WISMETTAC HARRO FOODS LIMITED

Company number 02739808

Filter officers

Filter officers

47 officers / 41 resignations

ROGERS, Matthew Philip

Correspondence address
Oak Point, Oakcroft Road, Chessington, England, KT9 1RH
Role Active
Secretary
Appointed on
27 January 2021

HAYASHI, Kazunori

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Active
Director
Date of birth
August 1976
Appointed on
1 November 2020
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

HETHERINGTON, Ian Dellow

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Active
Director
Date of birth
April 1964
Appointed on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PANDIT, Bhaven Lalji Dayaram

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Active
Director
Date of birth
January 1972
Appointed on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Company Management

SASA, Yuji

Correspondence address
Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, , 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan
Role Active
Director
Date of birth
October 1962
Appointed on
26 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TSUJIKAWA, Hiroshi

Correspondence address
Nishimoto Co Ltd, 15th Floor, Nihonbashi Muromachi Mitsui Tower, 3-2-1, Nihonbashi Muromachi, Chuo-Ku, Tokyo, Japan
Role Active
Director
Date of birth
February 1960
Appointed on
26 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ISHIDA, Mitsutaka

Correspondence address
134 Pampisford Road, Purley, Surrey, CR8 2NH
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
22 January 2007

JITTO, Yoshiaki

Correspondence address
3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
20 June 2002

SANEFUJI, Kunio

Correspondence address
12 Upper Woodcote Village, Purley, Surrey, CR8 3HE
Role Resigned
Secretary
Appointed on
22 September 1992
Resigned on
16 June 1993

STONE, Matthew Martin

Correspondence address
23 Alton Road, Croydon, Surrey, CR0 4LZ
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
27 January 2021
Nationality
British

TOYAMA, Yuzo

Correspondence address
39 The Ridgeway, Sutton, Surrey, SM2 5JX
Role Resigned
Secretary
Appointed on
16 June 1993
Resigned on
10 June 1999

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 August 1992
Resigned on
22 September 1992

ANDO, Yoshinori

Correspondence address
Itochu Europe Plc, 76 Shoe Lane, London, England, EC4A 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 January 2010
Resigned on
20 November 2012
Nationality
Japanese
Country of residence
England
Occupation
Businessman

DAVIES, Paul Graham

Correspondence address
Omega, Worsted Lane, East Grinstead, West Sussex, RH19 3UF
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2006
Resigned on
26 January 2010
Nationality
British
Country of residence
England
Occupation
Group Director

DOGGWILER, Antony John

Correspondence address
75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 March 2002
Resigned on
10 June 2005
Nationality
British
Country of residence
England
Occupation
Commercial Manager

FUJIOKA, Yoshiyuki

Correspondence address
Itochu Europe Plc, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 November 2012
Resigned on
18 April 2013
Nationality
Japanese
Country of residence
England
Occupation
Businessman

HARA, Osamu

Correspondence address
10-13 Umegaoka Aoba-Ku, Yokohama - City, Kanagawa, Japan
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 February 2006
Resigned on
1 July 2007
Nationality
Japanese
Occupation
Deputy General Manager

ICHIKAWA, Mototsugu

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 January 2016
Resigned on
1 November 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

ISHIDA, Mitsutaka

Correspondence address
134 Pampisford Road, Purley, Surrey, CR8 2NH
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 June 2002
Resigned on
10 June 2005
Nationality
Japanese
Occupation
Business Manager

ITAZU, Maki

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 January 2016
Resigned on
31 December 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Deputy Managing Director

JITTO, Yoshiaki

Correspondence address
3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 June 1999
Resigned on
20 June 2002
Nationality
Japanese
Occupation
Credit Manager

JONES, Alan Michael

Correspondence address
37 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 August 1992
Resigned on
22 September 1992
Nationality
British
Occupation
Solicitor

KANAI, Takayuki

Correspondence address
Onward Park Building 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 January 2016
Resigned on
29 November 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KIMURA, Atsuhiko

Correspondence address
Nishimoto Hd Co Ltd, 3-10-5, Nihonbashi, Chuo-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 January 2016
Resigned on
26 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Financial Director

KITANAKA, Akinori

Correspondence address
Onward Park Building, 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo 103-0027, Japan
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 January 2016
Resigned on
29 November 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KOBAYASHI, Tetsuji

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2014
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

KUBO, Itsuro

Correspondence address
219 Cannon Hill Lane, Raynes Park, London, SW20 9DB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 December 1993
Resigned on
1 April 2009
Nationality
Japanese
Country of residence
England
Occupation
Wholesaler

KURATA, Ichiro

Correspondence address
2-5-1, Kita-Aoyama Tokud, Itochu Corporation, Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2009
Resigned on
7 January 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Businessman

KURODA, Yoshihiko

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Resigned
Director
Date of birth
November 1981
Appointed on
7 January 2016
Resigned on
25 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KWON, Sungo

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
Role Resigned
Director
Date of birth
March 1977
Appointed on
31 December 2019
Resigned on
26 March 2020
Nationality
South Korean
Country of residence
England
Occupation
Commercial Director

MITSUYASU, Akira

Correspondence address
Flat 3 1 Alexandra Place, London, NW8 0DY
Role Resigned
Director
Date of birth
March 1949
Appointed on
10 June 2005
Resigned on
1 May 2008
Nationality
Japanese
Occupation
Businessman

MIYAHARA, Takashi

Correspondence address
C/Sor Angela De La Cruz 22-6, Mardid, 28020, Spain
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 February 2006
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Manager

NAGASHIMA, Hideaki

Correspondence address
7 Trinity Close, South Croydon, Surrey, United Kingdom, CR2 0EP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 May 2008
Resigned on
15 April 2014
Nationality
Japanese
Country of residence
England
Occupation
Businessman

NICHOLSON, Michael Alastair George

Correspondence address
Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 March 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Chief Operating Officer

NISHIDA, Takashi

Correspondence address
Oak Point, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 November 2013
Resigned on
30 September 2016
Nationality
Japanese
Country of residence
Great Britain
Occupation
Businessman