Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASUDA, Fumio ACTIVE	Director	01 Jan 2020		Japan	August 1964	Star Micronics Co. Ltd, 20-10 Nakayoshida, Suruga-Ku, Shizuoka, Japan
TOTTY, Stephen Richard ACTIVE	Director	30 Jun 2014		England	March 1969	Unit 2, Paradigm Way, Derby, DE24 9ST, England
ASHMORE, Pauline Joan RESIGNED	Secretary	24 Apr 1992	31 Mar 2000			Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Staffordshire, DE13 8RE
AUSTRAL RYLEY RESIGNED	Secretary	31 Mar 2000	31 Mar 2008			Austral Ryley & Co, Central Chambers, Bearwood Road, Smethwick, West Midlands, B66 4EY
AUSTRAL RYLEY LIMITED RESIGNED	Secretary	01 Apr 2008	30 Jun 2014			19, Highfield Road, Edgbaston, Birmingham, W Midlands, B15 3BH, United Kingdom
WINSEC LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	24 Apr 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ASHMORE, Clive Frederick RESIGNED	Director	23 Dec 1991	31 Dec 1998		November 1933	Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RE
HUNT, Robert Alan RESIGNED	Director	01 Oct 1998	30 Jun 2014	England	June 1946	Seymore House, Chapel Street, Melbourne, Derbyshire, DE73 8JF
KASUYA, Shyouzo RESIGNED	Director	01 May 1992	27 May 2004		February 1939	76-14 Sena, Shizuoka City, 420 Shizuoka Profecture, FOREIGN, Japan
OKAMOTO, Noriaki RESIGNED	Director	01 Mar 1992	27 May 2004		May 1943	2 Chome 6-7 Shinkawa, Shizuoka Shi, Japan 422, FOREIGN
OKITSU, Tomohiko RESIGNED	Director	25 May 2001	30 May 2006		July 1947	3276-187 Ashikubokuchigumi, Shizuoka City, Shizuoka Prefecture 421 2124, Japan
SASAI, Yasunao RESIGNED	Director	01 Mar 2018	01 Jan 2020	Japan	April 1960	1500-34, Kitanoya, Misawa, Kikugawa, Shizuoka, Jpn
TANAKA, Hirosha RESIGNED	Director	06 Oct 1998	25 May 2001		August 1954	Oberhochstadter Weg 6, Frankfurt 60488, Germany, FOREIGN
TANAKA, Hiroshi RESIGNED	Director	27 May 2004	01 Mar 2018	Japan	August 1954	Unit 1, Riverlands Business Park, Raynesway, Derby, DE21 7BZ, England
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 1991	23 Dec 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

MASUDA, Fumio ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Japan
Date of birth: August 1964
Address: Star Micronics Co. Ltd, 20-10 Nakayoshida, Suruga-Ku, Shizuoka, Japan

TOTTY, Stephen Richard ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1969
Address: Unit 2, Paradigm Way, Derby, DE24 9ST, England

ASHMORE, Pauline Joan RESIGNED
Role: Secretary
Appointed on: 24 Apr 1992
Resigned on: 31 Mar 2000
Address: Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Staffordshire, DE13 8RE

AUSTRAL RYLEY RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Mar 2008
Address: Austral Ryley & Co, Central Chambers, Bearwood Road, Smethwick, West Midlands, B66 4EY

AUSTRAL RYLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2014
Address: 19, Highfield Road, Edgbaston, Birmingham, W Midlands, B15 3BH, United Kingdom

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1991
Resigned on: 24 Apr 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ASHMORE, Clive Frederick RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 31 Dec 1998
Date of birth: November 1933
Address: Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RE

HUNT, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1946
Address: Seymore House, Chapel Street, Melbourne, Derbyshire, DE73 8JF

KASUYA, Shyouzo RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 27 May 2004
Date of birth: February 1939
Address: 76-14 Sena, Shizuoka City, 420 Shizuoka Profecture, FOREIGN, Japan

