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MY BUS (UK) LTD

Company number 02477742

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Officers: 27 officers / 25 resignations

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Nominee Secretary
Appointed on
19 June 1998

SHIMIZU, Katsumi

Correspondence address
C/O Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
Role
Director
Date of birth
February 1964
Appointed on
28 March 2013
Nationality
Japanese
Country of residence
France
Occupation
Business Executive

KATSUBE, Naoki

Correspondence address
43 Cissbury Ring South, London, N12 7BG
Role Resigned
Secretary
Appointed before
6 March 1992
Resigned on
6 March 1994
Nationality
Japanese

SUGI, Takashi

Correspondence address
C/O Yahagi 1180 Michial, Kawaguchi-Shi Saitama-Ken, Japan, FOREIGN
Role Resigned
Secretary
Appointed on
28 July 1997
Resigned on
19 June 1998
Nationality
Japanese
Occupation
General Manager

SUZUKI, Yasuo

Correspondence address
43 Cissbury Ring South, London, N12 7BG
Role Resigned
Secretary
Appointed on
1 May 1992
Resigned on
6 March 1993
Nationality
Japanese
Occupation
Director

SUZUKI, Yasuo

Correspondence address
2 5 2 Aobadai, Meguro Ku, Tokyo, Japan, 153
Role Resigned
Secretary
Appointed before
6 March 1994
Resigned on
28 July 1997
Nationality
Japanese

VARON, William Joel

Correspondence address
Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
31 July 2015
Nationality
British

FURASAWA, Toru

Correspondence address
Flat 3 Longfield House, Longfield Drive, London, SW14 7AU
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 March 2000
Resigned on
30 September 2002
Nationality
Japanese
Occupation
Business Executive

HASHIYATA, Masashi

Correspondence address
20 Heathshott, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 2002
Resigned on
30 September 2005
Nationality
Japanese
Occupation
Business Executive

IMANISHI, Junji

Correspondence address
7 William Cobbett House, Scarsdale Place, London, W8 5SY
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 September 2005
Resigned on
1 February 2006
Nationality
Japanese
Occupation
Business Executive

IMANISHI, Junji

Correspondence address
7 William Cobbett House, Scarsdale Place, London, W8 5SY
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 April 2001
Resigned on
30 September 2002
Nationality
Japanese
Occupation
Business Executive

KANAYA, Fumio

Correspondence address
4a North Gate, St Johns Wood High Street, London, NW8 7RD
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 June 1998
Resigned on
1 November 1999
Nationality
Japanese
Occupation
Business Executive

KATSUBE, Naoki

Correspondence address
43 Cissbury Ring South, London, N12 7BG
Role Resigned
Director
Date of birth
June 1943
Appointed before
6 March 1992
Resigned on
1 May 1992
Nationality
Japanese
Occupation
Executive

KAWABE, Kenji

Correspondence address
3-15-12 Koyama, Nerima-Ku, Tokyo 176-0022, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2006
Resigned on
1 November 2007
Nationality
Japanese
Occupation
Business Executive

KIDO, Goro

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 March 2010
Resigned on
14 April 2014
Nationality
British
Country of residence
Germany
Occupation
Business Executive

KOTEDA, Yoshio

Correspondence address
4 Heathfield Gardens, London, NW11 9HX
Role Resigned
Director
Date of birth
January 1942
Appointed before
6 March 1992
Resigned on
24 April 1992
Nationality
Japanese
Occupation
Executive

MINAMISAWA, Mitsuhito

Correspondence address
Flat 8 Clifton House, Hollywood Road, London, SW10 9XA
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 June 1998
Resigned on
17 March 2000
Nationality
Japanese
Occupation
Company Executive

MINAMISAWA, Mitsuhito

Correspondence address
1a Hill Brow, Bickley, Bromley, Kent, BR1 2PG
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 April 1992
Resigned on
28 July 1997
Nationality
Japanese
Occupation
Director

OKUYAMA, Takaya

Correspondence address
48 The Gallop, Sutton, Surrey, SM2 5RY
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 July 1997
Resigned on
22 March 2001
Nationality
Japanese
Occupation
General Manager

RINALDI, Diviano Alfredo

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 March 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
Holland
Occupation
Business Executive

SHIBUYA, Hideaki

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 March 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SUGI, Takashi

Correspondence address
C/O Yahagi 1180 Michial, Kawaguchi-Shi Saitama-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 July 1997
Resigned on
19 June 1998
Nationality
Japanese
Occupation
General Manager

SUGIURA, Keiji

Correspondence address
Flat 801, Cavalier House, 46-50 Uxbridge Road, London, W5 2SU
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2007
Resigned on
19 March 2010
Nationality
British
Occupation
Business Executive

SUZUKI, Yasuo

Correspondence address
2 5 2 Aobadai, Meguro Ku, Tokyo, Japan, 153
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 May 1992
Resigned on
28 July 1997
Nationality
Japanese
Occupation
Director

UENO, Shigeki

Correspondence address
Flat 7 Regent House, Windsor Way, London, W14 0UB
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 1999
Resigned on
17 March 2000
Nationality
Japanese
Occupation
Business Executive

VARON, William Joel

Correspondence address
Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 March 2013
Resigned on
31 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

ZAMA, Hisanori

Correspondence address
10 Sunnyside, Wimbledon, London, SW19 4SH
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 September 2002
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Business Executive