TSUBAKIMOTO UK LIMITED

Company number 01201947

11 officers / 8 resignations

SHAW, Philip Martin

• Correspondence address: Osier Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DX
• Role (Active): Secretary
• Appointed on: 7 May 2004
• Nationality: British

ROSMOLEN, Frank

• Correspondence address: Osier Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DX
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 18 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SHAW, Philip Martin

• Correspondence address: Osier Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MELLINK, Bertus Rolf Hendrik Marinus

• Correspondence address: Finlaggan House, Toad Lane Epperstone, Nottingham, Nottinghamshire, NG14 6AJ
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 7 May 2004
• Nationality: Dutch

DUNMORE, Michael William

• Correspondence address: 9 Catherine Avenue, Ilkeston, Derbyshire, DE7 4LX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Financial Controller

IZUMI, Yasutaka

• Correspondence address: Fluwijnberg 58, 4708 Ca Roosendaal, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 December 1991
• Resigned on: 10 June 1997
• Nationality: Japanese
• Occupation: Director

KITAYAMA, Yoshikazu

• Correspondence address: Oostmaaslaan 816 3063 Dl, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 March 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

MELLINK, Bertus Rolf Hendrik Marinus

• Correspondence address: Osier Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 1 October 1991
• Resigned on: 24 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

MIMOTO, Tatsuhiko

• Correspondence address: Oostmaaslaan 514, Rotterdam, Holland, 3063 DH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 June 1997
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: Director

ROSMOLEN, Huibert

• Correspondence address: Waalhaven Zz-42, Rotterdam 3088 H1, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 1 October 1991
• Resigned on: 31 March 1993
• Nationality: Dutch
• Occupation: Company Chairman

USHIDA, Masaya

• Correspondence address: Luzernklaver 17, Luzernklaver 17, Rotterdam, 3069 Ds, Netherlands
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2008
• Resigned on: 18 June 2013
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director