TPG WIND LIMITED

Company summary

Company number: 02682587
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: Second Floor St David's House, New Road, Newtown, Powys, SY16 1RB, Wales
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:24 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
Second Floor St David's House, New Road, Newtown, Powys, SY16 1RB, Wales
Nature of business
Production of electricity
Previous company names
ADAPROJECTS (RYG) LIMITED
GRADEACTUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	24 Feb 2017				18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
KATAYAMA, Taichi ACTIVE	Director	08 Sep 2021		Netherlands	August 1974	C/O Eurus Energy Europe Bv, Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands
KRUGER, Gary Frederick ACTIVE	Director	21 Mar 2017		United Kingdom	May 1971	St Davids House, New Road, Newtown, SY16 1RB, United Kingdom
VICENTE, Javier Carrero ACTIVE	Director	21 Mar 2017		Netherlands	April 1968	Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Jul 2002	01 Nov 2007			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Dec 2000	25 Apr 2001			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
HIGAKI, Daizaburo RESIGNED	Secretary	13 Jun 1995	20 Mar 2000			74 Clifton Court, Aberdeen Place, London, NW8 8HX
JOHNSON, Michael Andrew RESIGNED	Secretary	20 Jan 1993	26 Mar 1993			Tomen House, 13 Charles Ii Street, London, SW1Y 4QT
MACNAUGHTON, Karen Sarah RESIGNED	Secretary	10 Jul 2008	24 Feb 2017			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
NAKANO, Teruhiko RESIGNED	Secretary	26 Mar 1993	15 Jun 1995			74 Clifton Gardens, Aberdeen Place, London, NW8
SHARP, Steven Paul RESIGNED	Secretary	20 Mar 2000	01 Dec 2000			23 Moor Furlong, Stretton, Burton On Trent, Staffordshire, DE13 0PD
THOMAS, Chantal RESIGNED	Secretary	25 Apr 2001	01 Jul 2002			173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB
TREVIS, Emma RESIGNED	Secretary	01 Nov 2007	10 Jul 2008			Glan Aber, 44 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HU
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	07 Feb 1992	20 Jan 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jan 1992	07 Feb 1992			26, Church Street, London, NW8 8EP
ADAIR, Roy RESIGNED	Director	26 Mar 1993	31 Oct 1996		October 1949	29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
AMANO, Akira RESIGNED	Director	14 Mar 1997	28 Aug 2001		January 1949	15 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
ASAKURA, Akira RESIGNED	Director	07 Feb 1992	28 Aug 2001		August 1934	53 Darwin Court, Gloucester Avenue, London, NW1
BALE, Christopher James RESIGNED	Director	26 Mar 1993	01 Feb 1994		August 1961	Senghennydd, Waunfawr, Aberystwyth, Dyfed, SY23 3BA
BELL, Timothy James RESIGNED	Director	01 Oct 2015	30 Jun 2020	United Kingdom	December 1973	Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8TT, England
DAVYS, Vian Robert RESIGNED	Director	04 Oct 2005	30 Nov 2012	England	November 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
FARRIER, David Allen RESIGNED	Director	13 Jun 1995	04 Oct 2005	United Kingdom	March 1950	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
FLAIG, Roland Sven Walter RESIGNED	Director	01 Jul 2016	26 Jan 2022	Sweden	January 1974	Greenwood House, Greenwood House, Westwood Business Park, Coventry, CV4 8PB, England
FOSTER, Stephen Edmund RESIGNED	Director	28 Apr 1999	12 Sep 2001	England	March 1963	38 Bridge End, Warwick, CV34 6PB
FREEMAN, Benjamin James RESIGNED	Director	01 Jul 2020	26 Jan 2022	England	September 1977	Trigonos, Whitehill Way, Windmill Hill Business Park, Swindon, SN5 6PB, England
FUJIWARA, Norimichi RESIGNED	Director	01 Nov 1993	14 Mar 1997		June 1947	5 6 21 Shimoshakujii, Nerima Ku, Tokyo, 177, Japan
GARRITY, Malcolm Cameron RESIGNED	Director	21 Nov 2006	21 May 2008	Scotland	April 1956	West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ
GREENSLADE, Adam Charles RESIGNED	Director	01 Mar 2017	26 Jan 2022	England	May 1981	Greenwood House, Greenwood House, Westwood Business Park, Coventry, CV4 8PB, England
HAMILTON, Austen Paul RESIGNED	Director	07 Feb 1992	26 Mar 1993	United Kingdom	August 1949	Meadowmist Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ
HORI, Toshio RESIGNED	Director	26 Mar 1993	03 Nov 1998		December 1941	5 2 Minami Ikuta, 2 Chome, Tama Ku Kawasaki Shi, Kanagawa Pref, 214, Japan
ISHIDATE, Michio RESIGNED	Director	26 Mar 1993	01 Nov 1993		April 1940	15-4 Higashimotocho, 1 Chome Kokubunju-Shi, Tokyo, Japan
KATAYAMA, Taichi RESIGNED	Director	29 May 2014	21 Mar 2017	The Netherlands	August 1974	13, Charles Ii Street, London, SW1Y 4QU, England
KENEKO, Yasuyuki RESIGNED	Director	29 May 2014	21 Mar 2017	England	October 1967	13, Charles Ii Street, London, SW1Y 4QU, England
KOSUGI, Akira RESIGNED	Director	20 Oct 2011	29 May 2014	United Kingdom	July 1976	13, Charles Ii Street, London, SW1Y 4QT, United Kingdom
MATTHEW, John RESIGNED	Director	01 Dec 2003	30 Sep 2005		April 1960	4 Bramble Close, Newtown, Powys, SY16 2TB
MELVILLE-SMITH, Peter Haldane, Doctor RESIGNED	Director	26 Mar 1993	30 Jun 1995		September 1947	5 Martley Croft, Solihull, West Midlands, B91 3TW
MITSUOKA, Hidenori RESIGNED	Director	30 Aug 2019	08 Sep 2021	Netherlands	August 1965	Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands
MITSUOKA, Hidenori RESIGNED	Director	22 Jan 2009	27 Mar 2013	England	August 1965	13, Charles Ii Street, London, SW1Y 4QU
MORRIS, Christopher William, Dr RESIGNED	Director	13 Jun 1995	30 Jun 2003	England	October 1947	40 Stonor Park Road, Solihull, West Midlands, B91 1EH
MULVIHILL, Paul, Dr RESIGNED	Director	30 Nov 2012	30 Jun 2016	England	February 1959	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
NAKAMURA, Shigeto RESIGNED	Director	18 Sep 1998	29 Sep 2000		January 1950	4-30-22 Fukwei, Ichikawa -Shi, Chiba Japan, FOREIGN
OKUMA, Kunihiko RESIGNED	Director	30 Sep 2005	20 Oct 2011	England	July 1973	13, Charles Ii Street, London, SW1Y 4QU
PRYCE, Robert David RESIGNED	Director	10 Jul 2008	29 May 2014	England	April 1972	13, Charles Ii Street, London, SW1Y 4QU
RAYMANT, Alan Paul RESIGNED	Director	30 Jun 2003	02 Dec 2003		December 1963	90 Charterhouse Drive, Solihull, West Midlands, B91 3FH
RYDDER, Niels Leegaard RESIGNED	Director	07 Feb 1992	26 Mar 1993		November 1952	9 Littlemead, Esher, Surrey, KT10 9PE
SAITO, Minoru RESIGNED	Director	29 Feb 2000	21 Nov 2006		December 1955	27 Somerset House, Oakfield Somerset Road, Wimbledon, SW19 5JA
SAKAMOTO, Motoyasu RESIGNED	Director	28 Aug 2001	15 Jan 2009		May 1968	Flat 43 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN
SCAGELL, Jason RESIGNED	Director	02 Dec 2003	21 Feb 2007		October 1967	3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
SEO, Fumihisa RESIGNED	Director	19 Sep 2014	21 Mar 2017	The Netherlands	March 1981	13, Charles Ii Street, London, SW1Y 4QU, England
SHAW, Daniel Steven RESIGNED	Director	01 Jan 2008	01 Mar 2017	England	October 1958	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
SMITH, Neil Duncan Gilchrist RESIGNED	Director	31 Oct 1996	28 Apr 1999		July 1964	3 Hillfield Farm Libbards Way, Solihull, West Midlands, B91 3LA
SUWABE, Tetsuya RESIGNED	Director	21 Mar 2017	30 Aug 2019	Japan	March 1970	Tower H-20th Floor, World Trade Centre, Zuidplein 164, 1077xv, Amsterdam, Netherlands
TAYLOR, Robert RESIGNED	Director	01 Feb 1994	06 Sep 1995		February 1961	Glasdir, New Cross, Aberystwyth, Dyfed, SY23 4JT
TROTTA, Robert Angelo RESIGNED	Director	30 Nov 2012	01 Oct 2015	England	November 1967	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
WEBSTER, Paul John RESIGNED	Director	12 Sep 2001	22 Jun 2012	United Kingdom	October 1955	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
YASUDA, Shohei RESIGNED	Director	27 Mar 2013	19 Sep 2014	United Kingdom	June 1969	13, Charles Ii Street, London, SW1Y 4QU, England
YASUDA, Shohei RESIGNED	Director	28 Aug 2001	01 Dec 2003		June 1969	12 Miranda Court, Queens Drive, Acton London, W3 0HZ
YORATH, Kevin John RESIGNED	Director	21 Feb 2007	01 Jan 2008	England	March 1960	Froghall House, Brigg Road Howsham, Market Rasen, Lincolnshire, LN7 6LF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jan 1992	07 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Feb 2017
Address: 18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

