MAXELL EUROPE LIMITED

Company summary

Company number: 01485997
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
MAXELL (U.K.) LIMITED
WATLING FORTY SEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMM, Andrew John ACTIVE	Secretary	21 May 2004				4 Habberley Croft, Solihull, West Midlands, B91 3YR
CAMM, Andrew John ACTIVE	Director	03 Jul 2000		United Kingdom	June 1964	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
ISHIYAMA, Hiroyuki ACTIVE	Director	01 Apr 2026		Japan	April 1970	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
SANO, Kenichi ACTIVE	Director	01 Apr 2026		Japan	February 1967	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
TAKI, Hiroyuki ACTIVE	Director	01 Apr 2025		England	September 1975	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		21 May 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
AKAI, Norio RESIGNED	Director	21 Jun 1993	14 Jun 1999		November 1940	3-27-4 Matsumaedai, Moriya-Cho Kitasouma-Gun Ibaraki, Japan
ARAI, Isamu RESIGNED	Director	21 Jun 1993	20 Jun 1997		January 1933	4-3-14 Umenoki, Itami-Shi Hyougo, Japan
ASHIDA, Shingo RESIGNED	Director	14 Jun 1999	16 Jun 2003		November 1946	2 Stanhope 25 Eastbury Avenue, Northwood, Middlesex, HA6 3LJ
BITO, Noriyoshi RESIGNED	Director	01 Apr 2022	01 Apr 2025	Japan	November 1967	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
BOYD, Stephen James RESIGNED	Director	03 Jul 1998	16 Jun 2011	United Kingdom	September 1951	Newton House, Newton House, South Newington, Banbury, Oxfordshire, OX15 4JW
EWALD, Karl Heinz RESIGNED	Director	18 Jun 2004	29 Mar 2013	Germany	January 1954	114a Gladbacher Str, Neuss, 41462, Germany
FUJIMURA, Keisuke RESIGNED	Director	01 Jan 2013	30 Jun 2014	England	January 1968	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
FUSHIKI, Yasushi RESIGNED	Director	28 Jun 2002	17 Jun 2005		December 1954	25 Ludford Drive, Stirchley Park, Telford, Shropshire, TF3 1RD
HASEGAWA, Kosei RESIGNED	Director	01 Apr 2021	01 Apr 2025	Japan	December 1974	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
HIGASHIYAMA, Norio RESIGNED	Director	28 Jun 2002	16 Jun 2003		February 1942	2-3-6-703 Hongu, Otsu Shi, Shiga, 520 0084, Japan
HIGASHIYAMA, Norio RESIGNED	Director	03 Jul 1998	14 Jun 1999		February 1942	1007-1, Yamada-Machi, Mitsukaido-Shi, Ibaraki, Japan
INOSE, Fumiyuki RESIGNED	Director	21 Jun 1995	03 Jul 1998		February 1936	2-8-12 Higashitokorzawa, Tokorozawa - Shi, Saitama, 359, Japan
ISHIWATA, Masazumi RESIGNED	Director	01 Apr 2016	01 Apr 2024	Japan	June 1968	Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England
ISHIYAMA, Hiroyuki RESIGNED	Director	01 Jul 2014	10 Jun 2019	England	April 1970	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
ITAZU, Hironori RESIGNED	Director	20 Jun 1997	18 Jun 2004		February 1942	2805 1 2 1 Ooshima, Koutou Ku, Tokyo, 136, Japan
KAMEDA, Takashi RESIGNED	Director	09 Jun 2008	16 Jun 2011	United Kingdom	July 1955	137 Penn Place, Solomans Hill, Rickmansworth, Hertfordshire, WD3 1GY
KAMEDA, Takashi RESIGNED	Director	18 Jun 2004	19 Jun 2006		July 1955	3-11-14 Kinunodai Yawara-Mura, Tsukuba-Gun, 300-2436 Ibaraki, Japan
KAMEMOTO, Masaru RESIGNED	Director	01 Apr 2012	01 Apr 2016	Japan	September 1955	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
KIMOTO, Norifumi RESIGNED	Director	16 Jun 2011	01 Jan 2013	Great Britain	February 1958	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
KONO, Yutaka RESIGNED	Director	01 Nov 2009	30 Jun 2014	England	July 1966	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
KURODA, Hisaki RESIGNED	Director	02 Jun 2015	31 Mar 2018	England	February 1965	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
KUROKAWA, Kazunao RESIGNED	Director	01 Oct 1997	31 Jan 2000		March 1943	40a Ingerweg, Meerbusch 40670, Germany, FOREIGN
MASUDA, Noritoshi RESIGNED	Director	01 Apr 2016	31 Mar 2026	Japan	September 1964	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
MASUDA, Noritoshi RESIGNED	Director	28 Jun 2001	28 Jun 2002		September 1964	103 Majestic Way, Aqueduct, Telford, Shropshire, TF4 3SL
