ASAHI PHOTOPRODUCTS (UK) LIMITED

Company number 03444839

31 officers / 28 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 29 November 2005

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• Registration number: 1447749

KATO, Akihiro

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Md Of App

MATSUMOTO, Masaki

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HAMAGUCHI, Masao

• Correspondence address: Chemin Des Deux Maisons 61 Bte4, Brussels, Belgium, 1200
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 16 March 2000
• Nationality: Japanese
• Occupation: Company Secretary

KATO, Akihiro

• Correspondence address: Clos Des Trois Fontaines, Auderghem, Brussels, 1160, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 May 2010
• Nationality: Japanese
• Occupation: Planning Manager Europe

OKUHARA, Masaki

• Correspondence address: Avenue Des Tritons 35-37, Brussels, 1170, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 August 2006
• Nationality: Japanese
• Occupation: Manager

TAKANO, Yoshinori

• Correspondence address: Chemin Des Deux Maisons 61, Bte 4, Bruxelles 1200, Belgium
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 1 October 2005
• Nationality: Japanese

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 30 October 1997

AI, Hideo

• Correspondence address: 5-45-V-205 Shonan Takatori, Yokosuka-Shi, Kanagawa-Ken, Japan, 2370066
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 June 1998
• Resigned on: 1 May 2003
• Nationality: Japanese
• Occupation: General Manager

GALTON, David John, Dr

• Correspondence address: 1 Prospect Way, Hutton Industrial Estate, Shenfield, Essex, CM13 1XA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 December 2003
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRAHARA, Shin-Ya

• Correspondence address: 4-17-24 Kyuden, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 October 1997
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Director

ISHIKAWA, Takuei

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 July 2020
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

KAMEDA, Yoshiyuki

• Correspondence address: 1 Prospect Way, Hutton Industrial Estate, Shenfield, Essex, CM13 1XA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Planning Manager- Europe

KATO, Akihiro

• Correspondence address: Clos Des Trois Fontaines, Auderghem, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 August 2006
• Resigned on: 1 May 2010
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Planning Manager Europe

LYONS, Frank Raymond

• Correspondence address: 64 Craiston Way, Chelmsford, Essex, CM2 8EB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 October 1997
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

MATTELAER, Philip

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2022
• Resigned on: 14 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MUKUNO, Takashi

• Correspondence address: Avenue D' Italie 30, Box 23, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2001
• Resigned on: 1 August 2006
• Nationality: Japanese
• Occupation: Managing Director

NEGISHI, Yoshio

• Correspondence address: 1-1 Ogura, Saiwai-Ku, Kawasaki-City, Kangawa 212-0054, Japan
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 2003
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: General Manager

NEGISHI, Yoshio

• Correspondence address: 11d Av De L'Observatoire Bte 47, Bruxelles, Belgium, 1180
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 October 1997
• Resigned on: 30 September 2001
• Nationality: Japanese
• Occupation: Director

OKUHARA, Masaki

• Correspondence address: Avenue Des Tritons 35-37, Brussels, 1170, Belgium
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2005
• Resigned on: 1 May 2010
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

OZAKI, Shigemitsu

• Correspondence address: 1 Prospect Way, Hutton Industrial Estate, Shenfield, Essex, CM13 1XA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Photoproducts & Epoxy Resins

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 6 October 1997
• Resigned on: 30 October 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 6 October 1997
• Resigned on: 30 October 1997
• Nationality: British

TAJIMA, Tatsuya

• Correspondence address: 1 Prospect Way, Hutton Industrial Estate, Shenfield, Essex, CM13 1XA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2010
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director - Europe

TAKANO, Yoshinori

• Correspondence address: Chemin Des Deux Maisons 61, Bte 4, Bruxelles 1200, Belgium
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2000
• Resigned on: 1 October 2005
• Nationality: Japanese
• Occupation: Director

TAKEDA, Kenji

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2014
• Resigned on: 9 July 2020
• Nationality: Japanese
• Country of residence: Japanese
• Occupation: Gm Of Photoproducts Business Unit

YAMAMOTO, Osamu

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 June 2019
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

YAMAMOTO, Yoshinori

• Correspondence address: 1-105, Kanda-Jinbocho, Chiyoda-Ku, 101-8101, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 January 2018
• Resigned on: 9 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

YOKOTA, Masahisa

• Correspondence address: 937-130 Katakura-Cho, Hachioji-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2005
• Resigned on: 13 June 2007
• Nationality: Japanese
• Occupation: General Manager

YOSHINAGA, Tomoyuki

• Correspondence address: Ino 1358-102, Sakura, Chiba 285-0855, Japan
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 June 2007
• Resigned on: 1 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ZUSHI, Toshiyuki

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2014
• Resigned on: 2 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Planning And Administration, Asahi-Kasei