TOYOTA(G.B.) PLC

Company summary

Company number: 00916634
Status: ACTIVE
Incorporated / age: 28 September 196758 years
Registered office: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Simon Joel ACTIVE	Secretary	01 Jul 2026				Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
HARRISON, Matthew Peter ACTIVE	Director	01 Apr 2013		England	July 1968	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
LUCA', Luigi Ksawery ACTIVE	Director	01 Jan 2026		England	March 1973	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
JONES, Harry RESIGNED	Secretary		14 Jan 2016			Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
MORRIS, Darren Paul RESIGNED	Secretary	14 Jan 2016	30 Jun 2026			Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
ARAKI, Ryuji RESIGNED	Director	25 Jan 1995	27 Jun 2001		January 1940	21-229 Aza Ubakoyama, Narumi Cho Midori Ku, Nagoya City Aichi 458 Japan, FOREIGN
ARASHIMA, Tadashi RESIGNED	Director	17 Jul 2003	19 Jul 2006		August 1949	Chaussee De Boitsfort 11a, Brussels, 1050, FOREIGN, Belgium
ATHANASOPOULOS, Panagiotis Takis, Dr RESIGNED	Director	25 Apr 2001	01 Apr 2003		August 1944	Av D'Italie 12, Ixelles, Brussels, 1050, FOREIGN, Belgium
BIRNEY, James Gary RESIGNED	Director	01 Jun 1997	31 Dec 2001		April 1958	5 The Fairways Somerset Road, Redhill, Surrey, RH1 6LP
COPELAND, Michael John RESIGNED	Director		25 Nov 1996		March 1945	Burnham House 14 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
CUMMINS, Andrew Douglas RESIGNED	Director	25 Jun 1992	01 Jan 1998		August 1949	4 Argyll Road, London, W8 7DB
DA FONSECA, Miguel Silva Ramalho RESIGNED	Director	01 Sep 2006	01 Jan 2012	Belgium	July 1960	60, Avenue Du Bourget, Brussels B-1140, Belgium
DAWSON, Alan Peter Shepherd RESIGNED	Director		31 Dec 1993		November 1950	1 Devon Crescent, Redhill, Surrey, RH1 6BB
DOMBREVAL, Thierry Paul Henri Boissel RESIGNED	Director	01 Apr 2003	01 Jul 2009		February 1947	20 Avenue Brezin, Garches, 92380, France
DONEUX, Raymond RESIGNED	Director	01 Apr 2003	24 Jun 2005		December 1952	Marcel Remy Street 73-C, Liege, 4030, FOREIGN, Belgium
ELLIS, Hugh David Stacey RESIGNED	Director		25 Jun 1992	England	September 1940	Woodsden, Water Lane, Hawkhurst, Kent, TN18 5AP
FORMICA, Andrea RESIGNED	Director	17 Jul 2006	06 Sep 2010	Belgium	January 1961	Avenue Edmond Parmentier 64a, Woluwe St Pierre, B-1150, Belgium
FOSTER, Simon Ridgby RESIGNED	Director		31 Mar 1993		September 1939	75 Greencoat Place, London, SW1P 1DS
GARDNER, Keith RESIGNED	Director	19 Jul 1999	31 Aug 2000		February 1957	Red Roofs, Traps Lane, New Malden, Surrey, KT3 4RY
GONNO, Takao RESIGNED	Director	01 Feb 2013	01 Jan 2016	Belgium	March 1962	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
GOSS, Andrew Paul RESIGNED	Director	01 Oct 1993	17 Sep 1999		January 1958	Mary Cottage, Guildford Road, Abinger Hammer, Surrey, RH5 6RZ
GREENFIELD, John Anthony Leslie RESIGNED	Director		30 Jun 2000	Uk	May 1950	21 Ridley Road, Warlingham, Surrey, CR6 9LR
HANAI, Takuro RESIGNED	Director	16 Jan 2003	31 Dec 2005		September 1956	Avenue De Lethier 2, Brussels, 1150, FOREIGN, Belgium
HARRISON, Matthew Peter RESIGNED	Director	01 Jan 2010	01 Jan 2012	England	July 1968	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
INABA, Yoshimi RESIGNED	Director	01 Jul 1998	01 Jul 1999		February 1946	19-5 Kugahara 1-Chrome, Ota Ku, Tokyo, FOREIGN, Japan
ISHII, Yoshimasa RESIGNED	Director	17 Jan 2002	17 Jul 2003		April 1953	Avenue Du Bourget 60, Brussels, Brussels B 1140, FOREIGN, Belgium
ISHIZAKA, Yoshio RESIGNED	Director	01 Jan 1993	26 Jun 1996		January 1940	1165-89 Shimo Asou, Asouku, Kawasaki-City, Kanagawa, Japan
IWATSUKI, Shinro RESIGNED	Director	19 Jul 1999	27 Jun 2001		May 1945	10-2 Nishichausu, Rokku-Cho, Okazaki-City 444-0072, Japan