MATSUMOTO, Akira RESIGNED	Director	16 Jun 2003	16 Jun 2011	Japan	January 1948	2 -41 -19 Kamiigusa, Suginami - Ku, Tokyo, FOREIGN, Japan
MATSUMOTO, Akira RESIGNED	Director	21 Jan 1994	14 Jun 1999		January 1948	Silvanus Uplands Close, Gerrards Cross, Buckinghamshire, SL9 7JH
MATSUURA, Masanori RESIGNED	Director		21 Jun 1995		January 1941	10 Sycamore Close Elm Park, Wellington, Telford, Salop, TF1 3NH
MATSUURA, Takeshi RESIGNED	Director	19 Jun 2006	06 Jun 2007		February 1949	3-10 Kubogaoka 3 Chome, Moriya-Shi, Ibaraki-Ken, 302-0104, Japan
MATSUURA, Takeshi RESIGNED	Director	16 Jun 2003	18 Jun 2004		February 1949	36-16 Yokobayashi Enmyoji, Oyamazaki - Cho, Otokuni - Eun 618 -0091, Kyoto, FOREIGN, Japan
MITSUI, Junzo RESIGNED	Director	20 Jun 1997	28 Jun 2001		December 1947	Flat 3, Tudor Gables, 5 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
MORITA, Masayoshi RESIGNED	Director		21 May 1992		January 1936	Admaston Spa Shawbirch Road, Telford, Salop, TF5 0AB
MYERS, Joseph Barry RESIGNED	Director	21 Dec 1999	18 Jun 2004		May 1944	6 Worrow Drive, Bicton Heath, Shrewsbury, Salop, SY3 5DJ
NAKAMURA, Takahiko RESIGNED	Director	17 Jun 2005	30 Sep 2008		May 1956	8 Florance Court, Northwood, Middlesex, HA6 2AE
NAKANO, Katsuhiko RESIGNED	Director		20 Sep 1993		March 1944	65a Penshurst Gardens, Edgware, Middlesex, HA8 9TT
NUMOTO, Hideaki RESIGNED	Director	16 Jun 2011	01 Apr 2012	Japan	January 1956	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
NUMOTO, Hideaki RESIGNED	Director	14 Jun 1999	16 Jun 2003		January 1956	37 Mayflower Lodge, Regents Park Road, London, N3 3HU
OKAFUJI, Masao RESIGNED	Director	19 Jun 2006	16 Jun 2009		July 1958	6-18 Sakuraidai, Shimamoto-Cho/Mishima-Gun, Osaka 618-0023, FOREIGN, Japan
OKUDA, Yutaka RESIGNED	Director	24 Apr 2018	01 Apr 2020	Japan	September 1958	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
OTA, Hiroyuki RESIGNED	Director	01 Apr 2019	31 Mar 2022	Japan	August 1960	Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England
SASAKI, Minoru RESIGNED	Director		20 Jun 1997		January 1934	1-1-30 Makahozumi, Ibaraki, Osaka, Japan
SENZAI, Yoshihiro RESIGNED	Director	14 Jun 1999	28 Jun 2002		April 1948	400 Awabashi Cho, Fushimi Ku, Kyoto Shi, FOREIGN, Japan
SUMOTO, Seiji RESIGNED	Director	01 Apr 2020	01 Apr 2021	Japan	April 1962	Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England
SUZUKI, Katsuaki RESIGNED	Director		21 Jun 1995		November 1931	554-2 Kamikashio Cho Totsuka Ku, Yorkohama Shi Kanagawa, Japan
SUZUKI, Taku RESIGNED	Director	17 Jun 2005	01 Nov 2009		September 1962	24 Tudor Gardens, West Acton, London, W3 0DU
TAKAHASHI, Masato RESIGNED	Director	04 Jun 2010	01 Apr 2016	United Kingdom	July 1964	Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England
TAKAKI, Tsutomu RESIGNED	Director	10 Jun 2019	01 Oct 2025	United Kingdom	June 1972	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
TAKAO, Shinichiro RESIGNED	Director	01 Apr 2024	31 Mar 2026	Japan	July 1968	Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England
TANIGUCHI, Tomizo RESIGNED	Director	14 Jun 1999	16 Jun 2003		March 1947	49-8 Shiromisai, Oyamazaki-Cho, Otokuni-Gun, Japan, FOREIGN, Kyoto-Fu
TASHIRO, Kazunori RESIGNED	Director	18 Jun 2004	19 Jun 2006		February 1951	3-6-25 Nakameguro, Meguro-Ku, Tokyo, FOREIGN, Japan
TOI, Mitsuharu RESIGNED	Director	01 Oct 1997	21 Dec 1999		October 1952	The Clock House Shawbirch Road, Admaston, Telford, Salop, TF5 0AB
YAMAGATA, Hitoshi RESIGNED	Director	01 Oct 2008	31 Mar 2010		January 1963	8, Florence Court 9 Dene Road, Northwood, Middlesex, HA6 2AE
YAMAGUCHI, Hiroshi RESIGNED	Director	21 May 1992	21 Feb 1996		August 1938	The Clock House, Admaston Spa Shawbirch Road, Telford, Shropshire, TF5 0AB
YAMAKAWA, Tooru RESIGNED	Director	16 Jun 2003	18 Jun 2004		January 1949	3-8-5 Matsumaedai, Moriya-City, 302-0102 Ibaraki, Japan
YAMAZAKI, Kazuya RESIGNED	Director	21 May 1992	20 Jun 1997		March 1947	Aqueduct, 103 Majestic Way, Telford, Salop, TF4 3SL
YOSHIMARU, Shieeki RESIGNED	Director	16 Jun 2003	17 Jun 2005		October 1957	102 Lynton Road, Acton, London, W3 9HH

CAMM, Andrew John ACTIVE
Role: Secretary
Appointed on: 21 May 2004
Address: 4 Habberley Croft, Solihull, West Midlands, B91 3YR

CAMM, Andrew John ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

ISHIYAMA, Hiroyuki ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: April 1970
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

SANO, Kenichi ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: February 1967
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

TAKI, Hiroyuki ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

AKAI, Norio RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 14 Jun 1999
Date of birth: November 1940
Address: 3-27-4 Matsumaedai, Moriya-Cho Kitasouma-Gun Ibaraki, Japan

ARAI, Isamu RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 20 Jun 1997
Date of birth: January 1933
Address: 4-3-14 Umenoki, Itami-Shi Hyougo, Japan

ASHIDA, Shingo RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 16 Jun 2003
Date of birth: November 1946
Address: 2 Stanhope 25 Eastbury Avenue, Northwood, Middlesex, HA6 3LJ

BITO, Noriyoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: November 1967
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

BOYD, Stephen James RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Newton House, Newton House, South Newington, Banbury, Oxfordshire, OX15 4JW

EWALD, Karl Heinz RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 29 Mar 2013
Country of Residence: Germany
Date of birth: January 1954
Address: 114a Gladbacher Str, Neuss, 41462, Germany

FUJIMURA, Keisuke RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1968
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

FUSHIKI, Yasushi RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Jun 2005
Date of birth: December 1954
Address: 25 Ludford Drive, Stirchley Park, Telford, Shropshire, TF3 1RD

HASEGAWA, Kosei RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: December 1974
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

HIGASHIYAMA, Norio RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 16 Jun 2003
Date of birth: February 1942
Address: 2-3-6-703 Hongu, Otsu Shi, Shiga, 520 0084, Japan

HIGASHIYAMA, Norio RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 14 Jun 1999
Date of birth: February 1942
Address: 1007-1, Yamada-Machi, Mitsukaido-Shi, Ibaraki, Japan

INOSE, Fumiyuki RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 03 Jul 1998
Date of birth: February 1936
Address: 2-8-12 Higashitokorzawa, Tokorozawa - Shi, Saitama, 359, Japan

ISHIWATA, Masazumi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: June 1968
Address: Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England

ISHIYAMA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: April 1970
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA

ITAZU, Hironori RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 18 Jun 2004
Date of birth: February 1942
Address: 2805 1 2 1 Ooshima, Koutou Ku, Tokyo, 136, Japan

KAMEDA, Takashi RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 137 Penn Place, Solomans Hill, Rickmansworth, Hertfordshire, WD3 1GY

KAMEDA, Takashi RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jun 2006
Date of birth: July 1955
Address: 3-11-14 Kinunodai Yawara-Mura, Tsukuba-Gun, 300-2436 Ibaraki, Japan

KAMEMOTO, Masaru RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: September 1955
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

KIMOTO, Norifumi RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Jan 2013
Country of Residence: Great Britain
Date of birth: February 1958
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

KONO, Yutaka RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1966
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

KURODA, Hisaki RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: February 1965
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA

KUROKAWA, Kazunao RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2000
Date of birth: March 1943
Address: 40a Ingerweg, Meerbusch 40670, Germany, FOREIGN

MASUDA, Noritoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: September 1964
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

