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FUJITEC UK LIMITED

Company number 01642030

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Officers: 32 officers / 25 resignations

MISHIMA, Tetsuya

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Active
Secretary
Appointed on
2 June 2015

BRAND, John Paul Henry

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Active
Director
Date of birth
July 1979
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Financial Director

FUJII, Makoto

Correspondence address
1-17-3, Shirokane, Minato-Ku, Tokyo, Japan, 108-8307
Role Active
Director
Date of birth
April 1973
Appointed on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Operating Officer

JONES, Richard

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom, DA1 4BF
Role Active
Director
Date of birth
December 1975
Appointed on
15 December 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

TOKUAMI, Hiroki

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Active
Director
Date of birth
August 1962
Appointed on
1 October 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

UCHIYAMA, Yusuke

Correspondence address
1-17-3, Shirokane, Minato-Ku, Tokyo, Japan, 108-8307
Role Active
Director
Date of birth
March 1987
Appointed on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Operating Officer

WAKABAYASHI, Hidehito

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Active
Director
Date of birth
February 1964
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Fujitec Deputy General Manager Of Finance Hq

BAWDEN, Jean

Correspondence address
Applebrook, Haviker Street, Collier St., Tonbridge, Kent, TN12 9RG
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
4 August 2004
Nationality
British
Occupation
Accountant

KAYE, Robert

Correspondence address
Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
1 June 2015
Nationality
British

MIYAZAWA, Hiroaki

Correspondence address
21 Byron Court, London, NW6 4HB
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
7 April 1993
Nationality
British

TSUMOTO, Kazuyuki

Correspondence address
16 West Avenue, London, N3 1AX
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
25 November 1996
Nationality
British
Occupation
Company Secretary

VENO, Yoshimisa

Correspondence address
18 Crispin Close, London, NW3
Role Resigned
Secretary
Appointed before
7 April 1993
Resigned on
17 January 1994
Nationality
British

WAKANO, Hiroyoshi

Correspondence address
16 Oakdene Park, Finchley, London, N3 1EU
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
6 July 1995
Nationality
British
Occupation
Company Secretary

ADACHI, Shiro

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2023
Resigned on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ADACHI, Shiro

Correspondence address
188 34th Floor, Hong Kong Plaza, 188 Connaught Road West, Hong Kong, China
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 November 2011
Resigned on
1 October 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Divisional Manager Of Marketing Division

ANDO, Koji

Correspondence address
406 Blazer Court, 28 St Johns Wood Road, London, NW8 7JY
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 July 1997
Resigned on
1 August 2000
Nationality
Japanese
Occupation
Managing Director

FUJIKI, Yukihiro

Correspondence address
Room 602, Room 602, East Ronghua Road 80 Lane 2, Shanghai, China
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2013
Resigned on
1 October 2017
Nationality
Japanese
Country of residence
China
Occupation
Global Business Operations Manager

FUJIWARA, Shiro

Correspondence address
Steinbacher Hohl 69, 60488 Frankfurt, Germany
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 March 1995
Resigned on
25 July 1997
Nationality
Japanese
Occupation
Managing Director

FUNAMI, Jitsuo

Correspondence address
Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2011
Resigned on
31 October 2011
Nationality
Japanese
Country of residence
China / Shanghai
Occupation
Senior Executive Operating Officer Of Fujitec Co

GINNO, Andrew

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2020
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Operation Director

ITO, Takeshi

Correspondence address
18 Morden Road, Blackheath, London, SE3 0AA
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 August 2000
Resigned on
4 August 2004
Nationality
Japanese
Occupation
Managing Director

ITO, Takeshi

Correspondence address
Flat 3 Birley Lodge, London, NW8 6BJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
24 April 1992
Resigned on
17 March 1995
Nationality
Japanese
Occupation
Managing Director

KAWASHIMA, Masahiko

Correspondence address
201 Princess Avenue, Acton, London, W3 0LT
Role Resigned
Director
Date of birth
August 1942
Appointed before
24 April 1992
Resigned on
25 February 1993
Nationality
Japanese
Occupation
Director

KIMURA, Yasuhiko

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 April 2020
Resigned on
1 August 2023
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager Of Corporate Planning Hq

MIYASE, Yutaka

Correspondence address
3 Eyre Court Finchley Road, London, NW8
Role Resigned
Director
Date of birth
June 1947
Appointed on
5 May 1995
Resigned on
17 March 1998
Nationality
Japanese
Occupation
Director

SMITH, Simon Richard

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 2020
Resigned on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

UCHIYAMA, Shotaro

Correspondence address
19/27 Kitamachi Koshienguchi, Nishinomaya City, Hyogo Prefectore, Japan
Role Resigned
Director
Date of birth
November 1915
Appointed on
8 June 1982
Resigned on
1 August 2000
Nationality
Japanese
Occupation
Chairman

UCHIYAMA, Takakazu

Correspondence address
4 Mulberry Court, Bourne Road, Crayford, Dartford, England, DA1 4BF
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 August 2000
Resigned on
2 May 2023
Nationality
Japanese
Country of residence
United States
Occupation
Executive

YAMASHIRO, Keiji

Correspondence address
117 Kidbrooke Park Road, London, SE3 0DZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 August 2004
Resigned on
16 January 2006
Nationality
Japanese
Occupation
Managing Director

YAMASHIRO, Keiji

Correspondence address
1 Thatham Gardens, London, N20
Role Resigned
Director
Date of birth
January 1951
Appointed before
7 April 1993
Resigned on
22 April 1994
Nationality
Japanese
Occupation
Director

YOSHIKAWA, Tomonori

Correspondence address
1-32-1-1005 Ohama-Cho, Amagasaki, Hyogo, Japan
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 January 2006
Resigned on
31 March 2010
Nationality
Japanese
Occupation
Managing Director

MASAHIRO TAGAWA

Correspondence address
Water House, Texcel Business Park, Thames Road, Crayford, Kent, England, DA1 4TQ
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
31 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1642030