JOHN, David Glyndwr RESIGNED	Director	01 Apr 1994	31 Dec 1995		July 1938	13 Milner Street, London, SW3 2QB
KARASAWA, Takashi RESIGNED	Director	01 Jan 2012	01 Feb 2013	Belgium	April 1958	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
KATO, Shingo RESIGNED	Director	18 Feb 2000	31 Dec 2002		January 1961	Tmme Avenue Du Bourget 60, Bruxelles, B 1140, Belgium
KING, Stephen John RESIGNED	Director		07 Sep 1993	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
KOBAYASHI, Shimpei RESIGNED	Director	01 Jan 2006	01 Jan 2009		December 1952	Flat 9, 9 Francis Grove, London, SW19 4DJ
KOBAYASHI, Tadao RESIGNED	Director	01 Jan 1996	01 Oct 2000		March 1941	7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
KUMABE, Eiichi RESIGNED	Director	01 Jan 1993	01 Jan 1995		January 1932	1-8-1 Okamoto, Setagayaku, Tokyo, Japan
KUROKI, Kimiaki RESIGNED	Director	01 Oct 2000	31 Dec 2005		July 1948	25a Furze Lane, Purley, Surrey, CR8 3EJ
LEROY, Didier Michel RESIGNED	Director	01 Jul 2009	01 Jul 2012	Belgium	December 1957	120, Rue Du Docteur Charcot, Marcq En Ba Roeul, 59700, France
MAHONY, Brian Francis RESIGNED	Director		01 Sep 1996		May 1936	Trundle Cottage, Singleton, Chichester, West Sussex, PO18 0HD
MAKINO, Kenichiro RESIGNED	Director	01 Jan 2016	01 Jan 2018	Belgium	July 1964	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
MARSH, Alan John Scott RESIGNED	Director		01 Apr 1994		November 1936	Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE
MARTIN, Agustin Romero RESIGNED	Director	01 Oct 2020	01 Jan 2024	United Kingdom	July 1969	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
MATSUNAMI, Yoshiki RESIGNED	Director	01 Apr 2003	31 Dec 2005		August 1954	Ave General Lartigue 70, Brussels, 1200, FOREIGN, Belgium
MEAD, Michael RESIGNED	Director	01 Jan 1998	31 Oct 2003		October 1948	6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
MINOURA, Masao RESIGNED	Director		01 Jan 1993		October 1940	15 Draycott Avenue, London, SW3 3BS
MORAN, Michael Edward RESIGNED	Director	02 Apr 1996	31 Jan 2003	England	February 1960	Orchard House, New Road, Sutton, Witney, Oxfordshire, OX29 5RT
NANAHARA, Hiroaki RESIGNED	Director	01 Apr 2017	01 Jan 2019	Belgium	October 1963	Caroline House, 55-57 High Holborn, London, WC1V 6DX, England
NEWNHAM, Anthony John RESIGNED	Director		06 Apr 1993		June 1932	6 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BS
NODA, Kazuhiko RESIGNED	Director	18 Feb 2000	31 Dec 2001		April 1957	Avenue Du Bouget 60 Tmme, Brussels, B-1140, FOREIGN, Belgium
NOHARA, Masanori RESIGNED	Director	02 Apr 2012	01 Apr 2015	United Kingdom	March 1963	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
NUMATA, Junji RESIGNED	Director		31 Dec 1992		January 1932	2-1814 Kifune Meito-Ku, Nagoyoa-City, Aichi-Pref 465, Japan
OTSUBO, Tsutomo RESIGNED	Director	01 Jan 1997	18 Feb 2000		January 1958	Ovdergemseweg 54, Tervuren, 3080, Belgium
PHILPOTT, Paul Jonathan RESIGNED	Director	01 Feb 2003	04 Jan 2007	United Kingdom	June 1966	The Ridings, Keppel Road, Dorking, Surrey, RH4 1NG
POWELL, Graham John RESIGNED	Director		11 Oct 1993		March 1946	4 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AG
SAKAI, Shinji RESIGNED	Director	17 Jul 1996	30 Jun 1998			1-18-5 Iwadokita Komae, Tokyo 201, Japan
SAKAI, Takashi RESIGNED	Director	01 Jan 1994	31 Dec 1995		August 1953	12 Beaufort Road, London, W5 3EA
SAKAI, Takashi RESIGNED	Director	22 Oct 1992	22 Oct 1992		August 1953	12 Beaufort Road, London, W5 3EA
SANDERS, Keith Michael RESIGNED	Director		31 Mar 1993		December 1944	Sunbeams, Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
SASAGAWA, Makato RESIGNED	Director	01 Jan 2008	01 Apr 2011	Belgium	July 1956	3-6-34 Amanuma, Suginami-Ku, Tokyo, FOREIGN, Japan
SCHILLACI, Daniele RESIGNED	Director	09 Apr 2012	15 Jul 2015	Belgium	December 1964	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
