Director Name | Nobuaki Osawa |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 March 1998 (3 years, 1 month after company formation) |
Appointment Duration | 26 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign |
Director Name | Nobuaki Osawa |
---|---|
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2000 (5 years, 5 months after company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign |
Director Name | Mitsutoshi Kano |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2008 (13 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | General Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ridgewell Avenue Chelmsford Essex CM1 2GA |
Director Name | Mr Hideaki Osawa |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 December 2013 (18 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | 14 Route De Renipont 1380 Lasne Belgium |
Director Name | Michael Terry Saggers |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 1995 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 15 March 1995) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Director Name | Sukehiro Shionoya |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1995 (2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3-12-3 Higashi-Odakano Toyohkashi-Shi Aichi-Ken Foreign |
Director Name | Teruhide Osawa |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1995 (2 months, 1 week after company formation) |
Appointment Duration | 21 years, 6 months (Resigned 20 September 2016) |
Assigned Occupation | Chairman |
Country of Residence | Japan |
Correspondence Address | 33-1 Hadori Toyokawa-Chou Toyokawa-Shi Aichi-Ken Japan |
Director Name | Sukehiro Shionoya |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 1995 (2 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3-12-3 Higashi-Odakano Toyohkashi-Shi Aichi-Ken Foreign |
Director Name | Norio Ishikawa |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1998 (3 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (Resigned 01 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-47 Kyrobotoke Yawa-Cho Toyokawa-City Aichi 4420857 |
Director Name | Kenji Matsumoto |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2001 (5 years, 12 months after company formation) |
Appointment Duration | 3 years (Resigned 20 January 2004) |
Assigned Occupation | General Manager International |
Correspondence Address | 1-47 Kurobutu Yawata-Cho Toyokawa City Aichi-Pref Japan |
Director Name | Yasutaka Yoneda |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 January 2006 (11 years after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 01 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | No. 335 E.Space Unitech Nirwana, Sector 50 Gurgaon Haryana India |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1995 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 15 March 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |