Omron Electronic Components Europe B.V.
- Incorporated
- 11 February 2002 (24 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Aybike CaltekinJose Luis GonzalezNaru Yasuda
- Accounts type
- Full
- Address
- Branch RegistrationRefer To Parent RegistryNetherlands
Officers 5 active
Officer details are public data from the Companies House register.
Caltekin, Aybike
Director · Appointed 1 April 2025
Turkish
Born August 1997 (29)
Gonzalez, Jose Luis
Director · Appointed 1 April 2023
Spanish
Born December 1966 (59)
Yasuda, Naru
Director · Appointed 1 April 2021
Japanese
Born February 1970 (56)
Kamio, Yukitaka
Director · Appointed 1 May 2020
Japanese
Born March 1969 (57)
Thomas, Keith
Secretary · Appointed 1 March 2020
Officer history (15 former)
1 April 2025
Appointed Caltekin, Aybike as Director
1 February 2025
Resigned Lourens, Sayanali Francisca as Director
1 April 2023
Appointed Gonzalez, Jose Luis as Director
1 April 2023
Resigned Morimura, Tomonori as Director
1 March 2022
Appointed Lourens, Sayanali Francisca as Director
1 March 2022
1 April 2021
Appointed Yasuda, Naru as Director
1 April 2021
Appointed Morimura, Tomonori as Director
31 March 2021
Resigned Oshio, Kazumasa as Director
31 March 2021
Resigned Tokuda, Koij as Director
1 May 2020
Appointed Kamio, Yukitaka as Director
1 March 2020
Appointed Thomas, Keith as Secretary
1 September 2019
Resigned Jones, Mark Evan as Director
1 April 2019
Resigned Mordang, Leonardus Maria Hedrikus as Director
28 May 2018
Resigned Tsuji, Junichiro as Director
28 May 2018
Appointed Tokuda, Koij as Director
1 July 2017
Appointed Oshio, Kazumasa as Director
1 July 2017
Appointed Tsuji, Junichiro as Director
1 July 2017
Resigned Yonekura, Masaki as Director
1 April 2017
Resigned Uramoto, Kenji as Director
1 April 2014
Appointed Mordang, Leonardus Maria Hedrikus as Director
1 April 2014
1 April 2014
Appointed Yonekura, Masaki as Director
1 April 2014
Resigned Yukawa, Soichi as Director
1 April 2014
Appointed Uramoto, Kenji as Director
1 April 2014
Resigned Nakano, Masashi as Director
1 July 2007
Appointed Jones, Mark Evan as Director
1 July 2007
Resigned Blakeway, Nigel Clifford as Director
21 April 2004
Appointed Yukawa, Soichi as Director
1 February 2004
Appointed Blakeway, Nigel Clifford as Director
1 July 2003
Resigned Kadono, Keizo as Director
1 July 2003
Resigned Sakuta, Hisao as Director
25 February 2002
Appointed Kadono, Keizo as Director
25 February 2002
Appointed Sakuta, Hisao as Director
25 February 2002
Appointed Nakano, Masashi as Director
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Details changed | |||
| 7 July 2025 | Appointment of a director | |||
| 21 March 2025 | Termination of appointment of a director | |||
| 7 September 2023 | Appointment of a director | |||
| 4 August 2023 | Termination of appointment of a director |
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