Directors and Company Secretaries

Current Directors

8 Oct 2014 ⇒ Present day (4 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Director
1 Mar 2013 ⇒ Present day (5 Years )
Director
17 May 2012 ⇒ Present day (6 Years )
Director
1 Oct 2013 ⇒ Present day (5 Years )
Director
3 Apr 2006 ⇒ Present day (12 Years )
Company Secretary

Past Directors

31 Mar 2011 ⇒ 1 Jul 2011 (3 Months )
Director
28 Jun 2001 ⇒ 1 Dec 2002 (1 Year )
Director
1 Apr 2007 ⇒ 28 Feb 2013 (5 Years )
Director
6 Oct 1992 ⇒ 20 Dec 1998 (6 Years )
Director
1 Apr 2009 ⇒ 6 Mar 2012 (2 Years )
Director
before 28 Feb 1992 ⇒ 4 Nov 1992
Director
8 Aug 1994 ⇒ 1 Apr 1997 (2 Years )
Director
before 28 Feb 1992 ⇒ 30 Apr 2000
Director
29 Jun 2006 ⇒ 27 Jun 2008 (1 Year )
Director
1 Jul 2011 ⇒ 17 May 2012 (10 Months )
Director
1 Mar 2013 ⇒ 1 Oct 2013 (7 Months )
Director
before 28 Feb 1992 ⇒ 3 Apr 2006
Company Secretary
17 May 2012 ⇒ 8 Oct 2014 (2 Years )
Director
27 Jun 2008 ⇒ 31 Mar 2011 (2 Years )
Director
5 Oct 2001 ⇒ 29 Jun 2006 (4 Years )
Director
1 Apr 1997 ⇒ 28 Jun 2001 (4 Years )
Director
6 Oct 1992 ⇒ 8 Aug 1994 (1 Year )
Director
1 Dec 2002 ⇒ 21 Oct 2004 (1 Year )
Director
2 Nov 1998 ⇒ 30 Nov 2001 (3 Years )
Director
5 Aug 2004 ⇒ 1 Apr 2008 (3 Years )
Director
before 28 Feb 1992 ⇒ 4 Nov 1992
Director

Official Documents Related To These Directors

Filed on: 8 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KOZO AMANO
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HISASHI NAKANISHI
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EIJI KOBAYASHI / 25/09/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TORU MATSUI
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TORU MATSUI
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MASAKI SUMIYA
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TORU MATSUI
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILDS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KOISO
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HISASHI NAKANISHI
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEYUKI KOISO / 05/03/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAZUNOBU HASEGAWA / 05/03/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY CHILDS / 05/03/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EIJI KOBAYASHI
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU HASEGAWA
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORIHIKO ADACHI
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HIDEYUKI KOISO
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NORIHIKO ADACHI
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HISASHI NAKANISHI
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD WHIDDINGTON / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HISASHI NAKANISHI / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAZUNOBU HASEGAWA / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY CHILDS / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 288a - Appointment of Director or Secretary
Director Appointed Kazunobu Hasegawa Logged Form
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KAZUNOBU HASEGAWA
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TSUTOMU KAWAMITSU
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HISASHI NAKANISHI
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KAZUNORI UMEMURA
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/05/03
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)