OKI EUROPE LIMITED

Company summary

Company number: 02203086
Status: ACTIVE
Incorporated / age: 7 December 198738 years
Registered office: Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Accounts due: 31 December 2027
Confirmation statement due: 2 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:43 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
Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Nature of business
Wholesale of computers, computer peripheral equipment and software
Activities of head offices
Previous company names
ATLANTIS BUSINESS SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGIWARA, Takaaki ACTIVE	Director	01 Apr 2018		England	January 1967	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KATAGIRI, Takehito ACTIVE	Director	01 Apr 2022		England	March 1974	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KAWAMURA, Shintaro ACTIVE	Director	01 Apr 2026		Japan	August 1976	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MIZUKAMI, Masanori ACTIVE	Director	01 Apr 2025		Japan	August 1974	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
SAITO., Kurahito ACTIVE	Director	01 Apr 2025		Japan	November 1976	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
ARTHUR, Susan Lesley RESIGNED	Secretary	01 Jun 1997	30 Apr 2007			2 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SR
FUKUMURA, Keiichi RESIGNED	Secretary	01 Dec 1993	01 Apr 1995			6 Vincent Court, Denmark Avenue, London, SW19 4HG
KOZAKAI, Akira RESIGNED	Secretary		12 Feb 1993			3-31-37 Akitsucho, Higashi Murayama, Tokyo, FOREIGN, Japan
NISHIHAMA, Naotake RESIGNED	Secretary	01 Apr 1995	01 Mar 1997			4 Augustus Court Augustus Road, London, SW19 6NA
RABHERU, Rakesh Ramniklal RESIGNED	Secretary	01 May 2007	12 Jan 2021			Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
THOMPSON, Christopher Brian RESIGNED	Secretary	12 Feb 1993	01 Dec 1993			Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
AZUMA, Junichiro RESIGNED	Director	21 Jul 2013	01 Oct 2015	Japan	May 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
EGAWA, Tomokazu RESIGNED	Director	01 Apr 2025	01 Apr 2026	Japan	February 1973	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
ENDO, Hiroshi RESIGNED	Director	01 Oct 2015	01 Apr 2017	Japan	January 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
ENNIS, David Neville RESIGNED	Director		17 Oct 2005	Scotland	August 1947	32b Noddleburn Road, Largs, Ayrshire, KA30 8PY
FUKUMURA, Keiichi RESIGNED	Director	17 Feb 1993	01 Apr 1995		April 1947	6 Vincent Court, Denmark Avenue, London, SW19 4HG
FUKUSHIMA, Hiroyuki RESIGNED	Director	01 Apr 2023	01 Apr 2025	Japan	October 1975	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
FUSE, Masashi RESIGNED	Director	11 Oct 2012	01 Apr 2015	Japan	February 1961	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
GILL, Christopher John RESIGNED	Director	02 Apr 1993	17 Apr 1997		May 1947	76 Oyster Quay, Port Way Port Solent, Portsmouth, Hampshire, PO6 4TF
GOBBATO, Marzio RESIGNED	Director	01 Apr 2019	30 Apr 2023	England	July 1961	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
HATAKEYAMA, Toshiya RESIGNED	Director	06 Oct 2004	01 Apr 2007		July 1957	4-40-19, Minami-Oizumi, Nerima, Tokyo 178-0064, FOREIGN, Japan
HAYASHI, Hiroshi RESIGNED	Director	30 Apr 2008	01 Apr 2010	United Kingdom	May 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
HONDA, Koichi RESIGNED	Director	06 Oct 2004	21 Aug 2006		October 1950	B407 1-1 Ogura, Saiwai-Ku, Kawasaki, Kanagawa 212-0054, Japan
HOSHINO, Osamu RESIGNED	Director		08 Oct 1993		October 1941	Kiba 5-6-36-306, Koto-Ku, Tokyo 135, FOREIGN, Japan
HOTTA, Minoru RESIGNED	Director	01 Aug 1999	08 Aug 2000		December 1939	2-15 -2, Koyadai, Funahashi-Shi 274-0801, Japan
