JALUX EUROPE LIMITED

Company number 01049948

50 officers / 48 resignations

HIRASAWA, Atsushi

• Correspondence address: 10 Fitzroy Square, London, United Kingdom, W1T 5HP
• Role: Director
• Date of birth: April 1968
• Appointed on: 20 July 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

OTAKE, Jun

• Correspondence address: 10 Fitzroy Square, London, United Kingdom, W1T 5HP
• Role: Director
• Date of birth: November 1967
• Appointed on: 20 July 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

AMADA, Yasushi

• Correspondence address: 75 Coombe Lane, Wimbledon, London, SW20 0BD
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 20 November 2007
• Nationality: Japanese

FLYNN, Mariko

• Correspondence address: 88 Plover Way, London, SE16 7TT
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 30 June 2011
• Nationality: British

JOJIMA, Yoshiyuki

• Correspondence address: 77 Erskine Hill, Hampstead Garden Suburb, London, NW11 6EY
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 November 1996
• Nationality: British

MATSUDA, Kazunori

• Correspondence address: Flat 10 Salisbury Court, London, N3 3AH
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 31 December 1992
• Nationality: British

OKAMURA, Takashi

• Correspondence address: Flat 2, 5 Bracknell Gardens, London, NW3 7EE
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 14 June 2002
• Nationality: British

SUZUKI, Takao

• Correspondence address: 17 Sylvan Avenue, London, N3 2LE
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 9 January 2006
• Nationality: Japanese

YAMADA, Masaharu

• Correspondence address: 17 Sylvan Avenue, London, N3 2LE
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 31 March 1999
• Nationality: British

AMADA, Yasushi

• Correspondence address: 13 Cottenham Park Road, Rayners Park, London, United Kingdom, SW20 0RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 June 2007
• Resigned on: 20 July 2010
• Nationality: Japanese
• Occupation: Company Director

ANDO, Akira

• Correspondence address: Flat 9 7/8 St Edmunds Terrace, St Johns Wood, London, NW8 7QP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 31 August 1993
• Resigned on: 10 July 1997
• Nationality: Japanese
• Occupation: Company Director

AOYAMA, Kazuro

• Correspondence address: 2-2-19-406 Jiyugaoka, Meguroku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 2001
• Resigned on: 20 November 2007
• Nationality: Japanese
• Occupation: Director

EGUCHI, Masanobu

• Correspondence address: 2-14-3 Hosen Hodogayaku, Yokohama Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1999
• Resigned on: 1 May 2001
• Nationality: Japanese
• Occupation: Company Executive

FURUSHIMA, Jouji

• Correspondence address: 2-3-2 Narusedai, Machida City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 2 October 1992
• Resigned on: 21 July 1995
• Nationality: Japanese
• Occupation: Company Executive

HASHIZUME, Takayuki

• Correspondence address: 4-50-2 Akabane Nishi, Kitaku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 2 October 1992
• Resigned on: 21 July 1995
• Nationality: Japanese
• Occupation: Company Executive

HIRANO, Akira

• Correspondence address: Flat 307 Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 April 2005
• Resigned on: 5 July 2006
• Nationality: Japanese
• Occupation: Director

HIROSHI, Tokunaga

• Correspondence address: 3 26 17 Urayasu Shi, Chiba Ken, Japan
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 July 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Executive

IIJIMA, Masanori

• Correspondence address: 72 Sussex Square, London, W2 2SR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 October 1992
• Resigned on: 21 July 1995
• Nationality: Japanese
• Occupation: Company Director

IKEDA, Kiyoshi

• Correspondence address: 3-707.3-18 Masago, Mihama-Ku, Chiba-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 July 1995
• Resigned on: 25 June 1996
• Nationality: Japanese
• Occupation: Director

IKEUCHI, Tomio

• Correspondence address: Flat 68 Kingston House North, Kensington Road, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1997
• Resigned on: 1 July 1999
• Nationality: Japanese
• Occupation: Company Director

INAGAWA, Hiroyuki

• Correspondence address: 4 6 1 Akasaka Minato Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 6 July 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Executive

ISHIKAWA, Ryuzo

• Correspondence address: 4 Elm Park Gardens, Hendon, London, NW4 2PJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 October 1992
• Resigned on: 12 September 1994
• Nationality: Japanese
• Occupation: Company Director

ITO, Morio

• Correspondence address: 6 33 11 Seijo Setagaya Ku, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 June 1996
• Resigned on: 1 August 2000
• Nationality: Japanese
• Occupation: Co Executive

KANEKO, Takashi

• Correspondence address: 26 Sandall Road, Ealing, London, W5 1JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 2 October 1992
• Resigned on: 31 August 1993
• Nationality: Japanese
• Occupation: Company Director

KONO, Hiroaki

• Correspondence address: Flat 69, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 September 1994
• Resigned on: 6 July 1998
• Nationality: Japanese
• Occupation: Managing Director

MAKI, Kaneo

• Correspondence address: 1-25 Oyama-Cyo, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 July 2006
• Resigned on: 1 October 2008
• Nationality: Japanese
• Occupation: Company Director

MATSUDAIRA, Tsunetada

• Correspondence address: Flat 1, 19 Hyde Park Gardens, London, W1 2LY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 2 October 1992
• Resigned on: 31 August 1993
• Nationality: Japanese
• Occupation: Company Executive

MATSUMURA, Toshio

• Correspondence address: 15 Poynings Way, London
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 July 1998
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Managing Director

MAYUMI, Yoshiyasu

• Correspondence address: Flat 68 Kingston House North, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 2 October 1992
• Resigned on: 31 August 1993
• Nationality: Japanese
• Occupation: Company Executive

NAGAI, Daiji

• Correspondence address: 89 Charlbert Court, Eamont Street, London, NW8 7DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 November 2007
• Resigned on: 20 July 2010
• Nationality: Japanese
• Occupation: Company Director

OKAMOTO, Tomohiro

• Correspondence address: Flat 72, 10-72 Sussex Square, London, W2 2SL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 July 1995
• Resigned on: 1 May 2001
• Nationality: Japanese
• Occupation: Company Director

OKAMURA, Takashi

• Correspondence address: 2-50-1-208 Kamariya Minami, Yokohama Shi, Kanagawa Ken, Japan
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2009
• Resigned on: 20 July 2010
• Nationality: Japanese
• Occupation: Company Director

OKAZAKI, Toshiki

• Correspondence address: 1-24-1 Toyotamanaka, Nerima-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 July 2006
• Resigned on: 1 July 2009
• Nationality: Japanese
• Occupation: Company Director

OTA, Kazuhiro

• Correspondence address: Flat 76 10-72 Sussex Square, London, W2 2SR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 2001
• Resigned on: 29 April 2005
• Nationality: Japanese
• Occupation: Director

SAKAMOTO, Minoru

• Correspondence address: 1584-8 Koshigoe, Kamakura City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 2 October 1992
• Resigned on: 12 September 1994
• Nationality: Japanese
• Occupation: Company Director