JTB UK LIMITED

Company number 02524095

20 officers / 17 resignations

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 12 September 1990

AOE, Shuji

• Correspondence address: Travel Plaza (europe) Bv, Eurocentre Ii, Barbara Strozzilaan 384 (11th Floor), 1083 Hn Amsterdam, Netherlands
• Role: Director
• Date of birth: February 1954
• Appointed on: 14 April 2014
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

WATANABE, Makoto

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 May 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Business Executive

VARON, William Joel

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 July 2015
• Nationality: British

HASUTANI, Masso

• Correspondence address: 4 Freston Park, London, N3 1UP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 March 1996
• Resigned on: 31 March 1997
• Nationality: Japanese
• Occupation: General Manager

IIDA, Yoshiya

• Correspondence address: 53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 February 1993
• Resigned on: 1 June 1995
• Nationality: Japanese
• Occupation: Business Executive

IMANISHI, Junji

• Correspondence address: 7 William Cobbett House, Scarsdale Place, London, W8 5SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2001
• Resigned on: 1 February 2006
• Nationality: Japanese
• Occupation: Business Executive

KANAYA, Fumio

• Correspondence address: Flat 2, 67 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 1995
• Resigned on: 14 June 2002
• Nationality: Japanese
• Occupation: Business Executive

KAWABE, Kenji

• Correspondence address: 3-15-12 Koyama, Nerima-Ku, Tokyo 176-0022, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2006
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executive

KORETO, Yoichi

• Correspondence address: Store Kongensgade, 110d 2 Tv, 1264 Kobenhavn, Denmark
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2009
• Resigned on: 14 April 2014
• Nationality: Japanese
• Occupation: Business Executive

MINAMISAWA, Mitsuhito

• Correspondence address: Flat 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 February 1993
• Resigned on: 1 June 2000
• Nationality: Japanese
• Occupation: Company Executive

NOBE, Mitsunori

• Correspondence address: 3-303, 4-5-6, Yurinoki-Dai, Yachiyo-Shi, Chiba 276-0042, Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2004
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executive

OKUYAMA, Takaya

• Correspondence address: 48 The Gallop, Sutton, Surrey, SM2 5RY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 1997
• Resigned on: 22 March 2001
• Nationality: Japanese
• Occupation: Business Executive

SANO, Kazuhisa

• Correspondence address: Apartment 15h, 2-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2000
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Business Executive

SUGI, Takashi

• Correspondence address: 16 Connaught Drive, London, NW11 6BJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1995
• Resigned on: 28 February 1998
• Nationality: Japanese
• Occupation: Business Executive

SUGIURA, Keiji

• Correspondence address: 47 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Business Executive

SUZUKI, Yasuo

• Correspondence address: 2 Vale Lane, London, W3 0DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 February 1993
• Resigned on: 26 March 1996
• Nationality: Japanese
• Occupation: Company Executive

YUSA, Mitsumasa

• Correspondence address: 2-9-15-801, Hyakunon-Cho, Shinjuku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2009
• Resigned on: 1 May 2011
• Nationality: Japanese
• Occupation: Business Executive

ZAMA, Hisanori

• Correspondence address: 2-12-1 Imagawa, Suginami-Ku, 1670035 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2007
• Resigned on: 14 April 2014
• Nationality: Japanese
• Occupation: Business Executive

ZAMA, Hisanori

• Correspondence address: 10 Sunnyside, Wimbledon, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 September 2002
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Business Executive