MASUDA, Noritoshi RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 28 Jun 2002
Date of birth: September 1964
Address: 103 Majestic Way, Aqueduct, Telford, Shropshire, TF4 3SL

MATSUMOTO, Akira RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 16 Jun 2011
Country of Residence: Japan
Date of birth: January 1948
Address: 2 -41 -19 Kamiigusa, Suginami - Ku, Tokyo, FOREIGN, Japan

MATSUMOTO, Akira RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 14 Jun 1999
Date of birth: January 1948
Address: Silvanus Uplands Close, Gerrards Cross, Buckinghamshire, SL9 7JH

MATSUURA, Masanori RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: January 1941
Address: 10 Sycamore Close Elm Park, Wellington, Telford, Salop, TF1 3NH

MATSUURA, Takeshi RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 06 Jun 2007
Date of birth: February 1949
Address: 3-10 Kubogaoka 3 Chome, Moriya-Shi, Ibaraki-Ken, 302-0104, Japan

MATSUURA, Takeshi RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 18 Jun 2004
Date of birth: February 1949
Address: 36-16 Yokobayashi Enmyoji, Oyamazaki - Cho, Otokuni - Eun 618 -0091, Kyoto, FOREIGN, Japan

MITSUI, Junzo RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 28 Jun 2001
Date of birth: December 1947
Address: Flat 3, Tudor Gables, 5 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

MORITA, Masayoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: January 1936
Address: Admaston Spa Shawbirch Road, Telford, Salop, TF5 0AB

MYERS, Joseph Barry RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 18 Jun 2004
Date of birth: May 1944
Address: 6 Worrow Drive, Bicton Heath, Shrewsbury, Salop, SY3 5DJ

NAKAMURA, Takahiko RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 30 Sep 2008
Date of birth: May 1956
Address: 8 Florance Court, Northwood, Middlesex, HA6 2AE

NAKANO, Katsuhiko RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: March 1944
Address: 65a Penshurst Gardens, Edgware, Middlesex, HA8 9TT

NUMOTO, Hideaki RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Apr 2012
Country of Residence: Japan
Date of birth: January 1956
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

NUMOTO, Hideaki RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 16 Jun 2003
Date of birth: January 1956
Address: 37 Mayflower Lodge, Regents Park Road, London, N3 3HU

OKAFUJI, Masao RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 16 Jun 2009
Date of birth: July 1958
Address: 6-18 Sakuraidai, Shimamoto-Cho/Mishima-Gun, Osaka 618-0023, FOREIGN, Japan

OKUDA, Yutaka RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: September 1958
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA

OTA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: August 1960
Address: Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England

SASAKI, Minoru RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: January 1934
Address: 1-1-30 Makahozumi, Ibaraki, Osaka, Japan

SENZAI, Yoshihiro RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 28 Jun 2002
Date of birth: April 1948
Address: 400 Awabashi Cho, Fushimi Ku, Kyoto Shi, FOREIGN, Japan

SUMOTO, Seiji RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: April 1962
Address: Block E, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England

SUZUKI, Katsuaki RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: November 1931
Address: 554-2 Kamikashio Cho Totsuka Ku, Yorkohama Shi Kanagawa, Japan

SUZUKI, Taku RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Nov 2009
Date of birth: September 1962
Address: 24 Tudor Gardens, West Acton, London, W3 0DU

TAKAHASHI, Masato RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

TAKAKI, Tsutomu RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

TAKAO, Shinichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: July 1968
Address: Botanica Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, England

TANIGUCHI, Tomizo RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 16 Jun 2003
Date of birth: March 1947
Address: 49-8 Shiromisai, Oyamazaki-Cho, Otokuni-Gun, Japan, FOREIGN, Kyoto-Fu

TASHIRO, Kazunori RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jun 2006
Date of birth: February 1951
Address: 3-6-25 Nakameguro, Meguro-Ku, Tokyo, FOREIGN, Japan

TOI, Mitsuharu RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 21 Dec 1999
Date of birth: October 1952
Address: The Clock House Shawbirch Road, Admaston, Telford, Salop, TF5 0AB

YAMAGATA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2010
Date of birth: January 1963
Address: 8, Florence Court 9 Dene Road, Northwood, Middlesex, HA6 2AE

YAMAGUCHI, Hiroshi RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 21 Feb 1996
Date of birth: August 1938
Address: The Clock House, Admaston Spa Shawbirch Road, Telford, Shropshire, TF5 0AB

YAMAKAWA, Tooru RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 18 Jun 2004
Date of birth: January 1949
Address: 3-8-5 Matsumaedai, Moriya-City, 302-0102 Ibaraki, Japan