FURUKAWA ELECTRIC EUROPE LTD

Company summary

Company number: 02649392
Status: ACTIVE
Incorporated / age: 27 September 199134 years
Registered office: Colet Court, 100 Hammersmith Road, London, W6 7JP, England
Accounts due: 30 September 2026
Confirmation statement due: 16 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:10 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
Colet Court, 100 Hammersmith Road, London, W6 7JP, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED
LEGIBUS 1659 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TERRY, Douglas William ACTIVE	Secretary	01 Jul 2021				Colet Court, 100 Hammersmith Road, London, W6 7JP, England
ARAI, Hidehiro ACTIVE	Director	24 Apr 2026		Japan	March 1979	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
KAIBUCHI, Narutoshi ACTIVE	Director	01 May 2024		United Kingdom	January 1970	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
TERRY, Douglas William ACTIVE	Director	26 Feb 2025		England	February 1962	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
YAMADA, Hideki ACTIVE	Director	24 Apr 2026		Japan	April 1988	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
GRIMWOOD, Mark Julian RESIGNED	Secretary	29 Sep 2008	30 Jun 2021			33 Presburg Road, New Malden, Surrey, KT3 5AH
INO, Kunio RESIGNED	Secretary	15 Jun 1998	09 Jul 2003			37 Princes Gardens, Acton, London, W3 0LX
TAKAGI, Seizo, Dr RESIGNED	Secretary	13 Dec 1991	16 Jun 1996			56 Kensington Heights, London, W8 7BD
TAKAHASHI, Hiroshi RESIGNED	Secretary	16 Jun 1996	15 Jun 1998			21b Arkwright Road, Hampstead, London, NW3 6AA
YAMAMOTO, Fumiyoshi RESIGNED	Secretary	09 Jul 2003	29 Sep 2008			43 Creffield Road, London, W5 3RR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	13 Dec 1991			10 Upper Bank Street, London, E14 5JJ
ABE, Shigenobu RESIGNED	Director	22 Apr 2008	27 Jun 2014	Japan	September 1961	22-9 Kanai 6, Machida, 195-0072 Tokyo, Japan
AKATSUKA, Tamon RESIGNED	Director	17 Apr 2025	06 Apr 2026	Japan	February 1975	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
ARITA, Kazuo RESIGNED	Director	16 May 2000	26 Jun 2007		April 1950	Seya-Ku, Akuwa Nishi 1-2-1, Yokohama-Shi, Kanagawa-Ken, Japan
ASAI, Akihiro RESIGNED	Director	01 May 2024	17 Apr 2025	Japan	February 1973	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
BRADLEY, Edward Leonard RESIGNED	Director	27 Sep 1991	13 Dec 1991		November 1957	114 Humber Road, Blackheath, London, SE3 7LK
ENDO, Yukie RESIGNED	Director	21 Apr 2023	06 Apr 2026	Japan	November 1973	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
FUJIYOSHI, Akihiro RESIGNED	Director	06 Oct 2006	29 Sep 2008		November 1955	37-8 Midoricho, 1-Chome, Fuchu-Shi, Tokyo, 183-0006, Japan
FUKUMOTO, Masahiko RESIGNED	Director	22 Nov 2004	06 Oct 2006		February 1958	7-8 Nozawa 4 - Chome, Setagaya - Ku, Tokyo, Ish-0003, FOREIGN, Japan
GOTO, Jun RESIGNED	Director	20 Aug 2018	21 Apr 2023	Thailand	August 1959	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
GRIMWOOD, Mark Julian RESIGNED	Director	01 Jun 2009	30 Jun 2021	England	April 1953	33 Presburg Road, New Malden, Surrey, KT3 5AH
HINO, Tsuremi RESIGNED	Director	29 Sep 2008	23 May 2011	Japan	April 1954	2-26-2, Sanno, Saviura, Chiba, 285-0807, Japan
