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02388656 LIMITED

Company number 02388656

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Officers: 25 officers / 19 resignations

BOURKE, Anthony John

Correspondence address
17 Kettlebury Way, Ongar, Essex, CM5 9EX
Role Active
Secretary
Appointed on
22 September 2000
Nationality
British

ASAOKA, Akira

Correspondence address
299 N Dunton Ave 724, Arlington Heights, Cook County, United States, 60004
Role Active
Director
Date of birth
November 1946
Appointed on
17 January 1997
Nationality
Japanese
Occupation
Business Executive

BOURKE, Anthony John

Correspondence address
17 Kettlebury Way, Ongar, Essex, CM5 9EX
Role Active
Director
Date of birth
September 1944
Appointed on
28 November 2000
Nationality
British
Occupation
Finance Director

KASUYA, Mitsuaki

Correspondence address
101 Morton Way, London, N14 7AN
Role Active
Director
Date of birth
August 1944
Appointed on
11 December 1998
Nationality
Japanese
Occupation
Vice Chairman

SUZUKI, Takeshi

Correspondence address
7 31 7 Minami, Ushiku City 1 Baraki Ken, Japan, T 300 1222, FOREIGN
Role Active
Director
Date of birth
January 1938
Appointed on
21 May 2001
Nationality
Japanese
Occupation
General Manager

YUKUTAKE, Kenichi

Correspondence address
2 33 8 4 302 Harayama Vrawa City, Saitama, Japan, T 336 0931, FOREIGN
Role Active
Director
Date of birth
October 1940
Appointed on
21 May 2001
Nationality
Japanese
Occupation
General Manager

BOURKE, Anthony John

Correspondence address
17 Kettlebury Way, Ongar, Essex, CM5 9EX
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
31 March 1998
Nationality
British

HURST, Clifford Graham

Correspondence address
10 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
22 September 2000
Nationality
British
Occupation
Finance Director

ARASHI, Masahiko

Correspondence address
No 505 31-11,Kitasakae 3-Chome, Urayasu-City, Chiba, Japan
Role Resigned
Director
Date of birth
March 1936
Appointed on
3 July 1995
Resigned on
21 May 2001
Nationality
Japanese
Occupation
Business Executive

ASAI, Nobuyoshi

Correspondence address
5-2203 Kemigawa-Cho, Hanamigawa-Ku Chiba-Shi, Chiba, Japan
Role Resigned
Director
Date of birth
March 1939
Appointed on
28 June 1994
Resigned on
27 April 1995
Nationality
Japanese
Occupation
Company Director

BAINES, Carl Stephen

Correspondence address
10 Greensand Ridge, Lidlington, Beds, MK43 0PB
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 May 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Managing Director

BLAIR, Douglas Keith

Correspondence address
331 Lytton Boulevard, Toronto Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 January 1995
Resigned on
16 January 1997
Nationality
Canadian
Occupation
Business Executive

BOURKE, Anthony John

Correspondence address
17 Kettlebury Way, Ongar, Essex, CM5 9EX
Role Resigned
Director
Date of birth
September 1944
Appointed before
24 May 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Financial Director

BRAZINGTON, Phillip Ernest

Correspondence address
30 Inglis Road, Colchester, CO3 3HU
Role Resigned
Director
Date of birth
July 1945
Appointed before
24 May 1991
Resigned on
31 January 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

HURST, Clifford Graham

Correspondence address
10 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
Role Resigned
Director
Date of birth
November 1962
Appointed on
13 March 1998
Resigned on
22 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ISHII, Seigo

Correspondence address
Mansei Takanawa No 201, 2-15-13 Takanawa Minato-Ku Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Appointed on
30 November 1994
Resigned on
3 July 1995
Nationality
Japanese
Occupation
Vice President Nippon Sanso Co

KAMEI, Michio

Correspondence address
5-1-4 Takahama, Chita City, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed before
24 May 1991
Resigned on
3 July 1995
Nationality
Japanese
Occupation
Business Executive

KOBAYASHI, Akira

Correspondence address
8-11-13 Fukasawa, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed before
24 May 1991
Resigned on
16 January 1997
Nationality
Japanese
Occupation
Business Executive

MABUCHI, Hideo

Correspondence address
6-17-8 Todoroki, Setagaya, Tokyo, Japan
Role Resigned
Director
Date of birth
November 1920
Appointed before
24 May 1991
Resigned on
16 January 1997
Nationality
Japanese
Occupation
Director

MOROISHI, Tsutomu

Correspondence address
1100 Charlene Lane, Schaumburg, Illonois, 60193, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 December 1998
Resigned on
21 May 2001
Nationality
Japan
Occupation
Company Director

NONOYAMA, Toru

Correspondence address
20-3 Oyamadai 2-Chome, Setagaya-Ku-, Tokyo, Japan
Role Resigned
Director
Date of birth
September 1935
Appointed on
3 July 1995
Resigned on
16 January 1997
Nationality
Japanese
Occupation
Business Executive

PETERSON, Monte

Correspondence address
1750 East Golf Road, Suite 300, Schaumburg, Illinois 60173, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed before
24 May 1991
Resigned on
19 January 1995
Nationality
American
Occupation
Business Executive

SATOMI, Yasuhiko

Correspondence address
41-15 Toeicho, Yoshidacho,Nishikanbara-Gun, Niigata, Japan
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 July 1995
Resigned on
11 December 1998
Nationality
Japanese
Occupation
Business Executive

SPURLING, Julian Neville Guy

Correspondence address
Brow Cottage, The Wash, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JY
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 November 1997
Resigned on
27 May 1999
Nationality
British
Occupation
Managing Director

YANO, Tetsuo

Correspondence address
54-2-103 Miyagaya, Nishi-Kv, Tokohama City, Kanagawa, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed before
24 May 1991
Resigned on
28 June 1994
Nationality
Japanese
Occupation
Business Executive