OKAMOTO, Noriaki RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 27 May 2004
Date of birth: May 1943
Address: 2 Chome 6-7 Shinkawa, Shizuoka Shi, Japan 422, FOREIGN

OKITSU, Tomohiko RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 30 May 2006
Date of birth: July 1947
Address: 3276-187 Ashikubokuchigumi, Shizuoka City, Shizuoka Prefecture 421 2124, Japan

SASAI, Yasunao RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Jan 2020
Country of Residence: Japan
Date of birth: April 1960
Address: 1500-34, Kitanoya, Misawa, Kikugawa, Shizuoka, Jpn

TANAKA, Hirosha RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 25 May 2001
Date of birth: August 1954
Address: Oberhochstadter Weg 6, Frankfurt 60488, Germany, FOREIGN

TANAKA, Hiroshi RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Mar 2018
Country of Residence: Japan
Date of birth: August 1954
Address: Unit 1, Riverlands Business Park, Raynesway, Derby, DE21 7BZ, England

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 23 Dec 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1993	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)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MASUDA, Fumio ACTIVE

Director

01 Jan 2020

Japan

August 1964

Star Micronics Co. Ltd, 20-10 Nakayoshida, Suruga-Ku, Shizuoka, Japan

TOTTY, Stephen Richard ACTIVE

Director

30 Jun 2014

England

March 1969

Unit 2, Paradigm Way, Derby, DE24 9ST, England

ASHMORE, Pauline Joan RESIGNED

Secretary

24 Apr 1992

31 Mar 2000

Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Staffordshire, DE13 8RE

AUSTRAL RYLEY RESIGNED

Secretary

31 Mar 2000

31 Mar 2008

Austral Ryley & Co, Central Chambers, Bearwood Road, Smethwick, West Midlands, B66 4EY

AUSTRAL RYLEY LIMITED RESIGNED

Secretary

01 Apr 2008

30 Jun 2014

19, Highfield Road, Edgbaston, Birmingham, W Midlands, B15 3BH, United Kingdom

WINSEC LIMITED RESIGNED

Nominee Secretary

12 Dec 1991

24 Apr 1992

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ASHMORE, Clive Frederick RESIGNED

Director

23 Dec 1991

31 Dec 1998

November 1933

Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RE

HUNT, Robert Alan RESIGNED

Director

01 Oct 1998

30 Jun 2014

England

June 1946

Seymore House, Chapel Street, Melbourne, Derbyshire, DE73 8JF

KASUYA, Shyouzo RESIGNED

Director

01 May 1992

27 May 2004

February 1939

76-14 Sena, Shizuoka City, 420 Shizuoka Profecture, FOREIGN, Japan

OKAMOTO, Noriaki RESIGNED

Director

01 Mar 1992

27 May 2004

May 1943

2 Chome 6-7 Shinkawa, Shizuoka Shi, Japan 422, FOREIGN

OKITSU, Tomohiko RESIGNED

Director

25 May 2001

30 May 2006

July 1947

3276-187 Ashikubokuchigumi, Shizuoka City, Shizuoka Prefecture 421 2124, Japan

SASAI, Yasunao RESIGNED

Director

01 Mar 2018

01 Jan 2020

Japan

April 1960

1500-34, Kitanoya, Misawa, Kikugawa, Shizuoka, Jpn

TANAKA, Hirosha RESIGNED

Director

06 Oct 1998

25 May 2001

August 1954

Oberhochstadter Weg 6, Frankfurt 60488, Germany, FOREIGN

TANAKA, Hiroshi RESIGNED

Director

27 May 2004

01 Mar 2018

Japan

August 1954

Unit 1, Riverlands Business Park, Raynesway, Derby, DE21 7BZ, England

WINDSOR HOUSE NOMINEES LIMITED RESIGNED

Nominee Director

12 Dec 1991

23 Dec 1991

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF