YOKOGAWA MAREX LIMITED

Company summary

Company number: 04130624
Status: DISSOLVED
Incorporated / age: 27 December 200017 years
Registered office: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:53 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
Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
Nature of business
Other information technology service activities
Previous company names
BONDCO 843 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Charles Nigel ACTIVE	Director	05 Mar 2001		United Kingdom	January 1962	7 Orchard Road, Seaview, Isle Of Wight, PO34 5JB
MATTHEWS, Wayne Ian ACTIVE	Director	01 Apr 2016		England	April 1971	Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
KENDALL, Jason Peter RESIGNED	Secretary	18 Jan 2012	12 Apr 2012			Marex House 34, Medina Road, Cowes, Isle Of Wight, PO31 7DA, Uk
WILKINS, Geoffrey RESIGNED	Secretary	14 Feb 2001	29 Feb 2004			37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
WOODS, Ronald Ian RESIGNED	Secretary	01 Mar 2004	18 Jan 2012			Hobbits, New Road, Brighstone, Isle Of Wight, PO30 4BB
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	14 Feb 2001			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
DE GROOT, Willem Ariaan RESIGNED	Director	15 Nov 2010	30 Sep 2016	The Netherlands	April 1961	26, Grensweg, Harderwijk Nl3848bv, The Netherlands, Netherlands
DIK, Hans RESIGNED	Director	05 Mar 2001	24 Sep 2002		April 1940	Hoorneweg 16, Putten 3881 Nk, The Netherlands
FISHER, John Holwell RESIGNED	Director	14 Feb 2001	29 Feb 2004	United Kingdom	October 1944	Asheybrooke, Ashey, Ryde, Isle Of Wight, PO33 4AT
HAUPTMEIJER, Hermanus Maria RESIGNED	Director	01 Oct 2003	01 Oct 2009	The Netherlands	September 1949	Van Beuningenlaan 5, 3768 Ge Soest, The Netherlands
KAIHORI, Shuzo RESIGNED	Director	01 Jul 2005	31 Mar 2007		January 1948	12 Daikyouchou, Shinjuku-Ku,, Tokyo 160-0015, FOREIGN, Japan
KAMADA, Yasuhiro RESIGNED	Director	01 Apr 2009	05 Jan 2011	Japan	July 1957	5-19-32 Sekimachi-Kita 3-418, Nerima-Ku, Tokyo 177-0051, Japan
KIM HOCK, Teo RESIGNED	Director	01 Apr 2012	31 Mar 2016	Singapore	August 1965	Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
KONISHI, Nobuaki RESIGNED	Director	01 Apr 2013	31 Mar 2016	Japan	September 1956	2-9-32, Nakacho, Musashino-Shi, Tokyo, 1808750, Japan
KUROSU, Satoru RESIGNED	Director	01 Apr 2007	31 Mar 2010	Japan	December 1960	2-25-5 Motobuto, Urawa- Ku, Saitama - Shi, Saitama, 330-0052
MATSUURA, Hirosi RESIGNED	Director	05 Mar 2001	24 Feb 2004		December 1958	Penrhyn, Baring Road, Cowes, Isle Of Wight, PO31 8DS
MINAKI, Teruyoshi RESIGNED	Director	27 Jun 2003	30 Jun 2005		January 1948	5-36-19 Shin-Machi, Oume-Shi, Tokyo, 198-0024, FOREIGN, Japan
MIURA, Shozo RESIGNED	Director	01 Nov 2009	31 Mar 2012	Japan	December 1953	5-12-26 Tsurukawa, Machida, Tokyo, 195-0061, Japan
