Director Name | Mr Ian Howells |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 April 2009 (12 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month |
Assigned Occupation | Finance Manager |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Ian Howells |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2018 (21 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Richard Martin Newman Winter |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (24 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Takanori Kurisu |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (24 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Rebecca Adamson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2023 (26 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Toshikatsu Okayama |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (27 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Kazue Ito |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Hogarth House Bray Road Bray Berkshire SL6 1UQ |
Director Name | Toshihisa Tsuchida |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 91 Exeter House Putney Heath Lane London SW15 3TQ |
Director Name | Shiro Sasaki |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Littlemead Esher Surrey KT10 9PE |
Director Name | Mr William David Graeme King |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 December 1996 (same day as company formation) |
Appointment Duration | 12 years, 4 months (Resigned 17 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Jessica Road London SW18 2QN |
Director Name | Minoru Harada |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1998 (1 year, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 April 2004) |
Assigned Occupation | Executive Director |
Correspondence Address | 15 Cedar Heights Petersham Richmond Surrey TW10 7AE |
Director Name | Shigeru Takeuchi |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (3 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 April 2005) |
Assigned Occupation | Manager |
Correspondence Address | Elveston 77 Ashley Road Walton On Thames Surrey KT12 1HQ |
Director Name | Masaaki Koike |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2000 (3 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 April 2005) |
Assigned Occupation | Business Manager |
Correspondence Address | 68 Chapman Square London SW19 5QU |
Director Name | Mr Shigeru Takagi |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2004 (7 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 01 March 2011) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Takao Hanabusa |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2005 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 30 March 2007) |
Assigned Occupation | Finance Manager |
Correspondence Address | 10 Ashbourne Road Ealing London W5 3ED |
Director Name | Tatsuro Ito |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2005 (8 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 01 February 2009) |
Assigned Occupation | Manager |
Correspondence Address | Hoellbergstrasse 2a Frankfurt Am Main 60431 Foreign |
Director Name | Mr Yuetsu Sato |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2007 (10 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 01 April 2010) |
Assigned Occupation | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 408 Cavalier House 50 Uxbridge Road London W5 2SS |
Director Name | Mr Kohei Kaji |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2009 (12 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 April 2011) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Suzuki Masafumi |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2010 (13 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 04 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Masafumi Suzuki |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2010 (14 years after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 01 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
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 | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2011 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 April 2014) |
Assigned Occupation | President |
Country of Residence | United Kingdom |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Shinji Suzuki |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2011 (14 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 470 London Road Slough Berkshire SL3 8QY |
Director Name | Mr Masamitsu Kobayashi |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (16 years, 4 months after company formation) |
Appointment Duration | 6 years (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Akira Murayama |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (16 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 01 April 2017) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr William Philip Ross |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2014 (17 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 01 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Toshiaki Mikoshiba |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2014 (17 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2016) |
Assigned Occupation | President |
Country of Residence | United Kingdom |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Shinji Suzuki |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2015 (18 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2017) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Katsushi Inoue |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2016 (19 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2018) |
Assigned Occupation | Managing Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Eiji Fujimura |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2017 (20 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr David Hodgetts |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2018 (21 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Masao Kawaguchi |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2019 (22 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Jean-Marc Robert Streng |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2020 (23 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 01 April 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Hans Richard Ivonne De Jaeger |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2021 (24 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 01 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Masaharu Hirose |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2022 (25 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |
Director Name | Mr Masahiro Iketsu |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2022 (25 years, 4 months after company formation) |
Appointment Duration | 2 years (Resigned 01 April 2024) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Cain Road Bracknell Berkshire RG12 1HL |