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PILOT PEN COMPANY (U.K.) LIMITED(THE)

Company number 01422605

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Officers: 32 officers / 29 resignations

KNIBBS, Mark Robert

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Active
Director
Date of birth
March 1967
Appointed on
25 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIURA, Masaki

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Active
Director
Date of birth
April 1979
Appointed on
1 October 2021
Nationality
Japanese
Country of residence
France
Occupation
Finance

WADA, Yoshio

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Active
Director
Date of birth
June 1960
Appointed on
1 March 2022
Nationality
Japanese
Country of residence
France
Occupation
Ceo Pilot Corporation Of Europe

WESTMACOTT, Philip George

Correspondence address
The Old Rectory, Barton Le Street, Malton, North Yorkshire, YO17 6PL
Role Resigned
Secretary
Appointed before
17 July 1991
Resigned on
21 June 2013
Nationality
British

BRISTOWS SECRETARIAL LIMITED

Correspondence address
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH
Role Resigned
Secretary
Appointed on
21 June 2013
Resigned on
31 March 2023

UK Limited Company What's this?

Registration number
02900001

BABA, Nobuhiro

Correspondence address
21 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 March 1997
Resigned on
21 June 2013
Nationality
Japanese
Country of residence
England
Occupation
Manager

BOUWMAN, Robert Adriaan

Correspondence address
5-1-10 Nakakanasugi, Matsudo, Chiba, 270-0007, Japan
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 July 2002
Resigned on
11 October 2006
Nationality
Canadian
Occupation
Manager

CHATELAIN, Hugues

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 June 2014
Resigned on
17 June 2016
Nationality
French
Country of residence
France
Occupation
Vice President

ENSTROM, Orjan

Correspondence address
Sveavagen 1714 Tr S-111, Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
17 July 1991
Resigned on
5 July 1993
Nationality
Swedish
Occupation
Vice President - Finance

FUJISAKI, Fumio

Correspondence address
Pilot Corporation Europe, Pae De La Caille, 74350 Allonzier La Caille, France
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 June 2019
Resigned on
1 March 2022
Nationality
Japanese
Country of residence
France
Occupation
Chief Executive

HORIGUCHI, Yoshiharu

Correspondence address
1-11 Sakawa 5 Chome, Urawa Shi, Saitama-Ken, 338 Japan
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 April 1996
Resigned on
11 March 1997
Nationality
Japanese
Occupation
Office Clerk

ISHII, Seiichiro

Correspondence address
Takaishi 2-31-12 Asoku, Kawasaki City Kanagawa Prefecture, 215 Japan
Role Resigned
Director
Date of birth
July 1934
Appointed before
17 July 1991
Resigned on
31 March 1996
Nationality
Japanese
Occupation
Senior Managing Director

ISHII, Takashi

Correspondence address
Kiebitzweg 28a, 22869 Schenefeld, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 July 1998
Resigned on
20 February 2002
Nationality
Japanese
Occupation
Company Director

JUDGE, Ian Malcolm

Correspondence address
Lenthalls, Dry Sandford, Abingdon, Oxon, OX13 6JP
Role Resigned
Director
Date of birth
December 1941
Appointed before
17 July 1991
Resigned on
15 January 2007
Nationality
British
Occupation
Solicitor

KANAZAWA, Yasukata

Correspondence address
17 Gatcombe Mews, Hangar Lane, Ealing, London, W5 3HF
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 October 2006
Resigned on
27 July 2009
Nationality
Japanese
Occupation
Financial Manager

KAZAOKA, Yasuyuki

Correspondence address
74350 74350, Allonzier-La-Caille, France
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 June 2014
Resigned on
27 June 2019
Nationality
Japanese
Country of residence
France
Occupation
President And Ceo Of Pilot Corporation Europe

LEAR, Bryan

Correspondence address
8 Wexham Lodge, Wexham Road, Slough, Berkshire, SL2 4HF
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 March 1997
Resigned on
5 January 2001
Nationality
British
Occupation
Manager

MATSUI, Satoshi

Correspondence address
6 Avenue Bouvard, Annecy, 74000, France
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 July 2009
Resigned on
21 June 2013
Nationality
Japanese
Country of residence
France
Occupation
Financial Manager

MIZUUMI, Masayuki

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 June 2013
Resigned on
17 June 2016
Nationality
Japanese
Country of residence
France
Occupation
European Financial Manager

OHNO, Eiichi

Correspondence address
20-1 Miyamoto-Chou, Itabashi-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed before
17 July 1991
Resigned on
4 July 2002
Nationality
Japanese
Occupation
Import/Export Director

OSBORNE, John Leonard

Correspondence address
Amblethorne, Hawthorne Road, Caversham, Berkshire, RG4 6LY
Role Resigned
Director
Date of birth
May 1940
Appointed before
17 July 1991
Resigned on
1 June 2006
Nationality
British
Occupation
Managing Director

PHELAN, Paul Alexander

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 June 2012
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RINGEARD, Marcel

Correspondence address
718 Route De Cuvat, Pringy, 74370, France
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 July 2002
Resigned on
25 June 2014
Nationality
French
Country of residence
France
Occupation
President Ceo Pilot Corporation Of Europe

SAITO, Masaki

Correspondence address
74350 74350, Allonzier-La-Caille, France
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 June 2016
Resigned on
1 October 2021
Nationality
Japanese
Country of residence
France
Occupation
European Finance Director - Pilot Corp Europe

SHIRAKAWA, Masakazu

Correspondence address
4 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 June 2013
Resigned on
25 June 2014
Nationality
Japanese
Country of residence
France
Occupation
Senior Vice President And Director

SHIRAKAWA, Masakazu

Correspondence address
Classensteig 6, Hamburg, Germany, 2391
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 July 1993
Resigned on
11 March 1997
Nationality
Japanese
Occupation
Financial/Accounting Manager

SKELTON, Donald Stuart

Correspondence address
22 Camley Gardens, Maidenhead, Berkshire, SL6 5JW
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 June 2006
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

TAKAHASHI, Kiyoshi

Correspondence address
5-4, Takinogawa 3-Chome,, Kita-Ku,, Tokyo,, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
6 June 2005
Resigned on
20 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

TSUNETO, Akira

Correspondence address
A-89 5-39 Hisagi 8-Chome, Zuzshi City Kanagwa-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1929
Appointed before
17 July 1991
Resigned on
4 July 2002
Nationality
Japanese
Occupation
Managing Director

TSURUOKA, Akira

Correspondence address
6-5-2 Natsumi, Funabashi, Chiba 273-0865, Japan
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 July 2002
Resigned on
30 March 2005
Nationality
Japanese
Occupation
President

WATANABE, Hiromoto

Correspondence address
6-21, Kyobashi 2-Chome, Chuo-Ku, Tokyo 104-8304, Japan
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 June 2011
Resigned on
29 June 2020
Nationality
Japanese
Country of residence
Japan/Kanagawa
Occupation
Representative Director And Chairman Of Pcj

YAMAMOTO, Kozo

Correspondence address
Klaus-Groth-Strasse 25, Hamburg, Germany, 20535
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 June 1995
Resigned on
22 July 1998
Nationality
Japanese
Occupation
Director