MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.

Company summary

Company number: 02282265
Status: ACTIVE
Incorporated / age: 1 August 198838 years
Registered office: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Accounts due: 31 December 2027
Confirmation statement due: 13 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:24 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
Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Nature of business
Other manufacturing n.e.c.
Previous company names
MITSUBISHI HEAVY INDUSTRIES EUROPE, LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANAKA, Shota, Mr. ACTIVE	Secretary	25 Jul 2025				Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
KONDO, Masayasu ACTIVE	Director	01 Apr 2023		Japan	December 1968	Marunouhi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
MATSUDA, Hiroshi ACTIVE	Director	01 Apr 2023		England	April 1962	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
OGURA, Kazuo, Mr. ACTIVE	Director	25 Jul 2025		Japan	December 1964	Marunouchi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
SHIRAKI, Noriko ACTIVE	Director	01 Apr 2025		United Kingdom	November 1971	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
HISATOME, Kazuhiko RESIGNED	Secretary	01 Apr 1996	01 Apr 2000			Flat 41 Heathview Court, Corringway, London, NW11 7EF
HORIUCHI, Toshitaka RESIGNED	Secretary	01 Jul 2010	31 Mar 2014			International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
KAKEI, Tomosaburo RESIGNED	Secretary	01 Apr 2000	31 Mar 2005			Flat B 1 Beechcroft Avenue, Golders Green, London, NW11 8BJ
KONDO, Masayasu RESIGNED	Secretary	01 Apr 2009	30 Jun 2010			3rd Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
KUSANO, Kazuki RESIGNED	Secretary	01 Apr 2005	01 Apr 2009			Flat 30 St John's Court, 191-217 Finchley Road, London, NW6 4ED
MINAMIZAKI, Akihiko RESIGNED	Secretary	01 Sep 2010	01 Aug 2013			International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
MORIYA, Kimihiro, Treasurer, General Manager & Company Secretary RESIGNED	Secretary	01 Aug 2013	31 Aug 2017			Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
NAGANO, Akira RESIGNED	Secretary	23 Sep 1992	01 Apr 1996			36 Allington Road, London, NW4 3DE
OKAMOTO, Kazuo RESIGNED	Secretary	01 Apr 2014	21 Mar 2017			International Buildings, 71 Kingsway, London, WC2B 6ST
SANADA, Makoto RESIGNED	Secretary		06 Oct 1992			57 Greenway Close, London, N20 8ES
SANAI, Takehiro, Mr. RESIGNED	Secretary	15 Jul 2021	25 Jul 2025			Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
SUZUKI, Shunsuke RESIGNED	Secretary	21 Mar 2017	03 Jul 2018			Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
YOSHIDA, Takahiko RESIGNED	Secretary	03 Jul 2018	15 Jul 2021			Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
YOSHINO, Mitsuru RESIGNED	Secretary	16 Feb 2009	01 Sep 2010			3rd Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
ARIHARA, Masahiko RESIGNED	Director	01 Apr 2007	01 Apr 2009		December 1952	3a Spencer Walk, Hampstead High Street, London, NW3 1QZ
CHIKARAISHI, Hiroshi RESIGNED	Director	10 Apr 1995	01 Apr 1999		June 1947	21 Rue De Lubeck, Paris, 75016, France
EDA, Jin RESIGNED	Director	01 May 2003	26 Apr 2007		January 1952	74 Rue De L Eglise, Paris, 75015, FOREIGN, France
HANASAWA, Yoshiyuki RESIGNED	Director	01 Nov 2012	31 Dec 2013	United Kingdom	January 1958	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
HASHIMOTO, Koichi RESIGNED	Director		01 May 1992		April 1939	13 Beech Drive, London, N2 9NX
HIROTA, Koji RESIGNED	Director		10 Apr 1995		May 1947	17 Avenue Des Channel, 75007 Paris
HIYAMA, Katsuhiko RESIGNED	Director	01 May 1992	18 Apr 1995		July 1936	Apartment 15.1, 64 Buckingham Gate, London, SW1E 6AR
HOSOMI, Kentaro RESIGNED	Director	01 Apr 2021	01 Apr 2023	England	August 1957	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
ICHIHARA, Shinji RESIGNED	Director	01 Jan 2014	31 Mar 2017	England	December 1957	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
ISHII, Eiichi RESIGNED	Director	01 Oct 2005	31 Mar 2007		December 1948	36 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RJ
