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SANOH UK MANUFACTURING LIMITED

Company number 02607806

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43 officers / 38 resignations

DAVIS, Paul Kenneth

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Active
Director
Date of birth
August 1964
Appointed on
13 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILER, Richard

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Active
Director
Date of birth
May 1966
Appointed on
9 May 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

MASUDA, Masaomi

Correspondence address
Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Active
Director
Date of birth
June 1974
Appointed on
23 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Certified Public Accountant

OYAMA, Kaoru

Correspondence address
758 Konosu, Kogashi, Ibaraki 306-0041, Japan
Role Active
Director
Date of birth
February 1961
Appointed on
23 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SASAKI, Munetoshi

Correspondence address
Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Active
Director
Date of birth
February 1978
Appointed on
23 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

BURKE, Wilfrid John

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
6 May 2016
Nationality
British
Occupation
Accountant

COOPER, Paul Antony

Correspondence address
35 Colston Avenue, Bristol, Avon, BS1 4TT
Role Resigned
Secretary
Appointed on
3 May 1991
Resigned on
8 May 1991

HARDMAN, Nigel Stuart

Correspondence address
25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
Role Resigned
Secretary
Appointed on
8 May 1991
Resigned on
5 August 1991

HARVEY, Christopher Charles

Correspondence address
44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
Role Resigned
Secretary
Appointed on
5 August 1991
Resigned on
1 May 1995

HILL, Russell

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Resigned
Secretary
Appointed on
9 May 2016
Resigned on
17 March 2022

LORD, Andrew Stephen

Correspondence address
31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
7 September 2001
Nationality
British
Occupation
Accountant

NAPPER, Martin John

Correspondence address
44 Tree Tops, Cedar Parc Portskewett, Newport, Gwent, NP26 5RT
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
31 October 2000

WELCH, Ian

Correspondence address
18 Shackleford Road, Old Woking, Surrey, GU22 9DF
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
17 December 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 1991
Resigned on
3 May 1991

BOULTER, John J.

Correspondence address
Abbeyfield House, Milton Abbas, Blandford Forum, Dorset, DT11 0DA
Role Resigned
Director
Date of birth
December 1950
Appointed on
8 May 1991
Resigned on
2 May 2006
Nationality
British
Occupation
Company Director

BURKE, Wilfrid John

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 December 2004
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Geoffrey Bowden

Correspondence address
Hecla Lodge 15 Station Road, Nailsea, North Somerset, BS48 4PD
Role Resigned
Director
Date of birth
April 1950
Appointed on
8 May 1991
Resigned on
1 July 1993
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Paul Antony

Correspondence address
35 Colston Avenue, Bristol, Avon, BS1 4TT
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 May 1991
Resigned on
8 May 1991
Nationality
British
Occupation
Solicitor

HARADA, Ryuichiro

Correspondence address
1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 November 2006
Resigned on
23 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

HARDMAN, Nigel Stuart

Correspondence address
25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
Role Resigned
Director
Date of birth
March 1951
Appointed on
8 May 1991
Resigned on
5 August 1991
Nationality
British
Occupation
Company Director

HARVEY, Christopher Charles

Correspondence address
44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 August 1991
Resigned on
1 May 1995
Nationality
British
Occupation
Company Director

HAYASHI, Jyunji

Correspondence address
1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 November 2006
Resigned on
24 June 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

HILL, Russell

Correspondence address
Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
Role Resigned
Director
Date of birth
March 1981
Appointed on
9 May 2016
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IGARASHI, Shoji

Correspondence address
4-5 Akasaka 2-Chome, Minato-Ku, Tokyo 107, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
8 May 1991
Resigned on
1 January 1998
Nationality
Japanese
Occupation
Company Director

KOMATSU, Michio

Correspondence address
27-17 Nakatehara 2-Chome Kohoku-Ku, Yokohama City, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 September 1999
Resigned on
30 November 2006
Nationality
Japanese
Occupation
General Manager

LORD, Andrew Stephen

Correspondence address
31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 April 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUKE, Anthony

Correspondence address
61 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 1995
Resigned on
10 January 1997
Nationality
British
Occupation
Financial Director

MIZUKAMI, Masahiko

Correspondence address
Residence La Pleiade Bat-B1-1, 4 Rue David Desvachez, Valenciennes, S9300, France
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 September 1998
Resigned on
11 September 2005
Nationality
Japanese
Occupation
Group Manager

MOTOYAMA, Shigeaki

Correspondence address
4-7 Nukui, Nerima-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 July 1996
Resigned on
22 September 1998
Nationality
Japanese
Occupation
Company Director

MOTOYAMA, Shigeaki

Correspondence address
1-1 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo 101, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 May 1991
Resigned on
1 March 1994
Nationality
Japanese
Occupation
Company Director

SALTAIRE, Stephen Mark

Correspondence address
Cobblestones, Hall Road, Leamington Spa, Warwickshire, CV32 5RA
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 June 2006
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SUNAGA, Yasuo

Correspondence address
Sanoh (Shanghai) Management Co. Ltd, Room No. 1014 / Building A-10f, 1355 Chengbei Road, Jiading District, Shanghai 201815, China
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 November 2006
Resigned on
26 April 2012
Nationality
Japanese
Country of residence
China
Occupation
Company Director

TAKEDA, Genya

Correspondence address
Ebisu Square 3f, 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 155-0013, Japan
Role Resigned
Director
Date of birth
June 1978
Appointed on
23 March 2016
Resigned on
16 May 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TAKEDA, Yozo

Correspondence address
1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 November 2006
Resigned on
23 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TANAKA, Noriyuki

Correspondence address
1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 November 2006
Resigned on
31 December 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director