B.B.M. ELECTRONICS GROUP LIMITED

Company number 02128694

23 officers / 22 resignations

HIRAI, Tamotsu

• Correspondence address: 4-22-1-206, Nogami, Takearazuka City, 665-0022 Hyogo, Japan
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 January 2009
• Nationality: Japanese
• Occupation: Managing Director

BINKS, David Adrian

• Correspondence address: 2 Laleham Court, Manor Park Road, Sutton, Surrey, SM1 4AJ
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 8 December 2000
• Nationality: British

HIRAI, Tamotsu

• Correspondence address: 41 Avenue Road, Sutton, Surrey, SM2 6JE
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Office Worker

REID, Tony

• Correspondence address: 60 Upper Vernon Road, Sutton, Surrey, SM1 4NW
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 6 November 2009
• Nationality: British

BAKER, Stephen Roy

• Correspondence address: Whitehaven, Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 12 October 1991
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Technical Director

BAKER, Steven Roy

• Correspondence address: 33 Church Avenue, East Sheen, London, SW14 8NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINKS, David Adrian

• Correspondence address: 2 Laleham Court, Manor Park Road, Sutton, Surrey, SM1 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 12 October 1991
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

FUJIE, Kiyoshi

• Correspondence address: E 413 21 Kashikiriyama, Suita, Osaka 565 0806, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 May 2000
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Manager

FUJITA, Hiromi

• Correspondence address: 1-1 Mayakaigantoori, Nada-Ku, Kobe-Shi, Hyogo 657-0855, Japan
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 February 2007
• Resigned on: 17 April 2008
• Nationality: Japanese
• Occupation: Company Director

GILBERT, Christopher John

• Correspondence address: Old Hawkesbourne, Rusper Road, Horsham, West Sussex, RH12 4QR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 March 1993
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Marketing Director

GILLETT, Gordon Maclaren

• Correspondence address: Tollsworth Manor, Rook Lane, Chaldon, Surrey, CR3 5BQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 December 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Managing Director

HATANAKA, Toshihiko

• Correspondence address: 6-3-3 Fujigaoka, Sanda, 669-1547 Hyogo, Japan
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 May 1999
• Resigned on: 11 May 2000
• Nationality: Japanese
• Occupation: Office Worker

HIRAI, Tamotsu

• Correspondence address: 41 Avenue Road, Sutton, Surrey, SM2 6JE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 1998
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Office Worker

ITANI, Mitsuo

• Correspondence address: 1 Peto Place, London, NW1 4DT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 April 1998
• Resigned on: 11 May 2000
• Nationality: Japanese
• Occupation: Office Worker

KANDA, Yoshikazu

• Correspondence address: 6-1-3-103 Nakayamasatsukidai, Tarakadzuda Shi Hyogo Ken 665-0871, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 April 1998
• Resigned on: 30 April 1999
• Nationality: Japenese
• Occupation: Office Worker

KUBO, Shozo

• Correspondence address: 1-10-12 Yutakamachi, Hattori, Toyonaka-Shi, Osaka 561-0859, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 October 2000
• Resigned on: 7 February 2007
• Nationality: Japanese
• Occupation: Managing Director

KUBO, Shozo

• Correspondence address: Jurgensallee 24, 22609 Hamburg Frg, 22609 Wamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 April 1998
• Resigned on: 30 April 1999
• Nationality: Japanese
• Occupation: Office Worker

NAKASHIMA, Mitsuru

• Correspondence address: 4-12-2 Higashiarinodai Kita Ku, Kobe Shi Hyogo Ken 651-1322, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 April 1998
• Resigned on: 30 April 1999
• Nationality: Japanese
• Occupation: Office Worker

NISHIURA, Susumu

• Correspondence address: 2-14-13 Takatsugi, Sanda-Shi, Hyogo 669-1512, Japan
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 February 2007
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Chairman

OKUDA, Naoki, Dr

• Correspondence address: 5-19 Izumigaoka, Takarazuka, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 11 May 2000
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Director

SAKO, Hitoshi

• Correspondence address: 7-3-15 Motoyamaminamimachi, Higashinada-Ku, Kobe-Shi, Hyogo 658-0015, Japan
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 February 2007
• Resigned on: 15 September 2010
• Nationality: Japanese
• Occupation: Company Director

SHIMADA, Masanori

• Correspondence address: 1-5-11-715 Tomobuchicho, Miyakojimaku, Osaka, 534-0016 Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 May 1999
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Office Worker

URASHIMA, Yoshiaki

• Correspondence address: 1-7-12-1201 Takasu-Cho, Nishinomiya, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 April 2008
• Resigned on: 15 September 2010
• Nationality: Japanese
• Occupation: Company Director