ISHII, Hiroo RESIGNED	Director	28 Jun 2001	30 Sep 2005		May 1947	Flat 36 Walsingham Queensmead, Saint Johns Wood Park, London, NW8 6RE
IWAYA, Yasumasa RESIGNED	Director	01 Apr 1999	31 Mar 2003		March 1949	5 Avenue De L'Observatoire, Paris, 75006, France
IZUTSU, Keisuke RESIGNED	Director	01 Jan 2007	31 Mar 2011	Germany	January 1959	Frauinstr 38, Munich 80469, Munich, FOREIGN, Germany
KAWAKAMI, Toshiatsu RESIGNED	Director	01 Jan 1993	01 Mar 1995		January 1943	Odonnell 58, 12th Floor-C, 28007 Madrid, FOREIGN, Spain
KAWATE, Kenji RESIGNED	Director	01 Jul 2022	01 Apr 2025	United Kingdom	December 1970	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
KIJIMA, Akira RESIGNED	Director	01 Mar 1998	31 May 2002		January 1949	22 Bishops Court 54 Folgate Street, London, E1 6UN
KIKUCHI, Takehiko RESIGNED	Director	28 Jun 2011	01 Aug 2013	United Kingdom	October 1965	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
KOJIMA, Kengo RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	July 1967	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
KUROKI, Shinji RESIGNED	Director	01 Apr 2017	30 Sep 2018	Japan	August 1959	16-5, Konan 2-Chome, Minato-Ku, Tokyo, 108 8215, Japan
MAEDA, Susumu RESIGNED	Director	26 Apr 2008	31 Mar 2016	England	March 1958	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
MORI, Takeshi RESIGNED	Director	01 Apr 2004	31 Dec 2006		December 1949	4 Birch Court, Woodside Grange Road, London, N12 8SW
NAGANO, Akira RESIGNED	Director	01 Jan 1993	01 Apr 1996		May 1947	36 Allington Road, London, NW4 3DE
NAKAMURA, Michiaki RESIGNED	Director	01 Oct 2009	31 Oct 2012	United Kingdom	June 1952	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
NAKAMURA, Yuji RESIGNED	Director	01 Jun 2000	31 Mar 2004		August 1950	Aventinstr. 7, D-80569, Munich, FOREIGN, Germany
OKADA, Hitoshi RESIGNED	Director		01 Mar 1991		June 1938	St-Veit-Str 53, 8000 Munchen 80, FOREIGN, West Germany
OKAMOTO, Kazuo RESIGNED	Director	21 Mar 2017	31 Mar 2019	England	March 1963	Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
OKAMOTO, Kazuo RESIGNED	Director	28 Jun 2011	01 Aug 2013	United Kingdom	March 1963	International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
OKI, Kenichi, Mr. RESIGNED	Director	01 Apr 2020	31 Mar 2022	Japan	February 1962	2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
ONO, Tadashi RESIGNED	Director	01 Jun 2000	01 Jun 2004		November 1946	Valle De Fuenfria 4, Esc B 7-A, Madrid 28034, FOREIGN, Spain
OSHIRO, Hajime RESIGNED	Director	27 Apr 2007	01 Apr 2009		February 1961	10 Rue Talma, Paris, 75016, FOREIGN, France
SASAKI, Hideharu RESIGNED	Director	01 Apr 2011	31 Mar 2014	Japan	November 1955	16-5, Konan 2-Chome, Minato-Ku, Tokyo, Japan, MINATO-KU, Japan
SATO, Ken RESIGNED	Director	01 Mar 1995	01 Jun 2000		March 1952	Alfredo Marquerie 18 7c, Madrid, 28034, Spain
SAWAMOTO, Yoshifumi RESIGNED	Director	18 Apr 1995	24 Jun 1998		January 1939	Flat 13 Balmoral Court, 20 Queens Terrace, London, NW8 6DW
SOZUKA, Satoshi RESIGNED	Director	01 Jun 2004	25 Apr 2008		June 1951	Avda. Pio Xii, 44 Torre Ii 14-Dcha, Madrid, 28016, FOREIGN, Spain
TAJIMA, Masanobu RESIGNED	Director	01 Aug 1999	30 Apr 2002		December 1947	No. 995, Smolikova 6, Praha, 6, Czech Republic
TAJIMA, Tatsuo RESIGNED	Director	18 Jun 1996	01 Jun 2000		March 1946	Rumfordstr 47 D 80469, Munich, Germany
UEDA, Shingo RESIGNED	Director	01 Apr 2014	31 Mar 2017	Japan	August 1957	16-5,, Konan 2, Minato-Ku, Tokyo, 108 8215, Japan
UEDA, Shingo, Mr. RESIGNED	Director	11 May 2010	31 Mar 2011	Japan	August 1957	16-5, Konan 2-Chome,, Minato-Ku, Tokyo, Japan
UEHARA, Seibi RESIGNED	Director		18 Jun 1996		January 1946	St Veit Str 53, D8000 Minich 80, Germany
WATANABE, Kinya RESIGNED	Director	01 Apr 2009	01 Oct 2009		October 1953	Flat 84, Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ, United Kingdom
YAMAOKI, Yasuo, Mr. RESIGNED	Director	01 Apr 2022	01 Apr 2023	Japan	August 1962	Marunouchi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
YASAKI, Yasuo RESIGNED	Director	24 Jun 1998	27 Jun 2001		September 1943	9 Ringwood Avenue, London, N2 9NT
YATAKE, Kazuo, Mr. RESIGNED	Director	01 Oct 2018	31 Mar 2020	Japan	April 1959	2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

