GARDASOFT VISION LIMITED

Company number 03763190

25 officers / 24 resignations

YOSHIDA, Masanobu

• Correspondence address: Gardasoft Vision Ltd., Unit B&C, Trinity Court, Buckingway Business Park,, Anderson Road, Swavesey, Cambridge, Cambridgeshire, United Kingdom, CB24 4UQ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 4 January 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Ceo & Managing Director

BHAGAT, Jane

• Correspondence address: Threeways, Horse And Gate Street Fendrayton, Cambridge, CB24 4SH
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 12 May 2016
• Nationality: British
• Occupation: Housewife

PF & S (SECRETARIES) LIMITED

• Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1999
• Resigned on: 4 May 1999

BHAGAT, Jane

• Correspondence address: Threeways, Horse And Gate Street Fendrayton, Cambridge, CB24 4SH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 1999
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BHAGAT, Peter

• Correspondence address: Waterlane Cottage, Brookside, Toft, CB23 2RJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 May 1999
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

BRIGGS, Hilary Ellen

• Correspondence address: Units B C Trinity Court, Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, United Kingdom, CB24 4UQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HATTA, Yasunobu

• Correspondence address: Avenue Ginette Javaux, 10-12, 1160, Auderghem, Belgium
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2022
• Resigned on: 9 February 2024
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Sales Director

HILL, William Frederick

• Correspondence address: Units B & C Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2012
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

HIROWATARI, Takahiro

• Correspondence address: Mini Parc Du Verger - Bâtiment E, 1 Rue Terre Neuve, 91940 Les Ulis, Paris, France
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 4 January 2021
• Resigned on: 7 December 2022
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

KAMIMURA, Toru

• Correspondence address: Optex Co.,ltd, 5-8-12, Ogoto Otsu, Shiga, 520-0101, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 May 2016
• Resigned on: 31 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director And Executive Officer

MATSUBARA, Hiroshi

• Correspondence address: M Gebouw 's-Gravelandseweg, 80 1217 Ew, Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 January 2021
• Resigned on: 31 December 2021
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MESNAGER, Christophe

• Correspondence address: M Gebouw 's-Gravelandseweg, 80 1217, Ew Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 January 2021
• Resigned on: 13 September 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Ceo

MIYAMOTO, Kenshi

• Correspondence address: Optex Co.,ltd, 5-8-12, Ogoto Otsu, Shiga, 520-0101, Japan
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 May 2016
• Resigned on: 31 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Group Strategy Planning Office

MIYAZAWA, Hiroshi

• Correspondence address: Units B & C Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2019
• Resigned on: 31 December 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Ceo

NAGANO, Masakazu

• Correspondence address: Unit B & C, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 May 2017
• Resigned on: 31 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAMURA, Ikuya

• Correspondence address: 38 Konoecho, Demizu-Agaru, Muromachi-Dori, Kamigyo-Ku, Kyoto 602-8019, Japan
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 January 2021
• Resigned on: 9 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OKAYASU, Kohsuke

• Correspondence address: Optex Co.,ltd, 5-8-12, Ogoto Otsu, Shiga, 520-0101, Japan
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 May 2016
• Resigned on: 12 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: It Manager

POSKITT, Ian

• Correspondence address: 88 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Computer Programmer

SATO, Akihiro

• Correspondence address: 38 Konoecho, Demizu-Agaru, Muromachi-Dori, Kamigyo-Ku, Kyoto 602-8019, Japan
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2024
• Resigned on: 9 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHIOTSU, Fumiaki

• Correspondence address: 38 Konoecho, Demizu-Agaru, Muromachi-Dori, Kamigyo-Ku, Kyoto 602-8019, Japan
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 September 2021
• Resigned on: 1 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAMAGAWA, Takeo

• Correspondence address: 38 Konoecho, Demizu-Agaru, Muromachi-Dori, Kamigyo-Ku, Kyoto 602-8019, Japan
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2024
• Resigned on: 9 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

USHER, Keith Mackenzie

• Correspondence address: Units B & C Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

WHITING, Anthony Gerard John, Mr.

• Correspondence address: Units B & C Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YUGUCHI, Tasuku

• Correspondence address: Optex Fa Co.,ltd, 4f, Kyoto Reseach Park, Building No.9, 91, Chudoji-Awata-Cho, Shimogyo-Ku, Kyoto, 600-8815, Japan
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 May 2016
• Resigned on: 28 February 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director R&D Dept And Domestic Sales Dept

PF & S (DIRECTORS) LIMITED

• Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1999
• Resigned on: 4 May 1999