TS TECH UK LTD

Company number 03720346

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25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
11 September 2009

UK Limited Company What's this?

Registration number
06902863

KANAMORI, Ryuichi

Correspondence address
Ts Tech Uk Ltd, Blackworth Industrial Estate, Highworth, Swindon, United Kingdom, SN6 7NA
Role Active
Director
Date of birth
July 1968
Appointed on
1 April 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

TOBA, Eiji

Correspondence address
Ts Tech Uk Ltd, Blackworth Industrial Estate, Highworth, Swindon, United Kingdom, SN6 7NA
Role Active
Director
Date of birth
September 1968
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
Thailand
Occupation
Chairman

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
11 September 2009

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
25 February 1999
Resigned on
14 April 1999
Nationality
British

CORCORAN, Malcom Robert

Correspondence address
10 Cranborne Chase, Taw Hill, Swindon, Wiltshire, United Kingdom, SN25 1FH
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2008
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administration Director

FUKUDA, Hideki

Correspondence address
33 Tracy Close, Abbey Meads, Swindon, SN25 4YS
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 April 2004
Resigned on
30 September 2007
Nationality
Japanese
Occupation
Director

HAMAGUCHI, Kiyohiko

Correspondence address
18 Navigation Way, Oxford, Oxfordshire, OX2 6XW
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 April 1999
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Managing Director

HAYASHI, Toshiyuki

Correspondence address
1-12-2 Fujimi-Cho 6-105, Higashi Murayama Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 April 1999
Resigned on
1 June 2001
Nationality
Japanese
Occupation
Businessman

JONES, Andrew John

Correspondence address
Craig Lodge, The Shallows Saltford, Bristol, BS31 3EX
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 June 2002
Resigned on
31 March 2008
Nationality
British
Occupation
Director

KADOHATA, Minoru

Correspondence address
19 Gilman Close, St Andrews Ridge, Abbeymeads, Swindon, SN25 4GJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 2000
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Businessman

KOBAYASHI, Makoto

Correspondence address
Blackworth Industrial Estate, Highworth, Swindon, England, SN6 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 June 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

KOUDA, Ken

Correspondence address
3 Tidworth Close, Swindon, SN5 8ZH
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2007
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Head Of Planning And Logistics

MATSUI, Hiromoto

Correspondence address
Pettywell, 4 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 June 2001
Resigned on
1 September 2003
Nationality
Japanese
Occupation
Deduty Managing Director

MITSUI, Yutaka

Correspondence address
67 Thornhill Drive, St. Andrews Ridge, Swindon, Wiltshire, SN25 4GG
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2005
Resigned on
31 March 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

NAOI, Takeshi

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 April 2013
Resigned on
31 March 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NOTOMI, Hiroshi

Correspondence address
67 Thornhill Drive, St Andrews Ridge Abbey Meads, Swindon, Wiltshire, SN25 4GG
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 April 2003
Resigned on
2 April 2007
Nationality
British
Occupation
Chairman

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
25 February 1999
Resigned on
14 April 1999
Nationality
British

SAKAKURA, Tsuyoshi

Correspondence address
Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NA
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 2010
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

STONE, David

Correspondence address
Blackworth Industrial Estate Highworth, Swindon, Wiltshire, England, SN6 7NA
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 April 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

TAKUO, Arai

Correspondence address
Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England, SN6 7NA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2016
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

TAKUO, Arai

Correspondence address
1 - 152 - 42 Sagami- Cho, Koshigaya, Saitama 343 - 0823, Japan
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 April 2007
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

TERASAWA, Masami

Correspondence address
Barrow Down Bourton Grange, Bourton, Swindon, Wiltshire, SN6 9HZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 February 2000
Resigned on
31 March 2004
Nationality
Japanese
Occupation
Director Administration And Co

YOSHIDA, Hitoshi

Correspondence address
No 29 Bangkok Business Center Building, 24th Floor, Unit 2401-2, Soi Sukhumvit 63( Ekamai), Sukhumvit Road, Khlongton-Nua, Khet Wattana, Bangkok, 10110, Thailand
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2017
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Thailand
Occupation
Chairman

YUI, Yoshiaki

Correspondence address
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 April 2013
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director