FUTABA MANUFACTURING U.K. LIMITED

Company number 04070975

38 officers / 33 resignations

GARVEY, Rhiannon Elizabeth

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Managing Director

KATO, Shoichiro

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Chief Of Product Planning Centre Futaba

KUGO, Yuichiro

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Executive Senior Co-Ordinator

ORD, Philip

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOSHIKAWA, Tetsuaki

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 May 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive General Manager

DONOVAN, Timothy Richard

• Correspondence address: 1310 Longmeadow Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 9 May 2007
• Nationality: American
• Occupation: Senior Vp & Genral Counsel

ITO, Masaharu

• Correspondence address: 18 Higashi Kakema, Goyu Cho, Toyokawa City, 441-0211, Japan
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 14 June 2002
• Nationality: Japanese

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 20 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 20 October 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 13 October 2000

BAUER, Brent Jay

• Correspondence address: Waldstrasse 13, Burrweiler, 76835, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 2000
• Resigned on: 14 June 2002
• Nationality: American
• Occupation: Business Executive

DONOVAN, Timothy Richard

• Correspondence address: 1310 Longmeadow Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 2000
• Resigned on: 3 December 2004
• Nationality: American
• Occupation: Senior Vp & Gen Counsel

HITOSHI, Tetsuro

• Correspondence address: Burnley Division, Liverpool Road, Rose Grove, Burnley, Lancashire, BB12 6HJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 July 2010
• Resigned on: 1 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

ICHIKAWA, Yasuo

• Correspondence address: 37-2 Torigashiro Aza Daiwa Cho, Okazaki, Aichi, Japan
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 June 2002
• Resigned on: 18 August 2009
• Nationality: Japanese
• Occupation: Managing Director

IGUCHI, Kazuto

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 January 2020
• Resigned on: 29 May 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive General Manager

ITO, Masaharu

• Correspondence address: 18 Higashi Kakema, Goyu Cho, Toyokawa City, 441-0211, Japan
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 December 2000
• Resigned on: 14 June 2002
• Nationality: Japanese
• Occupation: Snr Managing Director

JARRELL, Jeffrey Lynn

• Correspondence address: Liverpool Road, Rose Grove, Burnley, BB12 6HJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 June 2002
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Japan & Korea Global Oem Busin

KATO, Shinichi

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2019
• Resigned on: 30 January 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Plant Manager

KITAGAWA, Junji

• Correspondence address: Liverpool Road, Rose Grove, Burnley, United Kingdom, BB12 6HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2012
• Resigned on: 1 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Managing Director

MAEDA, Uichi

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 June 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MATSUO, Tetsunori

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2017
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

NAGASAKI, Yutaka

• Correspondence address: Liverpool Road, Rose Grove, Burnley, BB12 6HJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 August 2009
• Resigned on: 1 January 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

NAIR, Hari Narayan

• Correspondence address: Liverpool Road, Rose Grove, Burnley, BB12 6HJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 December 2004
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President International

NAKAO, Kenichi

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2021
• Resigned on: 31 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Human Resources Chief Officer Futaba

NANAHARA, Naohisa

• Correspondence address: 55-71 Kami Ohbari, Hosokawa Cho, Okazaki City 444-2149, Aichi, Japan
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 2006
• Resigned on: 27 July 2010
• Nationality: Japanese
• Occupation: Managing Director

SAHNI, Arvind

• Correspondence address: 22 Gillercomb Close, West Bridgford, Nottingham, England, NG2 6SE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Purchasing Director Clean Air

SAMMIYA, Tsugmi

• Correspondence address: Liverpool Road, Rose Grove, Burnley, United Kingdom, BB12 6HJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2014
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Japanese
• Occupation: Company Director

SASAKI, Yasuo

• Correspondence address: Liverpool Road, Rose Grove, Burnley, BB12 6HJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2011
• Resigned on: 1 July 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SCHOFIELD, Kevin

• Correspondence address: Liverpool Road, Rose Grove, Burnley, BB12 6HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAKAHASHI, Tomohiro

• Correspondence address: Liverpool Road, Rose Grove, Burnley, United Kingdom, BB12 6HJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2016
• Resigned on: 1 July 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TAMURA, Yukio

• Correspondence address: 8-1643 Ueno Cho, Toyota City, 471-0015, Japan
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 December 2000
• Resigned on: 16 October 2003
• Nationality: Japanese
• Occupation: Director

TANAKA, Motohiro

• Correspondence address: 1-1-8, Sakuragi-Cho, Naka-Ku, Yokohama 231-0062, Japan
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2016
• Resigned on: 28 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Finance Director

TOMITA, Masao

• Correspondence address: 1-12-21 Oyama-Cho, Anjyo-City, Aichi 446-0042, Japan
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 October 2003
• Resigned on: 30 November 2006
• Nationality: Japanese
• Occupation: Managing Director

TSUYUGUCHI, Kenji

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2017
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YAMADA, Yoshihito

• Correspondence address: Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England, BB12 6HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2019
• Resigned on: 30 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer