Officers

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  • masahiro hayashi

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  • HAYASHI, Masahiro

  • Nationality: Japanese
  • Address: Carmarthenshire, SA18 3SJ
  • UK

    MITSUI COMPONENTS EUROPE LTD.

  • 03771890
  • LIVE
  • Date Incorporated: 

  • DAVIES, Mark Haydn Richard

  • Director - Active
  • Appointed: 2012-06-15

  • IGATA, Hiroshi

  • Director - Active
  • Appointed: 2018-04-18

  • KAMITANI, Hiroshi

  • Director - Active
  • Appointed: 2016-09-30

  • SHIBATA, Toru

  • Director - Resigned
  • Appointed: 2010-05-25
  • Resigned: 2011-11-30

  • AIKYO, Katsunori

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2005-04-25

  • FUKUSHIMA, Tsuneo

  • Director - Resigned
  • Appointed: 1999-06-14
  • Resigned: 2001-04-01

  • HIRABAYASHI, Yutaka

  • Director - Resigned
  • Appointed: 2007-08-13
  • Resigned: 2010-05-25

  • HIRANO, Kazuo

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2010-07-01

  • HIRONAKA, Takao

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2006-04-24

  • HIROSE, Shunji

  • Director - Resigned
  • Appointed: 1999-06-14
  • Resigned: 2007-08-13

  • HOSHIKAWA, Tsuguo

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2011-06-24

  • HOSHIKAWA, Tuguo

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2019-05-24

  • ISHII, Kenichi

  • Director - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2001-12-03

  • ISHII, Tatsuya

  • Director - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2003-05-23

  • KANEMOTO, Takachika

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2010-05-25

  • KAWANOBE, Osamu

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2016-09-30

  • KISHIMOTO, Kazuhiko

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2006-11-24

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-05-17
  • Resigned: 1999-06-03

  • MANABE, Takashi

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2018-04-18

  • MORISHITA, Yoshio

  • Director - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2001-12-03

  • NAKADA, Toshiro

  • Director - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2003-11-11

  • OGITA, Masahiko

  • Director - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2009-06-30

  • SAKA, Toshiaki

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2015-03-31

  • SAKAI, Harufumi

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2005-04-25

  • SUNAGA, Tatsuo

  • Director - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2003-11-11

  • TAKEBAYASHI, Yoshihiko

  • Director - Resigned
  • Appointed: 2006-04-24
  • Resigned: 2007-08-13

  • TAKEBE, Yukio

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2006-11-24

  • TSUCHIDA, Takeharu

  • Director - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2006-11-24

  • TSUJI, Hitoshi

  • Director - Resigned
  • Appointed: 2011-06-23
  • Resigned: 2013-03-31

  • TSUMORI, Katsuya

  • Director - Resigned
  • Appointed: 2009-10-02
  • Resigned: 2010-12-27

  • UCHIDA, Kensuke

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2009-02-28

  • YAMAZAKI, Kenichi

  • Director - Resigned
  • Appointed: 2011-06-23
  • Resigned: 2016-03-31

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1999-06-03
  • Resigned: 1999-06-14

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-06-03
  • Resigned: 1999-06-14

  • KAMITANI, Hiroshi

  • Secretary - Active
  • Appointed: 2016-09-30

  • DAVIES, Mark Hayden

  • Secretary - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2016-09-30

  • ISHII, Kenichi

  • Secretary - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2001-12-03

  • OGITA, Masahiko

  • Secretary - Resigned
  • Appointed: 2006-11-24
  • Resigned: 2009-06-30

  • TSUCHIDA, Takeharu

  • Secretary - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2006-11-24

  • ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-03
  • Resigned: 1999-06-14

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-17
  • Resigned: 1999-06-03

  • HAYASHI, Masahiro

  • Nationality: Japanese
  • Address: Tokyo, Japan
  • UK

    RIVER RE LIMITED

  • 02553288
  • LIVE
  • Date Incorporated: 