NAGASHIMA, Akira RESIGNED	Director	05 Mar 2001	27 Jun 2003		February 1947	3-8-4 Nishi-Azabu Avenue, 1203 Nishi-Azabu, Minato-City, Tokyo, FOREIGN, Japan
NAKAHARA, Masatoshi RESIGNED	Director	01 Apr 2007	31 Mar 2008		December 1958	5-17-1-406 Higashi -Tokorozawa, Tokorozawa-Shi, 359-0021, Saitama-Ken, Japan
NOGAWA, Takashi RESIGNED	Director	01 Apr 2010	31 Aug 2011	Japan	July 1951	4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, 192-0051, Japan
NOGAWA, Takashi RESIGNED	Director	27 Jun 2003	01 Nov 2009	Japan	July 1951	4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, 192-0051, FOREIGN, Japan
ROGERS, Simon RESIGNED	Director	01 Apr 2016	21 Jul 2016	Japan	May 1964	Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
ROGERS, Simon RESIGNED	Director	01 Apr 2016	30 Sep 2016	Japan	May 1964	Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
SHIMADA, Chiaki RESIGNED	Director	05 Jan 2011	31 Mar 2013	Japan	October 1959	2-6-6 Hanenishi, Hamura-Shi, Tokyo, Japan, 2050017, Japan
SHIMADA, Chiaki RESIGNED	Director	01 Apr 2008	31 Mar 2009	Japan	October 1959	2-6-6 Hanenishi,, Hamura-Shi, Tokyo, 2050017, Japan
SHIRAI, Toshiaki RESIGNED	Director	04 Nov 2002	31 Mar 2007		March 1955	390-4-214 Kamifujisawa, Iruma-Shi, Saitama 358-0013, Japan
SHUNDO, Masao RESIGNED	Director	01 Apr 2016	30 Sep 2016	Japan	January 1969	2-9-32 Nakacho, Musashino-Shi, 180-8750, Tokyo, Japan
SUGINO, Yuichi RESIGNED	Director	01 Apr 2013	31 Mar 2015	Japan	April 1963	2-9-32, Nakacho, Musashino-Shi, Tokyo, 1808750, Japan
SUGINO, Yuichi RESIGNED	Director	01 Sep 2011	31 Mar 2012	Japan	April 1963	4-17-3 Maehara-Cho, Koganei-Shi, Tokyo, 184-0013, Japan
TAKAHASHI, Kimikazu RESIGNED	Director	01 Apr 2008	31 Mar 2016	Singapore	February 1954	5 Bedok Road South, Singapore, 469270
TAKAHASHI, Kimikazu RESIGNED	Director	05 Mar 2001	04 Nov 2002		February 1954	7-4-19-108 Shimo- Renjaku, Mitaka-City, Tokyo, 181-0013, FOREIGN, Japan
URA, Naoki RESIGNED	Director	01 Apr 2016	30 Sep 2016	Japan	October 1961	2-9-32 Nakacho, Musashino-Shi, Tokyo, Japan
UTSUHASHI, Tetsuya RESIGNED	Director	05 Mar 2001	27 Jun 2003		October 1964	7-4-19-108 Shimo-Renjaku, Mitaka-City, Tokyo, 181-0013, FOREIGN, Japan
VAN LOON, Joost Jan RESIGNED	Director	01 Oct 2009	01 Oct 2010	Netherlands	March 1961	N/A, Abrikozengaarde 22, Houten, Netherlands, 3992KT, Netherlands
WILKINS, Geoffrey RESIGNED	Director	14 Feb 2001	29 Feb 2004		April 1947	37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
YAMAGUCHI, Katsumi RESIGNED	Director	01 Apr 2015	31 Mar 2016	Japan	September 1958	2-9-32, Nakacho Musashino-Shi, Tokyo, 180 8750, Japan
YAMAMOTO, Junji RESIGNED	Director	01 Apr 2012	31 Mar 2013	Japan	March 1958	Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	27 Dec 2000	14 Feb 2001			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