SCHLICHT, Karl Hermann RESIGNED	Director	01 Jul 2012	01 Apr 2017	Belgium	October 1960	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
SETTLE, Stephen RESIGNED	Director	01 Jul 2009	01 Jan 2012	United Kingdom	August 1956	The Hollies, Denfield Tower Hill, Dorking, Surrey, RH4 2AH
SINGER, Andrew Peter RESIGNED	Director	01 Jul 1994	31 Mar 2013	England	September 1955	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
SMITH, Martyn Robert RESIGNED	Director	15 Oct 1993	01 Jul 1994		May 1955	1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
SMITH, Robert Graham RESIGNED	Director	01 Oct 1994	01 Sep 2006	United Kingdom	October 1951	Belmont, 18 Rookwood Park, Horsham, West Sussex, RH12 1UB
SUDO, Keiji RESIGNED	Director	01 Apr 2011	01 Jan 2012	Belgium	February 1956	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
SUZUKI, Takeshi RESIGNED	Director	26 Jul 2001	24 Jun 2005		November 1947	603 Lions Mansion Yagoto Garden, Ichibankan 801 Yagotofujimi, Shouwa-Ku Nagoya-Shi, Aichi 466-0812, Japan
TAKAMI, Akito RESIGNED	Director	01 Jan 2018	01 Jan 2020	Belgium	December 1967	Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom
TANIGUCHI, Nayao RESIGNED	Director	01 Jan 2009	31 Mar 2012	United Kingdom	January 1955	337 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ
TAYLOR, Trevor Howard RESIGNED	Director		11 Sep 2000		May 1937	Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
THOMPSON, Scott Michael RESIGNED	Director	01 Jan 2024	01 Jan 2026	England	May 1972	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
TOJO, Kiyoshi RESIGNED	Director	19 Jul 2006	01 Jan 2008		February 1956	Clos Des Trois Fontaines 8 B7, Auderghem, B-1160, Belgium
TOMIHARA, Yoichi RESIGNED	Director		31 Dec 1993		April 1951	31 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU
TOYODA, Tatsuro RESIGNED	Director		31 Dec 1992		June 1929	80 Koyoen Yatomi-Cho, Mizuho-Ku, Nagoya-City, Aichi Pref 467, Japan
TRUSCOTT, Brian Annesley RESIGNED	Director		01 Jan 1998		March 1942	Longwood New House Lane, Salfords, Redhill, Surrey, RH1 5RE
TSUTAKI, Toshiyuki RESIGNED	Director	28 May 1999	18 Feb 2000		September 1950	Chausse De Stockel 480, Brussels 1150, Belgium, FOREIGN
URANISHI, Tokuichi RESIGNED	Director	26 Jul 2001	17 Jul 2003		May 1942	602 Toyota Ochanomizu-Ryo 3-28-5, Kandaogawamachi Chiyoda-Ku, Tokyo 101-0052, FOREIGN, Japan
USHIYAMA, Yuzo RESIGNED	Director	01 Jan 1993	31 Dec 1996		June 1950	Rue Montane Aux Ombres 10, 1150 Brussels, Belgium
UYTTENHOVEN, Alain Jean-Jacques Ghislain RESIGNED	Director	01 Jan 2012	09 Apr 2012	Belgium	March 1961	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
UYTTENHOVEN, Alain Jean Jacques RESIGNED	Director	01 Jan 2006	19 Jul 2006		March 1961	Chemin D'Auderghem 57, Wezembeek-Uppem, 1970, Belgium
VAN DER BURGH, Paul Michael RESIGNED	Director	15 Jul 2015	01 Oct 2020	England	November 1964	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
VANDERVELDEN, Ludovicus Herman Jozef RESIGNED	Director	01 Jan 2006	26 Aug 2011	Belgium	December 1955	Fazentenlaan 28, Kraainem, 1950, Belgium
WHITEMAN, John Charles RESIGNED	Director	21 Feb 1996	01 Jul 1999	United Kingdom	June 1950	19 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
WILLIAMS, Jonathan Paul RESIGNED	Director	01 Feb 2007	30 Aug 2013	United Kingdom	March 1967	Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom
WILLIAMS, Roy Charles RESIGNED	Director		11 Sep 2000		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WINGATE, Michael Norman RESIGNED	Director		01 Jul 2009	United Kingdom	February 1950	56 Keats Close, Horsham, West Sussex, RH12 5PL
YASUDA, Toshiaki RESIGNED	Director	01 Jan 1996	31 Dec 1996		October 1960	Val Des Seigneurs 7, Brussels, Belgium B1150, FOREIGN
YOKOI, Yasuhiko RESIGNED	Director	01 Jan 1997	28 May 1999		January 1954	Avenue Du Bourget 60, Brussels, 1140, Belgium