KATAYAMA, Taichi ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: Netherlands
Date of birth: August 1974
Address: C/O Eurus Energy Europe Bv, Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands

KRUGER, Gary Frederick ACTIVE
Role: Director
Appointed on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: St Davids House, New Road, Newtown, SY16 1RB, United Kingdom

VICENTE, Javier Carrero ACTIVE
Role: Director
Appointed on: 21 Mar 2017
Country of Residence: Netherlands
Date of birth: April 1968
Address: Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Nov 2007
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 25 Apr 2001
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

HIGAKI, Daizaburo RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 20 Mar 2000
Address: 74 Clifton Court, Aberdeen Place, London, NW8 8HX

JOHNSON, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 26 Mar 1993
Address: Tomen House, 13 Charles Ii Street, London, SW1Y 4QT

MACNAUGHTON, Karen Sarah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 24 Feb 2017
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NAKANO, Teruhiko RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 15 Jun 1995
Address: 74 Clifton Gardens, Aberdeen Place, London, NW8

SHARP, Steven Paul RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 01 Dec 2000
Address: 23 Moor Furlong, Stretton, Burton On Trent, Staffordshire, DE13 0PD

THOMAS, Chantal RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 01 Jul 2002
Address: 173 Station Road, Kings Heath, Birmingham, West Midlands, B14 7TB

TREVIS, Emma RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 10 Jul 2008
Address: Glan Aber, 44 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HU

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1992
Resigned on: 20 Jan 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1992
Resigned on: 07 Feb 1992
Address: 26, Church Street, London, NW8 8EP

ADAIR, Roy RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Oct 1996
Date of birth: October 1949
Address: 29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA

AMANO, Akira RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 28 Aug 2001
Date of birth: January 1949
Address: 15 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

ASAKURA, Akira RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 28 Aug 2001
Date of birth: August 1934
Address: 53 Darwin Court, Gloucester Avenue, London, NW1

BALE, Christopher James RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 Feb 1994
Date of birth: August 1961
Address: Senghennydd, Waunfawr, Aberystwyth, Dyfed, SY23 3BA

BELL, Timothy James RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, CV4 8TT, England

DAVYS, Vian Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: November 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

FARRIER, David Allen RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

FLAIG, Roland Sven Walter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 26 Jan 2022
Country of Residence: Sweden
Date of birth: January 1974
Address: Greenwood House, Greenwood House, Westwood Business Park, Coventry, CV4 8PB, England

FOSTER, Stephen Edmund RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: March 1963
Address: 38 Bridge End, Warwick, CV34 6PB

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: September 1977
Address: Trigonos, Whitehill Way, Windmill Hill Business Park, Swindon, SN5 6PB, England

FUJIWARA, Norimichi RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Mar 1997
Date of birth: June 1947
Address: 5 6 21 Shimoshakujii, Nerima Ku, Tokyo, 177, Japan

GARRITY, Malcolm Cameron RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 21 May 2008
Country of Residence: Scotland
Date of birth: April 1956
Address: West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ

GREENSLADE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: May 1981
Address: Greenwood House, Greenwood House, Westwood Business Park, Coventry, CV4 8PB, England

HAMILTON, Austen Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Meadowmist Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ

HORI, Toshio RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 03 Nov 1998
Date of birth: December 1941
Address: 5 2 Minami Ikuta, 2 Chome, Tama Ku Kawasaki Shi, Kanagawa Pref, 214, Japan

ISHIDATE, Michio RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 Nov 1993
Date of birth: April 1940
Address: 15-4 Higashimotocho, 1 Chome Kokubunju-Shi, Tokyo, Japan

KATAYAMA, Taichi RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 21 Mar 2017
Country of Residence: The Netherlands
Date of birth: August 1974
Address: 13, Charles Ii Street, London, SW1Y 4QU, England

KENEKO, Yasuyuki RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: October 1967
Address: 13, Charles Ii Street, London, SW1Y 4QU, England

KOSUGI, Akira RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 13, Charles Ii Street, London, SW1Y 4QT, United Kingdom

MATTHEW, John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Sep 2005
Date of birth: April 1960
Address: 4 Bramble Close, Newtown, Powys, SY16 2TB

MELVILLE-SMITH, Peter Haldane, Doctor RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 30 Jun 1995
Date of birth: September 1947
Address: 5 Martley Croft, Solihull, West Midlands, B91 3TW

MITSUOKA, Hidenori RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 08 Sep 2021
Country of Residence: Netherlands
Date of birth: August 1965
Address: Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, 1082 LZ, Netherlands

MITSUOKA, Hidenori RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: August 1965
Address: 13, Charles Ii Street, London, SW1Y 4QU

MORRIS, Christopher William, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1947
Address: 40 Stonor Park Road, Solihull, West Midlands, B91 1EH

MULVIHILL, Paul, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1959
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NAKAMURA, Shigeto RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 29 Sep 2000
Date of birth: January 1950
Address: 4-30-22 Fukwei, Ichikawa -Shi, Chiba Japan, FOREIGN

OKUMA, Kunihiko RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: July 1973
Address: 13, Charles Ii Street, London, SW1Y 4QU

PRYCE, Robert David RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: April 1972
Address: 13, Charles Ii Street, London, SW1Y 4QU

RAYMANT, Alan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Dec 2003
Date of birth: December 1963
Address: 90 Charterhouse Drive, Solihull, West Midlands, B91 3FH

RYDDER, Niels Leegaard RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 26 Mar 1993
Date of birth: November 1952
Address: 9 Littlemead, Esher, Surrey, KT10 9PE

SAITO, Minoru RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 21 Nov 2006
Date of birth: December 1955
Address: 27 Somerset House, Oakfield Somerset Road, Wimbledon, SW19 5JA

SAKAMOTO, Motoyasu RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 15 Jan 2009
Date of birth: May 1968
Address: Flat 43 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN

SCAGELL, Jason RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 21 Feb 2007
Date of birth: October 1967
Address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE

SEO, Fumihisa RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 21 Mar 2017
Country of Residence: The Netherlands
Date of birth: March 1981
Address: 13, Charles Ii Street, London, SW1Y 4QU, England

SHAW, Daniel Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1958
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

SMITH, Neil Duncan Gilchrist RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 28 Apr 1999
Date of birth: July 1964
Address: 3 Hillfield Farm Libbards Way, Solihull, West Midlands, B91 3LA

SUWABE, Tetsuya RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 30 Aug 2019
Country of Residence: Japan
Date of birth: March 1970
Address: Tower H-20th Floor, World Trade Centre, Zuidplein 164, 1077xv, Amsterdam, Netherlands

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 06 Sep 1995
Date of birth: February 1961
Address: Glasdir, New Cross, Aberystwyth, Dyfed, SY23 4JT

TROTTA, Robert Angelo RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: November 1967
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

WEBSTER, Paul John RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

YASUDA, Shohei RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 13, Charles Ii Street, London, SW1Y 4QU, England

YASUDA, Shohei RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 01 Dec 2003
Date of birth: June 1969
Address: 12 Miranda Court, Queens Drive, Acton London, W3 0HZ

YORATH, Kevin John RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: March 1960
Address: Froghall House, Brigg Road Howsham, Market Rasen, Lincolnshire, LN7 6LF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1992
Resigned on: 07 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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