KEMBLE & COMPANY LIMITED

Company number 00445295

34 officers / 28 resignations

TRUSLER, Martyn James

• Correspondence address: 12 Keats Drive, Towcester, Northants, NN12 6LT
• Role: Secretary
• Appointed on: 2 April 2007
• Nationality: British
• Occupation: Financial Controller

FUKUTOME, Hitoshi

• Correspondence address: 306-5-1304 Tokiwa-Cho, Hamamatsu, Shizuoka 430-0917, Japan
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 October 2005
• Nationality: Japan
• Occupation: Company Employee

KEMBLE, Brian John

• Correspondence address: Priestley House, 19 The Green, Calne, Wiltshire, SN11 8DH
• Role: Director
• Date of birth: March 1952
• Appointed before: 3 January 1992
• Nationality: British
• Occupation: Joint Managing Director

ONODA, Takashi

• Correspondence address: 31 Mount Avenue, Bletchley, Milton Keynes, MK1 1JE
• Role: Director
• Date of birth: December 1951
• Appointed on: 21 March 2007
• Nationality: Japanese
• Occupation: Business Director

SAITO, Shinsuke, Mr.

• Correspondence address: Building No 1, PO BOX 1, Hamamatsu, Japan
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 June 2008
• Nationality: Japanese
• Occupation: Company Employee

YAMANE, Tateki

• Correspondence address: 3a Aspley Hill,, Woburn Sands,, Milton Keynes,, Bucks, MK17 8N
• Role: Director
• Date of birth: September 1950
• Appointed on: 1 June 2006
• Nationality: Japanese
• Occupation: Joint Managing Director

COX, Geoffrey Michael

• Correspondence address: Courtney House Brafield Road, Horton, Northampton, Northamptonshire, NN7 2AZ
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 17 October 2003
• Nationality: British

KEMBLE, Brian John

• Correspondence address: Priestley House, 19 The Green, Calne, Wiltshire, SN11 8DH
• Role (Resigned): Secretary
• Appointed on: 18 October 2003
• Resigned on: 1 April 2007
• Nationality: British

AZUKI, Motoo

• Correspondence address: 200-39 Tomizuka Cho, Hammamatsu, Shizuoka 432 8002, Japan
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 July 2001
• Resigned on: 1 November 2003
• Nationality: Japanese
• Occupation: Deputy General Manager

HAYASHIDA, Hajime

• Correspondence address: 300-273 Shitro-Cho, Hamamatsu, Shizuoka, 432-8066
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 June 2000
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: General Manager Of Piano Group

ISHIMURA, Kazukiyo

• Correspondence address: Yamaha Corporation, 10 1 Nakazawa Cho, Hamamatsu, Japan
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 29 August 1998
• Resigned on: 29 June 1999
• Nationality: Japanese
• Occupation: Company President

ITO, Genichi

• Correspondence address: 34 Little Bushey Lane, Bushey Heath, Hertfordshire, WD2 3JU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 1992
• Resigned on: 22 June 1996
• Nationality: Japanese
• Occupation: Joint Managing Director

ITO, Kimiyasu

• Correspondence address: 7 Cloudberry, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2003
• Resigned on: 1 June 2006
• Nationality: Japanese
• Occupation: Joint Managing Director

ITO, Shuji

• Correspondence address: 1211 Sanarudai Park Homes, 4924-10 Irino-Cho, Hamamatsu, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 June 1999
• Resigned on: 19 July 2001
• Nationality: Japanese
• Occupation: Senior Managing Director

ITO, Shuji

• Correspondence address: Yamaha Corporation, 10/1 Nakazawa-Cho, Hamamatsu 430, Japan
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 3 January 1992
• Resigned on: 21 August 1998
• Nationality: Japanese
• Occupation: Company Director

KAGEYAMA, Shoji

• Correspondence address: 803-1 Hamana Arai-Cho, Hamana-Gun 431-0303, Japan, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 August 1998
• Resigned on: 13 June 2000
• Nationality: Japanese
• Occupation: Deputy General Manager

KAJI, Yoshiro

• Correspondence address: Yamaha Corporation, 10-1 Nakazawa-Cho, Hamamatsu 430, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 3 January 1992
• Resigned on: 20 May 1992
• Nationality: Japanese
• Occupation: Company Director

KAWAKAMI, Hiroshi

• Correspondence address: Yamaha Corporation 10-1 Nakazawa Cho, Hamamatsu, Japan
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 January 1992
• Resigned on: 20 May 1992
• Nationality: Japanese
• Occupation: Company Director

KEMBLE, Roy Graham

• Correspondence address: Broadway Barn, 1 Chase Farm Barns, Whaddon Road, Little Horwood, Milton Keynes, MK17 0QB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 3 January 1992
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

KISHIDA, Katsuhiro

• Correspondence address: 1787-2 Kasaishinden-Cho, Hamamatsu 431-3105, Japan, Japan
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 May 1992
• Resigned on: 19 July 2001
• Nationality: Japanese
• Occupation: General Manager

KON, Noriyuki

• Correspondence address: 6 Wylo Drive, Barnet London, Hertfordshire, EN5 3JL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 June 1996
• Resigned on: 20 January 2000
• Nationality: Japanese
• Occupation: Company Director

MATSUBARA, Shogo

• Correspondence address: 54 Coleshill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 3 January 1992
• Resigned on: 15 July 1992
• Nationality: Japanese
• Occupation: Company Director

MINATODANI, Shinichi

• Correspondence address: 41/42 Tathall End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7NF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 August 1994
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Company Director

NAKAMICHI, Shinya

• Correspondence address: 2 Silicon Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 3 January 1992
• Resigned on: 2 August 1994
• Nationality: Japanese
• Occupation: Company Director

NAKATANI, Shinji

• Correspondence address: 20 Claremont Park, London, N3 1TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 January 2000
• Resigned on: 1 November 2003
• Nationality: Japanese
• Occupation: Managing Director

OIKE, Masato

• Correspondence address: Siemensstrasse 43, Rellingen, Bei Hamburg 25462, Germany
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2006
• Resigned on: 1 October 2009
• Nationality: Japanese
• Occupation: Company President

OKABE, Hiroo

• Correspondence address: 3916-66 Tomizuka-Cho, Hamamatsu, Shizuoka 432-8002, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2005
• Resigned on: 21 March 2007
• Nationality: Japanese
• Occupation: General Manager

SAKAI, Yoshichika

• Correspondence address: Apartment 6 Tewin Water, Welwyn, Hertfordshire, AL6 0AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2006
• Resigned on: 1 June 2008
• Nationality: Japanese
• Occupation: Managing Director Yamaha Kembl

TAKAHASHI, Motoki

• Correspondence address: Parkstrasse 17, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 July 2001
• Resigned on: 1 June 2006
• Nationality: Japanese
• Occupation: Company President

UESHIMA, Seisuke

• Correspondence address: Yamaha Corporation, PO BOX 1, Hamamatsu, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 May 1992
• Resigned on: 21 August 1998
• Nationality: Japanese
• Occupation: Company President

WAKAMATSU, Hiroyuki

• Correspondence address: 3 The Avenue, Finchley, London, N3 2LB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2003
• Resigned on: 1 August 2006
• Nationality: Japanese
• Occupation: Managing Director

YAMAMORI, Naoki

• Correspondence address: 1481-9 Tomitsuka, Hamamatsu, 432-8002
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2003
• Resigned on: 1 February 2004
• Nationality: Japanese
• Occupation: Piano Sales Manager

YAMASHITA, Noboru

• Correspondence address: 2 The Knoll, The Heath, Woburn Sands, Buckinghamshire, MK17 8TX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 August 1998
• Resigned on: 1 August 2003
• Nationality: Japanese
• Occupation: Joint Managing Director

YOSHIDA, Susumu

• Correspondence address: 5-14-22-206 Sanarudai, Hamamatsu, Shizuoka 432-8021, Japan
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2004
• Resigned on: 1 October 2005
• Nationality: Japanese
• Occupation: General Manager