HILL, Simon Joel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

HARRISON, Matthew Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: July 1968
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

LUCA', Luigi Ksawery ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1973
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

JONES, Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 2016
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

MORRIS, Darren Paul RESIGNED
Role: Secretary
Appointed on: 14 Jan 2016
Resigned on: 30 Jun 2026
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

ARAKI, Ryuji RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 27 Jun 2001
Date of birth: January 1940
Address: 21-229 Aza Ubakoyama, Narumi Cho Midori Ku, Nagoya City Aichi 458 Japan, FOREIGN

ARASHIMA, Tadashi RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 19 Jul 2006
Date of birth: August 1949
Address: Chaussee De Boitsfort 11a, Brussels, 1050, FOREIGN, Belgium

ATHANASOPOULOS, Panagiotis Takis, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Apr 2003
Date of birth: August 1944
Address: Av D'Italie 12, Ixelles, Brussels, 1050, FOREIGN, Belgium

BIRNEY, James Gary RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Dec 2001
Date of birth: April 1958
Address: 5 The Fairways Somerset Road, Redhill, Surrey, RH1 6LP

COPELAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: March 1945
Address: Burnham House 14 Laburnham Road, Maidenhead, Berkshire, SL6 4DB

CUMMINS, Andrew Douglas RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 01 Jan 1998
Date of birth: August 1949
Address: 4 Argyll Road, London, W8 7DB

DA FONSECA, Miguel Silva Ramalho RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: July 1960
Address: 60, Avenue Du Bourget, Brussels B-1140, Belgium

DAWSON, Alan Peter Shepherd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1950
Address: 1 Devon Crescent, Redhill, Surrey, RH1 6BB

