HIRATA CORPORATION OF EUROPE LIMITED

Company number 03250646

16 officers / 15 resignations

MATSUNAMI, Taijin

• Correspondence address: 6 Brownlow Lodge, Brownlow Road, Reading, Berkshire, RG1 6NR
• Role: Director
• Date of birth: October 1952
• Appointed on: 29 May 2007
• Nationality: Japanese
• Occupation: Managing Director

GILES, Stephen

• Correspondence address: 37 Pathfinder Way, Oakhurst, Swindon, Wiltshire, SN25 2JT
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Director

HAMADA, Shinichi

• Correspondence address: 73 Ravensbourne Drive, Woodley, Reading, RG5 4LJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 15 March 2005
• Nationality: British

HIRATA, Tsuyoshi

• Correspondence address: 5 Toseland Way, Lower Earley, Reading, Berkshire, RG6 7YA
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 1 May 2008
• Nationality: British

INOUE, Shinich

• Correspondence address: 56 Manor Drive, Wembley, Middlesex, HA9 8EG
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 1 December 1998
• Nationality: British

OMORI, Ikuo

• Correspondence address: 7 Eastern Avenue, Pinner, Middlesex, HA5 1NU
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 December 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996

AKIYOSHI, Yoshinori

• Correspondence address: 114 Lavi Court 6-1-45 Toroku, Kumamoto, Japan
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 April 2006
• Resigned on: 14 September 2006
• Nationality: Japanese
• Occupation: Executive Officer

GILES, Stephen

• Correspondence address: 37 Pathfinder Way, Oakhurst, Swindon, Wiltshire, SN25 2JT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 September 2006
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Director

HIRATA, Yasunari

• Correspondence address: 5-4 Myotaiji, Kumamoto 860, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 6 January 1997
• Resigned on: 28 April 2006
• Nationality: Japanese
• Occupation: Director

ICHIHARA, Yuichi

• Correspondence address: 47 Barn Way, Wembley, Middlesex, HA9 9NR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 September 1996
• Resigned on: 14 September 2006
• Nationality: Japanese
• Occupation: Director

KANEKO, Toshinori

• Correspondence address: Kikutomi, Kohshi City, Kumamoto, Japan, 861-1112
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 September 2006
• Resigned on: 16 November 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive

KAWATA, Kazushige

• Correspondence address: 3-9-20 Togoshi Shinagawa, Tokyo 142, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 6 January 1997
• Resigned on: 28 April 2006
• Nationality: Japanese
• Occupation: Director

OMORI, Ikuo

• Correspondence address: Blossom House, Blossom Lane, Theale, Berkshire, RG7 5BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 March 2005
• Resigned on: 16 November 2011
• Nationality: Japanese
• Occupation: Sales Engineer

YAMASHITA, Yuichi

• Correspondence address: Unit 21, Ergo Business Park, Kelvin Road, Swindon, Wiltshire, United Kingdom, SN3 3JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 April 2011
• Resigned on: 16 November 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996