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MARUBENI - KOMATSU LIMITED

Company number 01040079

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Officers: 66 officers / 58 resignations

GRAHAM, Brian Duncan

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Secretary
Appointed on
24 June 2013

GRAHAM, Brian Duncan

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
April 1965
Appointed on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENSHIELDS, George Stuart

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
March 1967
Appointed on
1 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

KAMOI, Hiroaki

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
May 1970
Appointed on
3 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KATO, Ryosuke

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
January 1969
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KONDO, Hiroyasu

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
March 1969
Appointed on
1 July 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ROBINSON, Kenneth Melville

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
April 1963
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TATENO, Yusuke

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Active
Director
Date of birth
July 1982
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

BELL, Keith James, Mr.

Correspondence address
10 Scott Road, Walsall, West Midlands, WS5 3JN
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
26 January 2012
Nationality
British

ROSE, Paul Jonathan

Correspondence address
Marubeni-Komatsu Limited, Padgets Lane, Redditch, Worcestershire, Uk, B98 0RT
Role Resigned
Secretary
Appointed on
14 March 2012
Resigned on
24 June 2013
Nationality
British

WIJAYAWICKRAMA, Gamini Senaratne

Correspondence address
3 Libbards Gate, Solihull, West Midlands, B91 3XQ
Role Resigned
Secretary
Appointed before
14 June 1991
Resigned on
30 July 1998
Nationality
British

ASAHARA, Takao

Correspondence address
2-25-1 Nishihara Shibaya-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1952
Appointed before
14 June 1991
Resigned on
17 June 1993
Nationality
Japanese
Occupation
Company Director

BELL, Keith James, Mr.

Correspondence address
10 Scott Road, Walsall, West Midlands, WS5 3JN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 1999
Resigned on
26 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CARRINGTON, Mark David, Mr.

Correspondence address
Littlebrook House Spernall Lane, Great Alne, Alcester, Warwickshire, B49 6HY
Role Resigned
Director
Date of birth
April 1954
Appointed before
14 June 1991
Resigned on
15 December 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

CHAPMAN, Andrew Alexander

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 November 2011
Resigned on
24 September 2015
Nationality
American
Country of residence
Japan
Occupation
Company Director

CHIBA, Kei

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2019
Resigned on
22 August 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HAMMILL, Michael

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 September 2015
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

HARADA, Masami

Correspondence address
7-20-32 Ikamura Isogo, Yokohama Kanagawa, Japan
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 June 1996
Resigned on
1 April 1998
Nationality
Japanese
Occupation
Businessman

HOSHINA, Masahiro

Correspondence address
81-1 Nashimoto-Cho, Nijuuseikigaoka, Matsudo-City, Chiba, Japan, 271
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 August 1994
Resigned on
16 August 1995
Nationality
Japanese
Occupation
Businessman

IDO, Shinkichi

Correspondence address
Flat 5, 95 Avenue Road, London, NW8 6HY
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 May 2000
Resigned on
28 March 2001
Nationality
Japanese
Occupation
Company Director

IKEDA, Kiyoshi

Correspondence address
1-21-15-602 Kitazawa, Setagaya-Ku Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed before
14 June 1991
Resigned on
1 August 1994
Nationality
Japanese
Occupation
Company Director

IKEDA, Tsuyoshi, Mr.

Correspondence address
2-27-5, Maruyama Funabashi, Chiba, 273-0048, Japan
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 April 2009
Resigned on
9 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ISHIDA, Tetsuya

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 April 2021
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

ITAI, Jiro

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 April 2013
Resigned on
22 June 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAMIZONO, Shuichi

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2020
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KANEDA, Satoshi

Correspondence address
Flat 17 Grove End Road, St Johns Wood, London, NW8 9SD
Role Resigned
Director
Date of birth
August 1936
Appointed before
14 June 1991
Resigned on
17 June 1993
Nationality
Japanese
Occupation
Company Director

KANNO, Koichi

Correspondence address
337-2-403 Iwai-Cho, Hodogaya-Ku, Yokohama City, Kanagawa, Japan
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 2004
Resigned on
1 April 2009
Nationality
Japanese
Occupation
Company Director

KATAOKA, Masayuki

Correspondence address
43 Alderbrook Road, Solihull, West Midlands, B91 1NB
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 April 1998
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Businessman

KISHIKAWA, Sakae

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 September 2017
Resigned on
1 July 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONDO, Hiroyasu, Mr.

Correspondence address
Padgets Lane, Redditch., Worcs, B98 0RT
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2019
Resigned on
3 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONDO, Kazuhiro, Mr.

Correspondence address
2-9-10, Wakabayashi, Setagaya-Ku, Tpkyo, 154-0023, Japan
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2009
Resigned on
19 September 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MATSUI, Kazuya

Correspondence address
Flat G11 Waterdale Manor, 20 Harewood Avenue, London, NW1
Role Resigned
Director
Date of birth
September 1947
Appointed on
23 April 2001
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Company Director

MATSUI, Kazuya

Correspondence address
83 Boulevard Suchet, Paris, 75016, Paris, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 April 1999
Resigned on
5 May 2000
Nationality
Japanese
Occupation
Businessman

MIYAZAKI, Hisashi

Correspondence address
4-9-16-503 Shirakawa Koto-Ku, Tokyo 135-0021, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
7 July 1994
Resigned on
3 August 2000
Nationality
Japanese
Occupation
Businessman

MOMOSE, Ichiro

Correspondence address
4-7-11-304 Kasuya, Setagaya-Ku Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed before
14 June 1991
Resigned on
17 June 1993
Nationality
Japanese
Occupation
Company Executive