WATABE UK LIMITED

Company number 03477626

28 officers / 22 resignations

OBATA, Tetsuya

• Correspondence address: 16 Quai A Le Gallo, 92100 Boulogne, Billancourt, France
• Role: Secretary
• Appointed on: 29 May 2008
• Nationality: Japanese
• Occupation: Director

FUKUI, Masahito

• Correspondence address: 46-101 Daimoncho, Shichiku, Kitaku, Kyoto, Japan, FOREIGN
• Role: Director
• Date of birth: June 1960
• Appointed on: 21 January 2003
• Nationality: Japanese
• Occupation: Director

NAITO, Takashi

• Correspondence address: 1- 4- 3 Soyagi, Tamato Shi, Kanagawa Ken, Japan
• Role: Director
• Date of birth: April 1969
• Appointed on: 15 December 2006
• Nationality: Japanese
• Occupation: Director

NAKAO, Akio

• Correspondence address: 91 - 1 Uji - Ichiban, Uji - Shi, Kyoto, Japan, 611 - 0021
• Role: Director
• Date of birth: February 1962
• Appointed on: 29 May 2008
• Nationality: Japanese
• Occupation: Company Director

OBATA, Tetsuya

• Correspondence address: 16 Quai A Le Gallo, 92100 Boulogne, Billancourt, France
• Role: Director
• Date of birth: March 1970
• Appointed on: 29 May 2008
• Nationality: Japanese
• Occupation: Director

TACHIDA, Fumiaki

• Correspondence address: 7190 Hawaii Kai Dr., Honolulu, Hawaii, 96825, Usa
• Role: Director
• Date of birth: July 1960
• Appointed on: 29 May 2008
• Nationality: Japanese
• Occupation: Director & Treasurer

HIGA, Tsutomu

• Correspondence address: 10 Rue Du Docteur Roux, Paris 75015, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 25 October 1999
• Nationality: Japanese
• Occupation: Company Director

KAWAGUCHI, Hiroshi

• Correspondence address: 1-21-12, Hioyoshidai Ootsu Shiga-Ken, Japan
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 15 December 2006
• Nationality: British

KIMURA, Yukio

• Correspondence address: 15 Lyndhurst Close, East Croydon, Surrey, CR0 5LU
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 22 January 1999
• Nationality: Japanese
• Occupation: Director

MASUTANI, Kimka

• Correspondence address: 9 Rue De Monceau, Paris, 75008, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 12 July 2004
• Nationality: Japanese
• Occupation: Store Manager

NAITO, Takashi

• Correspondence address: 1- 4- 3 Soyagi, Tamato Shi, Kanagawa Ken, Japan
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 29 May 2008
• Nationality: Japanese
• Occupation: Director

NISHIMURA, Tadao

• Correspondence address: 28-2 Yodonohara-Cho, Takatsuki City, Osaka, Japan, 569
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 1 April 2002
• Nationality: Japanese

SHIMZU, Susumu

• Correspondence address: 865-38 Shikawatashi, Yotsukaido Shi, Chiba Ken, Japan
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 21 January 2003
• Nationality: Japanese
• Occupation: Director

WATABE, Hidetoshi

• Correspondence address: 61-2 Azekachicho, Kamigamo, Kyoto, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997

HIGA, Tsutomu

• Correspondence address: 10 Rue Du Docteur Roux, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 January 1999
• Resigned on: 25 October 1999
• Nationality: Japanese
• Occupation: Company Director

KIMURA, Yukio

• Correspondence address: 15 Lyndhurst Close, East Croydon, Surrey, CR0 5LU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 December 1997
• Resigned on: 22 January 1999
• Nationality: Japanese
• Occupation: Director

MASUTANI, Kimika

• Correspondence address: 9, Rue De Monceau, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2005
• Resigned on: 29 May 2008
• Nationality: Japanese
• Occupation: Store Manager

MASUTANI, Kimka

• Correspondence address: 9 Rue De Monceau, Paris, 75008, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 January 2003
• Resigned on: 12 July 2004
• Nationality: Japanese
• Occupation: Store Manager

NISHIMURA, Tadao

• Correspondence address: 28-2 Yodonohara-Cho, Takatsuki City, Osaka, Japan, 569
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 December 1997
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Director

OKAMOTO, Tomoki

• Correspondence address: 708 3 23 1 Fukuei, Ichikawa City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2001
• Resigned on: 12 July 2004
• Nationality: Japanese
• Occupation: General Manager

SHIMAZAKI, Masahiko

• Correspondence address: 14-5-E135 Tayabucko Uzumasa Ukyo-Ku, Kyoto-Shi, Kyoto-Fu, Japan
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2002
• Resigned on: 12 July 2004
• Nationality: Japanese
• Occupation: Director

SHIMZU, Susumu

• Correspondence address: 865-38 Shikawatashi, Yotsukaido Shi, Chiba Ken, Japan
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2002
• Resigned on: 21 January 2003
• Nationality: Japanese
• Occupation: Director

WATABE, Hidetoshi

• Correspondence address: 61-2 Azekachicho, Kamigamo, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2006
• Resigned on: 29 May 2008
• Nationality: Japanese
• Occupation: Company President

WATABE, Hidetoshi

• Correspondence address: 61-2 Azekachicho, Kamigamo, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 July 2004
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: Director

WATABE, Yoshio

• Correspondence address: 2-24-3 Numabukuro, Nakano-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 July 2004
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: President

WATABE, Yoshio

• Correspondence address: 2-24-3 Numabukuro, Nakano-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 December 1997
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Director

YOSHIZAWA, Yasushi

• Correspondence address: Alex Sendagi 701, 4-1-21 Sendagi,, Bunkyo-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2005
• Resigned on: 15 December 2006
• Nationality: Japanese
• Occupation: Company President