NUPETRA LIMITED

Company number 04669885

19 officers / 17 resignations

KON, Shinichi

• Correspondence address: C/O Lester Aldridge Solicitors, Russell House, Oxford Road, Bournemouth, BH8 8EX
• Role: Secretary
• Appointed on: 16 March 2011
• Nationality: British

KATAGIRI, Susumu

• Correspondence address: East 96th Street 28k, New York, United States, NY 10128
• Role: Director
• Date of birth: February 1956
• Appointed on: 21 April 2009
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Operating Officer & Vp

EGOSHI, Shozo

• Correspondence address: 200 Park Avenue, New York, Ny 10166, United States
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 16 March 2011
• Nationality: Japanese
• Occupation: Director

KINOSHITA, Yoshio

• Correspondence address: 1965 Broadway Apt, 15c New York, New York 10023, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 1 August 2008
• Nationality: Japanese
• Occupation: Manager

KOJIMA, Daiji

• Correspondence address: 3 Maple Court, Rye Brook, Ny 10573, Usa
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: General Manager

SANDY, Allen James

• Correspondence address: 320 Springside Drive, Fairlawn, Ohio 44333, Us
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 12 July 2006
• Nationality: Us
• Occupation: Cfo

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 7 August 2003

HAYEN, Gary Duane

• Correspondence address: 4220 Kingsbury Blud, Copley, 44321-2814, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2005
• Resigned on: 12 July 2006
• Nationality: Usa
• Occupation: Vp/Gm

KATO, Hiroyuki

• Correspondence address: 200 East 69th Street\17d, New York, Ny10021, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 August 2003
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: Senior Vice President And Gene

KOENIG, Stephen Edward

• Correspondence address: 7046 North Geyers Chapel Road, Wooster, Ohio, 44691, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 March 2003
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

KOENIG, Steve, Dr

• Correspondence address: 7046 N. Geyer Chapel Road, Wooster, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 February 2005
• Resigned on: 22 September 2006
• Nationality: Usa
• Occupation: Ceo & President

KOJIMA, Daiji

• Correspondence address: 3 Maple Court, Rye Brook, Ny 10573, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 August 2003
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: General Manager

MARUOKA, Yoshiyasu

• Correspondence address: 4899 Montrose Apt 1202, Houston, Texas Tx77006, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 August 2003
• Resigned on: 6 January 2006
• Nationality: Japanese
• Occupation: Senior Vice President Generera

TAGUCHI, Kohei

• Correspondence address: 41 Country Oak Drive, Chesterfield, Mo 03017, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 August 2003
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: Executive Vice President

TAKAHASHI, Junichiro

• Correspondence address: 1-2-1 Otema Chi Chiyodu-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2008
• Resigned on: 30 September 2008
• Nationality: Japanese
• Occupation: Director

TAKEUCHI, Shinji

• Correspondence address: 3 Maple Court, Rye Brok, New York 10573, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2005
• Resigned on: 28 April 2007
• Nationality: Japanese
• Occupation: General Manager

TANAKA, Toru

• Correspondence address: 91 Allendale Drive, Rye, Ny 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 August 2003
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: General Manager

TSUCHIYA, Shinji

• Correspondence address: 1130 Post Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 January 2006
• Resigned on: 21 April 2009
• Nationality: Japanese
• Occupation: General Manager Senior Vp

LESTER ALDRIDGE (MANAGEMENT) LIMITED

• Correspondence address: Russell House Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 17 March 2003