TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED is a Ltd currently active, incorporated on 2003-07-23. There are 6 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TOMIDA, Emanuel Pelaez· Director
Appointed 2025-05-08
SEIKE, Hideoki· Director
Resigned 2025-05-08
KIMURA, Shingo· Director
Resigned 2024-10-30
NICHOLSON, Ian John· Secretary
Appointed 2024-08-07

NICHOLSON, Ian John

Secretary

Active

Appointed: 2024-08-07

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AKASAKA, Takuro

Director

Active

Appointed: 2021-04-01
Nationality: Japanese
Residence: Japan
Born: 03/1967

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BOXALL, Simon Guy

Director

Active

Appointed: 2014-02-17
Nationality: British
Residence: England
Born: 07/1961

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KUWAHARA, Masahiro

Director

Active

Appointed: 2023-06-12
Nationality: Japanese
Residence: Japan
Born: 01/1965

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SATO, Tetsuro

Director

Active

Appointed: 2021-04-01
Nationality: Japanese
Residence: Japan
Born: 02/1972

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TOMIDA, Emanuel Pelaez

Director

Active

Appointed: 2025-05-08
Nationality: Peruvian
Residence: Japan
Born: 11/1982

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BRADLEY, Steven

Secretary

Resigned

Appointed: 2004-07-12
Resigned: 2005-02-28
Nationality: British

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BROWN, Gary Ian

Secretary

Resigned

Appointed: 2005-07-19
Resigned: 2020-08-19
Nationality: British

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KROH, Adriaan

Secretary

Resigned

Appointed: 2020-12-01
Resigned: 2024-08-07

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MARTIN, Nicholas Carl

Secretary

Resigned

Appointed: 2003-09-01
Resigned: 2003-11-12
Nationality: British

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MEAD, Michael

Secretary

Resigned

Appointed: 2004-04-05
Resigned: 2005-07-19
Nationality: British

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OSBOURNE, Lewis

Secretary

Resigned

Appointed: 2003-11-12
Resigned: 2004-04-05
Nationality: British

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WILKINS, David Hardwicke

Secretary

Resigned

Appointed: 2003-08-01
Resigned: 2003-09-02
Nationality: British

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ATHENAEUM SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-07-23
Resigned: 2003-08-01

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ADACHI, Seiichiro

Director

Resigned

Appointed: 2008-08-18
Resigned: 2013-06-25
Nationality: Japanese
Residence: Japan
Born: 04/1952

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BROWN, Gary Ian

Director

Resigned

Appointed: 2009-04-01
Resigned: 2020-08-19
Nationality: British
Residence: England
Born: 07/1963

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COLLIS, David Thomas

Director

Resigned

Appointed: 2006-04-01
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 06/1962

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EZUMI, Tetsuya

Director

Resigned

Appointed: 2020-04-01
Resigned: 2021-03-31
Nationality: Japanese
Residence: Japan
Born: 03/1962

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FURUBAYASHI, Kiyoshi, Mr.

Director

Resigned

Appointed: 2005-07-19
Resigned: 2008-06-25
Nationality: Japanese
Residence: Japan
Born: 04/1945

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HAMA, Tetsuro

Director

Resigned

Appointed: 2003-07-23
Resigned: 2003-09-02
Nationality: Japanese
Residence: United Kingdom
Born: 10/1948

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HARADA, Shigeru

Director

Resigned

Appointed: 2021-04-01
Resigned: 2024-03-31
Nationality: Japanese
Residence: Japan
Born: 04/1965

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HATA, Yudai

Director

Resigned

Appointed: 2017-06-01
Resigned: 2018-03-31
Nationality: Japanese
Residence: Japan
Born: 11/1965

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HATTORI, Takashi

Director

Resigned

Appointed: 2013-06-25
Resigned: 2016-08-05
Nationality: Japanese
Residence: Japan
Born: 01/1955

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HATTORI, Takashi

Director

Resigned

Appointed: 2006-04-01
Resigned: 2010-09-10
Nationality: Japanese
Residence: Japan
Born: 01/1955

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IRIKAWA, Shiro

Director

Resigned

Appointed: 2017-04-01
Resigned: 2020-03-31
Nationality: Japanese
Residence: Japan
Born: 04/1966

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ITO, Makoto

Director

Resigned

Appointed: 2011-09-19
Resigned: 2017-06-01
Nationality: Japanese
Residence: England
Born: 10/1952

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KASHITANI, Ichiro

Director

Resigned

Appointed: 2016-08-05
Resigned: 2018-03-31
Nationality: Japanese
Residence: Japan
Born: 04/1959

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KIMURA, Shingo

Director

Resigned

Appointed: 2024-04-01
Resigned: 2024-10-30
Nationality: Japanese
Residence: Japan
Born: 01/1981

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KIMURA, Shoji

Director

Resigned

Appointed: 2014-04-01
Resigned: 2017-03-31
Nationality: Japanese
Residence: Japan
Born: 01/1964

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KURIHARA, Hiroshi

Director

Resigned

Appointed: 2020-04-01
Resigned: 2021-03-31
Nationality: Japanese
Residence: Japan
Born: 04/1966

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MANAGO, Norihiko

Director

Resigned

Appointed: 2007-08-09
Resigned: 2011-06-30
Nationality: Japanese
Born: 12/1959

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MARTIN, Nicholas Carl

Director

Resigned

Appointed: 2003-09-01
Resigned: 2004-07-12
Nationality: British
Born: 06/1953

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MEAD, Michael

Director

Resigned

Appointed: 2003-11-12
Resigned: 2005-04-15
Nationality: British
Born: 10/1948

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MUTO, Kazuyuki

Director

Resigned

Appointed: 2010-09-10
Resigned: 2013-04-19
Nationality: Japanese
Residence: Japan
Born: 11/1955

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NIWA, Hiroyuki

Director

Resigned

Appointed: 2014-07-01
Resigned: 2021-06-01
Nationality: Japanese
Residence: England
Born: 12/1956

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OGAWA, Akio

Director

Resigned

Appointed: 2018-04-01
Resigned: 2020-03-31
Nationality: Japanese
Residence: Japan
Born: 09/1965

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OGAWA, Yukio, Mr.

Director

Resigned

Appointed: 2005-11-25
Resigned: 2014-03-31
Nationality: Japanese
Residence: Japan
Born: 11/1954

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SATO, Hirofumi

Director

Resigned

Appointed: 2003-09-01
Resigned: 2006-04-01
Nationality: Japanese
Born: 03/1955

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SEIKE, Hideoki

Director

Resigned

Appointed: 2024-10-31
Resigned: 2025-05-08
Nationality: Japanese
Residence: Japan
Born: 11/1968

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SUZUKI, Kenji

Director

Resigned

Appointed: 2006-04-01
Resigned: 2008-08-30
Nationality: Japanese
Born: 06/1962

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SUZUKI, Satoshi

Director

Resigned

Appointed: 2013-06-01
Resigned: 2014-06-30
Nationality: Japanese
Residence: Japan
Born: 05/1961

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TSUTSUI, Hidenori

Director

Resigned

Appointed: 2003-09-01
Resigned: 2007-06-26
Nationality: Japanese
Born: 07/1941

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YAMADA, Akira

Director

Resigned

Appointed: 2003-09-01
Resigned: 2006-04-01
Nationality: Japanese
Born: 12/1964

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YAMANAMI, Masato

Director

Resigned

Appointed: 2018-04-01
Resigned: 2023-06-12
Nationality: Japanese
Residence: Japan
Born: 01/1959

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ATHENAEUM DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2003-07-23
Resigned: 2003-07-23

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