TT ASSEMBLY SYSTEMS (UK) LIMITED

Company number 04416133

34 officers / 31 resignations

DEANN-VALENTINE, Michael

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 10 July 2012

PANES, Jonathan, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, EC2V 7DA
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

WATABE, Takashi, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJIMOTO, Tsutomu

• Correspondence address: 16 West Avenue, London, N3 1AX
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 29 October 2004
• Nationality: British

PRATT, Allan George

• Correspondence address: 66 Worcester Park Road, Worcester Park, Surrey, KT4 7QD
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 16 May 2002
• Nationality: English

SHINKAI, Yuji

• Correspondence address: 68 Walsingham, St Johns Wood Park, London, NW8 6RL
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 30 May 2008
• Occupation: Direstor

TADA, Shiro

• Correspondence address: 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 10 July 2012
• Nationality: Japanese

TONE, Junichi

• Correspondence address: 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Director

YANASE, Toshiyuki

• Correspondence address: Flat 19 Hamilton House, Hall Road, London, NW8 9PN
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 6 May 2003
• Nationality: Japanese
• Occupation: Company Secretary

ADACHI, Seiichiro

• Correspondence address: Toyota Tsusho Europe Sa, Belgicastraat 13, 1930 Zaventem, Belgium
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 July 2010
• Resigned on: 25 June 2013
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman

DEANN VALENTINE, Michael Maurice

• Correspondence address: 14 Greenway, Raynes Park, London, SW20 9BH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 May 2002
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FUNENO, Hiroyuki, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 October 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

FUNENO, Hiroyuki

• Correspondence address: 61 Callow Hill Way, Littleover, Derby, DE23 3RL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 May 2002
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Managing Director

ISHIDA, Takahiro, Mr.

• Correspondence address: Ttas, Unit 4, Meteor Way, Argyle Street, Birmingham, United Kingdom, B7 5TH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2015
• Resigned on: 22 September 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

ITO, Yoshihiro

• Correspondence address: 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 April 2011
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

IWATA, Tsuyoshi, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

NAKAYAMA, Hiroki, Mr.

• Correspondence address: 36 Portico Road, Littleover, Derby, Derbyshire, DE23 3NJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2006
• Resigned on: 4 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

NARITA, Yugo, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OKADA, Masatsugu, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2014
• Resigned on: 17 January 2018
• Nationality: Japanese
• Country of residence: Czech Republic
• Occupation: Director

SAWAYAMA, Hiroki, Mr.

• Correspondence address: Val De Seigneurs 9, Woluwe-St-Pierre, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 April 2006
• Resigned on: 25 June 2010
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman

SAYAMA, Hidehiko, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2020
• Resigned on: 15 February 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

SHINKAI, Yuji

• Correspondence address: 68 Walsingham, St Johns Wood Park, London, NW8 6RL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 October 2004
• Resigned on: 30 May 2008
• Occupation: Direstor

STOREY, Michael James

• Correspondence address: 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMINO, Etsushi, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Czech Republic
• Occupation: Director

SUZUKI, Kengo

• Correspondence address: 36 Portico Road, Heatherton Village Littleover, Derby, DE23 3NJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Managing Director

TADA, Shiro

• Correspondence address: 6th, Floor, 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

TADA, Shiro

• Correspondence address: 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2012
• Resigned on: 25 June 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TAGUCHI, Hidetoshi

• Correspondence address: Flat 12 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 May 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Managing Director

TANI, Eiji, Mr.

• Correspondence address: 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 June 2013
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Director

TANIZEKI, Masahiro

• Correspondence address: 541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Kanagawa 227-0033, Japan
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 May 2002
• Resigned on: 19 July 2002
• Nationality: Japanese
• Occupation: Managing Director

TONE, Junichi

• Correspondence address: 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 May 2008
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TSUTSUI, Hidenori

• Correspondence address: Chaussee De Boitsfort 9, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 July 2002
• Resigned on: 26 June 2007
• Nationality: Japanese
• Occupation: Chairman

YAMAMOTO, Hisashi

• Correspondence address: Val Des Seigneurs 9, St.-Pieters-Woluwe, 1150, Belgium
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 May 2004
• Resigned on: 3 April 2006
• Nationality: Japanese
• Occupation: Director

KNEWCO LIMITED

• Correspondence address: 66 Worcester Park Road, Worcester Park, Surrey, KT4 7QD
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 16 May 2002