Company 04515379

04515379

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Assets: Not reported
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Turnover: Not reported

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Company 04515379

04515379

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Chris · First read

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People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ISHIDA, Mitsutaka· Director
Appointed 2017-05-01
NOMI, Hidenori· Director
Resigned 2017-05-01
MATSUBARA, Ryota· Director
Resigned 2017-04-01
NAKAMURA, Shigeru· Director
Resigned 2016-10-24

WALSH, Dominic

Secretary

Active

Appointed: 2016-01-07

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ISHIDA, Mitsutaka

Director

Active

Appointed: 2017-05-01
Nationality: Japanese
Residence: England
Born: 04/1968

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LUGG, Nigel John

Director

Active

Appointed: 2012-07-04
Nationality: British
Residence: England
Born: 06/1956

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UMINO, Mitsuru, Mr.

Director

Active

Appointed: 2016-04-19
Nationality: Japanese
Residence: England
Born: 01/1966

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WALSH, Dominic

Director

Active

Appointed: 2012-07-04
Nationality: British
Residence: England
Born: 05/1967

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WATANABE, Ken

Director

Active

Appointed: 2016-04-19
Nationality: Japanese
Residence: Japan
Born: 05/1963

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PATE, Carl

Secretary

Resigned

Appointed: 2002-09-16
Resigned: 2016-01-07
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2002-08-20
Resigned: 2002-09-16

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BOLTON, Yvonne Leslie

Director

Resigned

Appointed: 2008-02-07
Resigned: 2009-04-27
Nationality: British
Born: 06/1967

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HARDY, Richard Antony

Director

Resigned

Appointed: 2008-02-07
Resigned: 2012-07-04
Nationality: British
Residence: England
Born: 02/1964

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IGUCHI, Hidenori

Director

Resigned

Appointed: 2012-07-04
Resigned: 2016-04-19
Nationality: Japanese
Residence: Japan
Born: 12/1959

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LEWIN, Kay Elizabeth

Director

Resigned

Appointed: 2008-02-07
Resigned: 2012-07-04
Nationality: British
Residence: England
Born: 07/1968

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MAKIN, Graham James

Director

Resigned

Appointed: 2004-12-20
Resigned: 2007-05-18
Nationality: British
Residence: United Kingdom
Born: 04/1950

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MATSUBARA, Ryota

Director

Resigned

Appointed: 2012-07-04
Resigned: 2017-04-01
Nationality: Japanese
Residence: United Kingdom
Born: 07/1975

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MIURA, Shoji

Director

Resigned

Appointed: 2012-07-04
Resigned: 2013-04-01
Nationality: Japanese
Residence: Italy
Born: 09/1963

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NAGASHIMA, Hideaki

Director

Resigned

Appointed: 2012-07-04
Resigned: 2014-04-16
Nationality: Japanese
Residence: England
Born: 06/1964

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NAKAMURA, Shigeru

Director

Resigned

Appointed: 2014-10-01
Resigned: 2016-10-24
Nationality: Japanese
Residence: England
Born: 10/1960

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NOMI, Hidenori

Director

Resigned

Appointed: 2014-04-16
Resigned: 2017-05-01
Nationality: Japanese
Residence: England
Born: 06/1968

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PATE, Carl

Director

Resigned

Appointed: 2002-09-16
Resigned: 2016-01-07
Nationality: British
Residence: United Kingdom
Born: 05/1968

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SHOTTON, Michael David

Director

Resigned

Appointed: 2002-09-16
Resigned: 2012-07-04
Nationality: British
Residence: England
Born: 03/1956

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TOMOSADA, Hiroyuki

Director

Resigned

Appointed: 2014-04-16
Resigned: 2016-04-19
Nationality: Japanese
Residence: Japan
Born: 09/1960

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TURNBULL, Steven

Director

Resigned

Appointed: 2008-02-07
Resigned: 2012-07-04
Nationality: British
Residence: England
Born: 07/1968

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WOODS, Richard John

Director

Resigned

Appointed: 2004-12-20
Resigned: 2016-01-07
Nationality: British
Residence: United Kingdom
Born: 07/1959

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WOODWARD, Karan Teresa

Director

Resigned

Appointed: 2004-12-20
Resigned: 2012-07-04
Nationality: British
Residence: England
Born: 01/1962

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YAMAMOTO, Shuhei

Director

Resigned

Appointed: 2013-04-01
Resigned: 2014-04-16
Nationality: Japanese
Residence: Italy
Born: 03/1959

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PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2002-08-20
Resigned: 2002-09-16

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