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CLARION (G.B.) LTD

Company number 01491983

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Officers: 32 officers / 28 resignations

THRINGS COMPANY SECRETARIAL LIMITED

Correspondence address
The Paragon, Counterslip, Bristol, England, BS1 6BX
Role
Secretary
Appointed on
31 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02648350

HASEGAWA, Tomio

Correspondence address
Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
Role
Director
Date of birth
July 1968
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAWAMOTO, Satoshi

Correspondence address
Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
Role
Director
Date of birth
January 1956
Appointed on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OKAWA, Atsushi

Correspondence address
Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
Role
Director
Date of birth
April 1962
Appointed on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

DEVONSHIRE, Gordon Brian

Correspondence address
Cock A Troop Mildenhall, Marlborough, Wiltshire, SN8 2LY
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 September 2006
Nationality
British

FORUM SECRETARIAL SERVICES LIMITED

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
31 March 2017

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
02159270

DEVONSHIRE, Gordon Brian

Correspondence address
Cock A Troop Mildenhall, Marlborough, Wiltshire, SN8 2LY
Role Resigned
Director
Date of birth
September 1940
Appointed before
31 December 1991
Resigned on
30 September 2005
Nationality
British
Occupation
Company Secretary

FUJIMURA, Shigeo

Correspondence address
Unit 1 Marshall Road, Hillmead, Swindon, Wiltshire, SN5 5YU
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2004
Resigned on
30 September 2006
Nationality
Japanese
Occupation
General Manager

FURUTA, Mitsunori

Correspondence address
Unit 5c, Interface Business Park, Binknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8QQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2014
Resigned on
31 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HIRAGA, Kentaro

Correspondence address
27 Chandos Close, Grange Park, Swindon, Wiltshire, SN5 6AF
Role Resigned
Director
Date of birth
February 1943
Appointed before
31 December 1991
Resigned on
22 October 1993
Nationality
Japanese
Occupation
General Management

HIROSE, Kenichi

Correspondence address
Am Wiesenrain 16, Frankfurt-M, Hessen 60437, Germany
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 November 2001
Resigned on
14 January 2004
Nationality
Japanese
Occupation
Finance Manager

ICHIKAWA, Hiromasa

Correspondence address
Unit 5c, Interface Business Park, Binknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8QQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2012
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KITAJIMA, Jadashi

Correspondence address
7 Wheatlands, Haydon Wick, Swindon, Wiltshire, SN2 3RL
Role Resigned
Director
Date of birth
December 1936
Appointed before
31 December 1991
Resigned on
31 August 1993
Nationality
Japanese
Occupation
General Management

KITAMURA, Tsuyoshi

Correspondence address
10-2 Yotsuyadai, Kawagoe-City Saitama 350-11, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
31 March 1996
Resigned on
27 June 1997
Nationality
Japanese
Occupation
General Manager

MUKAI, Yasuyuki

Correspondence address
Asslarer Strasse 14, Frankfurt Am Main, 60439, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 January 2004
Resigned on
4 May 2007
Nationality
Japanese
Occupation
Manager

MUROI, Takahiro

Correspondence address
Unit 5c, Interface Business Park, Binknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8QQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2013
Resigned on
31 March 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NADABE, Akihiko

Correspondence address
Margarethen Street 3, 65812 Bad Soden?Ts, Bad Soden, Germany
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Director

NIIMURA, Hidenori

Correspondence address
Hessenring 19-21, Moerfelden, Walldorf, Germany
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 April 2001
Resigned on
25 March 2003
Nationality
Japanese
Occupation
Director

OMACHI, Hideo

Correspondence address
Unit 1, Marshall Road, Hillmead, Swindon, Wiltshire, United Kingdom, SN5 5YU
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 2011
Resigned on
31 March 2013
Nationality
Japanese
Country of residence
France
Occupation
Managing Director

OMACHI, Hideo

Correspondence address
107 Princes Gardens, Acton, London, W3 0LR
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 March 1998
Resigned on
21 November 2001
Nationality
Japanese
Occupation
Director

OTANI, Takashi

Correspondence address
Unit 5c, Interface Business Park, Binknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8QQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 2009
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
France
Occupation
Director

SAKAI, Jiro

Correspondence address
3-4-8 Higashiazabu Minatoku, Tokyo, Japan 106, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed on
14 November 1994
Resigned on
25 July 1995
Nationality
Japanese
Occupation
Company Director

SEKI, Jiro

Correspondence address
5270-2-108-1-308 Kitano, Takorozawa, Saitama, Japan, 359
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1996
Resigned on
4 June 1999
Nationality
Japanese
Occupation
Company Director

SHIMODA, Koichi

Correspondence address
Haupt Strasse 42, 65843 Sulzbach/Ts, Germany
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 June 1997
Resigned on
1 April 2001
Nationality
Japanese
Occupation
General Management

SHIRAI, Michio

Correspondence address
4-2633-27 Higashi-Sayamogaoka, Tokorazawa City Saitama-Pref, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed before
31 December 1991
Resigned on
1 July 1996
Nationality
Japanese
Occupation
General Management

TAKAYANAGI, Toshiyuki

Correspondence address
44 Haywain Close, Abbeymeads, Swindon, SN25 4AB
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 November 2001
Resigned on
1 June 2004
Nationality
Japanese
Occupation
Managing Director

TAKIZAWA, Katsutoshi

Correspondence address
Hessenring 19-21, Morjelden-Waldorf, 64546, Germany
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 March 2003
Resigned on
1 June 2004
Nationality
Japanese
Occupation
Managing Director

TAKIZAWA, Katsutoshi

Correspondence address
Mihashi 1-610-1-502, Omiya City, Saitama Pref, Japan, 331
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 June 1997
Resigned on
16 March 1998
Nationality
Japanese
Occupation
General Management

TONARI, Ryosei

Correspondence address
Clarion Co Ltd 2-22-3 Shibuya, Shibuya-Ku Tokyo, Japan
Role Resigned
Director
Date of birth
July 1941
Appointed before
31 December 1991
Resigned on
31 March 1996
Nationality
Japanese
Occupation
General Management

TSUJI, Masami

Correspondence address
4-15-37 Tamagawa-Gakven, Machida City, Tokyo, Japan, 194
Role Resigned
Director
Date of birth
January 1932
Appointed on
25 July 1995
Resigned on
27 June 1997
Nationality
Japanese
Occupation
Senior Managing Director

WADA, Yasuhiko

Correspondence address
7 Wheatlands, Haydon Wick, Swindon, SN2 3RL
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 September 1993
Resigned on
16 March 1998
Nationality
British
Occupation
General Management

YAMAKAWA, Susumu

Correspondence address
Asslarer Str 14, Frankfurt A Main, 60439, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 June 2004
Resigned on
30 June 2008
Nationality
Japanese
Occupation
General Manager