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YOKOHAMA H.P.T. LIMITED

Company number 02278174

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Officers: 42 officers / 38 resignations

HEVER-SMITH, Marisa

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Active
Secretary
Appointed on
19 September 2022

HEVER-SMITH, Marisa

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Active
Director
Date of birth
June 1982
Appointed on
19 September 2022
Nationality
British
Country of residence
England
Occupation
Cfo

MAKI, Takashi

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Active
Director
Date of birth
October 1976
Appointed on
1 January 2024
Nationality
Japanese
Country of residence
Germany
Occupation
Cfo Yokohama Europe

PONZONI FUMAGALLI, Giovanni Angelo

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Active
Director
Date of birth
June 1979
Appointed on
1 January 2024
Nationality
Italian
Country of residence
Germany
Occupation
Ceo Yokohama Europe

GROSS, Phillip David

Correspondence address
39 Gordon Avenue, Stanmore, Middlesex, HA7 3QQ
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
7 September 1992
Nationality
British

MELSOM, Trevor Alan

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Secretary
Appointed on
7 September 1992
Resigned on
1 October 2021
Nationality
British

PHILPOTT, Brian George

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
30 September 2022

ARIMUNE, Masakazu

Correspondence address
206,1-30 Kyuuden 3-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 April 2002
Resigned on
31 July 2008
Nationality
Japanese
Occupation
Asst Gen Manager

ATSUMI, Takayuki

Correspondence address
12 Red Lion Square, London, WC1R 4QD
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 March 2011
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Germany
Occupation
Manager

FAIRLIE, Peter William

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 July 2022
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

FUJINO, Takeshi

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2020
Resigned on
1 April 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Business Executive

FUKUI, Takashi

Correspondence address
Achenbachstr. 3, Dusseldorf, 40233, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
20 September 2001
Resigned on
12 September 2006
Nationality
Japanese
Occupation
General Manager

GRAMATIKOV, Aleksandar Iliev

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
July 1985
Appointed on
1 April 2022
Resigned on
31 December 2023
Nationality
Bulgarian
Country of residence
Italy
Occupation
Director

GREENFIELD, Nicholas Robert

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2021
Resigned on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

GROSS, Phillip David

Correspondence address
Wood End House, Pertenhall, Bedfordshire, MK44 2AL
Role Resigned
Director
Date of birth
September 1957
Appointed before
30 September 1991
Resigned on
23 August 2001
Nationality
British
Occupation
Managing Director

HANADA, Yusaku

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 April 2018
Resigned on
26 February 2020
Nationality
Japanese
Country of residence
Germany
Occupation
Office Manager

HASHIMOTO, Keishi

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 February 2015
Resigned on
1 July 2020
Nationality
Japanese
Country of residence
Germany
Occupation
Manager

HOSOI, Kazuyoshi

Correspondence address
12 Red Lion Square, London, WC1R 4QD
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 February 2010
Resigned on
16 March 2011
Nationality
Japanese
Country of residence
Germany
Occupation
Manager

IMAI, Eisuke

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 March 2019
Resigned on
1 July 2020
Nationality
Japanese
Country of residence
Germany
Occupation
Business Executive

KARASHIMA, Norio

Correspondence address
4-3-16 Midori Cho, Koganei Shi Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 September 1997
Resigned on
20 September 2001
Nationality
Japanese
Occupation
Assistant To Gerneral Manager

KAWAI, Masataka

Correspondence address
13 Purley Knoll, Purley, Surrey, CR8 3AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 September 1997
Resigned on
18 September 1998
Nationality
Japanese
Occupation
General Manager Of G M Departm

KEIZAN, Edward Ivor

Correspondence address
11 Cadogan Road, Bryanston, Sandton, Republic South Africa, 2146
Role Resigned
Director
Date of birth
September 1944
Appointed on
7 September 1992
Resigned on
6 April 2009
Nationality
Rs African
Occupation
Business Manager

KOMATSU, Shigeo

Correspondence address
15 Feldstrasse 15, Dusseldorf, Germany, D40479
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 August 2007
Resigned on
22 October 2009
Nationality
Japanese
Occupation
Director

KOSEKI, Kenichiro

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 May 2021
Resigned on
1 September 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Accountant

MAEDA, Akiya

Correspondence address
23-3 Nishihara 2-Chome, Shibuya -Ku, Tokyo 151, Japan
Role Resigned
Director
Date of birth
December 1941
Appointed on
28 April 1994
Resigned on
20 September 1997
Nationality
Japan
Occupation
General Manager Rubber Dept

MELSOM, Trevor Alan

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 September 2001
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MIKAMI, Osamu

Correspondence address
12 Red Lion Square, London, WC1R 4QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 October 2009
Resigned on
1 January 2012
Nationality
Japanese
Country of residence
Germany
Occupation
Company President

NISHI, Fumihiro

Correspondence address
113 Princes Gardens, London, W3 0LR
Role Resigned
Director
Date of birth
August 1952
Appointed before
30 September 1991
Resigned on
1 March 1996
Nationality
Japanese
Occupation
Director

OHTANI, Yoshihiro

Correspondence address
4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed before
30 September 1991
Resigned on
2 April 1993
Nationality
Japanese

OISHI, Takao

Correspondence address
15 Feldstrasse, Dusseldorf, D-40479, Germany
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 September 2006
Resigned on
6 August 2007
Nationality
Japanese
Occupation
General Manager

PHILPOTT, Brian George

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 October 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ROSIN, Alan Michael

Correspondence address
14 Theobalds Road, London, WC1X 8PF
Role Resigned
Director
Date of birth
January 1950
Appointed before
30 September 1991
Resigned on
7 September 1992
Nationality
British
Occupation
Solicitor

SANO, Mikio

Correspondence address
Bruggener Weg 30, Dusseldorf, Germany, D40547
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 March 1996
Resigned on
20 September 1997
Nationality
Japanese
Occupation
Businessman

SEWARD, David Ronald

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
June 1959
Appointed before
30 September 1991
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SHIOIRI, Hiroyuki

Correspondence address
Yokohama House, Dawson Road, Mount Farm, Bletchley, Buckinghamshire, England, MK1 1QY
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 July 2020
Resigned on
31 October 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Business Executive