SANOH UK MANUFACTURING LIMITED

Company number 02607806

44 officers / 38 resignations

DAVIS, Paul Kenneth

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

FILER, Richard

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MASUDA, Masaomi

• Correspondence address: Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Certified Public Accountant

MCCUBBIN, Angus

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OYAMA, Kaoru

• Correspondence address: 758 Konosu, Kogashi, Ibaraki 306-0041, Japan
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SASAKI, Munetoshi

• Correspondence address: Ebisu Square Bldg., 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BURKE, Wilfrid John

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 6 May 2016
• Nationality: British
• Occupation: Accountant

COOPER, Paul Antony

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 8 May 1991
• Nationality: British

HARDMAN, Nigel Stuart

• Correspondence address: 25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
• Role (Resigned): Secretary
• Appointed on: 8 May 1991
• Resigned on: 5 August 1991
• Nationality: British
• Occupation: Company Director

HARVEY, Christopher Charles

• Correspondence address: 44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Director

HILL, Russell

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 17 March 2022

LORD, Andrew Stephen

• Correspondence address: 31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Accountant

NAPPER, Martin John

• Correspondence address: 44 Tree Tops, Cedar Parc Portskewett, Newport, Gwent, NP26 5RT
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Secretary

WELCH, Ian

• Correspondence address: 18 Shackleford Road, Old Woking, Surrey, GU22 9DF
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1991
• Resigned on: 3 May 1991

BOULTER, John J.

• Correspondence address: Abbeyfield House, Milton Abbas, Blandford Forum, Dorset, DT11 0DA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 May 1991
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

BURKE, Wilfrid John

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2004
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Geoffrey Bowden

• Correspondence address: Hecla Lodge 15 Station Road, Nailsea, North Somerset, BS48 4PD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 May 1991
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Paul Antony

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 May 1991
• Resigned on: 8 May 1991
• Nationality: British
• Occupation: Solicitor

HARADA, Ryuichiro

• Correspondence address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2006
• Resigned on: 23 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HARDMAN, Nigel Stuart

• Correspondence address: 25 Dorchester Close, Nailsea, Bristol, Avon, BS19 2QW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 May 1991
• Resigned on: 5 August 1991
• Nationality: British
• Occupation: Company Director

HARVEY, Christopher Charles

• Correspondence address: 44 Buckingham Place, Downend, Bristol, Avon, BS16 5TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 August 1991
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Director

HAYASHI, Jyunji

• Correspondence address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 2006
• Resigned on: 24 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HILL, Russell

• Correspondence address: Grandeur Point, Fourth Way, Avonmouth, Bristol, BS11 8DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 9 May 2016
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IGARASHI, Shoji

• Correspondence address: 4-5 Akasaka 2-Chome, Minato-Ku, Tokyo 107, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 May 1991
• Resigned on: 1 January 1998
• Nationality: Japanese
• Occupation: Company Director

KOMATSU, Michio

• Correspondence address: 27-17 Nakatehara 2-Chome Kohoku-Ku, Yokohama City, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 1999
• Resigned on: 30 November 2006
• Nationality: Japanese
• Occupation: General Manager

LORD, Andrew Stephen

• Correspondence address: 31 Long Croft, Brimsham Park, Yate, South Gloucestershire, BS37 7YN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUKE, Anthony

• Correspondence address: 61 Shutehay Drive, Cam, Dursley, Gloucestershire, GL11 5UU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 1995
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Financial Director

MIZUKAMI, Masahiko

• Correspondence address: Residence La Pleiade Bat-B1-1, 4 Rue David Desvachez, Valenciennes, S9300, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 September 1998
• Resigned on: 11 September 2005
• Nationality: Japanese
• Occupation: Group Manager

MOTOYAMA, Shigeaki

• Correspondence address: 4-7 Nukui, Nerima-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 July 1996
• Resigned on: 22 September 1998
• Nationality: Japanese
• Occupation: Company Director

MOTOYAMA, Shigeaki

• Correspondence address: 1-1 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo 101, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 May 1991
• Resigned on: 1 March 1994
• Nationality: Japanese
• Occupation: Company Director

SALTAIRE, Stephen Mark

• Correspondence address: Cobblestones, Hall Road, Leamington Spa, Warwickshire, CV32 5RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 June 2006
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNAGA, Yasuo

• Correspondence address: Sanoh (Shanghai) Management Co. Ltd, Room No. 1014 / Building A-10f, 1355 Chengbei Road, Jiading District, Shanghai 201815, China
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 November 2006
• Resigned on: 26 April 2012
• Nationality: Japanese
• Country of residence: China
• Occupation: Company Director

TAKEDA, Genya

• Correspondence address: Ebisu Square 3f, 1-23-23 Ebisu, Shibuya-Ku, Tokyo, 155-0013, Japan
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 March 2016
• Resigned on: 16 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKEDA, Yozo

• Correspondence address: 1-23-23, Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 November 2006
• Resigned on: 23 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director