MARK ROBERTS MOTION CONTROL LIMITED

Company number 03545968

23 officers / 19 resignations

IDA, Tomotaka

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OISHI, Keiji

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

RAWNER, Assaff

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, England, RH7 6JP
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

YOSHIMOTO, Yoshikazu

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

DANBY, Sophie Louise

• Correspondence address: 4 Post Horn Lane, Forest Row, East Sussex, RH18 5DD
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Secretary

PARSELLE-RAWNER, Narayanee Felicity Helen

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 3 November 2016

ZEFFERTT, Rhoda

• Correspondence address: 27 Portland Road, East Grinstead, West Sussex, RH19 4EB
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 30 September 1999
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1998
• Resigned on: 15 April 1998

DANBY, Sophie Louise

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, England, RH7 6JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 January 2009
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FUJINAWA, Nobuhiro

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 November 2019
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IKEGAMI, Hiroyuki

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2019
• Resigned on: 4 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IKEGAMI, Hiroyuki

• Correspondence address: Unit 3 South East Studios, Eastbourne Road, Blindley Heath, Surrey, England, RH7 6JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 October 2016
• Resigned on: 14 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUSAKARI, Kentaro

• Correspondence address: Unit 3 South East Studios, Eastbourne Road, Blindley Heath, Surrey, England, RH7 6JP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 October 2016
• Resigned on: 1 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OISHI, Keiji

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 August 2019
• Resigned on: 15 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ONO, Hiroaki

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PARSELLE, John Lewis Boyd

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 January 2016
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBERTS, Ann Barbara

• Correspondence address: 4 Stockwell Road, East Grinstead, West Sussex, RH19 4AU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 April 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Businessman

ROBERTS, Mark Dethridge

• Correspondence address: 103/104 Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 15 April 1998
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Businessman

ROBERTS, Mathew Patrick, Mr.

• Correspondence address: 3317 Ocean Park Blvd, Santa Monica, Ca, Usa, 90405
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2016
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Company President

ROBERTS, Matthew Patrick

• Correspondence address: 103/104 Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 April 1998
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Businessman

TSUCHIDA, Takami

• Correspondence address: Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 August 2017
• Resigned on: 12 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WALSHE, John

• Correspondence address: Unit 3, Eastbourne Road, Blindley Heath, Lingfield, England, RH7 6JP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2020
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1998
• Resigned on: 15 April 1998