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STIRCHLEY TECHNICAL SERVICES LIMITED

Company number 03023738

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Officers: 38 officers / 33 resignations

DEANN-VALENTINE, Michael

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
10 July 2012

DEANN-VALENTINE, Michael Maurice, Mr.

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1949
Appointed on
22 July 1999
Nationality
English
Country of residence
England
Occupation
Finance Director

IWATA, Tsuyoshi, Mr.

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
June 1959
Appointed on
1 April 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

STOREY, Michael James

Correspondence address
2 Pond End, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UB
Role
Director
Date of birth
January 1963
Appointed on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZHANG, Qing, Mr.

Correspondence address
Ttesa, Plzenská 3185/5b, Praha 5, 150 00, Czech Republic
Role
Director
Date of birth
May 1973
Appointed on
19 July 2016
Nationality
Chinese
Country of residence
Czech Republic
Occupation
Director

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
20 February 1995
Resigned on
1 March 1995
Nationality
British

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 on
1 March 1995
Resigned on
28 March 1997
Nationality
Japanese

MIZUTANI, Saburo

Correspondence address
83 Lynton Road, Acton, London, W3 9HL
Role Resigned
Secretary
Appointed on
28 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
22 May 2008
Occupation
Director

TADA, Shiro

Correspondence address
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
10 July 2012
Nationality
Japanese

TONE, Junichi

Correspondence address
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Secretary
Appointed on
22 May 2008
Resigned on
1 April 2012
Nationality
Japanese
Occupation
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

ADACHI, Seiichiro

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

AMEMIYA, Masayuki

Correspondence address
66 Manor Road, Derby, Derbyshire, DE23 6BR
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 April 1999
Resigned on
18 March 2001
Nationality
Japanese
Occupation
Director

DEGUCHI, Ieyasu

Correspondence address
38 Birchover House, Church Lane North, Darley Abbey, Derby, DE22 1EU
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 April 2001
Resigned on
27 February 2004
Nationality
Japanese
Occupation
Director

ENDO, Akihiro

Correspondence address
Val Des Seigneurs 11, Woluwe St- Pierre, 1150, Belgium
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 November 2005
Resigned on
21 June 2007
Nationality
Japanese
Occupation
Director

ISOGAWA, Kenro

Correspondence address
Flat 6 30 Bracknell Gardens, Hampstead, London, NW3 7ED
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 April 1997
Resigned on
20 March 1998
Nationality
Japanese
Occupation
Company Director

ISONO, Hiroyuki

Correspondence address
14 Southbrae Close, Littleover, Derby, DE23 7WD
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 March 1995
Resigned on
31 March 1999
Nationality
Japanese
Occupation
Office Worker

ITO, Yoshihiro

Correspondence address
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 April 2011
Resigned on
19 July 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

JOWETT, Ross Thomas

Correspondence address
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 April 1997
Resigned on
1 May 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

KAMIYA, Keiichi

Correspondence address
12 Berkeley Close, Littleover, Derby, Derbyshire, DE23 7TS
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 July 1999
Resigned on
13 March 2001
Nationality
Japanese
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
20 March 1998
Resigned on
12 April 2000
Nationality
Japanese
Occupation
Director

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
20 February 1995
Resigned on
1 March 1995
Nationality
British

NAKAYAMA, Hiroki, Mr.

Correspondence address
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
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

PARR, Richard John

Correspondence address
Laburnum Villa, Mill Road, Wollerton, Shropshire, TF9 3NE
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 January 2003
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

SAKAI, Michiro

Correspondence address
Flat 11 The Terraces, Queens Terrace, London, NW8 6DF
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 March 1995
Resigned on
22 July 1999
Nationality
Japanese
Occupation
Chairman

SAWAYAMA, Hiroki, Mr.

Correspondence address
Val De Seigneurs 9, Woluwe-St-Pierre, Brussels 1150, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 April 2006
Resigned on
25 June 2010
Nationality
Japanese
Country of residence
Belgium
Occupation
Director

SHINKAI, Yuji

Correspondence address
68 Walsingham, St Johns Wood Park, London, NW8 6RL
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 September 2004
Resigned on
1 October 2009
Occupation
Director

SONE, Tatsuhiko

Correspondence address
Val Des Seigneurs 11, Woluwe - St.Pierre 1150, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 June 2007
Resigned on
22 May 2008
Nationality
Japanese
Occupation
Director

SUZUKI, Kengo

Correspondence address
36 Portico Road, Heatherton Village Littleover, Derby, DE23 3NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 May 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Director

TADA, Shiro

Correspondence address
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2012
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

TAGUCHI, Hidetoshi

Correspondence address
Flat 12 Hamilton House, 1 Hall Road, London, NW8 9PN
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 June 2000
Resigned on
24 September 2004
Nationality
British
Occupation
Director

TANI, Eiji, Mr.

Correspondence address
6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 June 2013
Resigned on
1 October 2014
Nationality
Japanese
Country of residence
Belgium
Occupation
Director

TANIZEKI, Masahiro

Correspondence address
541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Kanagawa 227-0033, Japan
Role Resigned
Director
Date of birth
January 1946
Appointed on
22 July 1999
Resigned on
19 July 2002
Nationality
Japanese
Occupation
Chairman