DOMBREVAL, Thierry Paul Henri Boissel RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Jul 2009
Date of birth: February 1947
Address: 20 Avenue Brezin, Garches, 92380, France

DONEUX, Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Jun 2005
Date of birth: December 1952
Address: Marcel Remy Street 73-C, Liege, 4030, FOREIGN, Belgium

ELLIS, Hugh David Stacey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Country of Residence: England
Date of birth: September 1940
Address: Woodsden, Water Lane, Hawkhurst, Kent, TN18 5AP

FORMICA, Andrea RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 06 Sep 2010
Country of Residence: Belgium
Date of birth: January 1961
Address: Avenue Edmond Parmentier 64a, Woluwe St Pierre, B-1150, Belgium

FOSTER, Simon Ridgby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1939
Address: 75 Greencoat Place, London, SW1P 1DS

GARDNER, Keith RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: February 1957
Address: Red Roofs, Traps Lane, New Malden, Surrey, KT3 4RY

GONNO, Takao RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Jan 2016
Country of Residence: Belgium
Date of birth: March 1962
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

GOSS, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 Sep 1999
Date of birth: January 1958
Address: Mary Cottage, Guildford Road, Abinger Hammer, Surrey, RH5 6RZ

GREENFIELD, John Anthony Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: Uk
Date of birth: May 1950
Address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR

HANAI, Takuro RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 31 Dec 2005
Date of birth: September 1956
Address: Avenue De Lethier 2, Brussels, 1150, FOREIGN, Belgium

HARRISON, Matthew Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: July 1968
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

INABA, Yoshimi RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 1999
Date of birth: February 1946
Address: 19-5 Kugahara 1-Chrome, Ota Ku, Tokyo, FOREIGN, Japan

ISHII, Yoshimasa RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 17 Jul 2003
Date of birth: April 1953
Address: Avenue Du Bourget 60, Brussels, Brussels B 1140, FOREIGN, Belgium

ISHIZAKA, Yoshio RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 26 Jun 1996
Date of birth: January 1940
Address: 1165-89 Shimo Asou, Asouku, Kawasaki-City, Kanagawa, Japan

IWATSUKI, Shinro RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 27 Jun 2001
Date of birth: May 1945
Address: 10-2 Nishichausu, Rokku-Cho, Okazaki-City 444-0072, Japan

JOHN, David Glyndwr RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: July 1938
Address: 13 Milner Street, London, SW3 2QB

KARASAWA, Takashi RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Feb 2013
Country of Residence: Belgium
Date of birth: April 1958
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

KATO, Shingo RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Dec 2002
Date of birth: January 1961
Address: Tmme Avenue Du Bourget 60, Bruxelles, B 1140, Belgium

KING, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG

KOBAYASHI, Shimpei RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2009
Date of birth: December 1952
Address: Flat 9, 9 Francis Grove, London, SW19 4DJ

KOBAYASHI, Tadao RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Oct 2000
Date of birth: March 1941
Address: 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

KUMABE, Eiichi RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1995
Date of birth: January 1932
Address: 1-8-1 Okamoto, Setagayaku, Tokyo, Japan

KUROKI, Kimiaki RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2005
Date of birth: July 1948
Address: 25a Furze Lane, Purley, Surrey, CR8 3EJ

LEROY, Didier Michel RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jul 2012
Country of Residence: Belgium
Date of birth: December 1957
Address: 120, Rue Du Docteur Charcot, Marcq En Ba Roeul, 59700, France

MAHONY, Brian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: May 1936
Address: Trundle Cottage, Singleton, Chichester, West Sussex, PO18 0HD

MAKINO, Kenichiro RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2018
Country of Residence: Belgium
Date of birth: July 1964
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

MARSH, Alan John Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: November 1936
Address: Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE

MARTIN, Agustin Romero RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

MATSUNAMI, Yoshiki RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Dec 2005
Date of birth: August 1954
Address: Ave General Lartigue 70, Brussels, 1200, FOREIGN, Belgium

MEAD, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 2003
Date of birth: October 1948
Address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR

MINOURA, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1940
Address: 15 Draycott Avenue, London, SW3 3BS