BOWDEN, Charles Nigel ACTIVE
Role: Director
Appointed on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 7 Orchard Road, Seaview, Isle Of Wight, PO34 5JB

MATTHEWS, Wayne Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA

KENDALL, Jason Peter RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 12 Apr 2012
Address: Marex House 34, Medina Road, Cowes, Isle Of Wight, PO31 7DA, Uk

WILKINS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 29 Feb 2004
Address: 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

WOODS, Ronald Ian RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 18 Jan 2012
Address: Hobbits, New Road, Brighstone, Isle Of Wight, PO30 4BB

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 2000
Resigned on: 14 Feb 2001
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

DE GROOT, Willem Ariaan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Sep 2016
Country of Residence: The Netherlands
Date of birth: April 1961
Address: 26, Grensweg, Harderwijk Nl3848bv, The Netherlands, Netherlands

DIK, Hans RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 24 Sep 2002
Date of birth: April 1940
Address: Hoorneweg 16, Putten 3881 Nk, The Netherlands

FISHER, John Holwell RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Asheybrooke, Ashey, Ryde, Isle Of Wight, PO33 4AT

HAUPTMEIJER, Hermanus Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Oct 2009
Country of Residence: The Netherlands
Date of birth: September 1949
Address: Van Beuningenlaan 5, 3768 Ge Soest, The Netherlands

KAIHORI, Shuzo RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2007
Date of birth: January 1948
Address: 12 Daikyouchou, Shinjuku-Ku,, Tokyo 160-0015, FOREIGN, Japan

KAMADA, Yasuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 05 Jan 2011
Country of Residence: Japan
Date of birth: July 1957
Address: 5-19-32 Sekimachi-Kita 3-418, Nerima-Ku, Tokyo 177-0051, Japan

KIM HOCK, Teo RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2016
Country of Residence: Singapore
Date of birth: August 1965
Address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA

KONISHI, Nobuaki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: Japan
Date of birth: September 1956
Address: 2-9-32, Nakacho, Musashino-Shi, Tokyo, 1808750, Japan

KUROSU, Satoru RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2010
Country of Residence: Japan
Date of birth: December 1960
Address: 2-25-5 Motobuto, Urawa- Ku, Saitama - Shi, Saitama, 330-0052

MATSUURA, Hirosi RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 24 Feb 2004
Date of birth: December 1958
Address: Penrhyn, Baring Road, Cowes, Isle Of Wight, PO31 8DS

MINAKI, Teruyoshi RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 Jun 2005
Date of birth: January 1948
Address: 5-36-19 Shin-Machi, Oume-Shi, Tokyo, 198-0024, FOREIGN, Japan

MIURA, Shozo RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2012
Country of Residence: Japan
Date of birth: December 1953
Address: 5-12-26 Tsurukawa, Machida, Tokyo, 195-0061, Japan

NAGASHIMA, Akira RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 27 Jun 2003
Date of birth: February 1947
Address: 3-8-4 Nishi-Azabu Avenue, 1203 Nishi-Azabu, Minato-City, Tokyo, FOREIGN, Japan

NAKAHARA, Masatoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2008
Date of birth: December 1958
Address: 5-17-1-406 Higashi -Tokorozawa, Tokorozawa-Shi, 359-0021, Saitama-Ken, Japan

NOGAWA, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2011
Country of Residence: Japan
Date of birth: July 1951
Address: 4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, 192-0051, Japan

NOGAWA, Takashi RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 01 Nov 2009
Country of Residence: Japan
Date of birth: July 1951
Address: 4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, 192-0051, FOREIGN, Japan

ROGERS, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Jul 2016
Country of Residence: Japan
Date of birth: May 1964
Address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA

ROGERS, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2016
Country of Residence: Japan
Date of birth: May 1964
Address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA

SHIMADA, Chiaki RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 31 Mar 2013
Country of Residence: Japan
Date of birth: October 1959
Address: 2-6-6 Hanenishi, Hamura-Shi, Tokyo, Japan, 2050017, Japan

SHIMADA, Chiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2009
Country of Residence: Japan
Date of birth: October 1959
Address: 2-6-6 Hanenishi,, Hamura-Shi, Tokyo, 2050017, Japan

SHIRAI, Toshiaki RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 31 Mar 2007
Date of birth: March 1955
Address: 390-4-214 Kamifujisawa, Iruma-Shi, Saitama 358-0013, Japan

SHUNDO, Masao RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2016
Country of Residence: Japan
Date of birth: January 1969
Address: 2-9-32 Nakacho, Musashino-Shi, 180-8750, Tokyo, Japan

SUGINO, Yuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2015
Country of Residence: Japan
Date of birth: April 1963
Address: 2-9-32, Nakacho, Musashino-Shi, Tokyo, 1808750, Japan

SUGINO, Yuichi RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Mar 2012
Country of Residence: Japan
Date of birth: April 1963
Address: 4-17-3 Maehara-Cho, Koganei-Shi, Tokyo, 184-0013, Japan

TAKAHASHI, Kimikazu RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2016
Country of Residence: Singapore
Date of birth: February 1954
Address: 5 Bedok Road South, Singapore, 469270

TAKAHASHI, Kimikazu RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 04 Nov 2002
Date of birth: February 1954
Address: 7-4-19-108 Shimo- Renjaku, Mitaka-City, Tokyo, 181-0013, FOREIGN, Japan

URA, Naoki RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2016
Country of Residence: Japan
Date of birth: October 1961
Address: 2-9-32 Nakacho, Musashino-Shi, Tokyo, Japan