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MARUBENI AUTO INVESTMENT (UK) LIMITED

Company number 04070688

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Officers: 64 officers / 56 resignations

BANGHAM, Arran

Correspondence address
173 Cross Lane, Salford, Manchester, United Kingdom, M5 4AP
Role Active
Secretary
Appointed on
23 April 2018

ANDO, Fumihito

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Active
Director
Date of birth
February 1982
Appointed on
1 April 2021
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

BANGHAM, Arran

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Active
Director
Date of birth
March 1968
Appointed on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

KAKIMI, Takeshi

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Active
Director
Date of birth
May 1980
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAWASHIMA, Takaki

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Active
Director
Date of birth
June 1970
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KISHIKAWA, Sakae

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Active
Director
Date of birth
October 1968
Appointed on
1 July 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TERADA, Masashi

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Active
Director
Date of birth
September 1973
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

WAKABAYASHI, Kenichi

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Active
Director
Date of birth
May 1971
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ISHII, Naonori

Correspondence address
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
23 April 2018

ITO, Osamu

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Secretary
Appointed on
9 April 2009
Resigned on
1 April 2013
Nationality
Japanese
Occupation
Director

KISO, Takashi

Correspondence address
6 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
9 April 2009
Nationality
Japanese
Occupation
Director

MILLER, Edward Andrew

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
30 October 2000
Nationality
British

SATO, Shigeru

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
31 December 2014

TANAKA, Akira

Correspondence address
7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Director

YOSHIMOTO, Yuki

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
1 April 2018

AKANO, Tsugutoshi

Correspondence address
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 March 2017
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

AKANO, Tsugutoshi

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 October 2012
Resigned on
31 March 2015
Nationality
Japanese
Country of residence
England
Occupation
Director

FUKAMACHI, Hideyuki

Correspondence address
4-2, Ohtemachi 1-Chome,, 1-Chome, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2014
Resigned on
3 November 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

HARADA, Takuji

Correspondence address
6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 June 2006
Resigned on
14 May 2008
Nationality
Japan
Occupation
Director

HAYASHI, Takayuki

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 May 2008
Resigned on
31 July 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

HIRAMATSU, Masayuki

Correspondence address
3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 April 2004
Resigned on
8 June 2006
Nationality
Japanese
Occupation
Director

HIRANO, Tomohiko

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2021
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

HOSHI, Kiyoharu

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 2011
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HOSHIKA, Kenichiro

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 April 2021
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

IDO, Shinkichi

Correspondence address
Flat 5, 95 Avenue Road, London, NW8 6HY
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 November 2000
Resigned on
1 June 2001
Nationality
Japanese
Occupation
General Manager

IKEDA, Tsuyoshi

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 April 2009
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

IMAMURA, Masahiro

Correspondence address
Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, Belgium, BELGIUM
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 June 2002
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Director

ISHII, Naonori

Correspondence address
173 Cross Lane, Salford, Manchester, United Kingdom, M5 4AP
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 April 2016
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ITO, Osamu

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 April 2009
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
England
Occupation
Director

KAMIZONO, Shuichi

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2018
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KIMATA, Masato

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, Japan
Role Resigned
Director
Date of birth
November 1963
Appointed on
2 April 2012
Resigned on
31 March 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Parent Company

KINOSHITA, Keishi

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role Resigned
Director
Date of birth
August 1985
Appointed on
1 April 2019
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KISO, Takashi

Correspondence address
173 Cross Lane, Salford, Manchester, M5 4AP
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2010
Resigned on
31 March 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KISO, Takashi

Correspondence address
6 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2003
Resigned on
9 April 2009
Nationality
Japanese
Occupation
Director

KONDO, Kazuhiro

Correspondence address
173 Cross Lane, Salford, Manchester, England, England, M5 4AP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2018
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director