AIWA EUROPE LTD

Company number 01244071

34 officers / 32 resignations

LANGHORNE, Nicholas

• Correspondence address: Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Secretary
• Appointed on: 1 May 2014

JURGEN, Schmitz

• Correspondence address: Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 August 1999
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

CROWHURST, Philip Geoffrey

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 10 April 2013
• Resigned on: 30 April 2014

LUKER, Colin

• Correspondence address: 10 Dorchester Close, Maidenhead, Berkshire, SL6 6RX
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 24 January 1994
• Nationality: British

MURPHY, Bernard

• Correspondence address: 26 Stanley Road, Ashford, Middlesex, TW15 2LW
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 10 April 2013
• Nationality: Irish
• Occupation: Accountant

NEWBOROUGH, Philip William

• Correspondence address: 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: General Manager

THURSTON, Stuart John

• Correspondence address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 30 June 1997
• Nationality: British

WILLMORE, Barry James

• Correspondence address: Pippins 9 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 10 December 1991
• Nationality: British

AKIMOTO, Ikuo

• Correspondence address: Sterrekinderener 89, 2907 Eb, Capelle Avd Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2000
• Resigned on: 30 September 2000
• Nationality: Japanese
• Occupation: Director

ARAE, Minoru

• Correspondence address: 171 Mallards Reach, Marshall, Newport, Gwent, CF3 8NL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 June 1991
• Resigned on: 14 September 1993
• Nationality: Japanese
• Occupation: Director

BABA, Nobuo

• Correspondence address: 32 Clyffard Crescent, Newport, Gwent, NP9 4GF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 1999
• Resigned on: 1 August 2001
• Nationality: Japanese
• Occupation: Director

BABA, Nobuo

• Correspondence address: 29 Forge Lane, Bassaleg, Newport, Gwent, NP1 9RE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 September 1993
• Resigned on: 30 June 1997
• Nationality: Japanese
• Occupation: Company Director

FREY, Eric

• Correspondence address: 3 Square Rosalie Robin, Bondoufle 91070, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 June 2001
• Resigned on: 1 October 2002
• Nationality: French
• Occupation: Director

ISHII, Yoshikazu

• Correspondence address: 2-28-1 A912 Honkomagome, Bunkyo-Ku, Tokyo 113-0021, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 June 1998
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Company Director

ISHIKAWA, Ichiro

• Correspondence address: 15 Wavell Drive, Newport, Gwent, NP9 6QL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 July 1996
• Resigned on: 30 June 1997
• Nationality: Japanese
• Occupation: Engineer

IWAI, Toshitatsu

• Correspondence address: 45-22 Ohyama-Cho, Shibuya-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 3 August 1991
• Resigned on: 15 June 1998
• Nationality: Japanese
• Occupation: Company Director

IZUMZ, Taiji

• Correspondence address: Ghijseland 171, 3161 Jm Rhoon, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 1998
• Resigned on: 16 January 2001
• Nationality: Japanese
• Occupation: Company Director

MCGRATH, Neil John

• Correspondence address: 14 Graigwen Parc, Pontypridd, Mid Glamorgan, CF37 2EQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 May 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Manufacturing Director

NEWBOROUGH, Philip William

• Correspondence address: 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1998
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOGAMI, Yoshiyuki

• Correspondence address: 19 Glencairn Drive, Ealing, London, W5 1RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2001
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Director

SAKAI, Daisuke

• Correspondence address: 1-8-3 Minami Aoyama, Minato-Ku, Tokyo, Japan, 1070062
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 June 1998
• Resigned on: 8 June 2001
• Nationality: Japanese
• Occupation: Company Director

SUDO, Naoi

• Correspondence address: Walbecker Str 17, Dusseldorf 40547, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1998
• Resigned on: 1 July 2001
• Nationality: Japanese
• Occupation: Company Director

TAFUKU, Hideki

• Correspondence address: 158 Princes Gardens, London, W3 0LN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 August 1991
• Resigned on: 1 April 2000
• Nationality: Japanese
• Occupation: Managing Director

TAIDA, Tsuneo

• Correspondence address: 3-16-20 Minami-Ogikubo, Suginami-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 3 August 1991
• Resigned on: 15 June 1998
• Nationality: Japanese
• Occupation: Company Director

TANIWAKI, Yoshifumi

• Correspondence address: Molenlaan 40 3055 El, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2000
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Director

TASEI, Hisashi

• Correspondence address: Scheidtweilerstr 19, Koeln 41 5000, Germany
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 July 1992
• Resigned on: 1 April 1995
• Nationality: Japan
• Occupation: Chairman Of Aiwa (Uk) Ltd

THURSTON, Stuart John

• Correspondence address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

THURSTON, Stuart John

• Correspondence address: Flintstones, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 May 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Sales Director

TOKI, Tatsanori

• Correspondence address: 27 Jessop Road, Rogerstone, Newport, Gwent, NP1 0BS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 3 August 1991
• Resigned on: 1 June 1991
• Nationality: Japanese
• Occupation: Company Director

WATANABE, Shigeru

• Correspondence address: 62 Rue Saint Didier, Paris 75226, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1999
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Company Director

WILLMORE, Barry James

• Correspondence address: Pippins 9 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 3 August 1991
• Resigned on: 10 December 1991
• Nationality: British
• Occupation: Company Director

YAMAMOTO, Yukio

• Correspondence address: 3 Chester Court, Monks Drive, Acton, London, W3 0EF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 October 2001
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Managing Director

YOSHIDA, Minoku

• Correspondence address: 2103 Liang Court, 177b River Valley Road, Singapore, 0617, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 April 1993
• Resigned on: 1 January 1995
• Nationality: Japan
• Occupation: Executive

YOSHIDA, Shinsuke

• Correspondence address: 843 Alison Drive, River Vale 07675, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 June 2001
• Resigned on: 1 October 2002
• Nationality: Japanese
• Occupation: Director