WARWICK MACHINERY LIMITED

Company number 01323273

28 officers / 25 resignations

FUKUTA, Ichiro

• Correspondence address: Im Schlooss-Park 8, Bergish Gladbach, 51429, Germany
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 October 2008
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Managing Director

MCDONALD, Ian Alexander

• Correspondence address: Unit 6, Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager (Director)

SCHEPPER, Christian

• Correspondence address: Gustav-Reh-Str. 14, Siegen, Nrw 57072, Germany
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KAMIMURA, Takamasa

• Correspondence address: 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 11 April 2003
• Nationality: Japanese
• Occupation: Manager

NAVARINI, Giuseppe

• Correspondence address: Via Buonarroti 20, Villasanta, Milano 20058, Italy
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 25 June 2010
• Nationality: Italian
• Occupation: Secretary

SALTER, Christopher

• Correspondence address: Century Barn, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 2 July 2001
• Nationality: British

SUZUKI, Michimasa

• Correspondence address: 3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 1 October 2008
• Nationality: Japanese
• Occupation: Director

WINDRIDGE, Charles Arthur

• Correspondence address: 457 Green Lane, Coventry, West Midlands, CV3 6EL
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 July 1997
• Nationality: British

BERGER, Gerard Frederic

• Correspondence address: 8 Browns Bridge Road, Southam, Warwickshire, CV47 1PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1995
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Electronics Engineer

HIROI, Majaru

• Correspondence address: 2-3-25 Inukura Miyamae-Ku, Kawasaki, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 April 1999
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: General Manager

HUDSON, Anthony Frank

• Correspondence address: The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Sales Manager

INUSHIMA, Yokichi

• Correspondence address: 449 Streetsbrook Road, Solihull, West Midlands, B91 1QZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1996
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Comercial Manager

ISHIDA, Kunio

• Correspondence address: 253-2-6-506 Yokosuka, Matsudo City, Chiba Pref, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 May 1992
• Resigned on: 2 April 1999
• Nationality: Japanese
• Occupation: Company Director

KAMIMURA, Takamasa

• Correspondence address: 2-15-1-1018 Masago Mihama -Ku, Chiba, Japan
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 July 2001
• Resigned on: 25 July 2002
• Nationality: Japanese
• Occupation: Manager

KAWASHIMA, Teruo

• Correspondence address: 22-94 Okazawa-Chuo, Hodogaya-Ku, Yokohama, Kanagawa-Pref, Japan
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 May 1992
• Resigned on: 30 September 1995
• Nationality: Japanese
• Occupation: Company Director

KOBAYASHI, Chikao

• Correspondence address: 1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 2004
• Resigned on: 1 October 2008
• Nationality: Japanese
• Occupation: Managing Director

NAVARINI, Giuseppe

• Correspondence address: Via Buonarroti 20, Villasanta, Milano 20058, Italy
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2008
• Resigned on: 25 June 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Secretary

SASAKI, Soichi

• Correspondence address: 3-45-6-403 Higashifunabashi, Funabashi-City, Chiba 273-0002, Japan
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 April 2003
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Director

SATO, Etsuro

• Correspondence address: 3-13-5-107 Kosaku Funabashi City, Chiba 273-0037, Japan
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 2004
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

SATO, Etsuro

• Correspondence address: C/O Yuasa Trading Company Limited, Chou-Ku, Tokyo, 103, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 2000
• Resigned on: 25 July 2002
• Nationality: Japanese
• Occupation: Director

SUZUKI, Michimasa

• Correspondence address: 3-12-27 Shiroyana, Odawara-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 July 2002
• Resigned on: 1 October 2008
• Nationality: Japanese
• Occupation: Director

TAMURA, Hiroyuki

• Correspondence address: Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Chiba-Ken 273-0003, Japam
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2007
• Resigned on: 1 October 2008
• Nationality: Japanese
• Occupation: Director

TAMURA, Hiroyuki

• Correspondence address: 3 Willoughby Drive, Solihull, West Midlands, B91 3GB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2000
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Managing Director

WINDRIDGE, Charles Arthur

• Correspondence address: 457 Green Lane, Coventry, West Midlands, CV3 6EL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 24 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

YAMAZAKI, Takaaki

• Correspondence address: 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 2000
• Resigned on: 16 June 2003
• Nationality: Japanese
• Occupation: Director

YAMAZAKI, Takaaki

• Correspondence address: 920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 24 May 1992
• Resigned on: 30 September 1995
• Nationality: Japanese
• Occupation: Company Director

YUASA, Teruhisa

• Correspondence address: 1-13-3 Noge, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1992
• Resigned on: 10 June 1994
• Nationality: Japanese
• Occupation: Company Director

YUASA, Yoichir

• Correspondence address: 1104 Itopia-Ajabu, 2-8-5 Minami Azabu, Minato-Ku Tokyo, Japan 106, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 1994
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Commercial Manager