ASAHI EUROPE & INTERNATIONAL LTD

Company number 10609034

14 officers / 8 resignations

BAILEY, Andrew

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 March 2017
• Nationality: British
• Place of residence: Czech Republic
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Andrew David Bailey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

CLAY, Timothy James

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DE LORENZO, Domenico John

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 January 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Domenico John De Lorenzo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PARK, Taemin

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 24 April 2021
• Nationality: South Korean
• Place of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Taemin Park to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PARSONS, Nigel John

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 8 September 2026
• Nationality: Australian,British
• Place of residence: Czech Republic
• Identity verification status: Verification requirements complete

TAKANO, Takefumi

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 June 2024
• Nationality: Japanese
• Place of residence: Czech Republic
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Takefumi Takano to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

CONSTANTINESCU, Dragos

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 April 2025
• Resigned on: 30 June 2026
• Nationality: Romanian
• Place of residence: Czech Republic
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Dragos Ionut Constantinescu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

KITAGAWA, Ryoichi

• Correspondence address: 23-1, Azumabashi 1-Chome, Sumida-Ku, 130-8602, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 February 2017
• Resigned on: 23 April 2021
• Nationality: Japanese
• Place of residence: Japan

LANZAROTTI, Paolo Alberto Francesco

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2017
• Resigned on: 5 April 2025
• Nationality: British
• Place of residence: Czech Republic

MORI, Satoshi

• Correspondence address: 23-1, Azumabashi 1-Chome, Sumida-Ku 130-8602, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 November 2018
• Resigned on: 13 February 2020
• Nationality: Japanese
• Place of residence: Japan

SATO, Hikaru

• Correspondence address: Ground Floor (Front Suite), Goldvale House, Church Street West, Woking, Surrey, United Kingdom, GU21 6DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 March 2017
• Resigned on: 30 April 2020
• Nationality: Japanese
• Place of residence: Japan

SUZUKI, Yoshiaki

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 May 2020
• Resigned on: 1 April 2023
• Nationality: Japanese
• Place of residence: Czech Republic

TAHARA, Yasushi

• Correspondence address: 3f Mimet House, 5a Praed Street, London, United Kingdom, W2 1NJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 March 2017
• Resigned on: 9 November 2018
• Nationality: Japanese
• Place of residence: United Kingdom

TSUIKI, Akira

• Correspondence address: Asahi House, 88 - 100 Chertsey Road, Woking, England, GU21 5BJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 May 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Place of residence: Czech Republic