Directors and Company Secretaries

Current Directors

1 Jul 2012 ⇒ Present day (2 Years )
Director
1 Apr 2013 ⇒ Present day (1 Year )
Company Secretary
1 Apr 2013 ⇒ Present day (1 Year )
Director
1 Apr 2013 ⇒ Present day (1 Year )
Director

Past Directors

1 Apr 2011 ⇒ 1 Jul 2012 (1 Year )
Director
1 Jul 2011 ⇒ 1 Jul 2012 (1 Year )
Company Secretary
1 Jul 2000 ⇒ 1 Jul 2004 (4 Years )
Director
1 Jul 1996 ⇒ 1 Jul 1999 (2 Years )
Director
1 Jul 1999 ⇒ 13 Jul 2001 (2 Years )
Director
before 10 Oct 1992 ⇒ 1 Jul 1996
Director
1 Jul 2011 ⇒ 1 Jul 2012 (1 Year )
Director
before 10 Oct 1992 ⇒ 1 Jul 1993
Director
1 Apr 2009 ⇒ 1 Apr 2011 (1 Year )
Director
before 10 Oct 1992 ⇒ 1 Jul 1997
Director
before 10 Oct 1992 ⇒ 1 Jul 1997
Company Secretary
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year )
Director
1 Jan 1997 ⇒ 1 Apr 2001 (4 Years )
Company Secretary
1 Jan 1997 ⇒ 1 Apr 2001 (4 Years )
Director
1 Jul 2004 ⇒ 1 Jul 2009 (4 Years )
Director
before 10 Oct 1992 ⇒ 14 Feb 1994
Director
1 Apr 2007 ⇒ 1 Apr 2009 (2 Years )
Company Secretary
1 Apr 2007 ⇒ 1 Apr 2009 (2 Years )
Director
1 Jul 2009 ⇒ 1 Apr 2013 (3 Years )
Director
1 Nov 2004 ⇒ 31 Mar 2005 (4 Months )
Director
1 Nov 2004 ⇒ 31 Mar 2005 (4 Months )
Company Secretary
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year )
Company Secretary
1 Apr 2005 ⇒ 31 Mar 2007 (1 Year )
Director
before 10 Oct 1992 ⇒ 27 Jun 1995
Director
1 Apr 2003 ⇒ 31 Mar 2005 (1 Year )
Director
14 Jun 2002 ⇒ 1 Apr 2003 (9 Months )
Director
27 Jun 1995 ⇒ 1 Jul 1996 (1 Year )
Director
1 Jul 2012 ⇒ 1 Apr 2013 (9 Months )
Company Secretary
1 Apr 2001 ⇒ 1 Nov 2004 (3 Years )
Company Secretary
1 Apr 2013 ⇒ 1 Apr 2013 (1 Day )
Company Secretary
1 Apr 2009 ⇒ 1 Jul 2011 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KOICHI NISHIMURA
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TOSHIMI TOKONAMI
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KOICHI NISHIMURA
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TOSHIMI TOKONAMI
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TOSHIMI TOKONAMI
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RYUICHI SEO
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYUICHI SEO
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KOJI MATSUKAWA
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MITSUSHIGE NAKASHIMA
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RYUICHI SEO
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RYUICHI SEO
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MASAFUMI KAKUDA
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIRO CHIBA
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JIRO CHIBA
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JIRO CHIBA
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAKASHI UESUGI
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAKASHI UESUGI
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KANEHARA
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MASAFUMI KAKUDA
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JIRO CHIBA
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAKUGORO MATSUDA
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAKUGORO MATSUDA
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YASUO TATEISHI
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIGEKI KUZE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TAKASHI UESUGI
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TAKASHI UESUGI
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KOJI MATSUKAWA
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED YASUYUKI KANEHARA
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: 363x - Annual Return
RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1994
Form: 363x - Annual Return
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 363x - Annual Return
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1992
Form: 363x - Annual Return
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)