TANAKA, Shota, Mr. ACTIVE
Role: Secretary
Appointed on: 25 Jul 2025
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

KONDO, Masayasu ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: December 1968
Address: Marunouhi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

MATSUDA, Hiroshi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: April 1962
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

OGURA, Kazuo, Mr. ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: Japan
Date of birth: December 1964
Address: Marunouchi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

SHIRAKI, Noriko ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

HISATOME, Kazuhiko RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 2000
Address: Flat 41 Heathview Court, Corringway, London, NW11 7EF

HORIUCHI, Toshitaka RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2014
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

KAKEI, Tomosaburo RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2005
Address: Flat B 1 Beechcroft Avenue, Golders Green, London, NW11 8BJ

KONDO, Masayasu RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2010
Address: 3rd Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

KUSANO, Kazuki RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Apr 2009
Address: Flat 30 St John's Court, 191-217 Finchley Road, London, NW6 4ED

MINAMIZAKI, Akihiko RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 01 Aug 2013
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

MORIYA, Kimihiro, Treasurer, General Manager & Company Secretary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 31 Aug 2017
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

NAGANO, Akira RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 01 Apr 1996
Address: 36 Allington Road, London, NW4 3DE

OKAMOTO, Kazuo RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 21 Mar 2017
Address: International Buildings, 71 Kingsway, London, WC2B 6ST

SANADA, Makoto RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1992
Address: 57 Greenway Close, London, N20 8ES

SANAI, Takehiro, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 25 Jul 2025
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

SUZUKI, Shunsuke RESIGNED
Role: Secretary
Appointed on: 21 Mar 2017
Resigned on: 03 Jul 2018
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

YOSHIDA, Takahiko RESIGNED
Role: Secretary
Appointed on: 03 Jul 2018
Resigned on: 15 Jul 2021
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

YOSHINO, Mitsuru RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 01 Sep 2010
Address: 3rd Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

ARIHARA, Masahiko RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2009
Date of birth: December 1952
Address: 3a Spencer Walk, Hampstead High Street, London, NW3 1QZ

CHIKARAISHI, Hiroshi RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: June 1947
Address: 21 Rue De Lubeck, Paris, 75016, France

EDA, Jin RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 26 Apr 2007
Date of birth: January 1952
Address: 74 Rue De L Eglise, Paris, 75015, FOREIGN, France

HANASAWA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

HASHIMOTO, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: April 1939
Address: 13 Beech Drive, London, N2 9NX

HIROTA, Koji RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: May 1947
Address: 17 Avenue Des Channel, 75007 Paris

HIYAMA, Katsuhiko RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Apr 1995
Date of birth: July 1936
Address: Apartment 15.1, 64 Buckingham Gate, London, SW1E 6AR

HOSOMI, Kentaro RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: August 1957
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

ICHIHARA, Shinji RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1957
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

ISHII, Eiichi RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2007
Date of birth: December 1948
Address: 36 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RJ

