KINYO UK LIMITED

Company number 03290576

23 officers / 21 resignations

HATTORI, Takuo

• Correspondence address: Kinyo House, Scala Court Leathley Road, Leeds, West Yorkshire, LS10 1JD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 19 January 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President

YAMAGUCHI, Masami

• Correspondence address: 339-341, Bonner Strasse, Dusseldorf, Nordrhein-Westfalen, Germany
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 June 2021
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

AOYAMA, Yoshio

• Correspondence address: 3-19-58-203 Shibakubo-Cho, Tanashi-Shi, Tokyo 118-0014, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Executive

ATKINSON, Eric James

• Correspondence address: 10 Veryan, Woking, Surrey, GU21 3LL
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 5 April 2001
• Nationality: British

HATTORI, Takuo

• Correspondence address: Kinyo House, Scala Court Leathley Road, Leeds, West Yorkshire, LS10 1JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 2 August 2021

MCCALLEN, John Michael

• Correspondence address: 40 Park Road, Kingston Upon Thames, Surrey, KT2 6AX
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Manager

NAKANO, Yohsuke

• Correspondence address: Joachimstr 24, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 11 June 2009
• Nationality: Japanese
• Occupation: Director

SHIMA, Koichi

• Correspondence address: An Der Thomaskirche 21, Dusseldorf, 40470, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 4 January 2006
• Nationality: Japanese
• Occupation: Rubber Blanket Technician

YOKOZEKI, Hidetoshi

• Correspondence address: Kinyo House, Scala Court Leathley Road, Leeds, West Yorkshire, LS10 1JD
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 1 July 2016
• Nationality: Japanese
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

AOYAMA, Yoshio

• Correspondence address: 3-19-58-203 Shibakubo-Cho, Tanashi-Shi, Tokyo 118-0014, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 5 April 2001
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Executive

IKEZOE, Yasuyoshi

• Correspondence address: Euskirchener 55, Dusseldorf, Germany, 40547
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 December 1996
• Resigned on: 7 April 1997
• Nationality: Japanese
• Occupation: Company Executive

IKEZOE, Yasuyoshi

• Correspondence address: 119 Lynton Road, Acton, London, W3 9HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 December 1996
• Resigned on: 26 November 1999
• Nationality: Japanese
• Occupation: Company Executive

IMAI, Masaya

• Correspondence address: 109 Lynton Road, London, W3 9HN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 November 1999
• Resigned on: 5 April 2001
• Nationality: Japaneese
• Occupation: Executive

KUMAGAI, Takeshi

• Correspondence address: 3-1-50-305, Yatsu, Narashino, Chiba, Japan, 275
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 13 June 1997
• Resigned on: 1 September 1999
• Nationality: Japanese
• Occupation: Executive

KUMAGAI, Takeshi

• Correspondence address: Sohnstr 29, Dusseldorf, Germany, 40237
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 11 December 1996
• Resigned on: 13 June 1997
• Nationality: Japanese
• Occupation: Compny Executive

NAKAMURA, Kazuo

• Correspondence address: Kinyo House, Scala Court Leathley Road, Leeds, West Yorkshire, LS10 1JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2001
• Resigned on: 23 June 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive

NAKANO, Yohsuke

• Correspondence address: Joachimstr 24, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2006
• Resigned on: 11 June 2009
• Nationality: Japanese
• Occupation: Director

SHIMA, Koichi

• Correspondence address: An Der Thomaskirche 21, Dusseldorf, 40470, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2003
• Resigned on: 4 January 2006
• Nationality: Japanese
• Occupation: Rubber Blanket Technician

SUGIYAMA, Masanobu

• Correspondence address: Immermann Strasse 65-D, Dusseldorf D-4000, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 1999
• Resigned on: 1 April 2001
• Nationality: Japanese
• Occupation: Executive

YOKOZEKI, Hidetoshi

• Correspondence address: Kinyo House, Scala Court Leathley Road, Leeds, West Yorkshire, LS10 1JD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 June 2009
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996