G-TEKT EUROPE MANUFACTURING LIMITED

Company number 03249892

26 officers / 22 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Nominee Secretary
• Appointed on: 4 February 2000

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• Registration number: 1688036

MORISHITA, Taiichiro

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, United Kingdom, GL3 4AJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

SUZUKI, Yoshitaka

• Correspondence address: G-Tekt Corporation, Omiya Jp Building 18f, 1-11-20 Sakuragi-Cho, Omiya-Ku, Saitama-City, Saitama-Pref. 330-0854, Japan
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

THOMAS, Nicholas Jones

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

HUGHES, Mark Leonard William

• Correspondence address: Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Company Director

KYNASTON, Stephen Lloyd

• Correspondence address: Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1996
• Resigned on: 17 January 1997

BARON, David

• Correspondence address: The Willows, Selwyn Close King Stanley, Stonehouse, Gloucestershire, GL10 3LH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 May 1997
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Managing Director

CHAMBERS, Keith

• Correspondence address: Poppyfields Castle Cottages, Kinton Nesscliffe, Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 March 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Director

HAYASHI, Hideo

• Correspondence address: Flat 28 Wellington Place, London Road, Cheltenham, Gloucestershire, GL52 6EW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 February 2000
• Resigned on: 1 February 2004
• Nationality: Japanese
• Occupation: Company Director

HUGHES, Mark Leonard William

• Correspondence address: Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 January 1997
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Company Director

ISHIKAWA, Mitsuo

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 June 2015
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ISHIKAWA, Mitsuo

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 August 2011
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Managing Director

KASSAI, Yoshiyuki

• Correspondence address: G-Tekt Europe Manufacturing Limited, Gloucester Business Park, Golf Club Lane, Brockworth, United Kingdom, GL3 4AJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 April 2017
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

KIKUCHI, Toshitsugu

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 April 2011
• Resigned on: 18 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KYNASTON, Stephen Lloyd

• Correspondence address: Plas Onn Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 1998
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 September 1996
• Resigned on: 17 January 1997
• Nationality: British

SEKO, Hiroshi

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 August 2011
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

SHIMOGAKI, Shiro

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 February 2004
• Resigned on: 31 August 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SWORD, John David

• Correspondence address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 January 1997
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAKAO, Hiroyuki

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 12 May 1997
• Resigned on: 23 March 2011
• Nationality: Japanese
• Occupation: Company Director

TAKAO, Naohiro

• Correspondence address: Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL3 4AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2011
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKAO, Naohiro

• Correspondence address: 1-7 Hirai-Cho, Kitashirakawa Sakyo-Ku, Kyoto City, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2000
• Resigned on: 12 July 2005
• Nationality: Japanese
• Occupation: Company Director

TATE, Alan Joseph

• Correspondence address: 29 Staites Orchard, Upton St Leonards, Gloucester, GL4 8BG
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 March 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Commercial & Engineering Direc

YASATO, Osamu

• Correspondence address: 31 Wheatway, Abbeydale, Gloucester, Gloucestershire, GL4 5ET
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 May 1997
• Resigned on: 12 October 2007
• Nationality: Japanese
• Occupation: Technical Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 September 1996
• Resigned on: 17 January 1997
• Nationality: British