ALTA TRADING UK LIMITED

Company summary

Company number: 02275739
Status: ACTIVE
Incorporated / age: 8 July 198838 years
Registered office: 4th Floor 10 Eastcheap, London, EC3M 1AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:23 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
4th Floor 10 Eastcheap, London, EC3M 1AJ, England
Nature of business
Wholesale of other fuels and related products
Previous company names
ARCADIA PETROLEUM LIMITED
TAWNEYDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	16 Mar 2006				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
MILLS, Benjamin William ACTIVE	Director	12 Apr 2023		United Kingdom	November 1969	4th Floor, 10 Eastcheap, London, EC3M 1AJ, England
MILLS-WEBB, Edward Henry ACTIVE	Director	22 Apr 2021		United Kingdom	October 1978	4th Floor, 10 Eastcheap, London, EC3M 1AJ, England
MELLING, Gerard RESIGNED	Secretary	10 May 1996	17 Aug 1998			Lorien, Lewes Road Scaynes Hill, Haywards Heath, West Sussex, RH17 7NA
SANO, Shuhei RESIGNED	Secretary		01 Mar 1995			3 The Brookdales, Bridge Lane, London, NW11 9JU
SUGIURA, Yasutomo RESIGNED	Secretary	17 Aug 1998	29 May 2001			48 Great Brownings, College Road, London, SE21 7HP
SUGIURA, Yasutomo RESIGNED	Secretary	01 Mar 1995	10 May 1996			48 Great Brownings, College Road, London, SE21 7HP
YAMADA, Hirohisa RESIGNED	Secretary	01 Sep 2004	16 Mar 2006			3 Buxton Drive, New Malden, Surrey, KT3 3UX
YAMADA, Takeshi RESIGNED	Secretary	29 May 2001	01 Sep 2004			3 Buxton Drive, New Malden, Surrey, KT3 3UX
ADAMS, Paul Henry RESIGNED	Director	05 Sep 2017	28 May 2019	United States	March 1959	6th Floor 100, Brompton Road, London, SW3 1ER
ANZE, Taihei RESIGNED	Director	16 Mar 1998	01 Jun 2003		January 1949	5-18-3 Inogashira, Mitaka-Shi, Tokyo, Japan 181
ANZE, Taihei RESIGNED	Director	16 Jan 1995	01 Aug 1997		January 1949	1-2-1-608 Tokagi, Ichikawa Shi, Chiba, 272, Japan
ARAKI, Keiji RESIGNED	Director		16 Jan 1995		July 1948	3-7-406 Nishifuna, Funabashi-Shi, Chiba, Japan
AURSTAD, Thorolf Peder RESIGNED	Director	22 Apr 2021	12 Apr 2023	Norway	June 1978	6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England
BAKER, Graham James RESIGNED	Director	05 Sep 2017	30 Jun 2022	England	February 1960	6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England
BYSHKOVA, Marianna RESIGNED	Director	26 Jan 2016	28 May 2019	England	April 1969	6th Floor 100, Brompton Road, London, SW3 1ER
FELIX SARAIVA E SILVA, Joao Pedro RESIGNED	Director	28 May 2019	02 Nov 2020	United Kingdom	July 1977	6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England
FRANCISCO, Thomas Lawther RESIGNED	Director	24 Apr 2015	02 Aug 2017	United Kingdom	April 1983	6th Floor 100, Brompton Road, London, SW3 1ER
FUJII, Kinichiro RESIGNED	Director	01 Aug 1997	16 Mar 1998		December 1950	1-47-24 Kitakarasuyama, Setagaya-Ku 157, Tokyo Japan, FOREIGN
FUJINAGA, Takashi RESIGNED	Director	05 Jan 1998	01 May 2000		February 1950	2-8-15 Kugayama, Suginami-Ku, Tokyo, 168, Japan
FUJIWARA, Hirotatsu RESIGNED	Director	01 Dec 2001	01 Sep 2003		January 1961	Sophia Kajigaya, Shimosakunobe 482 1, Kawasaki, Kanagawa 213 0034, Japan
FUMIAKI, Iwahashi RESIGNED	Director	01 Jun 2003	01 May 2005		April 1955	B-901 Park City Yokohama,3-1, Kawabe, Hodogaya, Yokohama 240-0001, Japan
GREEN, John Marcus RESIGNED	Director		16 Mar 1999		February 1943	1 Pelham Crescent, London, SW7 2NP
HANNAS, Dimitris RESIGNED	Director	16 Jan 2015	26 Jan 2016	Cyprus	March 1948	Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasois Limassol, Cy 4103, Cyprus
HANNAS, Dimitris RESIGNED	Director	16 Mar 2006	02 Apr 2008		March 1948	51 Ay. Epiktiou Str, Ayios Athanasios, Limassol, Cy-4107, Cyprus
HURLEY, Colin RESIGNED	Director	16 Mar 2006	31 Jul 2011		June 1961	Northern House, The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
ICHIKAWA, Masahiko RESIGNED	Director		28 Feb 1993		December 1938	4-4-10 Fuseshinmachi, Kashiwa-Shi, Chiba, FOREIGN, Japan
IIO, Norinao RESIGNED	Director	01 Apr 2005	16 Mar 2006	Japan	March 1951	5-21-13 Todoroki, Setagaya-Ku, 158-0082 Tokyo, FOREIGN, Japan
ISHIKAWA, Shigeo RESIGNED	Director	01 Jun 2000	01 Dec 2001		August 1957	3-8-10 Nishikamakura, Kamakura-Shi, Kanagawa 248-0035, Japan
ISHIKAWA, Shigeo RESIGNED	Director		23 Oct 1995		August 1957	3 Buxton Drive, New Malden, Surrey, KT3 3UX
IWASE, Noboru RESIGNED	Director	01 Feb 1998	15 Apr 2002		October 1948	31 Cavendish House, Wellington Road, London, NW8 9SQ
KAGAWA, Yoshiyuki RESIGNED	Director	01 Nov 2003	01 Apr 2005		November 1946	141-10 Kashiwa Village, 1083-5 Ohmuro, 277-0813 Kashiwa-Shi, Chiba, Japan
KHANDELWAL, Ajay RESIGNED	Director	12 Nov 2008	29 Apr 2009	United Kingdom	January 1972	Flat 15 Boydell Court, St Johns Wood Park, London, NW8 6NJ
KINOSHITA, Teiichi RESIGNED	Director		13 May 1994		February 1932	7-12-16 Tokiwa, Urawa-Shi, Saitama, FOREIGN, Japan
KITAMURA, Yoshiaki RESIGNED	Director	21 May 2004	01 Apr 2005		April 1950	29-1-510 Kamikodanaka 3-Chome, Nakahara-Ku, Kawasaki Kanagawa, Japan
KUME, Atsushi RESIGNED	Director	16 Jan 1995	01 Aug 1997		October 1955	7-12-22 Ojima, Koto Ku, Tokyo, 136, Japan
LANCE, Mark Richard RESIGNED	Director	16 Mar 2006	13 Mar 2015	United Kingdom	March 1969	Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY
MARUYAMA, Susumu RESIGNED	Director	01 Nov 2003	21 May 2004		February 1950	B1-4 Irifune 3-70, Urayasu-Shi, 279-0012 Chiba, Japan
MASAMUTSU, Shinozaki RESIGNED	Director	01 Sep 2003	30 Jun 2004		May 1956	6-12-3 Todoroki, Setagaya, Tokyo, 158-0082, FOREIGN, Japan
MITSUHASHHI, Nobuyuki RESIGNED	Director	01 Mar 1993	16 Jan 1995		September 1941	3-11-31 Ikejiri, Setagaya-Ku, Tokyo 154, Japan
MIZUBAYASHI, Takahiro RESIGNED	Director	01 Jun 1996	01 Aug 1997		February 1943	5-6-10 Tsukushigaoka, Kashiwa-Shi, Chiba, 277, Japan
MORIOKA, Seiji RESIGNED	Director	01 Aug 1997	01 Jun 2000		May 1951	1-22-11 Sendagaya, Shibuya-Ku 151, Tokyo Japan