INOUE, Takashi RESIGNED	Director	01 Apr 2015	01 Oct 2016	Japan	December 1963	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
ISOBE, Minoru RESIGNED	Director	08 Oct 1993	01 Aug 1999		March 1941	Yahata-Cho 28-10, Takasaki-Shi Gumma-Ken, Japan, FOREIGN
ITO, Hiroshi RESIGNED	Director	01 Apr 2017	01 Apr 2019	Japan	June 1955	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KANAMARU, Yoichi RESIGNED	Director	08 Aug 2000	01 Oct 2001		September 1948	Minamikarasuyama 1-25-1, Setagaya-Ku, Tokyo, 1570062, Japan
KAWAHARA, Kazuo RESIGNED	Director	01 Apr 2020	01 Oct 2021	England	July 1967	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KAWAHARA, Kazuo RESIGNED	Director	01 Oct 2017	01 Oct 2019	Australia	July 1967	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KAWAI, Masahiko RESIGNED	Director	08 Aug 2000	01 Apr 2003		March 1940	3-5-2 Ogigayatsu, Kamakura-Shi, Kanagawa, 248, Japan
KAWAMURA, Tetsuhei RESIGNED	Director	21 Aug 2006	01 Apr 2011	England	February 1958	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KAWASHIMA, Tsuyoshi RESIGNED	Director	21 Jul 2013	01 Oct 2017	Germany	June 1961	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KAWASHIMA, Tsuyoshi RESIGNED	Director	01 Apr 2000	01 Sep 2006		June 1961	29 Lyncroft Gardens, London, W13 9PU
KIKUCHI, Hiroshi RESIGNED	Director	01 Aug 1999	08 Aug 2000		September 1943	671-1, Yahata-Cho, Takasaki-Shi 370-0884, Japan
KIMOTO, Junichi RESIGNED	Director	01 Apr 2022	01 Apr 2025	Japan	October 1962	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
KINOSHITA, Shousaku RESIGNED	Director	27 Jun 1997	01 Aug 1999		July 1937	3028-9 Kouenjiminami, Suginami-Ku, Tokyo 166, FOREIGN, Japan
KOBAYASHI, Hiroyuki RESIGNED	Director	01 Apr 2000	01 Oct 2001		July 1947	8-2-39 Hisagi, Zushi City, Kanagawa, Japan
KOJIMA, Hiroshi RESIGNED	Director		31 Oct 1994		September 1937	E-27-E1010, Itabashi-Ku, Tokyo, Japan
KOZAKAI, Akira RESIGNED	Director		01 Oct 1995		March 1940	3-31-37 Akitsucho, Higashi Murayama, Tokyo, FOREIGN, Japan
KURABAYASHI, Katsuji RESIGNED	Director	01 Nov 1994	27 Jun 1997		February 1941	17 Coney Park, Stirling, FK7 9LU
LAIDLAW, Terence Graham RESIGNED	Director	11 Apr 2011	01 Mar 2013	United Kingdom	December 1945	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MACDONALD, Niall RESIGNED	Director	17 Apr 2007	31 Mar 2014	United Kingdom	February 1960	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MAENO, Mikihiko RESIGNED	Director	01 Apr 2003	30 Apr 2008		January 1945	2-2-17 Ouji, Kita-Ku, Tokyo 114-0002, FOREIGN, Japan
MARUYAMA, Satoru RESIGNED	Director	08 Aug 2000	06 Oct 2004		January 1948	Sagamiono 4-5-10-106, Sagamihara-Shi, Kanagawa-Ken, 2280803, Japan
MATSUURA, Hiroshi RESIGNED	Director	01 Nov 2008	31 Dec 2012	England	December 1955	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MISONO, Hitoshi RESIGNED	Director	01 Oct 1995	01 Apr 2000		August 1946	4.22.80 Chiyogaoka, Asao-Ku, Kawasaki Shi, Kanagawa Ken 215-0005, Japan
MIYABE, Koichi RESIGNED	Director	01 Aug 1999	01 Apr 2001		December 1949	14 Grendon Gardens, Stirling, Stirlingshire, FK8 2JZ
MIYASAKA, Shiro RESIGNED	Director	01 Apr 2022	01 Apr 2025	Japan	January 1968	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MIZUTANI, Minoru RESIGNED	Director	17 Apr 2007	30 Apr 2008		May 1947	770-28 Kenzai-Cho, Takasaki, Gunma 370-0883, Japan
MONTGOMERY, Andrew RESIGNED	Director		01 Apr 2007	England	August 1940	The Garden House, Fairdene, Hogscross Lane, Chipstead, Surrey, CR5 3SJ
MORI, Takahiro RESIGNED	Director	01 Apr 2019	01 Apr 2020	Japan	August 1964	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
