COLT CAR COMPANY LIMITED (THE)

Company number 01163954

91 officers / 89 resignations

KATORI, Tetsuya, Mr.

• Correspondence address: Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 April 2025
• Nationality: Japanese
• Place of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Tetsuya Katori to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NAKAMURA, Kensuke, Mr.

• Correspondence address: Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 23 October 2025
• Nationality: Japanese
• Place of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Kensuke Nakamura to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DIXON, Stephen Charles

• Correspondence address: 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 19 December 1996
• Nationality: British

EDMUNDS, Robin David

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 31 December 2017
• Nationality: British

PERKINS, Michael Alan

• Correspondence address: Mandeville House, Blue Boys Corner Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 August 1996
• Nationality: British

ROBINSON, Deirdre Maura

• Correspondence address: Brookthorpe House Berkeley Road, Cirencester, Gloucestershire, GL7 1TY
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 21 December 2000
• Nationality: British

STEPHENSON, Carolyn Tracey

• Correspondence address: Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 30 September 2021

AIBA, Tetsuya

• Correspondence address: Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 May 2011
• Resigned on: 22 April 2013
• Nationality: Japanese
• Place of residence: England

ASAOKA, Minoru

• Correspondence address: 41 Burghley House, Somerset Road, Wimbledon, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 April 2001
• Resigned on: 31 March 2003
• Nationality: Japanese

BEAUMONT, Peter George

• Correspondence address: Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 18 June 1992
• Resigned on: 2 June 1995
• Nationality: British

BLACKBURN, David Cyril

• Correspondence address: Reef View Grace Bay PO BOX 97, Providenciales Turks & Caicos Island, Bwi
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 23 April 1974
• Resigned on: 3 October 2008
• Nationality: British

BLACKBURN, Stephen John

• Correspondence address: Box Farm House, Winkfield Row, Bracknell, Berkshire, RG42 6NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 December 2000
• Resigned on: 3 October 2008
• Nationality: British
• Place of residence: United Kingdom

BRADLEY, Lance Robert

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2009
• Resigned on: 16 April 2018
• Nationality: British
• Place of residence: United Kingdom

DIXON, Stephen Charles

• Correspondence address: 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 March 1995
• Resigned on: 31 March 1999
• Nationality: British
• Place of residence: United Kingdom

EGAMI, Hiroyuki

• Correspondence address: Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 1008086
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Place of residence: Japan

EGUCHI, Nobuo

• Correspondence address: The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2001
• Resigned on: 31 August 2007
• Nationality: Japanese

GOTO, Masanori, Mr.

• Correspondence address: Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2024
• Resigned on: 1 April 2025
• Nationality: Japanese
• Place of residence: Japan

HARUNARI, Hiroshi

• Correspondence address: 37-19-709 Kumanocho, Itabashi-Ku, Tokyo, Japan, 1730025
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1998
• Resigned on: 1 July 2000
• Nationality: Japanese

HASUO, Ryuichi

• Correspondence address: Vijverweg 17 Vijverweg 17, 2243 Hs Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 April 2007
• Resigned on: 21 June 2010
• Nationality: Japanese
• Place of residence: Netherlands

HAYASHI, Haruki, Mr.

• Correspondence address: Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 April 2013
• Resigned on: 1 April 2018
• Nationality: Japanese
• Place of residence: England

HIRST, Frank Cawood

• Correspondence address: Pine Trees Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BN
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 3 June 1995
• Resigned on: 3 October 2008
• Nationality: British

HORI, Yoshikazu

• Correspondence address: 4 14 23 Inokashira Mitaka, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 9 July 1993
• Resigned on: 1 February 1995
• Nationality: Japanese

HOSONO, Takaaki

• Correspondence address: 91 West Heath Road, London, NW3 7TN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 August 1994
• Resigned on: 1 July 1995
• Nationality: Japanese

HOSONO, Yoshiatsu

• Correspondence address: Flat 4, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 18 June 1992
• Resigned on: 1 August 1994
• Nationality: Japanese

ICHIKI, Masami

• Correspondence address: Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2022
• Resigned on: 1 April 2024
• Nationality: Japanese
• Place of residence: Japan

ICHIKI, Masami

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2015
• Resigned on: 1 February 2019
• Nationality: Japanese
• Place of residence: United Kingdom

ISHIDA, Yoshito

• Correspondence address: Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 29 October 2020
• Resigned on: 9 August 2021
• Nationality: Japanese
• Place of residence: England

ISHIKAWA, Zenta

• Correspondence address: 1 Station Close, Cheltenham, Gloucestershire, United Kingdom, GL53 0AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2004
• Resigned on: 12 November 2010
• Nationality: Japanese
• Place of residence: United Kingdom

ITO, Kazuo

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2010
• Resigned on: 10 May 2011
• Nationality: Japanese
• Place of residence: United Kingdom

ITO, Taichi

• Correspondence address: Flat 28 Farley Court, Melbury Road, London, W14 8LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 April 2006
• Resigned on: 2 July 2008
• Nationality: Japanese

IWAI, Satoshi

• Correspondence address: Mid City Place 71, High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 April 2013
• Resigned on: 1 April 2015
• Nationality: Japanese
• Place of residence: England

IWATA, Junichi

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 June 2015
• Resigned on: 16 March 2017
• Nationality: Japanese
• Place of residence: England

KANO, Isao

• Correspondence address: Watermoor, Cirencester, Gloucestershire, GL7 1LF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Place of residence: England

KATAYAMA, Yoshinori

• Correspondence address: Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2020
• Resigned on: 31 March 2022
• Nationality: Japanese
• Place of residence: United Kingdom

KAWAKAMI, Kazuyoshi

• Correspondence address: 7th Floor, Mid City Place, High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2017
• Resigned on: 31 March 2019
• Nationality: Japanese
• Place of residence: United Kingdom

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