HORIUCHI, Fumihiko RESIGNED	Director	18 Jun 2012	27 Jul 2018	United Kingdom	November 1962	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England
HORIUCHI, Fumihiko RESIGNED	Director	29 Sep 2008	20 Jul 2009		November 1962	4-24-6-205, Maeharanishi, Funabashi, Chiba, 274-0825, Japan
HOSOKAWA, Kouichi, Dr RESIGNED	Director	13 Dec 1991	29 Jun 1994		March 1932	94 Uwamachi 1-Chome, Yokosuka -Shi 236, FOREIGN, Japan
IMAI, Kozo RESIGNED	Director	21 Nov 2023	06 Apr 2026	Japan	January 1970	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
IMAMURA, Kazuo RESIGNED	Director	29 Sep 2008	18 Jun 2012	United Kingdom	March 1953	Ground Floor Flat, 43 Creffield Road, London, W5 3RR
INAMORI, Kojiro RESIGNED	Director	24 Apr 2023	21 Nov 2023	Japan	December 1971	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
INAO, Shozo RESIGNED	Director	29 Jun 1995	01 Jul 1997		November 1938	1042 46 Kamitaga, Atami Shi, 431, Japan
INAO, Shozo RESIGNED	Director	13 Dec 1991	08 Jul 1993		November 1938	1-2-1301 Nishin - Cho, Kawasaki-Ku Kawasaki-Shi 210, FOREIGN, Japan
INO, Kunio RESIGNED	Director	01 Jun 1998	09 Jul 2003		April 1953	37 Princes Gardens, Acton, London, W3 0LX
ISHII, Shunji RESIGNED	Director	01 Jul 2001	16 Jul 2002		October 1957	83 Tudor Gardens, London, W 30HA
IWAMOTO, Ryuji RESIGNED	Director	29 Jun 1999	16 May 2000		May 1947	3-24-6-602 Botan, Koto-Ku, Tokyo, FOREIGN, Japan
KABUMOTO, Akira RESIGNED	Director	25 Mar 2020	21 Apr 2021	Japan	February 1962	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
KAWANA, Takeshi RESIGNED	Director	29 Jun 2005	29 Sep 2008		December 1959	2-6 -505 Mitsuzawa Nishi Machi, Kanagawa-Ku Yokohama, Kanagawa, 221-0855, Japan
KIKUCHI, Koji RESIGNED	Director	29 Jun 1994	29 Jun 1995		August 1934	1-18-30-920 Nakatehara, Kouhoku-Ku Yokohama-Shi 220, Japan, FOREIGN
KIRISHIMA, Ichiro RESIGNED	Director	15 Jul 1998	29 Jun 1999		November 1942	4-33-6-306 Fukasawa Setagaya Ku, 158-0081 Tokyo, Japan, FOREIGN
KITANO, Shinighi RESIGNED	Director	01 Oct 2001	13 May 2004		July 1952	221-0855 Kanagawa-Ku, Mitsuzawa Nishimach 12-6-311, Yokohama, Japan
KOIZUMI, Tatsuya RESIGNED	Director	29 Jun 1995	15 Jul 1998		September 1938	2 29 13 Amanuma, Suginami Ku, Tokyo, Japan
KUBOTA, Satoshi RESIGNED	Director	21 Apr 2023	01 May 2024	Japan	January 1969	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
KUBOTA, Tetsuji RESIGNED	Director	20 Aug 2018	25 Mar 2020	Japan	March 1961	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
LI, Luksun, Dr RESIGNED	Director	01 Feb 1996	15 Jul 1998		September 1950	22 Naseby Rise, Newbury, Berkshire, RG14 2SF
MAEKAWA, Mikimori RESIGNED	Director	26 Jun 2017	08 Nov 2019	England	February 1962	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
MASUTANI, Yoshio RESIGNED	Director	23 May 2011	27 Jul 2018	Japan	September 1965	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England
MATSUDA, Yasuyuki RESIGNED	Director	08 Nov 2019	31 May 2024	England	March 1964	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
MATSUI, Akira RESIGNED	Director	26 Apr 2007	29 Sep 2008		March 1951	1187-1 Nagasawa-Cho, Suzuka, Mie, 5190314, Japan
MURANAGA, Asao RESIGNED	Director	16 Jul 2002	13 May 2004		June 1951	7 Essex House, Links Road, London, W3 0EJ