MORIUME, Kenzo RESIGNED	Director	02 Apr 2004	16 Mar 2006		March 1951	Flat 6, 51 Marlborough Hill, London
MORIUME, Kenzo RESIGNED	Director	20 Oct 1995	01 Feb 1998		March 1951	11 Penrhyn Crescent, East Sheen, London, SW14 7PF
NAKANO, Tetsuro RESIGNED	Director	01 Aug 1997	16 Mar 1998		August 1948	3-14-3-508 Higashi Izumi, Komae, Tokyo Japan, FOREIGN
O'CONNOR, David RESIGNED	Director	01 Jul 2022	17 Mar 2023	England	October 1982	6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England
OKADA, Joji RESIGNED	Director	01 Apr 2005	16 Mar 2006		October 1951	5-11-38, Katahira, Asao-Ku, Kawasaki-City, Kanagawa, Japan
PALLARIS, Costas RESIGNED	Director	16 Mar 2006	02 Apr 2008		November 1954	36 Costa Hadjicacou Str, Ayois Athanasios, Limassol, Cy-4107, FOREIGN, Cyprus
SAKAMOTO, Noriaki RESIGNED	Director	15 Apr 2002	01 Oct 2004		March 1953	135 Princess Park Manor, Royal Drive New Southgate, London, N11 3FQ
SASANO, Noboru RESIGNED	Director	01 Oct 1992	20 Oct 1995		February 1947	1 Avenue Close, Avenue Road, London, NW8 6BX
SATO, Masakazu RESIGNED	Director	16 May 2005	16 Mar 2006		August 1951	6-4-37-E-106 Higashi Kaigan Minami, Chigasaki-Shi, Kanagawa, 2530054, Japan
SATO, Masakazu RESIGNED	Director	01 Jun 1999	01 Jan 2001		August 1951	6-4-37-E-106 Higashi Kaigan Minami, Chigasaki-Shi, Kanagawa, 2530054, Japan
SATO, Masakazu RESIGNED	Director	01 Nov 1993	16 Jan 1995		August 1951	3-7-3-301 Nishifuna, Funabashi-Shi Chiba, Japan
SHIRASAKA, Keinosuke RESIGNED	Director	01 Apr 2001	21 Oct 2002		August 1952	1-47-24 Kitakaea, Setagaya-Ku, Tokyo 157, FOREIGN, Japan
SHIRASAKA, Keinosuke RESIGNED	Director	16 Mar 1998	01 Jun 1999		August 1952	1-47-24 Kitakaea, Setagaya-Ku, Tokyo 157, FOREIGN, Japan
SHOJI, Norio RESIGNED	Director	01 Jun 1996	05 Jan 1998		September 1940	2-29-9 Sanno, Ota-Ku, Tokyo, 143, Japan
SUZUKI, Naomichi RESIGNED	Director	13 May 1994	01 Jun 1996		July 1934	2-34-5 Zenpukuji, Suginami-Ku, Tokyo, 167, Japan
SUZUKI, Yutaka RESIGNED	Director	01 Oct 2004	08 Nov 2005		February 1953	Flat 6 Walsingham, St John's Wood Park, London, NW8 6RG
TANI, Okinori RESIGNED	Director	16 Jan 1995	01 Jun 1996		January 1942	5-20-13 Miyakodai, Matsudo Shi, Chiba, 271, Japan
TOSHIHIKO, Takagi RESIGNED	Director	21 Oct 2002	16 May 2005		September 1954	Parkcity Shinkawasaki F913, Ogura 1-1 Shaiwai-Ku, Kawasaki, 211-0954, Japan
TSURUTA, Noboru RESIGNED	Director		01 Oct 1992		February 1949	40 Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PD
TUKE, Charles Peter RESIGNED	Director	16 Jul 2012	30 Nov 2023	United Kingdom	April 1954	4th Floor, 10 Eastcheap, London, EC3M 1AJ, England
YAMADA, Hirohisa RESIGNED	Director	01 Sep 2004	16 Mar 2006		September 1952	3 Buxton Drive, New Malden, Surrey, KT3 3UX
YAMADA, Takao RESIGNED	Director	23 Oct 1995	01 May 2000		March 1958	3 Buxton Drive, New Malden, Surrey, KT3 3UX
YAMADA, Takeshi RESIGNED	Director	01 May 2000	16 Mar 2006		September 1958	6-12-8 Takabana, Inzai City, Chiba 270 1342, Japan