MORIOKA, Masahiko RESIGNED	Director	01 Apr 2010	21 Jul 2013	Japan	January 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
NABESHIMA, Yoshika RESIGNED	Director	27 Jun 1997	01 Apr 2001		January 1943	2-21-10 Sakigaoka, Funabashi City, Chiba 273, 274, Japan
NAGAI, Hiroshi RESIGNED	Director	31 Dec 2012	21 May 2016	England	January 1962	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
NAKANO, Takatoshi RESIGNED	Director	01 Nov 2013	01 Apr 2018	Japan	December 1963	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
NISHIHAMA, Naotake RESIGNED	Director	01 Apr 1995	01 Jun 1997		December 1943	4 Augustus Court Augustus Road, London, SW19 6NA
OGASAWARA, Akira RESIGNED	Director	01 Apr 2015	01 Apr 2022	Japan	March 1963	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
OGASAWARA, Shigeru RESIGNED	Director	21 May 2016	01 Apr 2022	England	March 1966	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
OHTSUKA, Toshiharu RESIGNED	Director		31 Oct 1994		March 1941	1-21-8 Matsubara, Setagay-Ku, Tokyo 156, Japan
ONISHI, Naoki RESIGNED	Director		31 Oct 1994		February 1950	29 Baronsmede, Ealing, London, W5 4LS
ROBERTS, Derek RESIGNED	Director	01 Aug 1999	31 Mar 2002		June 1958	48 Heynes Green, Maidenhead, Berkshire, SL6 3NA
SAGANE, Sakae RESIGNED	Director	01 Apr 1995	01 Aug 1999		December 1948	The Willows, Old Avenue, Weybridge, Surrey, KT13 0PQ
SASAKI, Tatsushi RESIGNED	Director	17 Oct 2005	01 Apr 2009		October 1957	Otsugaoka 3-17-16-201, Kashiwa-Shi, Chiba 277-0921, Japan
SAUER, Rainer RESIGNED	Director	01 Apr 2006	30 Sep 2008		January 1956	45 Garricks House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HS
SCRASE, Philip James RESIGNED	Director	26 Sep 2013	01 Apr 2015	England	March 1953	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
SEKINE, Hitoshi RESIGNED	Director	30 Apr 2008	01 Apr 2010	Japan	March 1949	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
SHIBATA, Naoto RESIGNED	Director	01 Apr 2002	01 Nov 2008		February 1958	34 Dorey House, High Street, Brentford, TW8 8LD
SHIMURA, Kazuhiko RESIGNED	Director	01 Apr 2012	11 Oct 2012	Japan	May 1956	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
SOMEZAWA, Yoshiyasu RESIGNED	Director		12 Jun 1995		November 1939	Flat 18 Hill Brow, Friars Stile Road, Richmond, TW10 6BH
SUGIMOTO, Harushige RESIGNED	Director	30 Apr 2008	01 Apr 2012	Japan	February 1948	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
SUZUKI, Chihiro RESIGNED	Director		31 Oct 1994		December 1932	4-2851-42 Onocho, Ichikawa, Chiba, FOREIGN, Japan
TAKAHARA, Mitsuaki RESIGNED	Director	01 Oct 2001	17 Oct 2005		September 1958	1-25 14 Hamadayama, Suginami-Ku, Tokyo 168-0065, FOREIGN, Japan
TAKAHASHI, Hiroaki RESIGNED	Director	01 Apr 2010	26 Sep 2013	Japan	July 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
TAKAHASHI, Hiroaki RESIGNED	Director	01 Sep 2006	30 Apr 2008		July 1959	12 Carillon Court, Oxford Road, Ealing, W5 3SX
TAKASAWA, Tsukasa RESIGNED	Director	01 Oct 2016	31 Mar 2023	England	March 1964	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
THOMPSON, Christopher Brian RESIGNED	Director		01 Dec 1993		August 1938	Eastwood, Channer Drive, Penn, Bucks, HP10 8HT
TOLEDO MAIGNE, Javier RESIGNED	Director	01 Oct 2008	10 Sep 2012	Spain	July 1959	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
TSUBOKAWA, Yutaka RESIGNED	Director	01 Nov 2007	01 Apr 2010	Japan	May 1947	Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
WATABE, Yoshiharu RESIGNED	Director	01 Nov 1994	12 Mar 1997		March 1950	8 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR
YAMAMOTO, Masataka RESIGNED	Director	01 Nov 1994	27 Jun 1997		April 1934	1638-5 Ichigao-Chi, Aoba-Ku Yokohama-Shi, Kanagawa-Ken Japan, FOREIGN

