officers

Description

Directors details changed for Mr Issei Murata on 07/02/2018

Filing Date

18/03/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nsk Ltd as a person with significant control on 06/04/2016

Filing Date

31/07/2017

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 25/07/2017

Filing Date

25/07/2017

Action Date

25/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2017 with updates

Filing Date

17/07/2017

Action Date

17/07/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Director Details Changed for Issai Murata

Type

Officers

Description

Directors details changed for Issai Murata on 08/05/2017

Filing Date

16/06/2017

Action Date

08/05/2017

Termination of appointment of Hideyuki Shibamoto

Type

Officers

Description

Termination of appointment of Hideyuki Shibamoto as a director on 08/05/2017

Filing Date

25/05/2017

Action Date

08/05/2017

Appointment of Issai Murata

Type

Officers

Description

Appointment of Issai Murata as a director on 08/05/2017

Filing Date

25/05/2017

Action Date

08/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

24/08/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2016 with updates

Filing Date

15/07/2016

Action Date

03/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

24/12/2015

Action Date

31/03/2015

Appointment of Hideyuki Shibamoto

Type

Officers

Description

Appointment of Hideyuki Shibamoto as a director on 04/09/2015

Filing Date

18/11/2015

Action Date

04/09/2015

Termination of appointment of Yukio Takebe

Type

Officers

Description

Termination of appointment of Yukio Takebe as a director on 04/09/2015

Filing Date

18/11/2015

Action Date

04/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2015 with full list of shareholders

Filing Date

28/08/2015

Action Date

03/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

08/01/2015

Action Date

31/03/2014

Appointment of Takamasa Itsu

Type

Officers

Description

Appointment of Takamasa Itsu as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Termination of appointment of Hirokazu Takeoka

Type

Officers

Description

Termination of appointment of Hirokazu Takeoka as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Appointment of Yuichi Naka

Type

Officers

Description

Appointment of Yuichi Naka as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Termination of appointment of Katsuya Arai

Type

Officers

Description

Termination of appointment of Katsuya Arai as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Appointment of Yoshinori Sugimoto

Type

Officers

Description

Appointment of Yoshinori Sugimoto as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Termination of appointment of Kenichi Yamanaka

Type

Officers

Description

Termination of appointment of Kenichi Yamanaka as a director on 22/08/2014

Filing Date

05/11/2014

Action Date

22/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2014 with full list of shareholders

Filing Date

18/08/2014

Action Date

03/07/2014

Appointment of Yukio Takebe

Type

Officers

Description

Appointment of Yukio Takebe as a director

Filing Date

12/05/2014

Action Date

n/a

Termination of appointment of Shigeyuki Suzuki

Type

Officers

Description

Termination of appointment of Shigeyuki Suzuki as a director

Filing Date

12/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Appointment of Dr Jurgen Ackermann

Type

Officers

Description

Appointment of Dr Jurgen Ackermann as a director

Filing Date

30/10/2013

Action Date

n/a

Termination of appointment of Adrian Browne

Type

Officers

Description

Termination of appointment of Adrian Browne as a director

Filing Date

30/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

03/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

19/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2012 with full list of shareholders

Filing Date

22/08/2012

Action Date

03/07/2012

Secretarys Details Changed for Damien Phillipson

Type

Officers

Description

Secretarys details changed for Damien Phillipson on 02/07/2012

Filing Date

17/07/2012

Action Date

02/07/2012

Address Change

Type

Address

Description

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/04/2012

Filing Date

30/04/2012

Action Date

16/04/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

02/01/2012

Action Date

31/03/2011

Appointment of Kenichi Yamanaka

Type

Officers

Description

Appointment of Kenichi Yamanaka as a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of Katsuya Arai

Type

Officers

Description

Appointment of Katsuya Arai as a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of Hirokazu Takeoka

Type

Officers

Description

Appointment of Hirokazu Takeoka as a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of Shigeyuki Suzuki

Type

Officers

Description

Appointment of Shigeyuki Suzuki as a director

Filing Date

04/11/2011

Action Date

n/a

Termination of appointment of Kenji Goto

Type

Officers

Description

Termination of appointment of Kenji Goto as a director

Filing Date

26/10/2011

Action Date

n/a

Termination of appointment of Kazutaka Motoda

Type

Officers

Description

Termination of appointment of Kazutaka Motoda as a director

Filing Date

26/10/2011

Action Date

n/a

Termination of appointment of Toshiyuki Nakayama

Type

Officers

Description

Termination of appointment of Toshiyuki Nakayama as a director

Filing Date

26/10/2011

Action Date

n/a

Secretarys Details Changed for Damien Phillipson

Type

Officers

Description

Secretarys details changed for Damien Phillipson on 27/07/2010

Filing Date

03/08/2011

Action Date

27/07/2010

Director Details Changed for Kenji Goto

Type

Officers

Description

Directors details changed for Kenji Goto on 25/06/2011

Filing Date

03/08/2011

Action Date

25/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2011 with full list of shareholders

Filing Date

03/08/2011

Action Date

03/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

06/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

14/09/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

13/02/2020

Director of Other Companies

No

Age

55

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

No

Age

62

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

48

Appointment Type

Director

Date Joined

23/03/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKS PRECISION BALL EUROPE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/02/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

