YOKOGAWA MAREX LIMITED

Company number 04130624

39 officers / 37 resignations

BOWDEN, Charles Nigel

• Correspondence address: 7 Orchard Road, Seaview, Isle Of Wight, PO34 5JB
• Role: Director
• Date of birth: January 1962
• Appointed on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Wayne Ian

• Correspondence address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENDALL, Jason Peter

• Correspondence address: Marex House 34, Medina Road, Cowes, Isle Of Wight, Uk, PO31 7DA
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 12 April 2012
• Nationality: British

WILKINS, Geoffrey

• Correspondence address: 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Financial Director

WOODS, Ronald Ian

• Correspondence address: Hobbits, New Road, Brighstone, Isle Of Wight, PO30 4BB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 18 January 2012
• Nationality: British
• Occupation: Financial Controller

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 14 February 2001

DE GROOT, Willem Ariaan

• Correspondence address: 26 Grensweg, Harderwijk Nl3848bv, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2010
• Resigned on: 30 September 2016
• Nationality: Netherlands
• Country of residence: The Netherlands
• Occupation: Director

DIK, Hans

• Correspondence address: Hoorneweg 16, Putten 3881 Nk, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 5 March 2001
• Resigned on: 24 September 2002
• Nationality: Dutch
• Occupation: Director

FISHER, John Holwell

• Correspondence address: Asheybrooke, Ashey, Ryde, Isle Of Wight, PO33 4AT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 February 2001
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUPTMEIJER, Hermanus Maria

• Correspondence address: Van Beuningenlaan 5, 3768 Ge Soest, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2003
• Resigned on: 1 October 2009
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

KAIHORI, Shuzo

• Correspondence address: 12 Daikyouchou, Shinjuku-Ku,, Tokyo 160-0015, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2005
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Director

KAMADA, Yasuhiro

• Correspondence address: 5-19-32 Sekimachi-Kita 3-418, Nerima-Ku, Tokyo 177-0051, Japan
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2009
• Resigned on: 5 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

KIM HOCK, Teo

• Correspondence address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2012
• Resigned on: 31 March 2016
• Nationality: Singapore
• Country of residence: Singapore
• Occupation: Company Director

KONISHI, Nobuaki

• Correspondence address: 2-9-32, Nakacho, Musashino-Shi, Tokyo, Japan, 1808750
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2013
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KUROSU, Satoru

• Correspondence address: 2-25-5 Motobuto, Urawa- Ku, Saitama - Shi, Saitama, 330-0052
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2007
• Resigned on: 31 March 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

MATSUURA, Hirosi

• Correspondence address: Penrhyn, Baring Road, Cowes, Isle Of Wight, PO31 8DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 March 2001
• Resigned on: 24 February 2004
• Nationality: Japanese
• Occupation: Director

MINAKI, Teruyoshi

• Correspondence address: 5-36-19 Shin-Machi, Oume-Shi, Tokyo, 198-0024, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 June 2003
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Director

MIURA, Shozo

• Correspondence address: 5-12-26 Tsurukawa, Machida, Tokyo, 195-0061, Japan
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 2009
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Business Administration Group

NAGASHIMA, Akira

• Correspondence address: 3-8-4 Nishi-Azabu Avenue, 1203 Nishi-Azabu, Minato-City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 March 2001
• Resigned on: 27 June 2003
• Nationality: Japanese
• Occupation: Director

NAKAHARA, Masatoshi

• Correspondence address: 5-17-1-406 Higashi -Tokorozawa, Tokorozawa-Shi, 359-0021, Saitama-Ken, Japan
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2007
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Marketing Manager

NOGAWA, Takashi

• Correspondence address: 4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, Japan, 192-0051
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2010
• Resigned on: 31 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NOGAWA, Takashi

• Correspondence address: 4-1-3 Motohongo-Chou, Hachiouji-Shi, Tokyo, 192-0051, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 June 2003
• Resigned on: 1 November 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

ROGERS, Simon

• Correspondence address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2016
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

ROGERS, Simon

• Correspondence address: Marex House, 34 Medina Road, Cowes, Isle Of Wight, PO31 7DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

SHIMADA, Chiaki

• Correspondence address: 2-6-6 Hanenishi, Hamura-Shi, Tokyo, Japan, Japan, 2050017
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 January 2011
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SHIMADA, Chiaki

• Correspondence address: 2-6-6 Hanenishi,, Hamura-Shi, Tokyo, 2050017, Japan
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2008
• Resigned on: 31 March 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

SHIRAI, Toshiaki

• Correspondence address: 390-4-214 Kamifujisawa, Iruma-Shi, Saitama 358-0013, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 November 2002
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Director

SHUNDO, Masao

• Correspondence address: 2-9-32 Nakacho, Musashino-Shi, 180-8750, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2016
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUGINO, Yuichi

• Correspondence address: 2-9-32, Nakacho, Musashino-Shi, Tokyo, Japan, 1808750
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2013
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUGINO, Yuichi

• Correspondence address: 4-17-3 Maehara-Cho, Koganei-Shi, Tokyo, 184-0013, Japan
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2011
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKAHASHI, Kimikazu

• Correspondence address: 5 Bedok Road South, Singapore, 469270
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2008
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Singapore
• Occupation: Company Employee

TAKAHASHI, Kimikazu

• Correspondence address: 7-4-19-108 Shimo- Renjaku, Mitaka-City, Tokyo, 181-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 March 2001
• Resigned on: 4 November 2002
• Nationality: Japanese
• Occupation: Director

URA, Naoki

• Correspondence address: 2-9-32 Nakacho, Musashino-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2016
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

UTSUHASHI, Tetsuya

• Correspondence address: 7-4-19-108 Shimo-Renjaku, Mitaka-City, Tokyo, 181-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 March 2001
• Resigned on: 27 June 2003
• Nationality: Japanese
• Occupation: Director

VAN LOON, Joost Jan

• Correspondence address: N/A, Abrikozengaarde 22, Houten, Netherlands, Netherlands, 3992KT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2009
• Resigned on: 1 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Industrial Automation