MARUBENI EUROPOWER LIMITED

Company summary

Company number: 02656798
Status: ACTIVE
Incorporated / age: 23 October 199134 years
Registered office: 95 Gresham Street, London, EC2V 7AB
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:27 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
95 Gresham Street, London, EC2V 7AB
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
EUROPOWER DEVELOPMENT LIMITED
EUROPOWER DEVELOPMENTS LIMITED
HACKREMCO (NO.707) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORIMOTO, Yoshiki ACTIVE	Director	01 Apr 2026		England	October 1983	95, Gresham Street, London, EC2V 7AB, United Kingdom
NISHINO, Tomoki ACTIVE	Director	01 Apr 2020		England	March 1973	95, Gresham Street, London, EC2V 7AB, United Kingdom
OKAGAKI, Keiji ACTIVE	Director	01 Apr 2026		Japan	January 1971	95, Gresham Street, London, EC2V 7AB, United Kingdom
SATO, Yuji ACTIVE	Director	01 Apr 2025		United Kingdom	April 1967	95, Gresham Street, London, EC2V 7AB, United Kingdom
HAMMILL, Michael RESIGNED	Secretary	01 Apr 2017	01 Apr 2020			95, Gresham Street, London, EC2V 7AB
MATSUDA, Jun RESIGNED	Secretary	02 Jun 2008	01 Apr 2013			Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, W1H 5PQ, United Kingdom
NAKAKI, Yasuhiro RESIGNED	Secretary	18 Apr 2006	02 Jun 2008			Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF
NAKAMURA, Hideo RESIGNED	Secretary		22 Apr 1996			23 Southborough Road, Bickley, Kent, BR1 2EA
SONODA, Mitsugi RESIGNED	Secretary	31 Mar 2001	18 Apr 2006			47 West Hill Avenue, Epsom, Surrey, KT19 8JX
YAMASAKI, Kentaro RESIGNED	Secretary	01 Apr 2013	01 Apr 2017			95, Gresham Street, London, EC2V 7AB
YASUE, Hideyuki RESIGNED	Secretary	22 Apr 1996	31 Mar 2001			Flat 7 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
ANDO, Yasuhiro RESIGNED	Director		15 Apr 1996		September 1939	Flat 2 Eagle House, 1 St John's Wood Terrace, London, NW8 6JJ
FUJINAGA, Takashi RESIGNED	Director	01 Apr 2013	01 Apr 2014	Japan	May 1965	95, Gresham Street, London, EC2V 7AB
HANADA, Hironori RESIGNED	Director	01 Jun 2015	01 Apr 2016	United Kingdom	December 1962	95, Gresham Street, London, EC2V 7AB, United Kingdom
HARADA, Satoru, Mister RESIGNED	Director	16 Apr 2014	01 Apr 2020	Japan	October 1967	95, Gresham Street, London, EC2V 7AB
HARADA, Satoru, Mister RESIGNED	Director	01 Apr 2012	01 Apr 2013	Japan	October 1967	River Plate House, 7-11 Finsbury Circus, London, EC2M 7AF
IKUSHIMA, Wataru RESIGNED	Director	01 Apr 2013	01 Apr 2014	Japan	April 1967	95, Gresham Street, London, EC2V 7AB
ISHIDA, Tetsuya RESIGNED	Director	01 Apr 2021	01 Apr 2024	England	January 1971	95, Gresham Street, London, EC2V 7AB, United Kingdom
ISHII, Keisuke RESIGNED	Director	01 Apr 2024	01 Apr 2025	United Kingdom	December 1974	95, Gresham Street, London, EC2V 7AB, United Kingdom
KAKINOKI, Masumi RESIGNED	Director	01 Apr 2002	23 Jun 2008		April 1957	1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004, FOREIGN, Japan
KAMIZONO, Shuichi RESIGNED	Director	01 Nov 2018	01 Apr 2021	United Kingdom	July 1965	95, Gresham Street, London, EC2V 7AB, United Kingdom
KIKUCHI, Isao RESIGNED	Director	16 Apr 1997	01 Apr 2002		January 1951	67 Blair Court, Boundary Road, London, NW8
KIMURA, Ryo RESIGNED	Director	08 Aug 2018	01 Apr 2019	United Kingdom	September 1980	95, Gresham Street, London, EC2V 7AB, United Kingdom
KOBAYASHI, Ryota RESIGNED	Director	01 Apr 2022	01 Apr 2025	Japan	July 1973	4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
KONDO, Katsuyuki RESIGNED	Director	15 Apr 1994	01 Apr 1995		September 1942	2-9-5 Aoyama-Dai, Abiko, Chiba, Japan
MARUO, Toshihiro RESIGNED	Director	15 Dec 2010	01 Apr 2013	United Kingdom	April 1967	River Plate House, 7-11 Finsbury Circus, London, EC2M 7AF
MATSUI, Kazuya RESIGNED	Director	01 Oct 1999	01 Apr 2002		September 1947	Flat G11 Waterdale Manor, 20 Harewood Avenue, London, NW1
MATSUI, Kazuya RESIGNED	Director		01 Oct 1994		September 1947	40 Grove Hall Court, Hall Road, London, NW8 9NY
