Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKABAYASHI, Masato ACTIVE	Secretary	29 Jun 2021				4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP
HARA, Manabu ACTIVE	Director	29 Jun 2017		Japan	August 1954	4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP
WAKABAYASHI, Masato ACTIVE	Director	29 Jun 2021		Japan	February 1966	4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP
WATANABE, Toshio ACTIVE	Director	12 Jan 2007		United Kingdom	April 1972	4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom
EGI, Shigeru RESIGNED	Secretary	08 Jun 2005	12 Jan 2007			No. 1-8-4 Fiunato, Abiko-City, Chiba-Pref 270-1158, Japan
HAYWARD, Simon James RESIGNED	Secretary	01 Apr 2003	29 Oct 2004			163a Kennington Park Road, London, SE11 4JJ
KATO, Teruo RESIGNED	Secretary	29 Oct 2004	08 Jun 2005			11 The Avenue, Orpington, Kent, BR6 9AS
LEE, Larry Sydney RESIGNED	Secretary	19 May 1997	21 Feb 2001			51 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR
TANAKA, Manabu RESIGNED	Secretary		19 May 1997			C/O International Express Co Ltd, 2-1-17 Kaigan, Minato-Ku, Tokyo 105, Japan
UEHARA, Kiyoshi RESIGNED	Secretary	12 Jan 2007	29 Jun 2021			4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom
YAMADA, Shozo RESIGNED	Secretary	21 Feb 2001	30 May 2003			128 Creffield Road, London, W3 9X
HAYWARD, Simon James RESIGNED	Director	01 Apr 2003	29 Oct 2004		April 1968	163a Kennington Park Road, London, SE11 4JJ
HIDA, Shoji RESIGNED	Director	11 Aug 1994	20 May 1997		March 1944	3 5 10 Shiori Cho, Yokosuka Shi, Kanagawa, Japan, FOREIGN
HIROSE, Takamichi RESIGNED	Director		03 Apr 2000		January 1950	Carsaig 10 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HD
KASAMATSU, Jiro RESIGNED	Director		30 Jun 1994		November 1928	9-10-20 Kamagaya, Kamagaya Shi Chiba 273-01, FOREIGN, Japan
TAKIZAWA, Atsushi RESIGNED	Director	12 Jan 2007	29 Jun 2017	Japan	July 1947	4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom
TAKIZAWA, Atsushi RESIGNED	Director	03 Apr 2000	15 May 2003		July 1947	4 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP
UEHARA, Kiyoshi RESIGNED	Director	12 Jan 2007	29 Jun 2021	Japan	July 1953	4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom
YAMADA, Shoichi RESIGNED	Director	04 Jan 2005	12 Jan 2007		March 1942	No. 2-14-7. Ohama-Mina Mi, Funabashi-Shi, Chiba 274, Japan
YAMADA, Shoici RESIGNED	Director	20 May 1997	30 Mar 2003		March 1942	No.2-14-7 Ohana-Minami, Funabashi-Shi, Chiba 274, Japan
YOSHIDA, Hitoshi RESIGNED	Director	01 Jun 2003	12 Jan 2007		September 1959	15 Minster Court, 28 Hillcrest Road Ealing, London, W5 1HH

WAKABAYASHI, Masato ACTIVE
Role: Secretary
Appointed on: 29 Jun 2021
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

HARA, Manabu ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Japan
Date of birth: August 1954
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

WAKABAYASHI, Masato ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: Japan
Date of birth: February 1966
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

WATANABE, Toshio ACTIVE
Role: Director
Appointed on: 12 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

EGI, Shigeru RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 12 Jan 2007
Address: No. 1-8-4 Fiunato, Abiko-City, Chiba-Pref 270-1158, Japan

HAYWARD, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 29 Oct 2004
Address: 163a Kennington Park Road, London, SE11 4JJ

KATO, Teruo RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 08 Jun 2005
Address: 11 The Avenue, Orpington, Kent, BR6 9AS

LEE, Larry Sydney RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 21 Feb 2001
Address: 51 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR

TANAKA, Manabu RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1997
Address: C/O International Express Co Ltd, 2-1-17 Kaigan, Minato-Ku, Tokyo 105, Japan

UEHARA, Kiyoshi RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 29 Jun 2021
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

YAMADA, Shozo RESIGNED
Role: Secretary
Appointed on: 21 Feb 2001
Resigned on: 30 May 2003
Address: 128 Creffield Road, London, W3 9X

HAYWARD, Simon James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Oct 2004
Date of birth: April 1968
Address: 163a Kennington Park Road, London, SE11 4JJ

HIDA, Shoji RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 20 May 1997
Date of birth: March 1944
Address: 3 5 10 Shiori Cho, Yokosuka Shi, Kanagawa, Japan, FOREIGN

HIROSE, Takamichi RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: January 1950
Address: Carsaig 10 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HD

KASAMATSU, Jiro RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1928
Address: 9-10-20 Kamagaya, Kamagaya Shi Chiba 273-01, FOREIGN, Japan

TAKIZAWA, Atsushi RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 29 Jun 2017
Country of Residence: Japan
Date of birth: July 1947
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

TAKIZAWA, Atsushi RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 15 May 2003
Date of birth: July 1947
Address: 4 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP

UEHARA, Kiyoshi RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 29 Jun 2021
Country of Residence: Japan
Date of birth: July 1953
Address: 4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

YAMADA, Shoichi RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 12 Jan 2007
Date of birth: March 1942
Address: No. 2-14-7. Ohama-Mina Mi, Funabashi-Shi, Chiba 274, Japan

YAMADA, Shoici RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 30 Mar 2003
Date of birth: March 1942
Address: No.2-14-7 Ohana-Minami, Funabashi-Shi, Chiba 274, Japan

YOSHIDA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 12 Jan 2007
Date of birth: September 1959
Address: 15 Minster Court, 28 Hillcrest Road Ealing, London, W5 1HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WAKABAYASHI, Masato ACTIVE

Secretary

29 Jun 2021

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

HARA, Manabu ACTIVE

Director

29 Jun 2017

Japan

August 1954

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

WAKABAYASHI, Masato ACTIVE

Director

29 Jun 2021

Japan

February 1966

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP

WATANABE, Toshio ACTIVE

Director

12 Jan 2007

United Kingdom

April 1972

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

EGI, Shigeru RESIGNED

Secretary

08 Jun 2005

12 Jan 2007

No. 1-8-4 Fiunato, Abiko-City, Chiba-Pref 270-1158, Japan

HAYWARD, Simon James RESIGNED

Secretary

01 Apr 2003

29 Oct 2004

163a Kennington Park Road, London, SE11 4JJ

KATO, Teruo RESIGNED

Secretary

29 Oct 2004

08 Jun 2005

11 The Avenue, Orpington, Kent, BR6 9AS

LEE, Larry Sydney RESIGNED

Secretary

19 May 1997

21 Feb 2001

51 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR

TANAKA, Manabu RESIGNED

Secretary

19 May 1997

C/O International Express Co Ltd, 2-1-17 Kaigan, Minato-Ku, Tokyo 105, Japan

UEHARA, Kiyoshi RESIGNED

Secretary

12 Jan 2007

29 Jun 2021

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

YAMADA, Shozo RESIGNED

Secretary

21 Feb 2001

30 May 2003

128 Creffield Road, London, W3 9X

HAYWARD, Simon James RESIGNED

Director

01 Apr 2003

29 Oct 2004

April 1968

163a Kennington Park Road, London, SE11 4JJ

HIDA, Shoji RESIGNED

Director

11 Aug 1994

20 May 1997

March 1944

3 5 10 Shiori Cho, Yokosuka Shi, Kanagawa, Japan, FOREIGN

HIROSE, Takamichi RESIGNED

Director

03 Apr 2000

January 1950

Carsaig 10 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HD

KASAMATSU, Jiro RESIGNED

Director

30 Jun 1994

November 1928

9-10-20 Kamagaya, Kamagaya Shi Chiba 273-01, FOREIGN, Japan

TAKIZAWA, Atsushi RESIGNED

Director

12 Jan 2007

29 Jun 2017

Japan

July 1947

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

TAKIZAWA, Atsushi RESIGNED

Director

03 Apr 2000

15 May 2003

July 1947

4 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP

UEHARA, Kiyoshi RESIGNED

Director

12 Jan 2007

29 Jun 2021

Japan

July 1953

4, Poyle Tech Centre, Willow Road, Poyle, SL3 0DP, United Kingdom

YAMADA, Shoichi RESIGNED

Director

04 Jan 2005

12 Jan 2007

March 1942

No. 2-14-7. Ohama-Mina Mi, Funabashi-Shi, Chiba 274, Japan

YAMADA, Shoici RESIGNED

Director

20 May 1997

30 Mar 2003

March 1942

No.2-14-7 Ohana-Minami, Funabashi-Shi, Chiba 274, Japan

YOSHIDA, Hitoshi RESIGNED

Director

01 Jun 2003

12 Jan 2007

September 1959

15 Minster Court, 28 Hillcrest Road Ealing, London, W5 1HH