TS TECH UK LTD

Company number 03720346

25 officers / 23 resignations

KANAMORI, Ryuichi

• Correspondence address: Ts Tech Uk Ltd, Brunel House, Volunteer Way, Faringdon, United Kingdom, SN7 7YR
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TOBA, Eiji

• Correspondence address: Ts Tech Uk Ltd, Brunel House, Volunteer Way, Faringdon, United Kingdom, SN7 7YR
• Role: 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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 17 July 2022

UK Limited Company What's this?

• Registration number: 06902863

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