Director Name | David Rhys Bevan |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 July 2002 (33 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Mr Yasunori Aoshima |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2008 (39 years, 8 months after company formation) |
Appointment Duration | 15 years, 8 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Mr Naoshi Misawa |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2017 (48 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Mr Anthony Cotter |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2018 (49 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Mr Masataka Choji |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2018 (49 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Mr Eisuke Shibata |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (55 years, 3 months after company formation) |
Appointment Duration | 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Brian Leslie Amey |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 31 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Edgemoor Howard Drive Hale Altrincham Cheshire WA15 0LT |
Director Name | Mr Peter Ian Francis Anderson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 01 July 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellington Square Ombersley Worcester Worcestershire WR9 0DS |
Director Name | Mr Thomas Charles Cannon |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 10 months (Resigned 10 May 1993) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Anthony Frederick Peck |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Arlington Court Arlington Avenue Leamington Spa Warwickshire CV32 5HR |
Director Name | Peter John Inglis |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 22 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 13 The Lawley Elvers Meadow Halesowen West Midlands B63 1JB |
Director Name | Alan Rudolph Starkey |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Shoe Cottage Exton Southampton Hampshire SO32 3NT |
Director Name | Ian Keith Showan |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 30 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Ryland Road Barford Warwick Warwickshire CV35 8BY |
Director Name | Keith Smith |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 01 April 1993) |
Assigned Occupation | Financial Director |
Correspondence Address | 36 Sandhills Road Barnt Green Birmingham West Midlands B45 8NR |
Director Name | Alan Michael Reid |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1993 (24 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 July 1997) |
Assigned Occupation | Financial Director |
Correspondence Address | Cedar Lodge 1 Hagley Wood Lane Hagley Stourbridge West Midlands DY9 9JR |
Director Name | Richard Egerton Christopher Marton |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1993 (24 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 31 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Richard Hugh Metcalf |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (25 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Norton Lane Wythall Birmingham West Midlands B47 6HA |
Director Name | Mr Stephen Paul Cornick |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1996 (26 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gallops 95 Poolbrook Road Malvern Worcestershire WR14 3JW |
Director Name | Mr Mark Wayne Selway |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1996 (27 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland |
Director Name | Mr Raymond Thorne |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (27 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 31 July 1998) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 60 Silhill Hall Road Solihull West Midlands B91 1JS |
Director Name | Takashi Ohtake |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (27 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (Resigned 17 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 5-19-5 Yagumo Maguro Ku Tokyo 152 Japan Foreign |
Director Name | Hiromi Onodera |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (27 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 15 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Holmwood House 6 Purshall Close Redditch Worcestershire B97 4PD |
Director Name | Koichi Kusano |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (27 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 31 July 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 4-2-5 Inogashira Mitaka 181 Japan |
Director Name | Yutaka Furuyama |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 1996 (27 years, 6 months after company formation) |
Appointment Duration | 10 years, 12 months (Resigned 01 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Avenue Paul Hymans 63bte9 1200 Woeuwe-Saint-Lambert Belgium Foreign |
Director Name | Mr Anthony Lewis Morgan |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 1997 (28 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 28 February 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 146 Wylde Green Road Sutton Coldfield West Midlands B72 1JB |
Director Name | Jun Toyota |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (29 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (Resigned 30 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | S-1305 Proud Tsudanuma 1-32-1 Maehala Nishi Funabashi-City Chiba-Ken 274-0825 Japan |
Director Name | Norio Arakawa |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (29 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 02 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Pershall Close Redditch Worcestershire B97 4PD |
Director Name | Andrew Mark Gibbs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 November 1998 (29 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 12 July 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 5 The Rise Gelli Pentre Mid Glamorgan CF41 7UT Wales |
Director Name | Hideki Ochiai |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 2001 (32 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 01 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Agatha Gardens Fernhill Heath Worcester Worcestershire WR3 8PB |
Director Name | Norio Arakawa |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2006 (37 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 August 2008) |
Assigned Occupation | Managing Director |
Correspondence Address | 1 Agatha Gardens Fernhill Heath Worcester Worcestershire WR3 8PB |
Director Name | Mr Hiroshi Mihara |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2009 (40 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 30 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 2-27-9 Kitamagome Kitamagome Ohta-Ku Japan |
Director Name | Mr Kiyoshi Sato |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2010 (41 years, 9 months after company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 2010) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 404 Shimizu-Ku Kusanagi 1-26-20 Shizuoka Japan |
Director Name | Mr Kenji Arima |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2017 (48 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 31 March 2024) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Kingswood Road Hampton Lovett Ind Estate Droitwich Worcestershire WR9 0QH |
Director Name | Britax International Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1992 (23 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 20 November 1998) |
Corporation | This director is a corporation |
Correspondence Address | Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE |