TOYODA GOSEI FLUID SYSTEMS UK LTD.

Company number 01175402

33 officers / 27 resignations

TAYLOR, Geoffrey Vernon

• Correspondence address: Elbury, 6 Langley Road, Claverdon, Warwickshire, CV35 8PU
• Role: Secretary
• Appointed on: 23 March 2007
• Nationality: British

ICHIHARA, Masahlde

• Correspondence address: Residence Opera, Rue Konkel 93-99-K1, Bruxelles, 1150, Belgium
• Role: Director
• Date of birth: October 1954
• Appointed on: 25 June 2008
• Nationality: Japanese
• Occupation: Director

ITO, Nobutaka, Director

• Correspondence address: 367 Makai,, Sobue-Cho,, Inazawa-City, Aichi, Japan
• Role: Director
• Date of birth: February 1950
• Appointed on: 24 June 2005
• Nationality: Japanese
• Occupation: Director

LEE, Jeffrey

• Correspondence address: York House, Oakham Road Halstead, Tilton On The Hill, Leicestershire, LE7 9DJ
• Role: Director
• Date of birth: April 1970
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Management

SHIBUI, Yuichi

• Correspondence address: Honmachi Takane 2-6, Toyota, Aichi 473-0911, Japan
• Role: Director
• Date of birth: November 1948
• Appointed on: 27 June 2006
• Nationality: Japanese
• Occupation: General Management

UEDA, Norifumi

• Correspondence address: 2 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
• Role: Director
• Date of birth: February 1960
• Appointed on: 27 June 2006
• Nationality: Japanese
• Occupation: Director

COOLEY, Christopher

• Correspondence address: 328 Leicester Road, Wigston, Leicestershire, LE18 1JX
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 September 2004
• Nationality: British

HORN, Georgina Louise

• Correspondence address: 35 Hartland Drive, Market Harborough, Leicestershire, LE16 8JA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Manager

TAKAGI, Yukihiro

• Correspondence address: 25 Audley Close, Market Harborough, Leicestershire, LE16 8ER
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 23 March 2007
• Nationality: Japanese
• Occupation: Engineering

TRESSLER, Gary John

• Correspondence address: 20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 22 April 1999
• Nationality: British

WEBSTER, Desmond Joseph

• Correspondence address: 74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

ARMIGER, Jeffrey Frank

• Correspondence address: 10 Poppyleys, Brixworth, Northampton, Northamptonshire, NN6 9UL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 8 November 1992
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Director

ASANO, Shigeo

• Correspondence address: 2-19 Shiromae, Gifu, 5020023, Japan
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 February 2000
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Director

ASLANIAN, Michael Edward

• Correspondence address: 3161 Killington Lane, Cincinnati, Ohio, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 October 1999
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Group Vice President

COOLEY, Christopher

• Correspondence address: 328 Leicester Road, Wigston, Leicestershire, LE18 1JX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

HUNTER, Robin

• Correspondence address: 19 High Street, Spratton, Northampton, Northamptonshire, NN6 8HZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 8 November 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineering Director

IDJER, Hocine

• Correspondence address: 8 Muntjack Road, Whetstone, Leicester, LE8 6BJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 8 November 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Sales And Marketing Director

ISHIKAWA, Tadashi

• Correspondence address: 11-180 Mitoyama,, Hitoshi-Aza, Oaza, Mito-Cho, Hoi-Gun 441-0321, Japan
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 2002
• Resigned on: 24 June 2005
• Nationality: Japanese
• Occupation: Director

JEFFERY, Brian Richard

• Correspondence address: 7 Danbury Close, Sutton Coldfield, West Midlands, B76 2BW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 October 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Operations Director

KENDALL TORRY, Terrance

• Correspondence address: Sandown Lodge, Hyde Drive, Finedon, Northamptonshire, NN9 5HX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 November 1992
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KOMORI, Takahiro

• Correspondence address: 13 Turnpike Close, Market Harborough, Leicestershire, LE16 7TJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2004
• Resigned on: 27 June 2006
• Nationality: Japanese
• Occupation: Director

KOTANI, Yoshiki

• Correspondence address: 913-5 Sekigahara Sekigahara-Cho, Fuwa-Gun, Gifu-Prefecture 503-1522, Japan
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 June 2001
• Resigned on: 27 June 2003
• Nationality: Japanese
• Occupation: General Manager

LUMB, Anthony James David

• Correspondence address: 43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 February 1999
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATSUI, Yasushi

• Correspondence address: 180 Rue Konkel, Woluwe-St-Lambert 1200, Bel Brussels, Belgium
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 March 2008
• Resigned on: 25 June 2008
• Nationality: Japan
• Occupation: Director

MITTERER, Arnold

• Correspondence address: 45 Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 July 1999
• Resigned on: 12 April 2001
• Nationality: Austrian
• Country of residence: England
• Occupation: Project Director

NISHIOKA, Hiroyuki

• Correspondence address: 13 Turnpike Close, Market Harborough, Leicestershire, LE16
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 February 2000
• Resigned on: 30 September 2004
• Nationality: Japan
• Occupation: Director

OBARA, Tsuneji

• Correspondence address: 12 12 Igashinmachi, Aichi 444-0078, Okazaki, Japan
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 2000
• Resigned on: 26 June 2002
• Nationality: Japanese
• Occupation: Overseas Project Division Gene

RUIJSSENAARS, Andries Hendrik

• Correspondence address: 302i Onanta Avenue, Cincinnati, Ohio, Usa, 45226
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 November 1992
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: President & Chief Executive Of

SAITO, Yuzo

• Correspondence address: 1-6-25 Tatsumihigashi, Okazaki, Aichi 4440878, Japan
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 February 2000
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Director

SUZUKI, Takamasa

• Correspondence address: 48-1-405, Konan, Aichi, Japan, 4838256
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 February 2000
• Resigned on: 24 June 2005
• Nationality: Japan
• Occupation: Director

TRESSLER, Gary John

• Correspondence address: 20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 September 1994
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Financial Director

UENO, Masato

• Correspondence address: 137-3,Izumi, Hidaka-Cho, Konan-City, Aichi, Japan
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 June 2005
• Resigned on: 27 June 2006
• Nationality: Japanese
• Occupation: Director

WEBSTER, Desmond Joseph

• Correspondence address: 74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director