  • BERNARD DE LAVERNETTE, Alain Marie Antoine

  • Director - Active
  • Appointed: 2020-08-18

  • BOWER, William John

  • Director - Active
  • Appointed: 2020-08-18

  • HENNESSEY, Steven Carl

  • Director - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2021-01-31

  • HEWITT, Freda Lai Fan

  • Director - Active
  • Appointed: 2020-08-18

  • VILLEROY DE GALHAU, Sylvain

  • Director - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2022-12-31

  • BALLARDIE, Adrian

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2010-12-31

  • BRENNAN, Hugh Richard Timothy

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2020-08-18

  • BRIMECOME, Ian

  • Director - Resigned
  • Appointed: 2012-09-21
  • Resigned: 2013-12-05

  • FINCH, David John

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2020-08-18

  • FUJII, Kunihiko

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2010-07-01

  • FUKUZAWA, Nobuyuki

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2003-06-27

  • HATAKEYAMA, Ken

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2019-03-22

  • HAYNES, Peter Colin Frank

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2010-03-30

  • HINE, Joanne

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2012-02-24

  • HOSHINA, Tatsuhiko

  • Director - Resigned
  • Appointed: 2010-09-15
  • Resigned: 2014-10-16

  • ICHINOHE, Eisuke

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 2002-06-27

  • JULIAN, Mark James Phillip

  • Director - Resigned
  • Appointed: 2015-07-13
  • Resigned: 2019-03-22

  • KAMIKOCHI, Ken

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2008-07-01

  • KANE, Maurice Stephen

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2019-03-22

  • KASHIMURA, Nobuyuki

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-06-30

  • KAWAKAMI, Joji

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2004-09-30

  • KOJIMA, Kazuya

  • Director - Resigned
  • Appointed: 2010-09-03
  • Resigned: 2014-04-01

  • KOTANI, Tomohiro

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2004-06-25

  • KUMATA, Satoshi

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-06-20

  • KUMOTANI, Tomio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • MURAKAMI, Hirotoshi

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2008-07-01

  • MURPHY, Richard John

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2020-08-18

  • NAMEKAWA, Fumiaki

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2011-08-01

  • NISHIZAWA, Norishige

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-09-30

  • NOJI, Yukiteru

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2003-06-27

  • OKA, Takashi

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2005-07-01

  • OKADA, Shinichiro

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2007-06-25

  • OTT, Christopher Duncan

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 2004-09-30

  • PINSENT, Antony Andrew Macpherson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-28

  • ROUNDALL, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-16

  • RUOFF, Stephan

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2017-06-01

  • SEZAKI, Yasuyuki

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2005-07-01

  • SHACKERLEY-BENNETT, Charles

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 2004-09-30

  • SUMI, Shuzo

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2007-06-25

  • SUMI, Takayuki

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2015-06-16

  • SUZUKI, Masayuki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-18

  • SUZUKI, Toshiaki

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2017-04-01

  • TAGAYA, Harutoshi

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2011-08-01

  • UEHARA, Tadaharu

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2010-07-01

  • UKAI, Yutaka

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2004-09-29

  • VON BECHTOLSHEIM, Clemens

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2019-03-22

  • WATARAI, Hidetaka

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-04-01

  • YAMASAWA, Koichi

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 1993-09-14

  • YODA, Makoto

  • Director - Resigned
  • Appointed: 2013-12-16
  • Resigned: 2015-07-15

  • MAY, Shane Eric

  • Director - Active
  • Appointed: 2021-06-03

  • LEJEUNE, Jennifer Nicole

  • Director - Active
  • Appointed: 2023-04-12

  • FRANCIS, Lindsay Jane

  • Secretary - Resigned
  • Appointed: 2020-08-18
  • Resigned: 2021-04-06

  • DUNSEATH, Elliot John

  • Secretary - Resigned
  • Appointed: 2014-03-11
  • Resigned: 2020-08-18

  • HENDERSON, Paul

  • Secretary - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2012-06-15

  • HIGGINS, Kerry Victoria

  • Secretary - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2004-10-29

  • INO, Kenji

  • Secretary - Resigned
  • Appointed: 2012-06-15
  • Resigned: 2012-09-03

  • JENNINGS, John Edgar

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2001-03-30

  • KIKUKAWA, Masaru

  • Secretary - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2005-04-11

  • MARSHALL, Thomas

  • Secretary - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2012-02-15

  • PIGRAM, Ivor

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • SHACKERLEY-BENNETT, Charles