MURATA, Kanehiko RESIGNED	Director	08 Jul 1993	29 Jun 1995		February 1939	Higashiserigata 13-5-207, Konan-Ku Yokohama, 233 Japan
NISHIYAMA, Hidemi RESIGNED	Director	27 Jun 2014	22 May 2015	Japan	January 1955	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England
OKADA, Hirotaka RESIGNED	Director	21 Apr 2021	21 Apr 2023	Japan	February 1981	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
OKADA, Yoshihisa RESIGNED	Director	15 Jul 1998	01 Oct 2001		October 1952	6-12 Kogane Kazusa Cho Matsudo City, Chiba Chiba Pref 270-0015, Japan, FOREIGN
OKUBO, Katsuhiko, Dr RESIGNED	Director	01 Jul 1997	15 Jul 1998		January 1942	2-32-9 Kairaku Urayasu, Chiba 279, Japan
OTA, Toshihiko RESIGNED	Director	20 Aug 2018	25 Mar 2020	Japan	November 1962	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 Sep 1991	13 Dec 1991		February 1943	89 Thurleigh Road, London, SW12 8TY
SATO, Nurimasa RESIGNED	Director	15 Jul 1998	01 Jul 2000		February 1943	2-6-505 Mitsuzawa Nishi Machi, Kanagawa Ku Yokohama Kanagawa Pref, 221-08555 Japan, FOREIGN
SEKO, Toshifumi RESIGNED	Director	13 May 2004	22 Nov 2004		December 1956	6-5-5-1 Keyakidai 2-Chome, Shiroi-City, Chiba, Japan
SENTSUI, Sintado RESIGNED	Director	29 Jun 1999	01 Jul 2001		August 1947	8 5 6 Esobe, Mimamaku, Chiba, Japan
SENTSUI, Sintado RESIGNED	Director	01 Jun 1998	29 Jun 1999		August 1947	8 5 6 Esobe, Mimamaku, Chiba, Japan
SHIMAZAKI, Kiyoshi RESIGNED	Director	08 Dec 2004	26 Apr 2007		February 1950	1-18 Daida 1-Chome Abiko-Shi, Chiba, Japan
SHIMIZU, Akira RESIGNED	Director	15 Jul 1998	01 Jul 2000		December 1943	5-10-18 Kajino Cho, Koganei City Tokyo 184-0002, Japan, FOREIGN
SHINOHARA, Takashi RESIGNED	Director	27 Feb 2013	26 Jun 2017	Japan	March 1965	Jsr 206, 2-29 Aobadai, Aoba-Ku, Yokohama, Kanagawa, 227 0062, Japan
SHINOZAKI, Yoshio RESIGNED	Director	20 Aug 2018	21 Apr 2023	Japan	December 1963	Furukawa House, 2 Farriers Yard, London, W6 8AH, England
SINOZAKI, Suguru RESIGNED	Director	13 May 2004	08 Dec 2004		January 1954	7-17 Utsukushigaoka 2-Chome, Yotsukaido-City, Chiba, Japan
SUGIYAMA, Nakaba RESIGNED	Director	22 May 2015	27 Jul 2018	Japan	December 1963	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
SUZUKI, Kozo RESIGNED	Director	20 Jul 2009	27 Feb 2013	Japan	December 1957	3-17-25, Kajino, Koganei, Tokyo, 184-0002, Japan
TACHIKAWA, Naoomi RESIGNED	Director	01 Oct 2001	29 Jun 2005		January 1951	145-0071 Ota-K11, Denen Choufu, Tokyo, 3-7-11, FOREIGN, Japan
TAKAGI, Seizo, Dr RESIGNED	Director	13 Dec 1991	16 Jun 1996		January 1939	56 Kensington Heights, London, W8 7BD
TAKAHASHI, Hiroshi RESIGNED	Director	04 Jun 1996	15 Jun 1998		June 1943	21b Arkwright Road, Hampstead, London, NW3 6AA
UMEHARA, Hideshi RESIGNED	Director	08 Nov 2019	26 Feb 2025	England	December 1971	Colet Court, 100 Hammersmith Road, London, W6 7JP, England
WADA, Akira RESIGNED	Director	26 Mar 1992	16 Jun 1996		March 1950	336 Hikarinomachi, 415-2 Kawakamichyo, Totukaku Yokohama 244, FOREIGN, Japan
YAMAMOTO, Fumiyoshi RESIGNED	Director	09 Jul 2003	29 Sep 2008		August 1948	43 Creffield Road, London, W5 3RR
YOSHIDA, Masao RESIGNED	Director	01 Jul 2000	01 Oct 2001		February 1949	Konan-Ku Hino Minami 4-22-18, Yokohama-Shi, Kanagawa-Ken, Japan