MORAN, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: February 1960
Address: Orchard House, New Road, Sutton, Witney, Oxfordshire, OX29 5RT

NANAHARA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Jan 2019
Country of Residence: Belgium
Date of birth: October 1963
Address: Caroline House, 55-57 High Holborn, London, WC1V 6DX, England

NEWNHAM, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1932
Address: 6 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BS

NODA, Kazuhiko RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: April 1957
Address: Avenue Du Bouget 60 Tmme, Brussels, B-1140, FOREIGN, Belgium

NOHARA, Masanori RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

NUMATA, Junji RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1932
Address: 2-1814 Kifune Meito-Ku, Nagoyoa-City, Aichi-Pref 465, Japan

OTSUBO, Tsutomo RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 Feb 2000
Date of birth: January 1958
Address: Ovdergemseweg 54, Tervuren, 3080, Belgium

PHILPOTT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 04 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Ridings, Keppel Road, Dorking, Surrey, RH4 1NG

POWELL, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: March 1946
Address: 4 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AG

SAKAI, Shinji RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 30 Jun 1998
Address: 1-18-5 Iwadokita Komae, Tokyo 201, Japan

SAKAI, Takashi RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: August 1953
Address: 12 Beaufort Road, London, W5 3EA

SAKAI, Takashi RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 22 Oct 1992
Date of birth: August 1953
Address: 12 Beaufort Road, London, W5 3EA

SANDERS, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1944
Address: Sunbeams, Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

SASAGAWA, Makato RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2011
Country of Residence: Belgium
Date of birth: July 1956
Address: 3-6-34 Amanuma, Suginami-Ku, Tokyo, FOREIGN, Japan

SCHILLACI, Daniele RESIGNED
Role: Director
Appointed on: 09 Apr 2012
Resigned on: 15 Jul 2015
Country of Residence: Belgium
Date of birth: December 1964
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

SCHLICHT, Karl Hermann RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Apr 2017
Country of Residence: Belgium
Date of birth: October 1960
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

SETTLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Hollies, Denfield Tower Hill, Dorking, Surrey, RH4 2AH

SINGER, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: September 1955
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 01 Jul 1994
Date of birth: May 1955
Address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE

SMITH, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Belmont, 18 Rookwood Park, Horsham, West Sussex, RH12 1UB

SUDO, Keiji RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: February 1956
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX, United Kingdom

SUZUKI, Takeshi RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 24 Jun 2005
Date of birth: November 1947
Address: 603 Lions Mansion Yagoto Garden, Ichibankan 801 Yagotofujimi, Shouwa-Ku Nagoya-Shi, Aichi 466-0812, Japan

TAKAMI, Akito RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2020
Country of Residence: Belgium
Date of birth: December 1967
Address: Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom

TANIGUCHI, Nayao RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 337 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

TAYLOR, Trevor Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: May 1937
Address: Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB

THOMPSON, Scott Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1972
Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

TOJO, Kiyoshi RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 01 Jan 2008
Date of birth: February 1956
Address: Clos Des Trois Fontaines 8 B7, Auderghem, B-1160, Belgium

TOMIHARA, Yoichi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1951
Address: 31 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU

TOYODA, Tatsuro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1929
Address: 80 Koyoen Yatomi-Cho, Mizuho-Ku, Nagoya-City, Aichi Pref 467, Japan

TRUSCOTT, Brian Annesley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: March 1942
Address: Longwood New House Lane, Salfords, Redhill, Surrey, RH1 5RE

TSUTAKI, Toshiyuki RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 18 Feb 2000
Date of birth: September 1950
Address: Chausse De Stockel 480, Brussels 1150, Belgium, FOREIGN

URANISHI, Tokuichi RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 17 Jul 2003
Date of birth: May 1942
Address: 602 Toyota Ochanomizu-Ryo 3-28-5, Kandaogawamachi Chiyoda-Ku, Tokyo 101-0052, FOREIGN, Japan

USHIYAMA, Yuzo RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1996
Date of birth: June 1950
Address: Rue Montane Aux Ombres 10, 1150 Brussels, Belgium