SUMITOMO (SHI) CYCLO DRIVE EUROPE, LTD.

Company number 03260836

17 officers / 15 resignations

OKUDA, Hideo

• Correspondence address: Meggendorferstrasse 66b, 80993 Munchen, Germany
• Role: Secretary
• Appointed on: 1 July 2004
• Nationality: Japanese

DEAN, Shaun

• Correspondence address: 15 Styles Croft, Swanland, North Ferriby, East Riding Of Yorkshire, HU14 3NU
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISSHIKI, Hiroyuki

• Correspondence address: Treffauer Street 17eg, Munich, Bavaria, Germany 81373, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996

ARAI, Yukimasa

• Correspondence address: 6 Longcroft Park, Beverley, Hull, East Riding, HU17 7DY
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 October 1996
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: Managing Director

EZOE, Kennosuke

• Correspondence address: Thaddaeus-Eck-Strasse 24, Munich, Bavaria 81247, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 2002
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Manufacturing Director

FUJI, Takashi

• Correspondence address: 5-1-B-303 Shin Matsudo, Chuo-Park-House Shin Matsudo, Matsudo-City, Chiba-Prefecture, Japan, 270
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 3 October 1996
• Resigned on: 1 July 1997
• Nationality: Japanese
• Occupation: Director

GARAY, John

• Correspondence address: 40 Hull Road, Cottingham, Hull, East Riding, HU16 4PX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 October 1996
• Resigned on: 1 October 1998
• Nationality: Usa
• Occupation: Director

KAWAMURA, Nobuhiko

• Correspondence address: 3558 Shore Drive, Virginia Beach, 23455, Virginia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2005
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

KOTAKE, Minoru

• Correspondence address: Thaddaus Eck Strasse 24, Munich, Bavaria 81247, Germany
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2001
• Resigned on: 1 November 2002
• Nationality: Japanese
• Occupation: Engineer

MCCANN, Michael

• Correspondence address: Alderley 157 Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 March 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Sales Director

MIYOSHI, Fuminori

• Correspondence address: Kaijin 6-9-15-203, Funabashisiti, Chiba Prefecture, Japan
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 October 1996
• Resigned on: 1 May 2005
• Nationality: Japanese
• Occupation: Managing Director

SADAO, Ito

• Correspondence address: 4-239-18 Wakakusa, Ohbu-City,, Aichi,, Ohbu, Aichi 474-0022, Japan
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2005
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

TAKAHASHI, Naoki

• Correspondence address: 1-19-18-1609, Shibaya, Shibaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 2003
• Resigned on: 1 January 2005
• Nationality: Japanese
• Occupation: Director

YAMASAKI, Noriyuki

• Correspondence address: 3-1-1 Toshin-Cho, Obu-City, Aichi-Prefecture, Japan, 474
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 October 1996
• Resigned on: 1 August 2003
• Nationality: Japanese
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996