SHACHIHATA (EUROPE) LTD.

Company number 03514503

20 officers / 16 resignations

FUNAHASHI, Akinori, Mr.

• Correspondence address: 1-3-24, Minamigaoka, Chikusa, Alchi, Japan, 414-0042
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUNAHASHI, Masayoshi

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 January 2001
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAIHO, Harutomo, Mr.

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 21 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Planning Division Executive Officer

OKABE, Hiroshi

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 8 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

LOBLEY, Christopher John

• Correspondence address: 21 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY
• Role (Resigned): Secretary
• Appointed on: 29 March 1998
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Financial Controller

REES, John

• Correspondence address: Phoenix House, Fairstead, Essex, CM3 2AT
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 29 March 1998
• Nationality: British
• Occupation: Director

WILLIAMS, Rossalyn

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 March 2024
• Nationality: British
• Occupation: Financial Controller

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 17 March 1998

ASANO, Tadao

• Correspondence address: 2-70 Sasazuka-Cho, Nishi-Ku, Nagoya, 451-0077, Japan
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2001
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Director

GREY, Sally Ann

• Correspondence address: 11 Higher Downs, Knutsford, Cheshire, WA16 8AW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 March 1998
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

HAYASHI, Kazuhiro, Mr.

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 May 2011
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HIROSE, Iwao, Mr.

• Correspondence address: 6-49, Tsukini-Cho Ohbu-Shi, Aichi-Ken, 474-0036, Japan
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2001
• Resigned on: 7 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KONDOH, Yoshihiro

• Correspondence address: 16-Kitaura Narumi-Cho, Midori-Ku, Nagoya, 458-0801, Japan
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 March 1998
• Resigned on: 7 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORI, Yasuji

• Correspondence address: Artline Point Unit 8, Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2006
• Resigned on: 26 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

OKUNO, Masaaki

• Correspondence address: Unit 8, Ashville Way, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 January 2014
• Resigned on: 12 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Gm Export Sales

REES, John

• Correspondence address: Stelzhamerstrasse 15b/19, Gmunden, Austria, A4810
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 29 March 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

SUZUKI, Shigeru

• Correspondence address: 18-9 Wakiwshima, 4-Chome, Tajimi 507-0826, Gifu, Japan
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 2006
• Resigned on: 13 February 2007
• Nationality: Japanese
• Occupation: Executive Officer

YAMADA, Masaru

• Correspondence address: Artline Point Unit 8, Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 June 2013
• Resigned on: 26 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 17 March 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 17 March 1998