MATSUURA, Yoji RESIGNED	Director	10 Aug 2015	08 Aug 2018	England	May 1982	95, Gresham Street, London, EC2V 7AB, United Kingdom
MIYATA, Hirohisa RESIGNED	Director	01 Apr 2006	01 Apr 2012	Japan	November 1960	4 15 13, Kamimeguro, Meguro Ku, Tokyo, 153 0051, Japan
MUTO, Shigeru RESIGNED	Director	01 Apr 2003	01 Apr 2006		November 1951	Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
NAGASHIMA, Shigeru RESIGNED	Director	06 Jun 2006	23 Jun 2008		September 1968	39 Springcroft Avenue, London, N2 9JH
NAKAMURA, Hideo RESIGNED	Director		22 Apr 1996		December 1949	23 Southborough Road, Bickley, Kent, BR1 2EA
NOZOE, Yoshihito RESIGNED	Director	01 Apr 2021	01 Apr 2025	England	February 1987	95, Gresham Street, London, EC2V 7AB, United Kingdom
OHMURA, Taro RESIGNED	Director	16 Apr 1997	01 Apr 1998		April 1950	5 43 611 Higashi Terao, 5 Chome, Tsurumi Ku, Yokohama Shi Tokyo, Japan
OKAGAKI, Keiji RESIGNED	Director	01 Apr 2013	01 Apr 2015	England	January 1971	95, Gresham Street, London, EC2V 7AB
SAITO, Haruhiko RESIGNED	Director		15 Apr 1994		September 1941	5-13-8 Koenji-Mirami, Suginami-Ku, Tokyo, FOREIGN, Japan
SAITO, Takaaki RESIGNED	Director	16 Apr 1997	27 Jul 1998		March 1946	11 Royal Court House, 162 Sloane Street, London, SW1X 9BS
SATO, Seishiro RESIGNED	Director	01 Oct 1994	01 Apr 1995		February 1955	4-11-2-310 Neto, Kashiwa, Chiba, Japan
SATO, Yuji RESIGNED	Director	23 Jun 2008	01 Apr 2013		April 1967	26 Blair Court, Boundary Road, London, NW8 6NT, United Kingdom
SAWADA, Hiroyuki RESIGNED	Director	16 Apr 2014	01 Apr 2020	United Kingdom	May 1963	95, Gresham Street, London, EC2V 7AB
SEKIYAMA, Mamoru RESIGNED	Director	01 Apr 1998	01 Apr 2006		August 1949	1444-16 Takada Kohoku-Ku, Yokohama Kanagawa, Japan 223-0063, FOREIGN
SHIMOICHI, Joichi RESIGNED	Director	01 Apr 2019	01 Apr 2021	United Kingdom	September 1973	95, Gresham Street, London, EC2V 7AB, United Kingdom
SHIROTA, Akira RESIGNED	Director	01 Apr 2015	10 Aug 2015	United Kingdom	December 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
TACHIGAMI, Hiroshi RESIGNED	Director	01 Apr 2020	01 Apr 2022	Japan	June 1969	95, Gresham Street, London, EC2V 7AB, United Kingdom
TACHIGAMI, Hiroshi, Mister RESIGNED	Director	01 Apr 2013	01 Apr 2017	United Kingdom	June 1969	95, Gresham Street, London, EC2V 7AB
TAKAHATA, Chiaki RESIGNED	Director	27 Jul 1998	01 Oct 1999		June 1944	Niederrheiistrasse 18, Dusseldorf 40474, Germany
TAKAHATA, Chiaki RESIGNED	Director	15 Apr 1996	16 Apr 1997		June 1944	11 Royal Court House, 162 Sloane Street, London, SW1X 9BS
TANAKA, Takanori RESIGNED	Director	01 Apr 2016	01 Nov 2018	United Kingdom	July 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
TANEDA, Yasuhisa RESIGNED	Director	01 Apr 1995	01 Apr 1998		March 1948	236-30 Kizuki Gioncho, Nakaharaku, Kawasakishi, Kanagawa, Japan
TASHIRO, Kosuke RESIGNED	Director	01 Apr 2025	01 Apr 2026	Japan	November 1976	95, Gresham Street, London, EC2V 7AB, United Kingdom
TOYOSHIMA, Hiroshi RESIGNED	Director	01 Apr 2006	15 Jul 2010	Japan	October 1962	1-17-13, Minamiogikubo, Suginami-Ku, Tokyo 167-0052, Japan
TOYOSHIMA, Hiroshi RESIGNED	Director	01 Oct 1995	16 Apr 1997		October 1962	Dusseldorf Str 45, Dusseldorf, 40545, Germany
WATANABE, Shinnosuke RESIGNED	Director	01 Apr 2025	01 Apr 2026	United Kingdom	March 1984	95, Gresham Street, London, EC2V 7AB, United Kingdom
YAMAZOE, Shigeru RESIGNED	Director	01 Apr 2002	24 Aug 2007		August 1955	B-302 Shinmatslido - Minami, Matsudo City, Chiba, 270 - 0035, Japan
YASUE, Hideyuki RESIGNED	Director	22 Apr 1996	01 Apr 1998		September 1949	26 Gatcombe Mews, 11-12 Hanger Lane Ealing, London, W5 3HF
YOKOTA, Yoshiaki RESIGNED	Director	23 Jun 2008	01 Apr 2013		May 1964	Flat 56 Buttermere Court, Boundary Road, London, NW8 6NS
YOSHIMITSU, Kiyoshi RESIGNED	Director	01 Apr 1998	01 Apr 2003		June 1947	Flat 19 35-37 Grosvenor Square, London, W1K 2HN

