Director Name | Mr Iain Evans |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 June 2007 (6 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Mr Iain Evans |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 June 2011 (10 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Mr Hirokazu Kida |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 2021 (20 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Mr Kazuki Takano |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (23 years, 6 months after company formation) |
Appointment Duration | 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Mr Tetsuya Hojo |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (23 years, 6 months after company formation) |
Appointment Duration | 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Mr Hiroyasu Shioda |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (23 years, 6 months after company formation) |
Appointment Duration | 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Greenwood House London Road Bracknell Berkshire RG12 2UB |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Shuichi Ito |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 12 June 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Suncreek Irvine California 926044620 United States |
Director Name | Shinichi Katano |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 31 August 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 2-19-2 Yutenji Meguro-Ku Tokyo Foreign |
Director Name | Akihiro Nakamura |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 18 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Urbanest Tsurumaki 205 2-25-12 Tsurumaki Setagya-Ku Tokyo Foreign |
Director Name | Mr Naomichi Saito |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2001 (4 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 18 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Domir K1 3712-10 Motoishikawa Aoba-Ku Yokohama City Kanagawa 225-0004 |
Director Name | Mr Naomichi Saito |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2001 (4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 18 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Domir K1 3712-10 Motoishikawa Aoba-Ku Yokohama City Kanagawa 225-0004 |
Director Name | Shuichi Suzuki |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2001 (11 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 24 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 1-21-28 Yanagihara Adachi-Ku Tokyo 120-0022 Foreign |
Director Name | Akihito Asanuma |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2002 (1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 29 May 2006) |
Assigned Occupation | Sales Manager |
Correspondence Address | 91 Lynton Road Acton London W3 9HL |
Director Name | Tomoichiro Hori |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2003 (2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 29 May 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 3051-230 Nogawa Miyamae Ku Kawasaki City Kanagawa Prefecture 216 0001 Japan |
Director Name | Toshiro Koizumi |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2004 (3 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 23 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Garden Heim Afuchi 3-401 383-1 Kanae Shimoyama Ilida City Nagano Prefecture 395-0803 Japan |
Director Name | Yasumi Motokawa |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2007 (6 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 18 June 2010) |
Assigned Occupation | Managing Director |
Correspondence Address | O Utca 24-26 Budapest 1052 Foreign |
Director Name | Kazunori Nakai |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2007 (6 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 18 June 2009) |
Assigned Occupation | Gm/Int'L Dept |
Correspondence Address | 3-20-26 Tsuruse-Nishi Tsurumi-City Saitama Pref Japan |
Director Name | Mr Makio Natsusaka |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2007 (6 years, 9 months after company formation) |
Appointment Duration | 5 years (Resigned 15 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 10-2 Tsuruma Machida Tokyo Foreign |
Director Name | Mr Akihito Asanuma |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2009 (8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 04 November 2014) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crosslands Avenue Ealing London W5 3QH |
Director Name | Mr Katsumi Kondo |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2009 (8 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 18 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | 2-22-5 Wagougaoka Tougou-Cho Aichi-Gun Aichi-Ken 470-0154 Japan |
Director Name | Mr Akihito Asanuma |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2009 (8 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 18 June 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crosslands Avenue Ealing London W5 3QH |
Director Name | Mr Masataka Kurihara |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2010 (9 years, 9 months after company formation) |
Appointment Duration | 7 years, 12 months (Resigned 11 June 2018) |
Assigned Occupation | Managing Director |
Country of Residence | Hungary |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Mr Yutaka Hiratsuka |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2012 (11 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 24 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Shigeto Nishiwaki |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2013 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 16 June 2016) |
Assigned Occupation | Executive Officer |
Country of Residence | Japan |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Chiaki Sekiguchi |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2013 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 16 June 2016) |
Assigned Occupation | Executive Officer |
Country of Residence | Japan |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Shinji Tominaga |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2013 (12 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 24 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Masanori Kubota |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2014 (13 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 16 June 2016) |
Assigned Occupation | Executive General Manager |
Country of Residence | China |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Tomohiro Kondo |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2014 (13 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 11 June 2018) |
Assigned Occupation | Sales General Manager |
Country of Residence | Japan |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Mr Naomichi Saito |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2014 (14 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 25 March 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Mr Hiroyuki Enomoto |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2015 (14 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 11 June 2018) |
Assigned Occupation | Executive Officer |
Country of Residence | Japan |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Mr Koji Shimoda |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2015 (14 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 12 June 2017) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Atrium Court The Ring Bracknell Berkshire RG12 1BW |
Director Name | Mr Motoyoshi Ito |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2016 (15 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 11 June 2018) |
Assigned Occupation | General Manager |
Country of Residence | Japan |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Mr Kazuki Takano |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2017 (16 years, 9 months after company formation) |
Appointment Duration | 12 months (Resigned 11 June 2018) |
Assigned Occupation | Company Director |
Country of Residence | Japan |
Correspondence Address | Suite 3c, Part 3rd Floor, The Columbia Centre Stat Bracknell Berkshire RG12 1LP |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2000 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 February 2001) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |