OGIHARA EUROPE LIMITED

Company number 02982561

38 officers / 37 resignations

YUTTHANTJINDA, Sriumporn

• Correspondence address: 338 Soi On-Nut 17 Kwang, Suangluang, Bangkok, Thailand
• Role: Director
• Date of birth: November 1961
• Appointed on: 15 June 2009
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Financial Officer

AMANUMA, Takeshi, Deputy Managing Director

• Correspondence address: 19 Charlton, Near Wellington, Telford, Shropshire, TF6 5EU
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 8 June 2007
• Nationality: Japanese
• Occupation: Director

IZUMI, Shinya

• Correspondence address: 12 Tadorna Drive, Holmer Drive Stirchley, Telford, Salop, TF3 1QP
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 28 September 1999
• Nationality: Japanese
• Occupation: Marketing Manager

LORBER, Steven John

• Correspondence address: 48 Tytherton Road, Tufnell Park, London, N19 4QA
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Solicitor

NODA, Junichi

• Correspondence address: 152 Holyhead Road, Wellington, Telford, Shropshire, TF1 2DL
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 23 September 2008
• Nationality: Japanese

TAKEYASU, Hidenori

• Correspondence address: 4 Goshawk Drive, Telford, Shropshire, TF1 6NJ
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Manager Production Machinery

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 28 October 1994
• Nationality: British

TOMITA, Takeo, Deputy Managing Director

• Correspondence address: 16 Merganser Close, Telford, Shropshire, TF1 6SG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 March 2006
• Nationality: Japanese
• Occupation: Director

YONETO, Kazuhiko

• Correspondence address: 18 Kingfisher Way, Telford, Shropshire, TF1 4FW
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 20 June 1996
• Nationality: Japanese
• Occupation: General Manager

AMANUMA, Takeshi, Deputy Managing Director

• Correspondence address: 19 Charlton, Near Wellington, Telford, Shropshire, TF6 5EU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 November 2005
• Resigned on: 8 June 2007
• Nationality: Japanese
• Occupation: Director

DAIMON, Tsukasa

• Correspondence address: 1 Okehampton, Leegomery, Telford, Shropshire, TF2 68S
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 June 2007
• Resigned on: 24 November 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

EMORI, Yasutaka

• Correspondence address: 3-5-19 Asagaya -Kita, Suginami-Ku, Tokyo, Japan, 166
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 November 1994
• Resigned on: 4 May 2000
• Nationality: Japanese
• Occupation: General Manager

FUJIKAWA, Motohisa

• Correspondence address: 6 Rose Tree Close, The Rock, Telford, Shropshire, TF3 5DZ
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 November 1994
• Resigned on: 20 June 1996
• Nationality: Japanee
• Occupation: Director Of Ogihara Corp

FUKUDA, Akira

• Correspondence address: 4-2 Ohtemachi 1-Chome Chiyoda-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 June 1996
• Resigned on: 6 May 1998
• Nationality: Japanese
• Occupation: General Manager Production Mac

HONDA, Takami

• Correspondence address: 26 Sulby Drive, Leegomery, Telford, Shropshire, Japan, TF1 6FP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 May 2001
• Resigned on: 24 November 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

IZUMI, Shinya

• Correspondence address: 3-448-1-405 Takasu, Misato-City, Saitama, Japan
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2003
• Resigned on: 20 March 2006
• Nationality: Japanese
• Occupation: Manager

IZUMI, Shinya

• Correspondence address: 12 Tadorna Drive, Holmer Drive Stirchley, Telford, Salop, TF3 1QP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 June 1996
• Resigned on: 28 September 1999
• Nationality: Japanese
• Occupation: Marketing Manager

JUANGROONGRUANGKIT, Thanathorn

• Correspondence address: 157 Moo 9 Lakeside Villa 2, Dokmai, Pravej, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 June 2009
• Resigned on: 31 December 2011
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Corporate Executive

KABASAWA, Toshio

• Correspondence address: 1-10-2-405 Minato Shinden, Ichikawa-Shi, Chiba, 272-0132, Japan
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 May 2003
• Resigned on: 18 July 2006
• Nationality: Japanese
• Occupation: Director

LORBER, Steven John

• Correspondence address: 48 Tytherton Road, Tufnell Park, London, N19 4QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 October 1994
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORIMOTO, Naoyuki

• Correspondence address: 8-16-49, Hisaka, Zushi-City, Kanagawa-Pref, Japan, 249
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 November 1994
• Resigned on: 20 June 1996
• Nationality: Japanese
• Occupation: General Manager

NAKAZAWA, Minoru

• Correspondence address: 1-12-20-503 Kyodo, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 June 2005
• Resigned on: 20 March 2006
• Nationality: Japanese
• Occupation: Manager

OGIHARA, Eiichi

• Correspondence address: 16-33, Hama-Cho, Ota-City, Gunma-Pref, Japan, 373
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 November 1994
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: President Of Ogihara Corp

OGIHARA, Teruhisa

• Correspondence address: 2498-Z, Higashi-Cho, Takabayashi, Ota-City Gunma-Pref, Japan, 373
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 November 1994
• Resigned on: 20 June 1996
• Nationality: Japanese
• Occupation: Vice President Of Ogihara Corp

OGIHARA, Tokio

• Correspondence address: 4562 Golf View Drive Brighton, Michigan 48116 Livingston, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 June 1996
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: President Of Ogihara America C

SAEKI, Toshihide

• Correspondence address: 1-124-1-50 Ginza, Kumagaya City, Saitama, Japan
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2003
• Resigned on: 4 October 2006
• Nationality: Japanese
• Occupation: Director

SHIMIZU, Jyunichi

• Correspondence address: 1-28f-406 Deiki Kanazawaku, Yokohama City Kanagawa Pref, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 May 1998
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: General Manager Production Eng

TAGO, Mikio

• Correspondence address: 5-34-2 Daita, Setagaya-Ku, Tokyo, 155-0033, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 May 2000
• Resigned on: 4 May 2001
• Nationality: Japanese
• Occupation: General Manager

TAKEYASU, Hidenori

• Correspondence address: 4 Goshawk Drive, Telford, Shropshire, TF1 6NJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 1999
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Manager Production Machinery

TANAKA, Masashi

• Correspondence address: 37 Seafield Road, New Southgate, London, England, N11 1AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 June 2010
• Resigned on: 31 December 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TANAKA, Masashi

• Correspondence address: 370-12 Higashi Bessho, Cho Ota, Gunmar, Japan
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 June 1996
• Resigned on: 15 June 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 24 October 1994
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: United Kingdom

THOMPSELL, Nicholas Peter

• Correspondence address: 18 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 October 1994
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOMITA, Takeo, Deputy Managing Director

• Correspondence address: 16 Merganser Close, Telford, Shropshire, TF1 6SG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2005
• Resigned on: 3 March 2006
• Nationality: Japanese
• Occupation: Director

VISALSETH, Chumna

• Correspondence address: 147 Songsawat Road, Samphanthawong, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 24 November 2011
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Corporate Officer