TOYOTA TSUSHO U.K. LIMITED

Company number 02669193

66 officers / 62 resignations

DEANN-VALENTINE, Michael

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Active): Secretary
• Appointed on: 10 July 2012

HATTORI, Hiroshi, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

IMAI, Toshimitsu, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHII, Hiromasa, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

FUJIMOTO, Tsutomu

• Correspondence address: 16 West Avenue, London, N3 1AX
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 24 September 2004
• Nationality: British

KITO, Masahito

• Correspondence address: 37 Long Lane, Finchley, London, N3 2PS
• Role (Resigned): Secretary
• Appointed before: 9 December 1993
• Resigned on: 21 March 1997
• Nationality: Japanese

MIZUTANI, Saburo

• Correspondence address: 83 Lynton Road, Acton, London, W3 9HL
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 26 April 2000
• Nationality: British

SHINKAI, Yuji

• Correspondence address: 68 Walsingham, St Johns Wood Park, London, NW8 6RL
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 30 May 2008
• Occupation: Deputy Managing Director

TADA, Shiro

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 10 July 2012
• Nationality: Japanese

TONE, Junichi

• Correspondence address: 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Deputy Managing Director

YANASE, Toshiyuki

• Correspondence address: Flat 19 Hamilton House, Hall Road, London, NW8 9PN
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 6 May 2003
• Nationality: Japanese

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1992
• Resigned on: 24 August 1993

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1991
• Resigned on: 31 January 1992

ADACHI, Seiichiro

• Correspondence address: Toyota Tsusho Europe Sa, Belgicastraat 13, 1930 Zaventem, Belgium
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2010
• Resigned on: 25 June 2013
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

AMEMIYA, Masayuki

• Correspondence address: 66 Manor Road, Derby, Derbyshire, DE23 6BR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 June 1999
• Resigned on: 18 March 2001
• Nationality: Japanese
• Occupation: Director

ARIMA, Kiyohiko

• Correspondence address: 1 Wemyss Gardens, Nottingham, Nottinghamshire, NG8 1BJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 February 1992
• Resigned on: 31 August 1993
• Nationality: Japanese
• Occupation: Business Executive

ASANO, Mikio

• Correspondence address: Toyota Tsusho Corporation, Century Toyota Building, 9-8 Meieki 4 Chome, Nakamura Ku, Nogoya 4508575, Japan
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 June 2011
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUBAYASHI, Kiyoshi, Mr.

• Correspondence address: Shiratori 2-8-18, Tougou-Chou, Aichi, Aichi 470-0155, Japan
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 June 2009
• Resigned on: 25 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUKAWA, Masaaki, Mr.

• Correspondence address: 602 Parkhills Aobadai, 15-8 Enokigaoka, Aoba-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 June 2005
• Resigned on: 25 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HIROBE, Takashi, Mr.

• Correspondence address: Ttesa, Belgicastraat 13, 1930 Zaventem, Belgium
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2018
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

ISOGAWA, Kenro

• Correspondence address: Flat 6 30 Bracknell Gardens, Hampstead, London, NW3 7ED
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 March 1995
• Resigned on: 20 March 1998
• Nationality: Japanese
• Occupation: Deputy Managing Director

ISONO, Hiroyuki

• Correspondence address: 66 Manor Road, Littleover, Derby, Derbyshire, DE23 6BR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 1997
• Resigned on: 31 March 1999
• Nationality: Japanese
• Occupation: Director

ITO, Yoshihiro

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 April 2011
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

IWATA, Tsuyoshi, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

JOWETT, Ross Thomas

• Correspondence address: 6 Hookacre Grove, Priorslee, Telford, Salop, TF2 9GG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 August 2002
• Resigned on: 7 June 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

KANEKO, Yoshihiro

• Correspondence address: 23 Iwane Iwasakicho, Nisshin, Aichi, Japan
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 9 June 2005
• Resigned on: 26 June 2007
• Nationality: Japanese
• Occupation: Director

KARUBE, Jun, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2020
• Resigned on: 30 June 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KARUBE, Jun, Mr.

• Correspondence address: 88 Wood Street, London, EC2V 7DA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAYUKAWA, Motoo

• Correspondence address: 1-1-1 Nijigaoka, Meito-Ku, Nagoya 465, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 8 June 1992
• Resigned on: 31 August 1993
• Nationality: Japanese
• Occupation: Company Director

KINOSHITA, Mitsuo

• Correspondence address: Toyota Tsusho Marunouchi Building, 3-8-1 Marunouchi, Chiyoda Ku, Tokyo 100-8320, Japan
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 June 2011
• Resigned on: 30 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOHANDA, Mikio

• Correspondence address: 10 Birler Lodge, 63 Acacia Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 August 1997
• Resigned on: 12 April 2000
• Nationality: Japanese
• Occupation: Deputy Md

NAKAMURA, Jin

• Correspondence address: 59 Rue Mignot Delstanche, B-7 1060 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 February 1992
• Resigned on: 4 August 1993
• Nationality: Japanese
• Occupation: Business Executive

NAKAYAMA, Hiroki, Mr.

• Correspondence address: 36 Portico Road, Littleover, Derby, Derbyshire, DE23 3NJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2006
• Resigned on: 4 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NISHIDE, Satoshi, Mr.

• Correspondence address: Ttesa, Belgicastraat 13, 1930 Zaventem, Belgium
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Deputy Managing Director

OZAWA, Satoshi, Mr.

• Correspondence address: Century Toyota Building, 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 June 2015
• Resigned on: 30 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director