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Activa Technology Limited

Directors

Current

—

Retired

11

Closed

4

Director Details

Director Name	Michael Andrew Blash
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 1992 (1 year after company formation)
Appointment Duration	12 years, 1 month (Closed 28 September 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 The Crofts Shepperton Middlesex TW17 8SD

Director Name	Takaaki Kimura
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 August 1999 (7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Closed 28 September 2004)
Assigned Occupation	General Manager
Correspondence Address	552-141 Aritamanishi-Machi Hamamatsu 431-3123 Shizuoka Japan

Director Name	Akira Nishiyama
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2002 (10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Closed 28 September 2004)
Assigned Occupation	Company Director
Correspondence Address	627 Yokosuka Hamakita 4340036 Japan

Director Name	Akira Nishiyama
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2002 (10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Closed 28 September 2004)
Assigned Occupation	Company Director
Correspondence Address	627 Yokosuka Hamakita 4340036 Japan

Director Name	Mr Takehiko Hasegawa
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1992 (1 year after company formation)
Appointment Duration	1 year, 8 months (Resigned 24 May 1994)
Assigned Occupation	Company Director
Correspondence Address	2132-117 Tomitsuka-Cho Hamamatsu Shi Shizuoka-Ken Foreign

Director Name	Yamashita Ryuichi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1992 (1 year after company formation)
Appointment Duration	6 years, 11 months (Resigned 20 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Quatre Saison 908 Sumayana 132 Hamamateu Shizuoka 430 Foreign

Director Name	Toshiyuki Sakamoto
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1992 (1 year after company formation)
Appointment Duration	6 years, 11 months (Resigned 20 August 1999)
Assigned Occupation	General Manager
Correspondence Address	1-35-13 Uchinodai Hamakita Shizuoka 434 Foreign

Director Name	Yoshiaki Takeda
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1992 (1 year after company formation)
Appointment Duration	6 years, 11 months (Resigned 20 August 1999)
Assigned Occupation	Company Director
Correspondence Address	1-12-11 Asamigadka Kakegwa-Shi Shizuoka Japan

Director Name	Shuichi Iwasa
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 February 1997)
Assigned Occupation	Engineer
Correspondence Address	Europaplein 63-I 1078 Gw Amsterdam Amsterdam The Netherlands

Director Name	Takashi Mabuchi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japenese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 February 1997)
Assigned Occupation	Vice President Ymenv
Correspondence Address	1422-1 Koikecho Hamamatsu Shizuoka Japanese

Director Name	Yoshiaki Takeda
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1997 (5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 August 1999)
Assigned Occupation	Company Director
Correspondence Address	1-12-11 Asamigadka Kakegwa-Shi Shizuoka Japan

Director Name	Hiroo Hotta
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 May 2001)
Assigned Occupation	General Manager
Correspondence Address	1099-6 Shimada-Shi 427-0039 Shizuoka-Ken Japan

Director Name	Kunihiko Nakajima
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2002)
Assigned Occupation	General Manager
Correspondence Address	3-8-8 Toshincho Lwatashi Shizuoka 438-0039 Japan Iwatashi 438-0039 Shizuoka Japan

Director Name	Hiroo Hotta
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1999 (7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 May 2001)
Assigned Occupation	General Manager
Correspondence Address	1099-6 Shimada-Shi 427-0039 Shizuoka-Ken Japan

Director Name	Takaaki Kimura
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2002 (10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 01 April 2002)
Assigned Occupation	Company Director
Correspondence Address	552-141 Aritamanishi-Machi Hamamatsu 431-3123 Shizuoka Japan

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