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Mc Machinery Systems (UK) Limited

Directors

Current

—

Retired

7

Closed

4

Director Details

Director Name	Minoru Asaoka
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 1999 (1 year, 4 months after company formation)
Appointment Duration	25 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	41 Burghley House Somerset Road Wimbledon London SW19 5JB

Director Name	Minoru Asaoka
Nationality	Japanese
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 February 1999 (1 year, 4 months after company formation)
Appointment Duration	25 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	41 Burghley House Somerset Road Wimbledon London SW19 5JB

Director Name	Yuichi Tsunashima
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2000 (2 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Assigned Occupation	Managing Director
Correspondence Address	19 Michleham Down London N12 7JJ

Director Name	Tetsuji Koike
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2001 (3 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Assigned Occupation	Chairman
Correspondence Address	2 21 16 Katsuradainishi Sakae Ku Yokohama 247 0035 Japan

Director Name	Kiyohide Inoue
Date of Birth	June 1947 (Born 77 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1997 (4 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 April 2001)
Assigned Occupation	Chairman Of The Board
Correspondence Address	2-81-17 Kami Igusa Suginami Ku Tokyo 167 Japan

Director Name	Yoichi Kanno
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1997 (4 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 February 1999)
Assigned Occupation	Co Employee
Correspondence Address	Flat 16 Cumberland House Clifton Gardens London W9 1DX

Director Name	Tomoo Yoshikawa
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1997 (4 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 April 2000)
Assigned Occupation	Managing Director
Correspondence Address	58 Cissbury Ring South London N12 7BD

Director Name	Yoichi Kanno
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1997 (4 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 February 1999)
Assigned Occupation	Co Employee
Correspondence Address	Flat 16 Cumberland House Clifton Gardens London W9 1DX

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (same day as company formation)
Appointment Duration	4 weeks (Resigned 18 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (same day as company formation)
Appointment Duration	4 weeks (Resigned 18 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 1997 (same day as company formation)
Appointment Duration	4 weeks (Resigned 18 November 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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