SUMI AGRO EUROPE LIMITED

Company number 03073407

54 officers / 47 resignations

SHAH, Pallavi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Secretary
• Appointed on: 29 July 2020

KAKIMI, Yu

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MEYER, Antoine Charles Jean

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

TAMURA, Tatsuro

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 26 May 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TETSU, Tomoaki

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 30 June 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

UNO, Masahito

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 26 May 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WLEKLIK, Wlodzimierz Jerzy

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 1 September 2008
• Nationality: Polish
• Country of residence: England
• Occupation: Director

HALL, Simon Colin

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 13 December 2018

IZUTA, Takahiro

• Correspondence address: 2 Blacksmiths Close, Furlong Way Great Amwell, Ware, Hertfordshire, SG12 9TH
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 6 October 1995
• Nationality: Japanese
• Occupation: Director

PARRIANEN, Steven

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 4 October 2016
• Nationality: British
• Occupation: Company Secretary

TAKADA, Nobuyuki

• Correspondence address: 135 Rue Michel Ange, Paris, 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 31 December 2002
• Nationality: Japanese

TAMEDA, Kotaro

• Correspondence address: 8 Rue Des Dames Augustines, Neuilly Sur Seine, France 92200, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 September 2005
• Nationality: Japanese

TOKUMITSU, Kei

• Correspondence address: 57 Brycedale Crescent, Southgate, London, N14 7EX
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 20 March 2002
• Nationality: Japanese
• Occupation: Export Manager

WHITE, Christopher John

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 29 July 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 21 July 1995

ANDO, Takanori

• Correspondence address: Vinters Place 68, Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2009
• Resigned on: 30 June 2013
• Nationality: Japanese
• Country of residence: Romania
• Occupation: None

BIN, Haga

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 October 2016
• Resigned on: 26 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

BITO, Toshiya

• Correspondence address: 51-9-402 Arai 2-Chome, Nakano-Ku, Tokyo, Japan, 165
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 November 1997
• Resigned on: 20 June 2002
• Nationality: Japanese
• Occupation: Director

COOPER, Derrick John

• Correspondence address: 2a Eastfield Road, Royston, Hertfordshire, SG8 7ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ECHIGOYA, Keinosuke

• Correspondence address: 1-10-19 Shoodo Sakae-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 November 1997
• Resigned on: 26 May 1998
• Nationality: Japanese
• Occupation: Director

FUKADA, Susumu

• Correspondence address: C/O Summit Agro, Str Aviator Nicolae Drossau No 16ap1, Bucharest, Romania
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 January 2000
• Resigned on: 7 September 2005
• Nationality: Japanese
• Occupation: Director

ICHINOSE, Koji

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2020
• Resigned on: 30 June 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

ICHISUGI, Naoji

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 August 2005
• Resigned on: 5 October 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

IZUTA, Takahiro

• Correspondence address: 71 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 July 1995
• Resigned on: 24 October 1997
• Nationality: Japanese
• Occupation: Director

KABUTO, Tomokuni

• Correspondence address: 1-16-21-301 Nafamora Kita, Nerima Ku, Tokyo, Japan, F176
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 November 1996
• Resigned on: 26 May 1998
• Nationality: Japanese
• Occupation: Asst General Manager

KAWABE, Koichi

• Correspondence address: 5-14-604 Sanban-Cho, Chiyoda-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 July 1995
• Resigned on: 26 November 1996
• Nationality: Japanese
• Occupation: Director

KOHNO, Kiyoshi

• Correspondence address: 5-15-14 Takaishi Aso-Ku, Kawasaki-Si, Kannagawa, JAPAN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 April 1996
• Resigned on: 23 May 2000
• Nationality: Japanese
• Occupation: General Manager

KUDO, Hidehiro

• Correspondence address: Sumitomo Musashino-So, 311 4-1-27, Kichijoji Kitamachi Musashino City, Tokyo, 180-0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 April 1997
• Resigned on: 12 November 2001
• Nationality: Japanese
• Occupation: Director

NISHIHARA, Takahiro, Mr.

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2018
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

ODA, Yoshiaki

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

ODA, Yoshiaki

• Correspondence address: 8 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 July 1995
• Resigned on: 25 April 1996
• Nationality: Japanese
• Occupation: Company Director

OKURA, Yoshinari

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 April 2012
• Resigned on: 26 April 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

OKUYAMA, Katsuya

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2013
• Resigned on: 24 October 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OZAKI, Hideo

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 October 2010
• Resigned on: 17 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 June 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company Secretary