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 16 Mar 2006
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

MILLS, Benjamin William ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 4th Floor, 10 Eastcheap, London, EC3M 1AJ, England

MILLS-WEBB, Edward Henry ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 4th Floor, 10 Eastcheap, London, EC3M 1AJ, England

MELLING, Gerard RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 17 Aug 1998
Address: Lorien, Lewes Road Scaynes Hill, Haywards Heath, West Sussex, RH17 7NA

SANO, Shuhei RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 3 The Brookdales, Bridge Lane, London, NW11 9JU

SUGIURA, Yasutomo RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 29 May 2001
Address: 48 Great Brownings, College Road, London, SE21 7HP

SUGIURA, Yasutomo RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 10 May 1996
Address: 48 Great Brownings, College Road, London, SE21 7HP

YAMADA, Hirohisa RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 16 Mar 2006
Address: 3 Buxton Drive, New Malden, Surrey, KT3 3UX

YAMADA, Takeshi RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 01 Sep 2004
Address: 3 Buxton Drive, New Malden, Surrey, KT3 3UX

ADAMS, Paul Henry RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 28 May 2019
Country of Residence: United States
Date of birth: March 1959
Address: 6th Floor 100, Brompton Road, London, SW3 1ER

ANZE, Taihei RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 Jun 2003
Date of birth: January 1949
Address: 5-18-3 Inogashira, Mitaka-Shi, Tokyo, Japan 181

ANZE, Taihei RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 01 Aug 1997
Date of birth: January 1949
Address: 1-2-1-608 Tokagi, Ichikawa Shi, Chiba, 272, Japan

ARAKI, Keiji RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: July 1948
Address: 3-7-406 Nishifuna, Funabashi-Shi, Chiba, Japan

AURSTAD, Thorolf Peder RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 12 Apr 2023
Country of Residence: Norway
Date of birth: June 1978
Address: 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England

BAKER, Graham James RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1960
Address: 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England

BYSHKOVA, Marianna RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: April 1969
Address: 6th Floor 100, Brompton Road, London, SW3 1ER

FELIX SARAIVA E SILVA, Joao Pedro RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England

FRANCISCO, Thomas Lawther RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 6th Floor 100, Brompton Road, London, SW3 1ER

FUJII, Kinichiro RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 16 Mar 1998
Date of birth: December 1950
Address: 1-47-24 Kitakarasuyama, Setagaya-Ku 157, Tokyo Japan, FOREIGN

FUJINAGA, Takashi RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 May 2000
Date of birth: February 1950
Address: 2-8-15 Kugayama, Suginami-Ku, Tokyo, 168, Japan

FUJIWARA, Hirotatsu RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Sep 2003
Date of birth: January 1961
Address: Sophia Kajigaya, Shimosakunobe 482 1, Kawasaki, Kanagawa 213 0034, Japan

FUMIAKI, Iwahashi RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 May 2005
Date of birth: April 1955
Address: B-901 Park City Yokohama,3-1, Kawabe, Hodogaya, Yokohama 240-0001, Japan

GREEN, John Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1999
Date of birth: February 1943
Address: 1 Pelham Crescent, London, SW7 2NP

HANNAS, Dimitris RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 26 Jan 2016
Country of Residence: Cyprus
Date of birth: March 1948
Address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasois Limassol, Cy 4103, Cyprus

HANNAS, Dimitris RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 02 Apr 2008
Date of birth: March 1948
Address: 51 Ay. Epiktiou Str, Ayios Athanasios, Limassol, Cy-4107, Cyprus

HURLEY, Colin RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 Jul 2011
Date of birth: June 1961
Address: Northern House, The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP

ICHIKAWA, Masahiko RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: December 1938
Address: 4-4-10 Fuseshinmachi, Kashiwa-Shi, Chiba, FOREIGN, Japan

IIO, Norinao RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Mar 2006
Country of Residence: Japan
Date of birth: March 1951
Address: 5-21-13 Todoroki, Setagaya-Ku, 158-0082 Tokyo, FOREIGN, Japan

ISHIKAWA, Shigeo RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2001
Date of birth: August 1957
Address: 3-8-10 Nishikamakura, Kamakura-Shi, Kanagawa 248-0035, Japan

ISHIKAWA, Shigeo RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Date of birth: August 1957
Address: 3 Buxton Drive, New Malden, Surrey, KT3 3UX

IWASE, Noboru RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 15 Apr 2002
Date of birth: October 1948
Address: 31 Cavendish House, Wellington Road, London, NW8 9SQ

KAGAWA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Apr 2005
Date of birth: November 1946
Address: 141-10 Kashiwa Village, 1083-5 Ohmuro, 277-0813 Kashiwa-Shi, Chiba, Japan

KHANDELWAL, Ajay RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 29 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Flat 15 Boydell Court, St Johns Wood Park, London, NW8 6NJ

KINOSHITA, Teiichi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: February 1932
Address: 7-12-16 Tokiwa, Urawa-Shi, Saitama, FOREIGN, Japan

KITAMURA, Yoshiaki RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 01 Apr 2005
Date of birth: April 1950
Address: 29-1-510 Kamikodanaka 3-Chome, Nakahara-Ku, Kawasaki Kanagawa, Japan

KUME, Atsushi RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 01 Aug 1997
Date of birth: October 1955
Address: 7-12-22 Ojima, Koto Ku, Tokyo, 136, Japan

LANCE, Mark Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY

MARUYAMA, Susumu RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 21 May 2004
Date of birth: February 1950
Address: B1-4 Irifune 3-70, Urayasu-Shi, 279-0012 Chiba, Japan

