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TBE Leasing Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Motohisa Fujino
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 1999 (6 years, 5 months after company formation)
Appointment Duration	25 years
Assigned Occupation	Banker
Correspondence Address	Flat 18 Parkwood 22 Saint Edmunds Terrace London NW8 7QQ

Director Name	Hiroshi Iizumi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2000 (7 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Assigned Occupation	Banker
Correspondence Address	60 The Ridings London W5 3DR

Director Name	Hiroshi Iizumi
Nationality	Japanese
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 January 2000 (7 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Assigned Occupation	Banker
Correspondence Address	60 The Ridings London W5 3DR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 17 December 1992)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Robert Francis Binyon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1992 (1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 November 1994)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	34 Edwardes Square London W8 6HH

Director Name	Tateaki Ishida
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1992 (1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 June 1994)
Assigned Occupation	Banker
Correspondence Address	Flat 21 Parkwood Edmunds Terrace London Nw8

Director Name	Mr Toshiaki Ando
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1992 (1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 April 1994)
Assigned Occupation	Banker
Correspondence Address	42 South Lodge Grove End Road London NW8 9ES

Director Name	Mr Ashley Gordon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1992 (1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 March 1995)
Assigned Occupation	Barrister-At-Law
Correspondence Address	60 Pyrland Road London N5 2JD

Director Name	Kenji Ishibe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1994 (1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 22 August 1996)
Assigned Occupation	Banker
Correspondence Address	Flat 90 Berkeley Court Glentworth Street London Nw1

Director Name	Yasuhisa Fujita
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1994 (1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 May 1996)
Assigned Occupation	Banker
Correspondence Address	33 Audley Road Ealing London W5 3ES

Director Name	Kenji Ishibe
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1995 (2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 August 1996)
Assigned Occupation	Banker
Correspondence Address	Flat 90 Berkeley Court Glentworth Street London Nw1

Director Name	Yoshimi Maemura
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1996 (3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 25 January 2000)
Assigned Occupation	Banker
Correspondence Address	Flat 6a Northgate Prince Albert Road London Nw8

Director Name	Yoshimitsu Yamagata
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1996 (3 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 24 August 1998)
Assigned Occupation	Banker
Correspondence Address	5852-2, Yaho, Kunitachi-Shi Tokyo 186-0011 Foreign

Director Name	Yoshimi Maemura
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 1996 (3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 January 2000)
Assigned Occupation	Banker
Correspondence Address	Flat 6a Northgate Prince Albert Road London Nw8

Director Name	Fumiaki Kadono
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1998 (5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 30 April 1999)
Assigned Occupation	Banker
Correspondence Address	Flat 21 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 17 December 1992)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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