MARUBENI AUTO INVESTMENT (UK) LIMITED

Company summary

Company number: 04070688
Status: ACTIVE
Incorporated / age: 8 September 200026 years
Registered office: 173 Cross Lane, Salford, Manchester, M5 4AP
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:24 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
173 Cross Lane, Salford, Manchester, M5 4AP
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGHAM, Arran ACTIVE	Secretary	23 Apr 2018				173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom
BANGHAM, Arran ACTIVE	Director	01 Apr 2002		England	March 1968	173 Cross Lane, Salford, Manchester, M5 4AP
KAKIMI, Takeshi ACTIVE	Director	01 Apr 2023		United Kingdom	May 1980	95, Gresham Street, London, EC2V 7AB, United Kingdom
NAGAMI, Yukinobu ACTIVE	Director	01 Apr 2026		Japan	July 1973	95, Gresham Street, London, EC2V 7AB, United Kingdom
NOBORISAKA, Yoichi ACTIVE	Director	01 Apr 2026		Japan	August 1976	95, Gresham Street, London, EC2V 7AB, United Kingdom
SUETSUGU, Tetsuya ACTIVE	Director	01 Apr 2026		Japan	February 1987	95, Gresham Street, London, EC2V 7AB, United Kingdom
TATENO, Yusuke ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	95, Gresham Street, London, EC2V 7AB, United Kingdom
ISHII, Naonori RESIGNED	Secretary	01 Apr 2018	23 Apr 2018			7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan
ITO, Osamu RESIGNED	Secretary	09 Apr 2009	01 Apr 2013			173 Cross Lane, Salford, Manchester, M5 4AP
KISO, Takashi RESIGNED	Secretary	01 Apr 2003	09 Apr 2009			6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
MILLER, Edward Andrew RESIGNED	Secretary	08 Sep 2000	30 Oct 2000			35 Vine Street, London, EC3N 2AA
SATO, Shigeru RESIGNED	Secretary	01 Apr 2013	31 Dec 2014			173 Cross Lane, Salford, Manchester, M5 4AP
TANAKA, Akira RESIGNED	Secretary	30 Oct 2000	01 Apr 2003			7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
YOSHIMOTO, Yuki RESIGNED	Secretary	01 Jan 2015	01 Apr 2018			173 Cross Lane, Salford, Manchester, M5 4AP
AKANO, Tsugutoshi RESIGNED	Director	23 Mar 2017	01 Apr 2021	Japan	May 1974	7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan
AKANO, Tsugutoshi RESIGNED	Director	01 Oct 2012	31 Mar 2015	England	May 1974	173 Cross Lane, Salford, Manchester, M5 4AP
ANDO, Fumihito RESIGNED	Director	01 Apr 2021	01 Apr 2026	United Kingdom	February 1982	95, Gresham Street, London, EC2V 7AB, United Kingdom
FUKAMACHI, Hideyuki RESIGNED	Director	01 Apr 2014	03 Nov 2016	Japan	March 1969	4-2, Ohtemachi 1-Chome,, 1-Chome, Tokyo, Japan
HARADA, Takuji RESIGNED	Director	08 Jun 2006	14 May 2008		December 1958	6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan
HAYASHI, Takayuki RESIGNED	Director	12 May 2008	31 Jul 2011	United Kingdom	June 1971	173 Cross Lane, Salford, Manchester, M5 4AP
HIRAMATSU, Masayuki RESIGNED	Director	30 Apr 2004	08 Jun 2006		December 1952	3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan
HIRANO, Tomohiko RESIGNED	Director	01 Apr 2021	01 Apr 2023	United Kingdom	September 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
HOSHI, Kiyoharu RESIGNED	Director	01 Apr 2011	01 Apr 2013	Japan	January 1969	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100 8088, Japan
HOSHIKA, Kenichiro RESIGNED	Director	01 Apr 2025	01 Apr 2026	Japan	September 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
HOSHIKA, Kenichiro RESIGNED	Director	01 Apr 2021	01 Apr 2024	Japan	September 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
IDO, Shinkichi RESIGNED	Director	14 Nov 2000	01 Jun 2001		May 1946	Flat 5, 95 Avenue Road, London, NW8 6HY
IKEDA, Tsuyoshi RESIGNED	Director	09 Apr 2009	01 Apr 2013	United Kingdom	April 1962	173 Cross Lane, Salford, Manchester, M5 4AP
IMAMURA, Masahiro RESIGNED	Director	17 Jun 2002	01 Apr 2003		February 1952	Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium
ISHII, Naonori RESIGNED	Director	01 Apr 2016	01 Apr 2019	Japan	March 1967	173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom
ITO, Osamu RESIGNED	Director	09 Apr 2009	01 Apr 2013	England	March 1957	173 Cross Lane, Salford, Manchester, M5 4AP
KAMIZONO, Shuichi RESIGNED	Director	01 Nov 2018	01 Apr 2020	United Kingdom	July 1965	95, Gresham Street, London, EC2V 7AB, United Kingdom
KAWASHIMA, Takaki RESIGNED	Director	01 Apr 2024	01 Apr 2025	United Kingdom	June 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
KIMATA, Masato RESIGNED	Director	02 Apr 2012	31 Mar 2014	Japan	November 1963	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, Japan
KINOSHITA, Keishi RESIGNED	Director	01 Apr 2019	01 Apr 2021	United Kingdom	August 1985	95, Gresham Street, London, EC2V 7AB, United Kingdom