HAGIWARA, Takaaki ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1967
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KATAGIRI, Takehito ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1974
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KAWAMURA, Shintaro ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: August 1976
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MIZUKAMI, Masanori ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: August 1974
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

SAITO., Kurahito ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: November 1976
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

ARTHUR, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 30 Apr 2007
Address: 2 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SR

FUKUMURA, Keiichi RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 01 Apr 1995
Address: 6 Vincent Court, Denmark Avenue, London, SW19 4HG

KOZAKAI, Akira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: 3-31-37 Akitsucho, Higashi Murayama, Tokyo, FOREIGN, Japan

NISHIHAMA, Naotake RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 01 Mar 1997
Address: 4 Augustus Court Augustus Road, London, SW19 6NA

RABHERU, Rakesh Ramniklal RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 12 Jan 2021
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

THOMPSON, Christopher Brian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 01 Dec 1993
Address: Eastwood, Channer Drive, Penn, Bucks, HP10 8HT

AZUMA, Junichiro RESIGNED
Role: Director
Appointed on: 21 Jul 2013
Resigned on: 01 Oct 2015
Country of Residence: Japan
Date of birth: May 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

EGAWA, Tomokazu RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: February 1973
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

ENDO, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2017
Country of Residence: Japan
Date of birth: January 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

ENNIS, David Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2005
Country of Residence: Scotland
Date of birth: August 1947
Address: 32b Noddleburn Road, Largs, Ayrshire, KA30 8PY

FUKUMURA, Keiichi RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 01 Apr 1995
Date of birth: April 1947
Address: 6 Vincent Court, Denmark Avenue, London, SW19 4HG

FUKUSHIMA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: October 1975
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

FUSE, Masashi RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 01 Apr 2015
Country of Residence: Japan
Date of birth: February 1961
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

GILL, Christopher John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 17 Apr 1997
Date of birth: May 1947
Address: 76 Oyster Quay, Port Way Port Solent, Portsmouth, Hampshire, PO6 4TF

GOBBATO, Marzio RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1961
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

HATAKEYAMA, Toshiya RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 01 Apr 2007
Date of birth: July 1957
Address: 4-40-19, Minami-Oizumi, Nerima, Tokyo 178-0064, FOREIGN, Japan

HAYASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

HONDA, Koichi RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 21 Aug 2006
Date of birth: October 1950
Address: B407 1-1 Ogura, Saiwai-Ku, Kawasaki, Kanagawa 212-0054, Japan

HOSHINO, Osamu RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: October 1941
Address: Kiba 5-6-36-306, Koto-Ku, Tokyo 135, FOREIGN, Japan

HOTTA, Minoru RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 08 Aug 2000
Date of birth: December 1939
Address: 2-15 -2, Koyadai, Funahashi-Shi 274-0801, Japan

INOUE, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2016
Country of Residence: Japan
Date of birth: December 1963
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

ISOBE, Minoru RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 01 Aug 1999
Date of birth: March 1941
Address: Yahata-Cho 28-10, Takasaki-Shi Gumma-Ken, Japan, FOREIGN

ITO, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2019
Country of Residence: Japan
Date of birth: June 1955
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KANAMARU, Yoichi RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: September 1948
Address: Minamikarasuyama 1-25-1, Setagaya-Ku, Tokyo, 1570062, Japan

KAWAHARA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KAWAHARA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Oct 2019
Country of Residence: Australia
Date of birth: July 1967
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KAWAI, Masahiko RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 01 Apr 2003
Date of birth: March 1940
Address: 3-5-2 Ogigayatsu, Kamakura-Shi, Kanagawa, 248, Japan

KAWAMURA, Tetsuhei RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: February 1958
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KAWASHIMA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 21 Jul 2013
Resigned on: 01 Oct 2017
Country of Residence: Germany
Date of birth: June 1961
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KAWASHIMA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Sep 2006
Date of birth: June 1961
Address: 29 Lyncroft Gardens, London, W13 9PU

KIKUCHI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 08 Aug 2000
Date of birth: September 1943
Address: 671-1, Yahata-Cho, Takasaki-Shi 370-0884, Japan

KIMOTO, Junichi RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: October 1962
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

KINOSHITA, Shousaku RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 01 Aug 1999
Date of birth: July 1937
Address: 3028-9 Kouenjiminami, Suginami-Ku, Tokyo 166, FOREIGN, Japan

KOBAYASHI, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Oct 2001
Date of birth: July 1947
Address: 8-2-39 Hisagi, Zushi City, Kanagawa, Japan

KOJIMA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1937
Address: E-27-E1010, Itabashi-Ku, Tokyo, Japan

KOZAKAI, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: March 1940
Address: 3-31-37 Akitsucho, Higashi Murayama, Tokyo, FOREIGN, Japan

KURABAYASHI, Katsuji RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 27 Jun 1997
Date of birth: February 1941
Address: 17 Coney Park, Stirling, FK7 9LU

LAIDLAW, Terence Graham RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MACDONALD, Niall RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MAENO, Mikihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2008
Date of birth: January 1945
Address: 2-2-17 Ouji, Kita-Ku, Tokyo 114-0002, FOREIGN, Japan

MARUYAMA, Satoru RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 Oct 2004
Date of birth: January 1948
Address: Sagamiono 4-5-10-106, Sagamihara-Shi, Kanagawa-Ken, 2280803, Japan

MATSUURA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1955
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MISONO, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Apr 2000
Date of birth: August 1946
Address: 4.22.80 Chiyogaoka, Asao-Ku, Kawasaki Shi, Kanagawa Ken 215-0005, Japan

MIYABE, Koichi RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Apr 2001
Date of birth: December 1949
Address: 14 Grendon Gardens, Stirling, Stirlingshire, FK8 2JZ

MIYASAKA, Shiro RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: January 1968
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MIZUTANI, Minoru RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 30 Apr 2008
Date of birth: May 1947
Address: 770-28 Kenzai-Cho, Takasaki, Gunma 370-0883, Japan

