UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED

Company number 03194739

10 officers / 8 resignations

SMITH, Nigel John

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

YAMASHITA, Tetsuji

• Correspondence address: 105 Frenchay Road, Oxford, Oxfordshire, OX2 6TE
• Role: Director
• Date of birth: August 1953
• Appointed on: 9 March 2009
• Nationality: Japanese
• Occupation: Director

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

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

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

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 December 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: 15 December 2004
• Resigned on: 9 March 2009
• 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

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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 May 1996
• Resigned on: 12 June 1996
• Nationality: British