DEMBALL LIMITED

Company number 02302862

29 officers / 27 resignations

SUGAWARA, Hisayoshi

• Correspondence address: 6 Charterhouse Square, Fc33, London, United Kingdom, EC1M 6EU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAMESADA, Kazutomo

• Correspondence address: The Nikka Whisky Distilling Co., Ltd, 1-23-1, Azumabashi, Sumida-Ku,, Tokyo, Japan, 1300001
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

HARADA, Koji

• Correspondence address: Two Hyde Park Square, London, W2
• Role (Resigned): Secretary
• Appointed on: 30 December 1993
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Company Director

HIKITA, Kazumi

• Correspondence address: 1 Yorke Road, Rigate, Surrey, RH2 9HH
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 30 December 1993
• Nationality: Japanese

KAWASAKI, Hiroshi

• Correspondence address: 20 Old Bailey, London, EC4M 7QQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 8 December 2004
• Nationality: Japanese
• Occupation: Director

NISHIKAWA, Koichi

• Correspondence address: C/O R&J Thomas Ben View, Lochyside, Fort William, Inverness Shire, PH33 7NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 24 September 2009
• Nationality: Japanese
• Occupation: Company Secretary

NODA, Kenji

• Correspondence address: 20 Old Bailey, London, EC4M 7QQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 21 November 2002
• Nationality: Japanese
• Occupation: Director

TOMIO, Yozo

• Correspondence address: Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 25 October 2006
• Nationality: Japanese
• Occupation: Director

UMEZAWA, Hiroshi

• Correspondence address: 61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 26 September 2000
• Nationality: Japanese
• Occupation: Company Director

HARA, Nobuo

• Correspondence address: No 3-516 Hongo-Cho 500-1, Funabashi-Chi Chiba, Japan, 273 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 1994
• Resigned on: 30 April 1996
• Nationality: Japanese
• Occupation: Company Director

HARADA, Koji

• Correspondence address: Two Hyde Park Square, London, W2
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 December 1993
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Company Director

HIKITA, Kazumi

• Correspondence address: 1 Yorke Road, Rigate, Surrey, RH2 9HH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 May 1992
• Resigned on: 30 December 1993
• Nationality: Japanese
• Occupation: Director

KAWASAKI, Hiroshi

• Correspondence address: 20 Old Bailey, London, EC4M 7QQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 November 2002
• Resigned on: 8 December 2004
• Nationality: Japanese
• Occupation: Director

KISHIMOTO, Taketoshi

• Correspondence address: 5-4-31, Minami Aoyama, Minato, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 March 2016
• Resigned on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

KISHIMOTO, Taketoshi

• Correspondence address: 3-24-4 Sakuragaoka, Toride City, 300-1525 Ibaraki Prefecture, Japan
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 September 2009
• Resigned on: 13 December 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MOTOJIMA, Yoshisuke

• Correspondence address: 5-4-31, Minami-Aoyama, Minato-Ku, Tokyo, Japan, 1078616
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 December 2017
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

NAKAGAWA, Keiichi

• Correspondence address: 5-4-31, Minami-Aoyama, Minato-Ku, Tokyo, Japan, 1078616
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 March 2013
• Resigned on: 17 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NODA, Kenji

• Correspondence address: 20 Old Bailey, London, EC4M 7QQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 2000
• Resigned on: 21 November 2002
• Nationality: Japanese
• Occupation: Director

SUGIURA, Tadashi

• Correspondence address: 1392-30 Shikoda, Kashiwa-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 February 2003
• Resigned on: 25 March 2005
• Nationality: Japanese
• Occupation: Director

TAKAHASHI, Tatsushiro

• Correspondence address: 3-7-2 Kaminoge, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 June 2000
• Resigned on: 1 April 2001
• Nationality: Japanese
• Occupation: Company Director

TAKEDA, Masaru

• Correspondence address: 353-7 Negiuchi, Matsudo, Japan, 270
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 April 1996
• Resigned on: 7 June 2000
• Nationality: Japanese
• Occupation: Senior Managing Director

TOMIO, Yozo

• Correspondence address: Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 December 2004
• Resigned on: 25 October 2006
• Nationality: Japanese
• Occupation: Director

UMEZAWA, Hiroshi

• Correspondence address: 61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1997
• Resigned on: 26 September 2000
• Nationality: Japanese
• Occupation: Company Director

UNO, Masahiro

• Correspondence address: 4-31 Minami Aoyama 5 Chome, Minato Ku, Tokyo 107-8616, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 April 2001
• Resigned on: 27 May 2005
• Nationality: Japanese
• Occupation: Director

YAMAJI, Hiroaki

• Correspondence address: 8-6-1-2-503 Minami Nagareyama, Nagareyama Shi, Chiba, Japan, 270 0163
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 May 2005
• Resigned on: 24 September 2009
• Nationality: Japanese
• Occupation: Director

YAMAMOTO, Eishi

• Correspondence address: 5-4-31, Mianmi-Aoyama, Minato-Ku, Tokyo, Japan, 107-8616
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 December 2010
• Resigned on: 25 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

YAMASHITA, Hiroshi

• Correspondence address: Azuma 1-8-17, Kashiwa, Chiba, Japan
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 March 2005
• Resigned on: 29 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAMASHITA, Hiroshi

• Correspondence address: 3-4 Akane-Cho, Kashiwa-Chi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 June 2000
• Resigned on: 3 February 2003
• Nationality: Japanese
• Occupation: Company Director

YAMASHITA, Hiroshi

• Correspondence address: 3-4 Akane-Cho, Kashiwa-Chi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 May 1992
• Resigned on: 1 December 1994
• Nationality: Japanese
• Occupation: Director