TERRY, Douglas William ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

ARAI, Hidehiro ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: Japan
Date of birth: March 1979
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

KAIBUCHI, Narutoshi ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

TERRY, Douglas William ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: February 1962
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

YAMADA, Hideki ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: Japan
Date of birth: April 1988
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

GRIMWOOD, Mark Julian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 30 Jun 2021
Address: 33 Presburg Road, New Malden, Surrey, KT3 5AH

INO, Kunio RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 09 Jul 2003
Address: 37 Princes Gardens, Acton, London, W3 0LX

TAKAGI, Seizo, Dr RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 16 Jun 1996
Address: 56 Kensington Heights, London, W8 7BD

TAKAHASHI, Hiroshi RESIGNED
Role: Secretary
Appointed on: 16 Jun 1996
Resigned on: 15 Jun 1998
Address: 21b Arkwright Road, Hampstead, London, NW3 6AA

YAMAMOTO, Fumiyoshi RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 29 Sep 2008
Address: 43 Creffield Road, London, W5 3RR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1991
Resigned on: 13 Dec 1991
Address: 10 Upper Bank Street, London, E14 5JJ

ABE, Shigenobu RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 27 Jun 2014
Country of Residence: Japan
Date of birth: September 1961
Address: 22-9 Kanai 6, Machida, 195-0072 Tokyo, Japan

AKATSUKA, Tamon RESIGNED
Role: Director
Appointed on: 17 Apr 2025
Resigned on: 06 Apr 2026
Country of Residence: Japan
Date of birth: February 1975
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

ARITA, Kazuo RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 26 Jun 2007
Date of birth: April 1950
Address: Seya-Ku, Akuwa Nishi 1-2-1, Yokohama-Shi, Kanagawa-Ken, Japan

ASAI, Akihiro RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 17 Apr 2025
Country of Residence: Japan
Date of birth: February 1973
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

BRADLEY, Edward Leonard RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 13 Dec 1991
Date of birth: November 1957
Address: 114 Humber Road, Blackheath, London, SE3 7LK

ENDO, Yukie RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 06 Apr 2026
Country of Residence: Japan
Date of birth: November 1973
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

FUJIYOSHI, Akihiro RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 29 Sep 2008
Date of birth: November 1955
Address: 37-8 Midoricho, 1-Chome, Fuchu-Shi, Tokyo, 183-0006, Japan

FUKUMOTO, Masahiko RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 06 Oct 2006
Date of birth: February 1958
Address: 7-8 Nozawa 4 - Chome, Setagaya - Ku, Tokyo, Ish-0003, FOREIGN, Japan

GOTO, Jun RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 21 Apr 2023
Country of Residence: Thailand
Date of birth: August 1959
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

GRIMWOOD, Mark Julian RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1953
Address: 33 Presburg Road, New Malden, Surrey, KT3 5AH

HINO, Tsuremi RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 23 May 2011
Country of Residence: Japan
Date of birth: April 1954
Address: 2-26-2, Sanno, Saviura, Chiba, 285-0807, Japan

