WISMETTAC HARRO FOODS LIMITED

Company number 02739808

49 officers / 45 resignations

HAYASHI, Kazunori

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

HETHERINGTON, Ian Dellow

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHINKAI, Hiroyuki

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 12 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUZUKI, Takahisa, M

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 12 June 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

ISHIDA, Mitsutaka

• Correspondence address: 134 Pampisford Road, Purley, Surrey, CR8 2NH
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 22 January 2007
• Nationality: Japanese
• Occupation: Business Manager

JITTO, Yoshiaki

• Correspondence address: 3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 20 June 2002
• Nationality: Japanese
• Occupation: Credit Manager

ROGERS, Matthew Philip

• Correspondence address: Oak Point, Oakcroft Road, Chessington, England, KT9 1RH
• Role (Resigned): Secretary
• Appointed on: 27 January 2021
• Resigned on: 12 January 2024

SANEFUJI, Kunio

• Correspondence address: 12 Upper Woodcote Village, Purley, Surrey, CR8 3HE
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 16 June 1993
• Nationality: Japanese
• Occupation: Company Director

STONE, Matthew Martin

• Correspondence address: 23 Alton Road, Croydon, Surrey, CR0 4LZ
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 27 January 2021
• Nationality: British

TOYAMA, Yuzo

• Correspondence address: 39 The Ridgeway, Sutton, Surrey, SM2 5JX
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 10 June 1999
• Nationality: Japanese
• Occupation: Japanese Businessman

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1992
• Resigned on: 22 September 1992

ANDO, Yoshinori

• Correspondence address: Itochu Europe Plc, 76 Shoe Lane, London, England, EC4A 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2010
• Resigned on: 20 November 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

DAVIES, Paul Graham

• Correspondence address: Omega, Worsted Lane, East Grinstead, West Sussex, RH19 3UF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Director

DOGGWILER, Antony John

• Correspondence address: 75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 March 2002
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

FUJIOKA, Yoshiyuki

• Correspondence address: Itochu Europe Plc, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 November 2012
• Resigned on: 18 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

HARA, Osamu

• Correspondence address: 10-13 Umegaoka Aoba-Ku, Yokohama - City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2006
• Resigned on: 1 July 2007
• Nationality: Japanese
• Occupation: Deputy General Manager

ICHIKAWA, Mototsugu

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 January 2016
• Resigned on: 1 November 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

ISHIDA, Mitsutaka

• Correspondence address: 134 Pampisford Road, Purley, Surrey, CR8 2NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 June 2002
• Resigned on: 10 June 2005
• Nationality: Japanese
• Occupation: Business Manager

ITAZU, Maki

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 January 2016
• Resigned on: 31 December 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Managing Director

JITTO, Yoshiaki

• Correspondence address: 3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 June 1999
• Resigned on: 20 June 2002
• Nationality: Japanese
• Occupation: Credit Manager

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 1992
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Solicitor

KANAI, Takayuki

• Correspondence address: Onward Park Building 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 January 2016
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIMURA, Atsuhiko

• Correspondence address: Nishimoto Hd Co Ltd, 3-10-5, Nihonbashi, Chuo-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 January 2016
• Resigned on: 26 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Financial Director

KITANAKA, Akinori

• Correspondence address: Onward Park Building, 6th Floor, 10-5, 3 Chome, Nihonbashi, Chuou-Ku, Tokyo 103-0027, Japan
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 January 2016
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOBAYASHI, Tetsuji

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

KUBO, Itsuro

• Correspondence address: 219 Cannon Hill Lane, Raynes Park, London, SW20 9DB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 1993
• Resigned on: 1 April 2009
• Nationality: Japanese
• Country of residence: England
• Occupation: Wholesaler

KURATA, Ichiro

• Correspondence address: 2-5-1, Kita-Aoyama Tokud, Itochu Corporation, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2009
• Resigned on: 7 January 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

KURODA, Yoshihiko

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 7 January 2016
• Resigned on: 25 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KWON, Sungo

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, KT9 1RH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 December 2019
• Resigned on: 26 March 2020
• Nationality: South Korean
• Country of residence: England
• Occupation: Commercial Director

MITSUYASU, Akira

• Correspondence address: Flat 3 1 Alexandra Place, London, NW8 0DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 June 2005
• Resigned on: 1 May 2008
• Nationality: Japanese
• Occupation: Businessman

MIYAHARA, Takashi

• Correspondence address: C/Sor Angela De La Cruz 22-6, Mardid, 28020, Spain
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2006
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Manager

NAGASHIMA, Hideaki

• Correspondence address: 7 Trinity Close, South Croydon, Surrey, United Kingdom, CR2 0EP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2008
• Resigned on: 15 April 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

NICHOLSON, Michael Alastair George

• Correspondence address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Operating Officer

NISHIDA, Takashi

• Correspondence address: Oak Point, Oakcroft Road, Chessington, Surrey, England, KT9 1RH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 November 2013
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Great Britain
• Occupation: Businessman

NOMI, Hidenori

• Correspondence address: Broadgate Tower, Itochu Europe Plc, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 April 2014
• Resigned on: 7 January 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman