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TOYODA GOSEI UK LTD.

Company number 03747120

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Officers: 52 officers / 49 resignations

THRAVES, Gareth Mark

Correspondence address
19 Midhill Crescent, Heeley, Sheffield, South Yorkshire, United Kingdom, S2 3BE
Role Active
Secretary
Appointed on
6 April 2009
Nationality
British
Occupation
Finance

TAKEDA, Kazuo

Correspondence address
Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Director
Date of birth
August 1971
Appointed on
1 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

YAMAMOTO, Hidetoshi

Correspondence address
Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Role Active
Director
Date of birth
October 1968
Appointed on
1 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAWAMURA, Masayoshi

Correspondence address
18 Hill Turrets Close, Sheffield, South Yorkshire, S11 9RE
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
1 March 2003
Nationality
British

MIZUTANI, Hitoshi

Correspondence address
20 Woodburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 1YS
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
31 December 2005
Nationality
British

UEDA, Satoshi, Deputy Managing Director

Correspondence address
1 Montgomery Court 295 Cemetery Road, Sheffield, South Yorkshire, S11 8FS
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
6 April 2009
Nationality
Japanese
Occupation
Deputy Managing Director

WATANABE, Hiratsune

Correspondence address
1 Montgomery Court 295 Cemetery Road, Sheffield, S11 8FS
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
1 January 2007
Nationality
Japan

WATANABE, Hirofumi

Correspondence address
92 Draymans Court, 211 Ecclesall Road, Sheffield, S11 8HH
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
30 September 2004
Nationality
Japanese
Occupation
Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
1 April 1999
Resigned on
12 May 2000

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
1 April 1999
Resigned on
12 May 2000

AMANO, Takashi

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2020
Resigned on
1 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ASANO, Shigeo

Correspondence address
2-19 Shiromae, Gifu, 5020023, Japan
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 July 2000
Resigned on
29 June 2001
Nationality
Japanese
Occupation
Director

COOLEY, Christopher

Correspondence address
68a Falcon Way Dinnington, Sheffield, South Yorkshire, S25 2NY
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 June 2006
Resigned on
31 March 2009
Nationality
British
Occupation
General Manager

FUKUDA, Misao

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2020
Resigned on
12 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FURUTANI, Muneo

Correspondence address
663-4 Kitsuneana, Takehana-Cho, Hashima-Shi, Gifu- Pref 501-6232, Japan
Role Resigned
Director
Date of birth
April 1948
Appointed on
26 June 2002
Resigned on
24 June 2005
Nationality
Japanese
Occupation
Director

HARUKI, Takasuke

Correspondence address
2-9-17 Izumi-Cho, Toyota-Shi, Aichi-Prefecture, 471-0803, Japan
Role Resigned
Director
Date of birth
November 1948
Appointed on
26 June 2003
Resigned on
27 June 2006
Nationality
Japanese
Occupation
Director

HIRAYAMA, Yasufumi

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 February 2014
Resigned on
30 September 2014
Nationality
Japanese
Country of residence
Wales
Occupation
Company Director

ICHIHARA, Masahide

Correspondence address
19 Courtyard Abbeydale, Abbeydale Road South, Sheffield, South Yorkshire, S17 3LJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 March 2002
Resigned on
1 March 2003
Nationality
Japanese
Occupation
Director

INAGAKI, Takao

Correspondence address
Broad Dale, 1b Salisbury Road, Dronfield, Sheffield, SU18 1UF
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 1999
Resigned on
22 March 2002
Nationality
Japanese
Occupation
Director

ITO, Masahiko

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2017
Resigned on
14 June 2019
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

ITO, Nobutaka, Director

Correspondence address
367 Makai,, Sobue-Cho,, Inazawa-City, Aichi, Japan
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 June 2008
Resigned on
1 February 2009
Nationality
Japanese
Occupation
Director

ITO, Takashi

Correspondence address
131 The Brew House, 211 Eccleshall Road, Sheffield, S11 8HG
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 February 2006
Resigned on
1 February 2009
Nationality
Japanese
Occupation
Managing Director

KAWAKITA, Yukio

Correspondence address
U Silnice 15/631, Liboe-Praha 6, Praha, Czech Republic, 16100
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 June 2008
Resigned on
1 July 2010
Nationality
Japanese
Country of residence
Czech Republic
Occupation
Chairman

KOBAYASHI, Daisuke

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 June 2013
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONDO, Yoshimasa, Director

Correspondence address
B705, Buenaterasa, 3-1-3 Utise Mihama, Chiba City, Chiba Pref, Japan, 261-0013
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 2008
Resigned on
1 July 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KOTANI, Yoshiki

Correspondence address
913-5 Sekigahara Sekigahara-Cho, Fuwa-Gun, Gifu-Prefecture 503-1522, Japan
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 June 2001
Resigned on
26 June 2003
Nationality
Japanese
Occupation
Director

KOYAMA, Toru

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2019
Resigned on
12 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

LEE, Jeffrey

Correspondence address
43 Main Street, Hayton, Retford, Nottinghamshire, DN22 9LF
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 April 2009
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Management

MAEDA, Junichi

Correspondence address
3-1-5 Ikegami-Cho, Chikusa-Ku, Nagoyo, Aichi 464-0029, Japan
Role Resigned
Director
Date of birth
January 1939
Appointed on
3 July 2000
Resigned on
29 June 2001
Nationality
Japanese
Occupation
Director

MATSUI, Yasushi, Chairman

Correspondence address
A21, 180 Rue Konkel Wolume, St Lanbert, Bruxelles, 1200, Belgium
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2007
Resigned on
25 June 2008
Nationality
Japanese
Occupation
Chairman

MATSUO, Shigenori

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2017
Resigned on
1 November 2023
Nationality
Japanese
Country of residence
Wales
Occupation
Managing Director

MIZUNO, Yoshio

Correspondence address
12 Mayfield Heights, Brookhouse Hill, Fullwood, Shefield, S10 3TT
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 July 1999
Resigned on
1 October 2002
Nationality
Japanese
Occupation
Director

NAKAJIMA, Takao

Correspondence address
14-24-205 2-Choume Shoumeiji, Inazawa-City, Aichi-Prefecture 492-8145, Japan
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 June 2001
Resigned on
26 June 2003
Nationality
Japanese
Occupation
Director

NAKATA, Akira

Correspondence address
No 1, Apartment Napier, Napier Street, Sheffield, South Yorkshire, Uk, S11 8HA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 February 2009
Resigned on
16 April 2012
Nationality
Japanese
Country of residence
England
Occupation
General Manangement

OKA, Masaki

Correspondence address
Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 June 2016
Resigned on
1 January 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director