HORIUCHI, Fumihiko RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England

HORIUCHI, Fumihiko RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 20 Jul 2009
Date of birth: November 1962
Address: 4-24-6-205, Maeharanishi, Funabashi, Chiba, 274-0825, Japan

HOSOKAWA, Kouichi, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 29 Jun 1994
Date of birth: March 1932
Address: 94 Uwamachi 1-Chome, Yokosuka -Shi 236, FOREIGN, Japan

IMAI, Kozo RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 06 Apr 2026
Country of Residence: Japan
Date of birth: January 1970
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

IMAMURA, Kazuo RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ground Floor Flat, 43 Creffield Road, London, W5 3RR

INAMORI, Kojiro RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 21 Nov 2023
Country of Residence: Japan
Date of birth: December 1971
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

INAO, Shozo RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Jul 1997
Date of birth: November 1938
Address: 1042 46 Kamitaga, Atami Shi, 431, Japan

INAO, Shozo RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 08 Jul 1993
Date of birth: November 1938
Address: 1-2-1301 Nishin - Cho, Kawasaki-Ku Kawasaki-Shi 210, FOREIGN, Japan

INO, Kunio RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 09 Jul 2003
Date of birth: April 1953
Address: 37 Princes Gardens, Acton, London, W3 0LX

ISHII, Shunji RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 16 Jul 2002
Date of birth: October 1957
Address: 83 Tudor Gardens, London, W 30HA

IWAMOTO, Ryuji RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 16 May 2000
Date of birth: May 1947
Address: 3-24-6-602 Botan, Koto-Ku, Tokyo, FOREIGN, Japan

KABUMOTO, Akira RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 21 Apr 2021
Country of Residence: Japan
Date of birth: February 1962
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD

KAWANA, Takeshi RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 29 Sep 2008
Date of birth: December 1959
Address: 2-6 -505 Mitsuzawa Nishi Machi, Kanagawa-Ku Yokohama, Kanagawa, 221-0855, Japan

KIKUCHI, Koji RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 29 Jun 1995
Date of birth: August 1934
Address: 1-18-30-920 Nakatehara, Kouhoku-Ku Yokohama-Shi 220, Japan, FOREIGN

KIRISHIMA, Ichiro RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 29 Jun 1999
Date of birth: November 1942
Address: 4-33-6-306 Fukasawa Setagaya Ku, 158-0081 Tokyo, Japan, FOREIGN

KITANO, Shinighi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 13 May 2004
Date of birth: July 1952
Address: 221-0855 Kanagawa-Ku, Mitsuzawa Nishimach 12-6-311, Yokohama, Japan

KOIZUMI, Tatsuya RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 15 Jul 1998
Date of birth: September 1938
Address: 2 29 13 Amanuma, Suginami Ku, Tokyo, Japan

KUBOTA, Satoshi RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 01 May 2024
Country of Residence: Japan
Date of birth: January 1969
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

KUBOTA, Tetsuji RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 25 Mar 2020
Country of Residence: Japan
Date of birth: March 1961
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD

LI, Luksun, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Jul 1998
Date of birth: September 1950
Address: 22 Naseby Rise, Newbury, Berkshire, RG14 2SF

MAEKAWA, Mikimori RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: February 1962
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD

MASUTANI, Yoshio RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 27 Jul 2018
Country of Residence: Japan
Date of birth: September 1965
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England

MATSUDA, Yasuyuki RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1964
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

MATSUI, Akira RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Sep 2008
Date of birth: March 1951
Address: 1187-1 Nagasawa-Cho, Suzuka, Mie, 5190314, Japan

MURANAGA, Asao RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 13 May 2004
Date of birth: June 1951
Address: 7 Essex House, Links Road, London, W3 0EJ

MURATA, Kanehiko RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 29 Jun 1995
Date of birth: February 1939
Address: Higashiserigata 13-5-207, Konan-Ku Yokohama, 233 Japan

NISHIYAMA, Hidemi RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 22 May 2015
Country of Residence: Japan
Date of birth: January 1955
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD, England