KISHIKAWA, Sakae RESIGNED	Director	01 Jul 2024	01 Apr 2025	Japan	October 1968	95, Gresham Street, London, EC2V 7AB, United Kingdom
KISO, Takashi RESIGNED	Director	01 Apr 2010	31 Mar 2012	Japan	August 1962	173 Cross Lane, Salford, Manchester, M5 4AP
KISO, Takashi RESIGNED	Director	01 Apr 2003	09 Apr 2009		August 1962	6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
KONDO, Kazuhiro RESIGNED	Director	01 Apr 2018	01 Apr 2021	Japan	May 1967	173, Cross Lane, Salford, Manchester, England, M5 4AP, England
KUWATA, Seiichi RESIGNED	Director	01 Apr 2023	01 Apr 2024	United Kingdom	July 1964	95, Gresham Street, London, EC2V 7AB, United Kingdom
MASUYAMA, Toru RESIGNED	Director	01 Apr 2019	01 Apr 2024	United Kingdom	June 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
MATSUI, Kazuya RESIGNED	Director	01 Jun 2001	01 Apr 2003		September 1947	20 Harewood Avenue, London, NW1 6JX
MUTO, Shigeru RESIGNED	Director	14 May 2008	09 Apr 2009		November 1951	64, Rue De Longchamps, 92200, Neuilly Sur Seine, France
MUTOH, Shigeru RESIGNED	Director	01 Apr 2003	12 Jul 2005		November 1951	Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
NAGATA, Toshiya RESIGNED	Director	12 Jul 2005	14 May 2008		March 1959	1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA
NAITO, Shigemi RESIGNED	Director	01 Apr 2003	28 Nov 2003		July 1953	5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan
NAMEKATA, Kazunori RESIGNED	Director	30 Oct 2000	15 Apr 2002		January 1949	Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim
OKABE, Yoshinori RESIGNED	Director	01 Apr 2019	29 Apr 2020	United Kingdom	November 1977	173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom
ONISHI, Kazunori RESIGNED	Director	01 Apr 2013	31 Mar 2014	Japan	August 1967	173 Cross Lane, Salford, Manchester, M5 4AP
OTA, Michihiko RESIGNED	Director	14 Nov 2000	30 Apr 2004		December 1952	2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan
SATO, Shigeru RESIGNED	Director	01 Apr 2013	31 Dec 2014	England	June 1961	173 Cross Lane, Salford, Manchester, M5 4AP
SEKINE, Yutaka RESIGNED	Director	14 May 2008	01 Apr 2010	Japan	March 1960	173 Cross Lane, Salford, Manchester, M5 4AP
SHIMADA, Hitoshi RESIGNED	Director	01 Apr 2013	31 Mar 2015	Japan	August 1964	173 Cross Lane, Salford, Manchester, M5 4AP
SHISHIME, Yuji RESIGNED	Director	28 Nov 2003	30 Apr 2004		January 1954	4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan
SUZUKI, Atsushi RESIGNED	Director	09 Apr 2009	31 Mar 2011	Japan	March 1965	173 Cross Lane, Salford, Manchester, M5 4AP
TAKABAYASHI, Takahiko RESIGNED	Director	01 Apr 2014	01 Apr 2016	Japan	April 1962	173 Cross Lane, Salford, Manchester, M5 4AP
TAKECHI, Satoshi RESIGNED	Director	07 May 2015	01 Apr 2016	England	January 1969	173 Cross Lane, Salford, Manchester, M5 4AP
TAKIGUCHI, Ken RESIGNED	Director	01 Apr 2025	01 Apr 2026	Japan	January 1970	95, Gresham Street, London, EC2V 7AB, United Kingdom
TANAKA, Akira RESIGNED	Director	30 Apr 2004	14 May 2008		December 1963	390-4-208 Kamifujisawa, Iruma, Saitama, Japan
TANAKA, Akira RESIGNED	Director	30 Oct 2000	01 Apr 2003		December 1963	7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
TANAKA, Takanori RESIGNED	Director	01 Apr 2017	01 Nov 2018	United Kingdom	July 1963	95, Gresham Street, London, EC2V 7AB, United Kingdom
TERADA, Masashi RESIGNED	Director	01 Apr 2024	01 Apr 2026	United Kingdom	September 1973	95, Gresham Street, London, EC2V 7AB, United Kingdom
TODOROKI, Tomikazu RESIGNED	Director	15 Apr 2002	08 Jun 2006		November 1950	Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium
USHER, Guy RESIGNED	Director	08 Sep 2000	30 Oct 2000			35 Vine Street, London, EC3N 2AA
WAKABAYASHI, Kenichi RESIGNED	Director	01 Apr 2024	01 Apr 2025	Japan	May 1971	4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
WATANABE, Takayuki RESIGNED	Director	04 Nov 2016	01 Apr 2017	Japan	August 1971	7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan
YABE, Nobuhiro RESIGNED	Director	01 Apr 2020	01 Apr 2021	United Kingdom	January 1960	95, Gresham Street, London, EC2V 7AB, United Kingdom
YAMAMOTO, Noboru RESIGNED	Director	01 Apr 2016	01 Apr 2017	England	April 1970	95, Gresham Street, London, EC2V 7AB, England
YAMASAKI, Kentaro RESIGNED	Director	07 May 2015	01 Apr 2017	United Kingdom	July 1973	95, Gresham Street, London, EC2V 7AB, England
YOSHIMOTO, Yuki RESIGNED	Director	01 Jan 2015	01 Apr 2018	England	June 1965	173 Cross Lane, Salford, Manchester, M5 4AP
YOSHIMOTO, Yuki RESIGNED	Director	14 May 2008	09 Apr 2009		June 1965	6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan

BANGHAM, Arran ACTIVE
Role: Secretary
Appointed on: 23 Apr 2018
Address: 173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

BANGHAM, Arran ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: England
Date of birth: March 1968
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

KAKIMI, Takeshi ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

NAGAMI, Yukinobu ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: July 1973
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

NOBORISAKA, Yoichi ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: August 1976
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

SUETSUGU, Tetsuya ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: February 1987
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TATENO, Yusuke ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

ISHII, Naonori RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 23 Apr 2018
Address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan

ITO, Osamu RESIGNED
Role: Secretary
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2013
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

KISO, Takashi RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 09 Apr 2009
Address: 6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

MILLER, Edward Andrew RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 30 Oct 2000
Address: 35 Vine Street, London, EC3N 2AA

SATO, Shigeru RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2014
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

TANAKA, Akira RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 01 Apr 2003
Address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

YOSHIMOTO, Yuki RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 01 Apr 2018
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

AKANO, Tsugutoshi RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: May 1974
Address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan

AKANO, Tsugutoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1974
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

ANDO, Fumihito RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

FUKAMACHI, Hideyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 03 Nov 2016
Country of Residence: Japan
Date of birth: March 1969
Address: 4-2, Ohtemachi 1-Chome,, 1-Chome, Tokyo, Japan

HARADA, Takuji RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 14 May 2008
Date of birth: December 1958
Address: 6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan

HAYASHI, Takayuki RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

HIRAMATSU, Masayuki RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 08 Jun 2006
Date of birth: December 1952
Address: 3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, FOREIGN, Japan