ISHII, Hiroo RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Sep 2005
Date of birth: May 1947
Address: Flat 36 Walsingham Queensmead, Saint Johns Wood Park, London, NW8 6RE

IWAYA, Yasumasa RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2003
Date of birth: March 1949
Address: 5 Avenue De L'Observatoire, Paris, 75006, France

IZUTSU, Keisuke RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: January 1959
Address: Frauinstr 38, Munich 80469, Munich, FOREIGN, Germany

KAWAKAMI, Toshiatsu RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Mar 1995
Date of birth: January 1943
Address: Odonnell 58, 12th Floor-C, 28007 Madrid, FOREIGN, Spain

KAWATE, Kenji RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

KIJIMA, Akira RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 May 2002
Date of birth: January 1949
Address: 22 Bishops Court 54 Folgate Street, London, E1 6UN

KIKUCHI, Takehiko RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

KOJIMA, Kengo RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1967
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

KUROKI, Shinji RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Sep 2018
Country of Residence: Japan
Date of birth: August 1959
Address: 16-5, Konan 2-Chome, Minato-Ku, Tokyo, 108 8215, Japan

MAEDA, Susumu RESIGNED
Role: Director
Appointed on: 26 Apr 2008
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1958
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

MORI, Takeshi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2006
Date of birth: December 1949
Address: 4 Birch Court, Woodside Grange Road, London, N12 8SW

NAGANO, Akira RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Apr 1996
Date of birth: May 1947
Address: 36 Allington Road, London, NW4 3DE

NAKAMURA, Michiaki RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1952
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

NAKAMURA, Yuji RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Mar 2004
Date of birth: August 1950
Address: Aventinstr. 7, D-80569, Munich, FOREIGN, Germany

OKADA, Hitoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1991
Date of birth: June 1938
Address: St-Veit-Str 53, 8000 Munchen 80, FOREIGN, West Germany

OKAMOTO, Kazuo RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: March 1963
Address: Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

OKAMOTO, Kazuo RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

OKI, Kenichi, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: February 1962
Address: 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

ONO, Tadashi RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Jun 2004
Date of birth: November 1946
Address: Valle De Fuenfria 4, Esc B 7-A, Madrid 28034, FOREIGN, Spain

OSHIRO, Hajime RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 01 Apr 2009
Date of birth: February 1961
Address: 10 Rue Talma, Paris, 75016, FOREIGN, France

SASAKI, Hideharu RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: November 1955
Address: 16-5, Konan 2-Chome, Minato-Ku, Tokyo, Japan, MINATO-KU, Japan

SATO, Ken RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Jun 2000
Date of birth: March 1952
Address: Alfredo Marquerie 18 7c, Madrid, 28034, Spain

SAWAMOTO, Yoshifumi RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 24 Jun 1998
Date of birth: January 1939
Address: Flat 13 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

SOZUKA, Satoshi RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 25 Apr 2008
Date of birth: June 1951
Address: Avda. Pio Xii, 44 Torre Ii 14-Dcha, Madrid, 28016, FOREIGN, Spain

TAJIMA, Masanobu RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2002
Date of birth: December 1947
Address: No. 995, Smolikova 6, Praha, 6, Czech Republic

TAJIMA, Tatsuo RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 01 Jun 2000
Date of birth: March 1946
Address: Rumfordstr 47 D 80469, Munich, Germany

UEDA, Shingo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: Japan
Date of birth: August 1957
Address: 16-5,, Konan 2, Minato-Ku, Tokyo, 108 8215, Japan

UEDA, Shingo, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 31 Mar 2011
Country of Residence: Japan
Date of birth: August 1957
Address: 16-5, Konan 2-Chome,, Minato-Ku, Tokyo, Japan

UEHARA, Seibi RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1996
Date of birth: January 1946
Address: St Veit Str 53, D8000 Minich 80, Germany

WATANABE, Kinya RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Oct 2009
Date of birth: October 1953
Address: Flat 84, Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ, United Kingdom

YAMAOKI, Yasuo, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: August 1962
Address: Marunouchi Nijubashi Building, 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

YASAKI, Yasuo RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 27 Jun 2001
Date of birth: September 1943
Address: 9 Ringwood Avenue, London, N2 9NT

YATAKE, Kazuo, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: April 1959
Address: 2-3, Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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