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DAIHATSU DIESEL (EUROPE) LIMITED

Company number 01736596

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Officers: 24 officers / 19 resignations

GRAY, Helen Jacqueline

Correspondence address
Borough Yards, 13 Dirty Lane, London, United Kingdom, SE1 9PA
Role Active
Secretary
Appointed on
5 April 2019

OCHIAI, Katsunobu

Correspondence address
Borough Yards, 13 Dirty Lane, London, United Kingdom, SE1 9PA
Role Active
Director
Date of birth
December 1974
Appointed on
10 June 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

SANAGA, Toshiki

Correspondence address
Borough Yards, 13 Dirty Lane, London, United Kingdom, SE1 9PA
Role Active
Director
Date of birth
January 1970
Appointed on
8 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SENGOKU, Yoshimasa

Correspondence address
Borough Yards, 13 Dirty Lane, London, United Kingdom, SE1 9PA
Role Active
Director
Date of birth
March 1968
Appointed on
30 March 2007
Nationality
Japanese
Country of residence
England
Occupation
Senior Executive Director

TANABE, Kenshi

Correspondence address
Borough Yards, 13 Dirty Lane, London, United Kingdom, SE1 9PA
Role Active
Director
Date of birth
February 1972
Appointed on
13 April 2022
Nationality
Japanese
Country of residence
Greece
Occupation
Director

CLARK, Rita

Correspondence address
6 Angus Road, Goring By Sea, Worthing, BN12 4BL
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
28 July 2006
Nationality
British

KINOSHITA, Yuichiro

Correspondence address
10 Elmstead Close, Totteridge, London, N20 8ER
Role Resigned
Secretary
Appointed before
22 December 1992
Resigned on
16 March 1994
Nationality
British

MORIMOTO, Hisao

Correspondence address
Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
17 April 2003
Nationality
Japanese
Occupation
Company Director

SENGOKU, Yoshimasa

Correspondence address
13 Charnwood Place, Whetstone, London, N20 0PE
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
30 March 2007
Nationality
British

WATSON, Etsuko

Correspondence address
Floor 28, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
5 April 2019
Nationality
British

YAMASHITA, Masafumi

Correspondence address
37 Deena Close, Acton, London, W3 0HR
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
28 April 1997
Nationality
Japanese
Occupation
Director

BIZEN, Takeichi

Correspondence address
12 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ
Role Resigned
Director
Date of birth
October 1936
Appointed before
22 December 1992
Resigned on
31 January 2000
Nationality
Japanese
Occupation
Managing Director

FUKUCHI, Masayuki

Correspondence address
Flat 108, 20 Abbey Road, St Johns Wood, London, NW8 9BW
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 March 2008
Resigned on
15 March 2010
Nationality
Japanese
Occupation
Director

HARADA, Takeshi

Correspondence address
2-14-16 Suzukakedai, Sanda-City, Hyogo, Japan
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 2006
Resigned on
13 March 2008
Nationality
Japanese
Occupation
Director Marine Diesel Engine

HORIUCHI, Ryota

Correspondence address
Floor 28, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 April 2018
Resigned on
10 June 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

ICHII, Takashi

Correspondence address
Flat 47, 20 Abbey Road St Johns Wood, London, NW8 9BJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
31 January 2000
Resigned on
31 March 2005
Nationality
Japanese
Occupation
Director

MIYOSHI, Tomohiro

Correspondence address
Floor 28, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 March 2010
Resigned on
9 April 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

MORIMOTO, Hisao

Correspondence address
Willoway Madeira House, Madeira Road, West Byfleet, Surrey, KT14 6DL
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 April 1997
Resigned on
17 April 2003
Nationality
Japanese
Occupation
Director

SAITO, Takashi

Correspondence address
Floor 28, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 April 2016
Resigned on
6 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SASADA, Kenji

Correspondence address
6 Birley Lodge, 63 Acacia Road St Johns Wood, London, NW8 6BJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 April 2003
Resigned on
18 March 2009
Nationality
Japanese
Occupation
Managing Director

TERAOKA, Isamu

Correspondence address
5th Floor Devon House, 58-60 St. Katharines Way, London, United Kingdom, E1W 1LB
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 April 2015
Resigned on
6 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

WATANABE, Katsushi

Correspondence address
5th Floor, Devon House, 58-60 St Katharines Way, London, E1W 1LB
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 March 2010
Resigned on
13 April 2015
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

YAMASHITA, Masafumi

Correspondence address
6-1-18-511 Masugata Tama-Ku, Kawaski City, Kanagawa Prefecture, Japan
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2005
Resigned on
1 April 2006
Nationality
Japanese
Occupation
Director

YAMASHITA, Masafumi

Correspondence address
37 Deena Close, Acton, London, W3 0HR
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 March 1994
Resigned on
28 April 1997
Nationality
Japanese
Occupation
Director