MASAMUTSU, Shinozaki RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Jun 2004
Date of birth: May 1956
Address: 6-12-3 Todoroki, Setagaya, Tokyo, 158-0082, FOREIGN, Japan

MITSUHASHHI, Nobuyuki RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 16 Jan 1995
Date of birth: September 1941
Address: 3-11-31 Ikejiri, Setagaya-Ku, Tokyo 154, Japan

MIZUBAYASHI, Takahiro RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Aug 1997
Date of birth: February 1943
Address: 5-6-10 Tsukushigaoka, Kashiwa-Shi, Chiba, 277, Japan

MORIOKA, Seiji RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Jun 2000
Date of birth: May 1951
Address: 1-22-11 Sendagaya, Shibuya-Ku 151, Tokyo Japan

MORIUME, Kenzo RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 16 Mar 2006
Date of birth: March 1951
Address: Flat 6, 51 Marlborough Hill, London

MORIUME, Kenzo RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 01 Feb 1998
Date of birth: March 1951
Address: 11 Penrhyn Crescent, East Sheen, London, SW14 7PF

NAKANO, Tetsuro RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 16 Mar 1998
Date of birth: August 1948
Address: 3-14-3-508 Higashi Izumi, Komae, Tokyo Japan, FOREIGN

O'CONNOR, David RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: October 1982
Address: 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England

OKADA, Joji RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Mar 2006
Date of birth: October 1951
Address: 5-11-38, Katahira, Asao-Ku, Kawasaki-City, Kanagawa, Japan

PALLARIS, Costas RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 02 Apr 2008
Date of birth: November 1954
Address: 36 Costa Hadjicacou Str, Ayois Athanasios, Limassol, Cy-4107, FOREIGN, Cyprus

SAKAMOTO, Noriaki RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2004
Date of birth: March 1953
Address: 135 Princess Park Manor, Royal Drive New Southgate, London, N11 3FQ

SASANO, Noboru RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 20 Oct 1995
Date of birth: February 1947
Address: 1 Avenue Close, Avenue Road, London, NW8 6BX

SATO, Masakazu RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 16 Mar 2006
Date of birth: August 1951
Address: 6-4-37-E-106 Higashi Kaigan Minami, Chigasaki-Shi, Kanagawa, 2530054, Japan

SATO, Masakazu RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2001
Date of birth: August 1951
Address: 6-4-37-E-106 Higashi Kaigan Minami, Chigasaki-Shi, Kanagawa, 2530054, Japan

SATO, Masakazu RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 16 Jan 1995
Date of birth: August 1951
Address: 3-7-3-301 Nishifuna, Funabashi-Shi Chiba, Japan

SHIRASAKA, Keinosuke RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 21 Oct 2002
Date of birth: August 1952
Address: 1-47-24 Kitakaea, Setagaya-Ku, Tokyo 157, FOREIGN, Japan

SHIRASAKA, Keinosuke RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 Jun 1999
Date of birth: August 1952
Address: 1-47-24 Kitakaea, Setagaya-Ku, Tokyo 157, FOREIGN, Japan

SHOJI, Norio RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 05 Jan 1998
Date of birth: September 1940
Address: 2-29-9 Sanno, Ota-Ku, Tokyo, 143, Japan

SUZUKI, Naomichi RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 01 Jun 1996
Date of birth: July 1934
Address: 2-34-5 Zenpukuji, Suginami-Ku, Tokyo, 167, Japan

SUZUKI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Nov 2005
Date of birth: February 1953
Address: Flat 6 Walsingham, St John's Wood Park, London, NW8 6RG

TANI, Okinori RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 01 Jun 1996
Date of birth: January 1942
Address: 5-20-13 Miyakodai, Matsudo Shi, Chiba, 271, Japan

TOSHIHIKO, Takagi RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 16 May 2005
Date of birth: September 1954
Address: Parkcity Shinkawasaki F913, Ogura 1-1 Shaiwai-Ku, Kawasaki, 211-0954, Japan

TSURUTA, Noboru RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: February 1949
Address: 40 Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PD

TUKE, Charles Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 4th Floor, 10 Eastcheap, London, EC3M 1AJ, England

YAMADA, Hirohisa RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Mar 2006
Date of birth: September 1952
Address: 3 Buxton Drive, New Malden, Surrey, KT3 3UX

YAMADA, Takao RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 01 May 2000
Date of birth: March 1958
Address: 3 Buxton Drive, New Malden, Surrey, KT3 3UX

YAMADA, Takeshi RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 16 Mar 2006
Date of birth: September 1958
Address: 6-12-8 Takabana, Inzai City, Chiba 270 1342, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
30 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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