PIOLAX LTD.

Company number 02984670

22 officers / 18 resignations

CORNWALL, Andrew Duncan

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Active): Secretary
• Appointed on: 1 January 2003
• Nationality: British
• Occupation: Accountant

CORNWALL, Andrew Duncan

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAJI, Masaaki

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUGANE, Hiroyuki

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 13 July 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SHIMAZU, Yukihiko

• Correspondence address: 16-6-404 Nagatadai, Minami-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1995
• Nationality: British

SUZUKI, Kenzaburo

• Correspondence address: 6 Applegarth, Barrowford, Nelson, Lancashire, BB9 6RR
• Role (Resigned): Secretary
• Appointed before: 25 October 1995
• Resigned on: 2 January 2003
• Nationality: Japanese

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994

ENGLAND, Peter

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 April 2007
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOSHINO, Shigeo

• Correspondence address: Piolax, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2015
• Resigned on: 30 September 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Marketing Director

IKEDA, Naohiro

• Correspondence address: 2 Langwood Court, Haslingden, Rossendale, Lancashire, BB4 5PW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 June 2006
• Resigned on: 7 August 2009
• Nationality: Japanese
• Occupation: Banker

ISHIMARU, Jun

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2019
• Resigned on: 17 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KATO, Kazuhiko

• Correspondence address: 884-1-130 Kamikurata-Cho, Toitsuka-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 October 1994
• Resigned on: 1 January 2003
• Nationality: Japanese
• Occupation: President Of Kato Hatsujo

KIMURA, Yoshihiro

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 January 2012
• Resigned on: 1 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Salesman

MURAI, Sachio

• Correspondence address: 3050-111 Kawashimacho, Asahiku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2003
• Resigned on: 2 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Banker

OKITSU, Yoichi

• Correspondence address: 4-20-8 Shonan Takatori, Yokosuka, JAPAN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2003
• Resigned on: 27 June 2003
• Nationality: Japanese
• Occupation: Director

SATO, Seiichi

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 January 2013
• Resigned on: 5 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Designer

SHIMAZU, Yuki

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2012
• Resigned on: 28 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUZUKI, Toru

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 August 2020
• Resigned on: 25 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

UMEYAMA, Takashi

• Correspondence address: Apartment 39, St. James Court West, Accrington, Lancashire, United Kingdom, BB5 1NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 July 2009
• Resigned on: 11 June 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

WHELAN, Paul

• Correspondence address: Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOSHIDA, Shinichi

• Correspondence address: 6 Applegarth, Barrowford, Nelson, BB9 6RR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2003
• Resigned on: 29 June 2006
• Nationality: Japanese
• Occupation: None

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994