MORIMOTO, Yoshiki ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1983
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

NISHINO, Tomoki ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1973
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

OKAGAKI, Keiji ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: January 1971
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

SATO, Yuji ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HAMMILL, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Apr 2020
Address: 95, Gresham Street, London, EC2V 7AB

MATSUDA, Jun RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 01 Apr 2013
Address: Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, W1H 5PQ, United Kingdom

NAKAKI, Yasuhiro RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 02 Jun 2008
Address: Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF

NAKAMURA, Hideo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1996
Address: 23 Southborough Road, Bickley, Kent, BR1 2EA

SONODA, Mitsugi RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 18 Apr 2006
Address: 47 West Hill Avenue, Epsom, Surrey, KT19 8JX

YAMASAKI, Kentaro RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2017
Address: 95, Gresham Street, London, EC2V 7AB

YASUE, Hideyuki RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 31 Mar 2001
Address: Flat 7 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

ANDO, Yasuhiro RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: September 1939
Address: Flat 2 Eagle House, 1 St John's Wood Terrace, London, NW8 6JJ

FUJINAGA, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: May 1965
Address: 95, Gresham Street, London, EC2V 7AB

HANADA, Hironori RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HARADA, Satoru, Mister RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: October 1967
Address: 95, Gresham Street, London, EC2V 7AB

HARADA, Satoru, Mister RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: October 1967
Address: River Plate House, 7-11 Finsbury Circus, London, EC2M 7AF

IKUSHIMA, Wataru RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: April 1967
Address: 95, Gresham Street, London, EC2V 7AB

ISHIDA, Tetsuya RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1971
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

ISHII, Keisuke RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KAKINOKI, Masumi RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 23 Jun 2008
Date of birth: April 1957
Address: 1-68-2 Kotake-Cho, Nerima-Ku, Tokyo 176-0004, FOREIGN, Japan

KAMIZONO, Shuichi RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KIKUCHI, Isao RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Apr 2002
Date of birth: January 1951
Address: 67 Blair Court, Boundary Road, London, NW8

KIMURA, Ryo RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KOBAYASHI, Ryota RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: July 1973
Address: 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

KONDO, Katsuyuki RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 01 Apr 1995
Date of birth: September 1942
Address: 2-9-5 Aoyama-Dai, Abiko, Chiba, Japan

MARUO, Toshihiro RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: River Plate House, 7-11 Finsbury Circus, London, EC2M 7AF

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Apr 2002
Date of birth: September 1947
Address: Flat G11 Waterdale Manor, 20 Harewood Avenue, London, NW1

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: September 1947
Address: 40 Grove Hall Court, Hall Road, London, NW8 9NY

MATSUURA, Yoji RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: May 1982
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

MIYATA, Hirohisa RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2012
Country of Residence: Japan
Date of birth: November 1960
Address: 4 15 13, Kamimeguro, Meguro Ku, Tokyo, 153 0051, Japan

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2006
Date of birth: November 1951
Address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED

NAGASHIMA, Shigeru RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 23 Jun 2008
Date of birth: September 1968
Address: 39 Springcroft Avenue, London, N2 9JH

NAKAMURA, Hideo RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: December 1949
Address: 23 Southborough Road, Bickley, Kent, BR1 2EA

NOZOE, Yoshihito RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1987
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

OHMURA, Taro RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Apr 1998
Date of birth: April 1950
Address: 5 43 611 Higashi Terao, 5 Chome, Tsurumi Ku, Yokohama Shi Tokyo, Japan

OKAGAKI, Keiji RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: January 1971
Address: 95, Gresham Street, London, EC2V 7AB

SAITO, Haruhiko RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: September 1941
Address: 5-13-8 Koenji-Mirami, Suginami-Ku, Tokyo, FOREIGN, Japan

SAITO, Takaaki RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 27 Jul 1998
Date of birth: March 1946
Address: 11 Royal Court House, 162 Sloane Street, London, SW1X 9BS

SATO, Seishiro RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Apr 1995
Date of birth: February 1955
Address: 4-11-2-310 Neto, Kashiwa, Chiba, Japan

SATO, Yuji RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 01 Apr 2013
Date of birth: April 1967
Address: 26 Blair Court, Boundary Road, London, NW8 6NT, United Kingdom

SAWADA, Hiroyuki RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 95, Gresham Street, London, EC2V 7AB

SEKIYAMA, Mamoru RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2006
Date of birth: August 1949
Address: 1444-16 Takada Kohoku-Ku, Yokohama Kanagawa, Japan 223-0063, FOREIGN

SHIMOICHI, Joichi RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

SHIROTA, Akira RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TACHIGAMI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: June 1969
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TACHIGAMI, Hiroshi, Mister RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 95, Gresham Street, London, EC2V 7AB

TAKAHATA, Chiaki RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 01 Oct 1999
Date of birth: June 1944
Address: Niederrheiistrasse 18, Dusseldorf 40474, Germany

TAKAHATA, Chiaki RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 16 Apr 1997
Date of birth: June 1944
Address: 11 Royal Court House, 162 Sloane Street, London, SW1X 9BS

TANAKA, Takanori RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TANEDA, Yasuhisa RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1998
Date of birth: March 1948
Address: 236-30 Kizuki Gioncho, Nakaharaku, Kawasakishi, Kanagawa, Japan

TASHIRO, Kosuke RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: November 1976
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TOYOSHIMA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 15 Jul 2010
Country of Residence: Japan
Date of birth: October 1962
Address: 1-17-13, Minamiogikubo, Suginami-Ku, Tokyo 167-0052, Japan

TOYOSHIMA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 16 Apr 1997
Date of birth: October 1962
Address: Dusseldorf Str 45, Dusseldorf, 40545, Germany

WATANABE, Shinnosuke RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

YAMAZOE, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Aug 2007
Date of birth: August 1955
Address: B-302 Shinmatslido - Minami, Matsudo City, Chiba, 270 - 0035, Japan

YASUE, Hideyuki RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 01 Apr 1998
Date of birth: September 1949
Address: 26 Gatcombe Mews, 11-12 Hanger Lane Ealing, London, W5 3HF

YOKOTA, Yoshiaki RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 01 Apr 2013
Date of birth: May 1964
Address: Flat 56 Buttermere Court, Boundary Road, London, NW8 6NS

YOSHIMITSU, Kiyoshi RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2003
Date of birth: June 1947
Address: Flat 19 35-37 Grosvenor Square, London, W1K 2HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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