JEMCA CAR GROUP LIMITED

Company number 01462441

41 officers / 36 resignations

NICHOLSON, Ian John

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Secretary
• Appointed on: 7 August 2024

AKASAKA, Takuro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Automotive Value-Chain Dept

BOXALL, Simon Guy

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KUWAHARA, Masahiro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 12 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

SATO, Tetsuro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Group Leader, Toyota Tsusho Corporation

BRADLEY, Steven

• Correspondence address: 32 Village Way, Pinner, Middlesex, HA5 5AF
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 28 February 2005
• Nationality: British

BROWN, Gary Ian

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 19 August 2020
• Nationality: British

COLLIS, David Thomas

• Correspondence address: 34 Poplar Avenue, Windlesham, Guildford, Surrey, GU20 6PN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Motor Retail Director

HAMA, Tetsuro

• Correspondence address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 1 October 1994
• Nationality: Japanese

KROH, Adriaan

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 August 2024

MARTIN, Nicholas Carl

• Correspondence address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 September 2003
• Nationality: British

OSBOURNE, Lewis

• Correspondence address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chartered Accoun'T

WILKINS, David Hardwicke

• Correspondence address: 39 Redston Road, Hornsey, London, N8 7HL
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Gary Ian

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2009
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (S.A.), Icaew Member

COLLIS, David Thomas

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2006
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Motor Trade Retail

EZUMI, Tetsuya

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer

HAMA, Tetsuro

• Correspondence address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 January 1992
• Resigned on: 2 September 2003
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Motor Dealer

HATA, Yudai

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2017
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

HATTORI, Takashi

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2006
• Resigned on: 10 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

HOLLAND, Gary

• Correspondence address: 2 Brockett Close, Welwyn Garden City, Hertfordshire, AL8 7BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2002
• Resigned on: 2 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

IRIKAWA, Shiro

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

ITO, Makoto

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 September 2011
• Resigned on: 1 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KIMURA, Shoji

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KURIHARA, Hiroshi

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MANAGO, Norihiko

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 August 2007
• Resigned on: 30 June 2011
• Nationality: Japanese
• Occupation: General Manager

MARTIN, Nicholas Carl

• Correspondence address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Director

MEAD, Michael

• Correspondence address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 November 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

MUTO, Kazuyuki

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 September 2010
• Resigned on: 19 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

NIWA, Hiroyuki

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2014
• Resigned on: 1 June 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Executive Officer

OGAWA, Akio

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

OGAWA, Yukio, Mr.

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 November 2005
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OSBOURNE, Lewis

• Correspondence address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoun'T

SATO, Hirofumi

• Correspondence address: 8-15-5 Isogo, Isogo-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2003
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: General Manager Dealer Develop

SHIBATA, Kunio

• Correspondence address: 12-9 Daikyocho, Shinjuku-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 January 1992
• Resigned on: 2 September 2003
• Nationality: Japanese
• Occupation: Director

SHIODA, Yutaka

• Correspondence address: 32 West Hill, Wembley, Middlesex, HA9 9RS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 January 1992
• Resigned on: 30 June 2001
• Nationality: Japanese
• Occupation: Motor Dealer