MONTGOMERY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: August 1940
Address: The Garden House, Fairdene, Hogscross Lane, Chipstead, Surrey, CR5 3SJ

MORI, Takahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: August 1964
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

MORIOKA, Masahiko RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 21 Jul 2013
Country of Residence: Japan
Date of birth: January 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

NABESHIMA, Yoshika RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 01 Apr 2001
Date of birth: January 1943
Address: 2-21-10 Sakigaoka, Funabashi City, Chiba 273, 274, Japan

NAGAI, Hiroshi RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 21 May 2016
Country of Residence: England
Date of birth: January 1962
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

NAKANO, Takatoshi RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Apr 2018
Country of Residence: Japan
Date of birth: December 1963
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

NISHIHAMA, Naotake RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Jun 1997
Date of birth: December 1943
Address: 4 Augustus Court Augustus Road, London, SW19 6NA

OGASAWARA, Akira RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: March 1963
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

OGASAWARA, Shigeru RESIGNED
Role: Director
Appointed on: 21 May 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1966
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

OHTSUKA, Toshiharu RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: March 1941
Address: 1-21-8 Matsubara, Setagay-Ku, Tokyo 156, Japan

ONISHI, Naoki RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1950
Address: 29 Baronsmede, Ealing, London, W5 4LS

ROBERTS, Derek RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Mar 2002
Date of birth: June 1958
Address: 48 Heynes Green, Maidenhead, Berkshire, SL6 3NA

SAGANE, Sakae RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Aug 1999
Date of birth: December 1948
Address: The Willows, Old Avenue, Weybridge, Surrey, KT13 0PQ

SASAKI, Tatsushi RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 01 Apr 2009
Date of birth: October 1957
Address: Otsugaoka 3-17-16-201, Kashiwa-Shi, Chiba 277-0921, Japan

SAUER, Rainer RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Sep 2008
Date of birth: January 1956
Address: 45 Garricks House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HS

SCRASE, Philip James RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: March 1953
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

SEKINE, Hitoshi RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: March 1949
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

SHIBATA, Naoto RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Nov 2008
Date of birth: February 1958
Address: 34 Dorey House, High Street, Brentford, TW8 8LD

SHIMURA, Kazuhiko RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 11 Oct 2012
Country of Residence: Japan
Date of birth: May 1956
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

SOMEZAWA, Yoshiyasu RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: November 1939
Address: Flat 18 Hill Brow, Friars Stile Road, Richmond, TW10 6BH

SUGIMOTO, Harushige RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Apr 2012
Country of Residence: Japan
Date of birth: February 1948
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

SUZUKI, Chihiro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: December 1932
Address: 4-2851-42 Onocho, Ichikawa, Chiba, FOREIGN, Japan

TAKAHARA, Mitsuaki RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Oct 2005
Date of birth: September 1958
Address: 1-25 14 Hamadayama, Suginami-Ku, Tokyo 168-0065, FOREIGN, Japan

TAKAHASHI, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Sep 2013
Country of Residence: Japan
Date of birth: July 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

TAKAHASHI, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2008
Date of birth: July 1959
Address: 12 Carillon Court, Oxford Road, Ealing, W5 3SX

TAKASAWA, Tsukasa RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1964
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

THOMPSON, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1938
Address: Eastwood, Channer Drive, Penn, Bucks, HP10 8HT

TOLEDO MAIGNE, Javier RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 10 Sep 2012
Country of Residence: Spain
Date of birth: July 1959
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

TSUBOKAWA, Yutaka RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: May 1947
Address: Blays House, Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ

WATABE, Yoshiharu RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 12 Mar 1997
Date of birth: March 1950
Address: 8 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR

YAMAMOTO, Masataka RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 27 Jun 1997
Date of birth: April 1934
Address: 1638-5 Ichigao-Chi, Aoba-Ku Yokohama-Shi, Kanagawa-Ken Japan, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.