UYS LIMITED

Company number 03194438

54 officers / 53 resignations

GODFREY, Wayne

• Correspondence address: Uys Ltd, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2BW
• Role (Active): Secretary
• Appointed on: 1 April 2019

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Nigel John

• Correspondence address: 2 Chapel Orchard, Wanborough, Swindon, Wiltshire, SN4 0BA
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 March 2019
• Nationality: British
• Occupation: Commercial Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 12 June 1996

AYATA, Yoichi

• Correspondence address: 7 Fairlawn Wharf, East St Helen Street Abingdon, Oxford, OX14 5ED
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2007
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Purchase Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 12 June 1996
• Nationality: British

ENCHI, Tsuyoshi, Mr.

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2010
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

FARMER, Andrew

• Correspondence address: 3 Bovingtons Yard, Aston, Bampton, Oxfordshire, OX18 2BQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: General Manager

GODFREY, Wayne

• Correspondence address: Uys Ltd, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2BW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOTO, Kiyoshi

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2012
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HEALEY, John Joseph

• Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 June 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Finance Director

ICHIKAWA, Kenji

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Resigned on: 1 June 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

INOUE (OH), Yoshio (Sunghwan)

• Correspondence address: Uys Ltd, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2BW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 November 2021
• Resigned on: 29 April 2022
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Thomas George

• Correspondence address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Accountant

KAGEYAMA, Yoshihide

• Correspondence address: Uys Ltd, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2BW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2019
• Resigned on: 29 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

KAMIYA, Tadashi

• Correspondence address: 14 Parkside, Maidenhead, Berkshire, SL6 6JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 March 2001
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Company Director

KASAGI, Hidefumi

• Correspondence address: 331a Woodstock Road, Oxford, Oxfordshire, OX2 7NX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 2000
• Resigned on: 16 March 2001
• Nationality: Japanese
• Occupation: Director

KATO, Kentaro

• Correspondence address: The Grey House New Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 October 1996
• Resigned on: 4 June 1998
• Nationality: Japanese
• Occupation: Business Executive

KAWAKITA, Kazunori

• Correspondence address: 3-14-13 Saiwai, Hamamatsu Shizuoka, Japan 433, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 4 June 1998
• Resigned on: 22 December 2000
• Nationality: Japanese
• Occupation: Director

KIMURA, Shigeo

• Correspondence address: 978-47 Ohmaki, Urawa, Saitama, Japan
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 1996
• Resigned on: 4 June 1998
• Nationality: Japanese
• Occupation: Company Director

KIRIYAMA, Toshihide

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2016
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KOGA, Hiroshi

• Correspondence address: Flat 15 Victoria Court 5 London Road, Headington, Oxford, OX3 7SP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 June 1996
• Resigned on: 16 March 2001
• Nationality: Japanese
• Occupation: Director

KOIKE, Masaaki

• Correspondence address: 68 Chapman Square, London, SW19 5QU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2000
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Finance Director

KUMAMOTO, Kyoichi

• Correspondence address: 40a Barrowby Gate, Stratton St Margaret, Swindon, SN3 4UH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 March 2001
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: Purchasing Management

KUROKAWA, Katsuhiro

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 June 2017
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUROKAWA, Katsuhiro

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAEGAWA, Naoya

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2014
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

MCENANEY, Michael

• Correspondence address: Crab Apple Cottage Hilcott, Pewsey, Wiltshire, SN9 6HW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 December 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Accountant

MORI, Shigeharu

• Correspondence address: 122 Frenchay Road, Oxford, Oxfordshire, OX2 6TE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 2001
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Managing Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAKAMURA, Akira

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NEILL, John Mitchell

• Correspondence address: Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 June 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

NICHOLAS, David Arthur

• Correspondence address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 June 1996
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

OHTA, Masayoshi

• Correspondence address: Garsington Road, Cowley, Oxford, OX4 2BW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2011
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OKADA, Toshiaki

• Correspondence address: 70 Lark Hill, Oxford, OX2 7DR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2006
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: Director