  • Secretary - Resigned
  • Appointed: 2004-10-29
  • Resigned: 2005-01-01

  • WILLSHER, James Andrew

  • Secretary - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2013-10-31

  • WOOLNOUGH, Alison Michelle

  • Secretary - Active
  • Appointed: 2021-04-06

  • HAYASHI, Masahiro

  • Address: Wiltshire, SN10 5BL
  • UK

    TAMURA-EUROPE LIMITED

  • 00463530
  • LIVE
  • Date Incorporated: 

  • NAKATSU, Ryo

  • Director - Active
  • Appointed: 2020-10-01

  • PULITI, Marco

  • Director - Active
  • Appointed: 2013-07-01

  • SAITO, Shoichi

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-03-31

  • YAMAO, Kohei

  • Director - Active
  • Appointed: 2020-04-01

  • ASADA, Masahiro

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2019-03-31

  • CLEARY, Patrick James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-09-01

  • CURSLEY, Stewart Roland

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-06-30

  • EDAMURA, Takeshi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-28

  • FUJIYAMA, Akimoto

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1999-02-12

  • FUKUDA, Shinya

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2003-03-31

  • HASHIZUME, Takashi

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1998-08-01

  • HAYASHI, Masahiro

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1993-05-31

  • HIDAKA, Manabu

  • Director - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2003-03-31

  • HIDAKA, Yasuhara

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1998-08-01

  • HIGUCHI, Keiichi

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-02-12

  • ICHIKAWA, Toshio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-19

  • KATO, Hirofumi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-19

  • KATO, Hiroshi

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1994-04-28

  • KITAMURA, Takeaki

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 1995-04-10

  • KOHAKURA, Seign

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2020-03-31

  • NAKASHIMA, Yasuhiro

  • Director - Resigned
  • Appointed: 2005-12-30
  • Resigned: 2008-08-01

  • NANJO, Norihiko

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2020-03-31

  • SHINONUMA, Toshio

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-06-30

  • TAKEICHI, Ryuzo

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-08-28

  • TAKEUCHI, Kunio

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1999-07-01

  • TAMURA, Naoki

  • Director - Resigned
  • Appointed: 1991-06-01
  • Resigned: 1997-07-01

  • TANINO, Hiroaki

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2001-07-31

  • TATEMATSU, Akio

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2002-06-30

  • YOKOYAMA, Takeshi

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2002-06-30

  • YOKOYAMA, Yuji

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2020-10-01

  • MARTIN, Jonathan Philip, Company Secretary

  • Secretary - Active
  • Appointed: 2015-08-01

  • CURSLEY, Stewart Roland

  • Secretary - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2013-06-30

  • EVANS, Daniel James

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1998-01-01

  • KHAN, Abdul Majid

  • Secretary - Resigned
  • Appointed: 1998-01-02
  • Resigned: 2006-06-05

  • PARKER, Jonathan William George

  • Secretary - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-08-01

  • HAYASHI, Masahiro

  • Nationality: Japanese
  • Address: 4440071, Japan
  • UK

    MEIJI U.K. LTD.

  • 03498621
  • LIVE
  • Date Incorporated: 

  • FUNAHASHI, Tsutomu

  • Director - Active
  • Appointed: 2016-07-01

  • SUGIWAKI, Hiroki

  • Director - Active
  • Appointed: 2021-03-30

  • YAMADA, Keita

  • Director - Active
  • Appointed: 2019-06-01

  • ABE, Toshiharu

  • Director - Resigned
  • Appointed: 2003-11-30
  • Resigned: 2009-12-01

  • ADACHI, Shuichi

  • Director - Resigned
  • Appointed: 2014-05-16
  • Resigned: 2016-06-30

  • KISHIOKA, Shunichiro

  • Director - Resigned
  • Appointed: 1998-01-23
  • Resigned: 2002-09-30

  • OKUYAMA, Satoru

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2019-06-01

  • OTA, Tsuneo

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2009-12-01

  • SAGO, Shunji

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2014-05-16

  • YASUI, Shinjiro

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2013-08-13

  • YASUI, Yoshihiro

  • Director - Resigned
  • Appointed: 1998-01-23
  • Resigned: 2009-12-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-01-23
  • Resigned: 1998-01-23

  • ABE, Toshiharu

  • Secretary - Resigned
  • Appointed: 2003-11-30
  • Resigned: 2009-12-01

  • MORI, Mitsutoshi

  • Secretary - Resigned
  • Appointed: 1998-01-23
  • Resigned: 2003-11-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-23
  • Resigned: 1998-01-23
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