March 1978

Date Joined

07/02/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

October 1971

Date Joined

01/07/2020

Tenure

1 Yr

Shareholding

n/a

Born

October 1958

Date Joined

14/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

October 1978

Date Joined

23/03/2021

Tenure

4 Mths

Shareholding

n/a

Born

October 1972

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

May 1966

Active/Resigned

Directors Shareholding

AKS PRECISION BALL EUROPE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AMATSUJI STEEL BALL MFG. CO. LTD

Age

Total Shareholding

13,400,000

% of Company Owned

77.0%

NSK LTD

Age

Total Shareholding

4,000,000

% of Company Owned

23.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/05/2017

Tenure

3 Yrs 10 Mths

Date Resigned

23/03/2021

Type

Director

Date Joined

22/08/2014

Tenure

5 Yrs 10 Mths

Date Resigned

01/07/2020

Type

Director

Date Joined

01/09/2018

Tenure

9 Mths

Date Resigned

06/06/2019

Type

Director

Date Joined

29/03/2018

Tenure

5 Mths

Date Resigned

01/09/2018

Type

Director

Date Joined

22/08/2014

Tenure

3 Yrs 11 Mths

Date Resigned

20/08/2018

Type

Director

Date Joined

06/09/2013

Tenure

4 Yrs 6 Mths

Date Resigned

29/03/2018

Type

Director

Date Joined

22/08/2014

Tenure

3 Yrs 7 Mths

Date Resigned

29/03/2018

Type

Director

Date Joined

10/02/2005

Tenure

12 Yrs 11 Mths

Date Resigned

07/02/2018

Type

Director

Date Joined

04/09/2015

Tenure

1 Yr 8 Mths

Date Resigned

08/05/2017

Type

Director

Date Joined

10/04/2014

Tenure

1 Yr 4 Mths

Date Resigned

04/09/2015

Type

Director

Date Joined

20/09/2011

Tenure

2 Yrs 11 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

20/09/2011

Tenure

2 Yrs 11 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

20/09/2011

Tenure

2 Yrs 11 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

20/09/2011

Tenure

2 Yrs 6 Mths

Date Resigned

10/04/2014

Type

Director

Date Joined

28/09/2010

Tenure

2 Yrs 11 Mths

Date Resigned

06/09/2013

Type

Director

Date Joined

02/06/2009

Tenure

2 Yrs 3 Mths

Date Resigned

20/09/2011

Type

Director

Date Joined

17/04/2009

Tenure

2 Yrs 5 Mths

Date Resigned

20/09/2011

Type

Director

Date Joined

22/09/2006

Tenure

4 Yrs 11 Mths

Date Resigned

20/09/2011

Type

Director

Date Joined

10/02/2005

Tenure

5 Yrs 7 Mths

Date Resigned

28/09/2010

Type

Director

Date Joined

14/09/2005

Tenure

3 Yrs 8 Mths

Date Resigned

02/06/2009

Type

Director

Date Joined

10/02/2005

Tenure

4 Yrs 2 Mths

Date Resigned

17/04/2009

Type

Director

Date Joined

31/03/2001

Tenure

5 Yrs 5 Mths

Date Resigned

22/09/2006

Type

Director

Date Joined

01/05/2001

Tenure

4 Yrs 4 Mths

Date Resigned

14/09/2005

Type

Director

Date Joined

01/11/2003

Tenure

1 Yr 3 Mths

Date Resigned

10/02/2005

Type

Director

Date Joined

01/10/2001

Tenure

3 Yrs 4 Mths

Date Resigned

10/02/2005

Type

Director

Date Joined

16/08/1999

Tenure

5 Yrs 5 Mths

Date Resigned

10/02/2005

Type

Director

Date Joined

01/10/2001

Tenure

2 Yrs 1 Mth

Date Resigned

01/11/2003

Type

Director

Date Joined

17/08/1998

Tenure

3 Yrs 1 Mth

Date Resigned

01/10/2001

Type

Director

Date Joined

29/06/1995

Tenure

6 Yrs 3 Mths

Date Resigned

01/10/2001

Type

Director

Date Joined

17/08/1998

Tenure

2 Yrs 8 Mths

Date Resigned

01/05/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2001

Type

Director

Date Joined

17/08/1998

Tenure

11 Mths

Date Resigned

16/08/1999

Type

Director

Date Joined

01/10/1995

Tenure

2 Yrs 10 Mths

Date Resigned

17/08/1998

Type

Director

Date Joined

27/06/1996

Tenure

2 Yrs 1 Mth

Date Resigned

17/08/1998

Type

Director

Date Joined

29/06/1995

Tenure

3 Yrs 1 Mth

Date Resigned

17/08/1998

Type

Director

Date Joined

29/06/1995

Tenure

11 Mths

Date Resigned

27/06/1996

Type

Director

Date Joined

20/01/1993

Tenure

2 Yrs 8 Mths

Date Resigned

01/10/1995

Type

Director

Date Joined

29/06/1993

Tenure

1 Yr 11 Mths

Date Resigned

29/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/01/1993

Type

Secretary

Date Joined

13/02/2020

Tenure

1 Yr 1 Mth

Date Resigned

09/04/2021

Type

Secretary

Date Joined

01/10/2002

Tenure

17 Yrs 4 Mths

Date Resigned

13/02/2020

Type

Secretary

Date Joined

01/10/2001

Tenure

11 Mths

Date Resigned

01/10/2002

Type

Secretary

Date Joined

20/02/1996

Tenure

5 Yrs 7 Mths

Date Resigned

01/10/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/02/1996

Nsk Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors