Director Name | Mr Ian Howells |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 25 January 2010 (13 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (Closed 17 June 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Ian Howells |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 March 2011 (15 years after company formation) |
Appointment Duration | 3 years, 3 months (Closed 17 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Manabu Nishimae |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 March 2011 (15 years after company formation) |
Appointment Duration | 3 years, 3 months (Closed 17 June 2014) |
Assigned Occupation | President |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 12 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 12 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | David Arthur Nicholas |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 September 2000) |
Assigned Occupation | Managing Director |
Correspondence Address | Golden Sands Lower Eastern Green Lane Eastern Green Coventry Warwickshire CV5 7DT |
Director Name | John Joseph Healey |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 01 March 2000) |
Assigned Occupation | Finance Director |
Correspondence Address | Willowbrook 160 Woodstock Road Yarnton Oxford Oxfordshire OX5 1PW |
Director Name | Tetsuo Hirata |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 28 August 1996) |
Assigned Occupation | Division Manager Purchasing |
Correspondence Address | Parsonage Farmhouse 21 Church Road Wanborough Swindon SN4 0BZ |
Director Name | Mr John Mitchell Neill |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 September 2000) |
Assigned Occupation | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Baddiant Alleyns Lane Cookham Dean Berkshire SL6 9AE |
Director Name | Anthony John Mourgue |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 September 2000) |
Assigned Occupation | Accountant |
Correspondence Address | 17 Albion Street Hyde Park London W2 2AS |
Director Name | Michael Douglas Rimmer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 1996 (3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 15 September 2000) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 32 Watling Lane Dorchester On Thames Wallingford Oxfordshire OX10 7JG |
Director Name | Tadashi Endo |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1996 (6 months, 1 week after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 12 March 2010) |
Assigned Occupation | Manager Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highworth Road South Marston Swindon Wiltshire SN3 4TZ |
Director Name | Sokichi Nakayama |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1996 (6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 16 November 1998) |
Assigned Occupation | Executive Vice President |
Correspondence Address | Springhead Oast Well Street East Malling Kent ME19 6JW |
Director Name | Kentaro Kato |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1996 (6 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 04 June 1998) |
Assigned Occupation | Managing Director |
Correspondence Address | The Grey House New Road Shiplake Henley On Thames Oxfordshire RG9 3LH |
Director Name | Michael McEnaney |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1996 (6 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 15 October 2004) |
Assigned Occupation | Manager Accountant |
Correspondence Address | Crab Apple Cottage Hilcott Pewsey Wiltshire SN9 6HW |
Director Name | Akira Takano |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1998 (2 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 April 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | Sudbury Barn Sudbury Lane Longworth Oxfordshire OX13 5EL |
Director Name | Seiichi Ai-Hara |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1998 (2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 15 December 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | Springhead Oast Springhead Farm Well St East Malling West Malling Kent ME19 6JW |
Director Name | Thomas George Johnstone |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2000 (4 years after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 15 September 2000) |
Assigned Occupation | Accountant |
Correspondence Address | Finings Cottage Finings Road Lane End High Wycombe Buckinghamshire HP14 3LP |
Director Name | Mr William David Graeme King |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 2000 (4 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 22 February 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Jessica Road London SW18 2QN |
Director Name | Kazuto Iiyama |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2004 (8 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 01 April 2005) |
Assigned Occupation | Manager |
Correspondence Address | Northfields Shire Barn Longworth Road Kingstone Bagpulze Oxfordshire Ox13 5h2 |
Director Name | Masaaki Kato |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (9 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 12 March 2010) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Stratton Court Swindon Road Stratton St Margarets Wiltshire SN3 4PJ |
Director Name | Mr Shigeru Takagi |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2010 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 March 2011) |
Assigned Occupation | President |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1996 (same day as company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 12 June 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |