FILBUK 001 LIMITED

Company number 01876986

23 officers / 21 resignations

PORTWAY, Rhys

• Correspondence address: Calsonic Kansei, Llethri Road, Llanelli, Carmarthenshire, Wales, SA14 8HU
• Role: Secretary
• Appointed on: 1 January 2010
• Nationality: British

HICKLING, John Michael, Mr.

• Correspondence address: C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role: Director
• Date of birth: March 1967
• Appointed on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alan Robert

• Correspondence address: 41 Parc Howard Avenue, Llanelli, Carms, SA15 3LQ
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 6 April 2000
• Nationality: British

CACCAVALE, Antonio Vincenzo

• Correspondence address: 29 Havard Road, Llanelli, Dyfed, SA14 8SA
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Financial Controller

CAMPBELL, David Graham, Mr.

• Correspondence address: 75 Sandpiper Road, Llanelli, Dyfed, SA15 4SG
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

PARSONS, Angela Julie

• Correspondence address: 4 Harding Close, Loughor, Swansea, West Glamorgan, SA4 6PE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 December 2009
• Nationality: British

BAKER, Andrew Robert, Doctor

• Correspondence address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Engineering Director

DAVIES, Idris Iorwerth

• Correspondence address: 79 Hendre Park, Llangennech, Llanelli, Carms, SA14 8UR
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 12 September 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Plant Director

DAVIES, James

• Correspondence address: C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 2006
• Resigned on: 6 November 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

EVANS, Wayne David

• Correspondence address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 September 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Finance Director

FUJII, Kazumichi

• Correspondence address: 2-3-412 Kugenuma-Higashi, Fujisawa City, Kanagawa Prefecture, Japan, 251
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 May 1993
• Resigned on: 26 October 1994
• Nationality: Japanese
• Occupation: General Manager

HIGAI, Ryoichi

• Correspondence address: 26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, West Glamorgan, SA2 9GR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 1997
• Resigned on: 12 June 2000
• Nationality: Japanese
• Occupation: Director

MURAYAMA, Koji

• Correspondence address: Asahi Machi, Tatebayashi City, 3740063262, Japan
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 August 2001
• Resigned on: 8 May 2002
• Nationality: Japanese
• Occupation: Director

PALLAS, David

• Correspondence address: Clover Lodge, Salem, Llandeilo, Dyfed, SA19 7LY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 12 September 1992
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Plant Director

POLEY, David

• Correspondence address: 2 Reid Park Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2EP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 1998
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Divisional Director

REILLY, Michael John

• Correspondence address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 12 September 1992
• Resigned on: 25 December 1999
• Nationality: British
• Occupation: Managing Director

SASAKI, Shinobu

• Correspondence address: 2 Girton Villas, Glanmoor Uplands, Swansea, West Glamorgan, SA2 0SA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 May 1994
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Company Director

SHINOHARA, Keiichi

• Correspondence address: 24 Roger Beck Way, Sketty, Swansea, West Glamorgan, SA2 0JF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 June 2000
• Resigned on: 8 May 2002
• Nationality: Japanese
• Occupation: President

TWEEDLIE, John

• Correspondence address: 6 Juniper Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5PL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 February 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

VAN VELDHUIZEN, Albartus

• Correspondence address: De Cotelaer 33, Barneveld 3772 Bp, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 May 1996
• Resigned on: 1 September 1997
• Nationality: Dutch
• Occupation: Director

YAMADA, Hiroyuki

• Correspondence address: 24 Nautilus House, Goose Island, Maritime Quarter, Swansea, West Glamorgan, SA1 1UB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 October 1994
• Resigned on: 12 June 2000
• Nationality: Japanese
• Occupation: General Manager

YAMADA, Hiroyuki

• Correspondence address: 5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 12 September 1992
• Resigned on: 19 May 1993
• Nationality: Japanese
• Occupation: Company Executive

YUKITAKE, Taizo

• Correspondence address: 12 Dan Y Lan, Felinfoel, Llanelli, Dyfed, SA14 8BW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 12 September 1992
• Resigned on: 25 May 1994
• Nationality: Japanese
• Occupation: Company Executive