DIAMOND SEAFOODS (UK) LIMITED

Company number 03011356

26 officers / 21 resignations

FIFE, Jonathan Keith

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role: Secretary
• Appointed on: 1 October 1995
• Nationality: British

HIRANO, Toshiki

• Correspondence address: 2-5-10-701 Tsukuda, Chuo-Ku, Tokyo, Japan
• Role: Director
• Date of birth: October 1959
• Appointed on: 31 March 2008
• Nationality: Japanese
• Occupation: General Manager

SEKIGUCHI, Shigeyuki

• Correspondence address: Flat 15 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role: Director
• Date of birth: January 1970
• Appointed on: 18 September 2007
• Nationality: Japanese
• Occupation: Director

SETO, Junichi

• Correspondence address: Flat 8 Albert's Court, 2 Palgrave Gardens, London, NW1 6EL
• Role: Director
• Date of birth: July 1955
• Appointed on: 12 April 2007
• Nationality: Japanese
• Occupation: General Manager

SUGAWARA, Tatsumi

• Correspondence address: 3-4-9 Nukui Minami-Cho, Koganei-Shi, Tokyo, Japan, FOREIGN
• Role: Director
• Date of birth: March 1958
• Appointed on: 2 January 2007
• Nationality: Japanese
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 2 May 1995
• Nationality: British

DAVIES WALLIS FOSTER AND CO

• Correspondence address: 5 Castle Street, Liverpool, L2 4XE
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 1 October 1995

ABE, Hironobu

• Correspondence address: 9 Talbot Crescent, Hendon, NW4 4PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 2001
• Resigned on: 1 February 2004
• Nationality: Japanese
• Occupation: General Manager

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 18 January 1995
• Resigned on: 2 May 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 18 January 1995
• Resigned on: 2 May 1995
• Nationality: British

IMAMURA, Tadanori

• Correspondence address: 2-1-34 Minami-Cho, Tanashi-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2000
• Resigned on: 2 June 2003
• Nationality: Japanese
• Occupation: General Manager

INOUE, Takeshi

• Correspondence address: 5-17-13 Kamiuma, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 November 1995
• Resigned on: 25 April 2000
• Nationality: Japanese
• Occupation: General Manager

IWAMOTO, Tsuguo

• Correspondence address: Flat 4, 34 Sloane Gardens, London, SW1 8DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 1995
• Resigned on: 16 February 1996
• Nationality: Japanese
• Occupation: General Manager

IZAKI, Toshihiko

• Correspondence address: 4-44-10 Higashi-Motomachi, Kokubunji-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 June 2003
• Resigned on: 2 January 2007
• Nationality: Japanese
• Occupation: General Manager

KAWAKAMI, Yasuhiro

• Correspondence address: 417 St Johns, 79 Marsham Street, London, SW1P 4SQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2007
• Resigned on: 5 October 2007
• Nationality: Japanese
• Occupation: Managing Director

KONDO, Hideo

• Correspondence address: 31 Elizabeth Court, 1 Palgrave Garden, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2005
• Resigned on: 12 April 2007
• Nationality: Japanese
• Occupation: General Manager

MORIYAMA, Toru

• Correspondence address: 201-27-8 4 Chome, Tsunashima Higashi, Yokohama, Kanagawa 223-0052, Japan
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2001
• Resigned on: 22 March 2004
• Nationality: Japanese
• Occupation: General Manager

NOMURA, Masahiro

• Correspondence address: 8a Lupers Street, London, SW1V 3DY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 1996
• Resigned on: 20 March 2001
• Nationality: Japanese
• Occupation: General Manager

O'CONNOR, Mark Ignatius

• Correspondence address: 6 Victoria Avenue, Crosby, Merseyside, L23 8UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 May 1995
• Resigned on: 1 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ONO, Koji

• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 February 2004
• Resigned on: 1 February 2005
• Nationality: Japanese
• Occupation: General Manager

SADAHIRO, Tadashi

• Correspondence address: 1-27-7 Senzoku, Meguro-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 1995
• Resigned on: 20 November 1995
• Nationality: Japanese
• Occupation: General Manager Marine Product

SHIMADA, Yoshio

• Correspondence address: 1-1-20 Hirata,, Ichikawa-Shi,, Chiba 272-0031,, Japan
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 September 2001
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: General Manager

SUGAWARA, Tatsumi

• Correspondence address: 31 Monks Drive, Acton, London, W3 0EB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 1996
• Resigned on: 28 February 2003
• Nationality: Japanese
• Occupation: Manager

TAMIYA, Shinichiro

• Correspondence address: 36 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 1995
• Resigned on: 20 September 2001
• Nationality: Japanese
• Occupation: Managing Director

TANAKA, Ryuji

• Correspondence address: 105 Abbots Gardens, London, N2 0JJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2003
• Resigned on: 18 September 2007
• Nationality: Japanese
• Occupation: Manager

YOSHIDA, Masahiko

• Correspondence address: 8 Farley Court, Melbury Road Kensington, London, W14 8LJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 March 2004
• Resigned on: 2 January 2007
• Nationality: Japanese
• Occupation: Senior Manager