Director Name | Mr Sanjay Arora |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2018 (29 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
Director Name | Mr Surinder Arora |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 October 2021 (32 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA |
Director Name | Mr Tsogiva Iwasaki |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1992 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 05 August 1995) |
Assigned Occupation | Marketing Manager |
Correspondence Address | 30 Pages Lane Uxbridge Middlesex UB8 1XT |
Director Name | Mr Takao Biura |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1992 (3 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 10 June 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 19-22 Nishi Ohi 4 Chome Shinagawa Ku Tokyo |
Director Name | Mr Tsogiva Iwasaki |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1992 (3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 March 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Pages Lane Uxbridge Middlesex UB8 1XT |
Director Name | Hiroyuki Hotta |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1993 (3 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 05 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 4-9-24 Seijyo Setagaya-Ku Tokyo 157 Japan |
Director Name | Naoki Matsui |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 June 1993 (3 years, 12 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 15 March 1994) |
Assigned Occupation | Assistant Marketing Manager |
Correspondence Address | 45 Denham Lodge Oxford Road New Denham Uxbridge Middlesex UB9 4AB |
Director Name | Minoru Sudo |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1995 (5 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 28 March 1998) |
Assigned Occupation | Senior Manager |
Correspondence Address | 13 Hill Crest Heights 18/20 Hillcrest Road Ealing London W5 1HJ |
Director Name | Akihiro Sudo |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 1995 (6 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 02 September 1996) |
Assigned Occupation | Office Worker |
Correspondence Address | 218 Hagimachi Nijuichiseikigaoka Matsudo Chiba Japan |
Director Name | Yasuo Ogura |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 1995 (6 years, 1 month after company formation) |
Appointment Duration | 10 months (Resigned 03 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 4-14-7-505 Jyoban Urawa Saitama Japan |
Director Name | Tadashi Nakai |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1996 (7 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 31 October 2006) |
Assigned Occupation | Manager |
Correspondence Address | 30 Birch Grove Acton London W3 9SS |
Director Name | Akira Ohara |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 1998 (8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 19 September 2001) |
Assigned Occupation | General Manager |
Correspondence Address | 1-29-2 Sugita Isogo-Ku Yokohama-Shi Kanagawa Japan |
Director Name | Hiroshi Matsuzawa |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 1998 (8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Sandall Road Ealing London W5 1HZ |
Director Name | Takao Miura |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 1998 (9 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 15 April 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 154 Haven Green Court Haven Green London W5 2UX |
Director Name | Takao Miura |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1999 (10 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 07 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 154 Haven Green Court Haven Green London W5 2UX |
Director Name | Motoaki Kusano |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2000 (11 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 01 September 2003) |
Assigned Occupation | General Manager |
Correspondence Address | 3-12-17 Shibazakidal Abiko City Chiba Pre Japan |
Director Name | Michio Shimada |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 2002 (13 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 March 2004) |
Assigned Occupation | Deputy Managing Director |
Correspondence Address | Flat 10 Buckeley House 355 Uxbridge Road Ealing London W3 9RH |
Director Name | Michio Shimada |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 2002 (13 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 March 2004) |
Assigned Occupation | Deputy Managing Director |
Correspondence Address | Flat 10 Buckeley House 355 Uxbridge Road Ealing London W3 9RH |
Director Name | Hiromasa Kamishioiri |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2003 (13 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 27 March 2007) |
Assigned Occupation | M Director |
Correspondence Address | 321 Azamino 2-34-12 Yokohama-City 225-0011 Japan |
Director Name | Tsugiya Iwasaki |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2003 (14 years, 6 months after company formation) |
Appointment Duration | 1 year (Resigned 01 January 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 2-17-10-102 Hikawadai Nerima-Ku Tokyo Foreign |
Director Name | Hiromasa Kamishioiri |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2004 (14 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 24 January 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | 39a Hillcroft Crescent London W5 2SG |
Director Name | Naoki Matsui |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2005 (15 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 December 2010) |
Assigned Occupation | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Katherine Court Qc Castlellain Road London W9 1UZ |
Director Name | Naoki Matsui |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2005 (15 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 December 2010) |
Assigned Occupation | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Katherine Court Qc Castellain Road London W9 1UZ |
Director Name | Tadashi Nakai |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2007 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 20 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 23-1 Azumabashi 1-Chome Sumida-Ku Tokyo 130-9602 Japan |
Director Name | Masaomi Ota |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2007 (17 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 02 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Urawa-Ku Tokiwa 2-8-16-403 Saitama-City Saitama 3300061 Japan |
Director Name | Hiroshi Hibi |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2009 (19 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 30 March 2010) |
Assigned Occupation | Manager |
Country of Residence | Japan |
Correspondence Address | 302 2-1-1 Gorikadi Aso-Ku Kawasaki Kanagawa Japan |
Director Name | Mr Norikazu Hida |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2010 (20 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-16-1 Suwa Takatsu-Ku Kawasaki-Shi Kanagawa, Zip 213-0004 Japan |
Director Name | Jun Watanabe |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2010 (21 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 01 May 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 15 The Ridings Ealing London W5 3BT |
Director Name | Kazuma Kono |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 2013 (23 years, 11 months after company formation) |
Appointment Duration | 11 months (Resigned 01 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 1 Sichiza-Cho Koshigaya-City Japan |
Director Name | Mr Norihiko Kozaki |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (24 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 11 July 2016) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 14-36-601 Mori 3 - Chome Isogo - Ku Yokohama Kanagawa 235-0023 Japan |
Director Name | Mr Takeshi Kato |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2014 (25 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Norman Way London W3 0AS |
Director Name | Mr Martin David Shaw |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2017 (27 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 31 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Denham Court Denham Court Drive Denham Bucks UB9 5BG |
Director Name | Mr Yew-Kiat Phang |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2017 (27 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 16 November 2018) |
Assigned Occupation | Company Director |
Country of Residence | Singapore |
Correspondence Address | Denham Court Denham Court Drive Denham Bucks UB9 5BG |
Director Name | Mr Cathal Paul Lynch |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2017 (28 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 16 November 2018) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Old Thorns Golf & Country Estate Weavers Down Liphook GU30 7PE |
Director Name | Athos George Yiannis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 November 2018 (29 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 11 March 2022) |
Assigned Occupation | Company Director |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |