Vascutek Limited

Company details

Industry (SIC)

Ownership - persons with significant control (14)

• Mr Hendrik Niklaas Pomp Dutch
  significant influence or control
• Mr Paul Holbrook ceased British
  significant influence or control
• Mr Yutaro Shintaku ceased Japanese
  right to appoint and remove directors significant influence or control
• Mr Hendrik Niklaas Pomp ceased Dutch
  significant influence or control
• Mr Alan Rogers ceased British
  significant influence or control
• Mr Kyo Nishikawa ceased Japanese
  significant influence or control
• Mr Shinjiro Sato ceased Japanese
  significant influence or control
• Mr Hikaru Samejima ceased Japanese
  significant influence or control
• Mr Norimasa Kunimoto ceased Japanese
  significant influence or control
• Ms Laura Louise Millar ceased Scottish
  significant influence or control
• Toshihiko Osada ceased Japanese
  significant influence or control
• Shoji Hatano ceased Japanese
  significant influence or control
• Mr Jonathan Firth Akehurst ceased British
  significant influence or control
• Mr Gordon Malcolm Maxwell Du Cane ceased British
  significant influence or control

Officers (41)

• Cahill, William Secretary · appointed 2026
• Hosogai, Takuya Director · appointed 2023
• Kunimoto, Norimasa Director · appointed 2018
• Pomp, Hendrik Niklaas Director · appointed 2015
• Hirose, Fumihisa Director · appointed 2009
• DU Cane, Gordon Malcolm Maxwell Former Director · appointed 2023 · resigned 2026
• Akehurst, Jonathan Firth Former Director · appointed 2021 · resigned 2023
• Osada, Toshihiko Former Director · appointed 2020 · resigned 2024
• Hatano, Shoji Former Director · appointed 2020 · resigned 2024
• Millar, Laura Louise Former Director · appointed 2019 · resigned 2021
• Samejima, Hikaru Former Director · appointed 2017 · resigned 2020
• Sato, Shinjiro Former Director · appointed 2011 · resigned 2017
• Maclellan, Colin George Former Secretary · appointed 2010 · resigned 2014
• Nishikawa, Kyo Former Director · appointed 2010 · resigned 2018
• Holbrook, Paul Former Director · appointed 2010 · resigned 2022
• Arase, Hideo Former Director · appointed 2009 · resigned 2011
• Ninomiya, Shogo Former Director · appointed 2008 · resigned 2012
• Smith, Richard John Former Director · appointed 2008 · resigned 2011
• Shintaku, Yutaro, Group President Former Director · appointed 2005 · resigned 2010
• Burns, Paul Former Director · appointed 2003 · resigned 2012
• Taida, Tsuneo Former Director · appointed 2002 · resigned 2005
• Nakao, Koji Former Director · appointed 2002 · resigned 2008
• Wallach, Dennis Carey Former Director · appointed 2002 · resigned 2002
• Rodger, Stuart Thomas Former Director · appointed 2001 · resigned 2011
• Rogers, Alan Former Director · appointed 2001 · resigned 2019
• Stein, David Former Director · appointed 1995 · resigned 2008
• Cannon, Michael Charles Former Director · appointed 1995 · resigned 1997
• Carroll, Frank Former Secretary · appointed 1992 · resigned 2010
• Ashton, Timothy Rawden Former Director · appointed 1992 · resigned 2014
• Marlatt, Terry Lee Former Director · appointed 1991 · resigned 2001
• Scherrer, Felix Former Director · appointed 1990 · resigned 1995
• Ruegg, Josef Former Director · appointed 1990 · resigned 2001
• Martin, Richard Otto Former Director · appointed 1990 · resigned 1940
• Strangeway, Peter John Former Director · appointed 1990 · resigned 1994
• Hewitt, Jeffrey Lindsey Former Director · appointed 1990 · resigned 1990
• Lamont, David James Former Secretary · resigned 2000
• Knight, Rodney Malyn Former Director · resigned 1989
• Blair, John Former Director · resigned 1995
• Duthie, John Bruce Former Director · resigned 1990
• Maini, Roshan, Dr Former Director · resigned 2010
• Kuenssberg, Nicholas Christopher Dwelly, Professor Former Director · resigned 1990

Directors and officers on the Companies House record, current and former.