HIRANO, Tomohiko RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HOSHI, Kiyoharu RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: January 1969
Address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100 8088, Japan

HOSHIKA, Kenichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: September 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

HOSHIKA, Kenichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: September 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

IDO, Shinkichi RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 01 Jun 2001
Date of birth: May 1946
Address: Flat 5, 95 Avenue Road, London, NW8 6HY

IKEDA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

IMAMURA, Masahiro RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Apr 2003
Date of birth: February 1952
Address: Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, BELGIUM, Belgium

ISHII, Naonori RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2019
Country of Residence: Japan
Date of birth: March 1967
Address: 173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

ITO, Osamu RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

KAMIZONO, Shuichi RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KAWASHIMA, Takaki RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KIMATA, Masato RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: November 1963
Address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, Japan

KINOSHITA, Keishi RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KISHIKAWA, Sakae RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: October 1968
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

KISO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2012
Country of Residence: Japan
Date of birth: August 1962
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

KISO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 09 Apr 2009
Date of birth: August 1962
Address: 6, Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP

KONDO, Kazuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: May 1967
Address: 173, Cross Lane, Salford, Manchester, England, M5 4AP, England

KUWATA, Seiichi RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

MASUYAMA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

MATSUI, Kazuya RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Apr 2003
Date of birth: September 1947
Address: 20 Harewood Avenue, London, NW1 6JX

MUTO, Shigeru RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: November 1951
Address: 64, Rue De Longchamps, 92200, Neuilly Sur Seine, France

MUTOH, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Jul 2005
Date of birth: November 1951
Address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED

NAGATA, Toshiya RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 14 May 2008
Date of birth: March 1959
Address: 1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA

NAITO, Shigemi RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Nov 2003
Date of birth: July 1953
Address: 5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan

NAMEKATA, Kazunori RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 15 Apr 2002
Date of birth: January 1949
Address: Val Des Seigneurs 60, Brussels, 1150, FOREIGN, Belguim

OKABE, Yoshinori RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 173, Cross Lane, Salford, Manchester, M5 4AP, United Kingdom

ONISHI, Kazunori RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: August 1967
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

OTA, Michihiko RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 30 Apr 2004
Date of birth: December 1952
Address: 2-10-13-406 Takaido Nishi, Suginami, Tokyo, FOREIGN, Japan

SATO, Shigeru RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1961
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

SEKINE, Yutaka RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: March 1960
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

SHIMADA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2015
Country of Residence: Japan
Date of birth: August 1964
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

SHISHIME, Yuji RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Apr 2004
Date of birth: January 1954
Address: 4-2 B202 Kouyoudai, Inagi, Tokyo, FOREIGN, Japan

SUZUKI, Atsushi RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: Japan
Date of birth: March 1965
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

TAKABAYASHI, Takahiko RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: April 1962
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

TAKECHI, Satoshi RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: January 1969
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

TAKIGUCHI, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: January 1970
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 14 May 2008
Date of birth: December 1963
Address: 390-4-208 Kamifujisawa, Iruma, Saitama, Japan

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 01 Apr 2003
Date of birth: December 1963
Address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

TANAKA, Takanori RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TERADA, Masashi RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

TODOROKI, Tomikazu RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 08 Jun 2006
Date of birth: November 1950
Address: Val Des Sedgneurs 60, Brussels, 1150, FOREIGN, Belgium

USHER, Guy RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 30 Oct 2000
Address: 35 Vine Street, London, EC3N 2AA

WAKABAYASHI, Kenichi RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: May 1971
Address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

WATANABE, Takayuki RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 01 Apr 2017
Country of Residence: Japan
Date of birth: August 1971
Address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan

YABE, Nobuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

YAMAMOTO, Noboru RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: April 1970
Address: 95, Gresham Street, London, EC2V 7AB, England

YAMASAKI, Kentaro RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 95, Gresham Street, London, EC2V 7AB, England

YOSHIMOTO, Yuki RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1965
Address: 173 Cross Lane, Salford, Manchester, M5 4AP

YOSHIMOTO, Yuki RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 09 Apr 2009
Date of birth: June 1965
Address: 6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, 104-0054, Japan

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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