OKADA, Hirotaka RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 21 Apr 2023
Country of Residence: Japan
Date of birth: February 1981
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

OKADA, Yoshihisa RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Oct 2001
Date of birth: October 1952
Address: 6-12 Kogane Kazusa Cho Matsudo City, Chiba Chiba Pref 270-0015, Japan, FOREIGN

OKUBO, Katsuhiko, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Jul 1998
Date of birth: January 1942
Address: 2-32-9 Kairaku Urayasu, Chiba 279, Japan

OTA, Toshihiko RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 25 Mar 2020
Country of Residence: Japan
Date of birth: November 1962
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1991
Resigned on: 13 Dec 1991
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SATO, Nurimasa RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Jul 2000
Date of birth: February 1943
Address: 2-6-505 Mitsuzawa Nishi Machi, Kanagawa Ku Yokohama Kanagawa Pref, 221-08555 Japan, FOREIGN

SEKO, Toshifumi RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 22 Nov 2004
Date of birth: December 1956
Address: 6-5-5-1 Keyakidai 2-Chome, Shiroi-City, Chiba, Japan

SENTSUI, Sintado RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 01 Jul 2001
Date of birth: August 1947
Address: 8 5 6 Esobe, Mimamaku, Chiba, Japan

SENTSUI, Sintado RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: August 1947
Address: 8 5 6 Esobe, Mimamaku, Chiba, Japan

SHIMAZAKI, Kiyoshi RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 26 Apr 2007
Date of birth: February 1950
Address: 1-18 Daida 1-Chome Abiko-Shi, Chiba, Japan

SHIMIZU, Akira RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Jul 2000
Date of birth: December 1943
Address: 5-10-18 Kajino Cho, Koganei City Tokyo 184-0002, Japan, FOREIGN

SHINOHARA, Takashi RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 26 Jun 2017
Country of Residence: Japan
Date of birth: March 1965
Address: Jsr 206, 2-29 Aobadai, Aoba-Ku, Yokohama, Kanagawa, 227 0062, Japan

SHINOZAKI, Yoshio RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 21 Apr 2023
Country of Residence: Japan
Date of birth: December 1963
Address: Furukawa House, 2 Farriers Yard, London, W6 8AH, England

SINOZAKI, Suguru RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 08 Dec 2004
Date of birth: January 1954
Address: 7-17 Utsukushigaoka 2-Chome, Yotsukaido-City, Chiba, Japan

SUGIYAMA, Nakaba RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 27 Jul 2018
Country of Residence: Japan
Date of birth: December 1963
Address: Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD

SUZUKI, Kozo RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 27 Feb 2013
Country of Residence: Japan
Date of birth: December 1957
Address: 3-17-25, Kajino, Koganei, Tokyo, 184-0002, Japan

TACHIKAWA, Naoomi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Jun 2005
Date of birth: January 1951
Address: 145-0071 Ota-K11, Denen Choufu, Tokyo, 3-7-11, FOREIGN, Japan

TAKAGI, Seizo, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 16 Jun 1996
Date of birth: January 1939
Address: 56 Kensington Heights, London, W8 7BD

TAKAHASHI, Hiroshi RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 15 Jun 1998
Date of birth: June 1943
Address: 21b Arkwright Road, Hampstead, London, NW3 6AA

UMEHARA, Hideshi RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: December 1971
Address: Colet Court, 100 Hammersmith Road, London, W6 7JP, England

WADA, Akira RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 16 Jun 1996
Date of birth: March 1950
Address: 336 Hikarinomachi, 415-2 Kawakamichyo, Totukaku Yokohama 244, FOREIGN, Japan

YAMAMOTO, Fumiyoshi RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 29 Sep 2008
Date of birth: August 1948
Address: 43 Creffield Road, London, W5 3RR

YOSHIDA, Masao RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Oct 2001
Date of birth: February 1949
Address: Konan-Ku Hino Minami 4-22-18, Yokohama-Shi, Kanagawa-Ken, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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