JAE EUROPE, LIMITED

Company number 03244456

30 officers / 25 resignations

TOMIZUKA, Koichi

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Secretary
• Appointed on: 1 April 2024

KOYAMA, Katsuyuki

• Correspondence address: 10-8, Dogenzaka 1-Chome, Shibuya-Ku, Tokyo, Japan, 150-0043
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Accountant

MATSUO, Masahiro

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NANAO, Shingo

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

TOMIZUKA, Koichi

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

OGAWA, Harunobu

• Correspondence address: 23 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 September 2014
• Nationality: Japanese

OYAMADA, Wataru

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 1 April 2024

TAKAGI, Yasou

• Correspondence address: 10215, Sw Citation Drive, Beaverton Oregan, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 1 November 2005
• Nationality: Japanese

TSUKINARI, Keiichi

• Correspondence address: 25 Regalo Drive, Mission Viejo, California 92692, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 26 June 1998
• Nationality: Japanese

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1996
• Resigned on: 1 September 1996

FUJII, Kenichiro

• Correspondence address: 46 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 1996
• Resigned on: 5 July 2001
• Nationality: Japanese
• Occupation: Director

HONDA, Kazuo

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2016
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ICHINOKI, Norio

• Correspondence address: 3-24-5 Kanai, Machida-Shi, Tokyo, Japan, 195
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 June 1997
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Director

IWAKAWA, Kazumasa

• Correspondence address: 46-12 Minamiosawa 4 Chome, Hachioujishi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 June 2006
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: Director

KAWABE, Natsuki

• Correspondence address: Nishimachi 3-12-46, Kokubunji-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 June 2000
• Resigned on: 26 June 2012
• Nationality: Japanese
• Occupation: Director

MASUNARI, Hajime

• Correspondence address: 6-2 Shimouma 6 Chome, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 June 1998
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Director

NISHIO, Hitoshi

• Correspondence address: 43 Cardinal Avenue, Morden, Surrey, SM4 4SZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 June 2001
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Managing Director

NOGAMI, Soichi

• Correspondence address: 4-39-1-603 Midori-Cho, Tokorozawa Shi, 359 Saitama-Ken, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 1996
• Resigned on: 5 July 2001
• Nationality: Japanese
• Occupation: Manager Jae(Japan)

NOROSE, Noborn

• Correspondence address: 2-14-1-304 Kaneya, Yokosuka-Shi, 238-0034 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 September 2002
• Resigned on: 23 June 2006
• Nationality: Japanese
• Occupation: General Manager

OGAWA, Harunobu

• Correspondence address: 23 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 August 2004
• Resigned on: 1 September 2014
• Nationality: Japanese
• Occupation: Managing Director

OGAWA, Harunobu

• Correspondence address: Nakanogi 2-15-7, Funabashi-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 June 2000
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: General Manager

OGAWA, Mikio

• Correspondence address: 2-4-17 Utsukushigaoka-Nishi, Midori-Ku Yokohama-Shi, Kanagawa, Japan, 225
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 June 1997
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Director

OYAMADA, Wataru

• Correspondence address: Royal Pavilion, Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2014
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

SAITO, Hajime

• Correspondence address: 1-1, Musashino 3-Chome, Akishima-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 June 2012
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director (Management)

SHIBUYA, Tatsuo

• Correspondence address: 1905-6 Kamitsuruma, Sagamihara-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 June 2001
• Resigned on: 23 June 2006
• Nationality: Japanese
• Occupation: Finance Senior Manager

SHIMAZAKI, Akira

• Correspondence address: Takanawa 1-3-1-801, Minatoku, Tokyo, 108-0074, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2007
• Resigned on: 1 April 2016
• Nationality: Japanese
• Occupation: Director

TAKAGI, Yasou

• Correspondence address: 10215, Sw Citation Drive, Beaverton Oregan, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 June 1998
• Resigned on: 1 October 2005
• Nationality: Japanese
• Occupation: President /Ceo Of Jae(Usa)

TSUKINARI, Keiichi

• Correspondence address: 25 Regalo Drive, Mission Viejo, California 92692, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1996
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Pres./Ceo Of Jae (Usa)

YOKOTA, Yoshiyuki

• Correspondence address: 9 Spinney Oak, Clarendon Gate, Ottershaw, Surrey, KT16 0GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2002
• Resigned on: 24 August 2004
• Nationality: Japanese
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1996
• Resigned on: 1 September 1996