MARKON SAWAFUJI LIMITED

Company number 04248203

31 officers / 26 resignations

BAXTER, Guy

• Correspondence address: Cummins Generator Technologies Ltd, Barnack Road, Stamford, Lincolnshire, England, PE9 2NB
• Role: Secretary
• Appointed on: 1 July 2012

BERTRAND, Nicolas

• Correspondence address: 1-3, Church Road, Ketton, Stamford, Lincolnshire, England, PE9 3RD
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 October 2010
• Nationality: French
• Country of residence: Great Britain
• Occupation: General Manager

KAMEI, Takuyuki

• Correspondence address: 603-1, Bushi Irumashi, Saitama, Prefe, Japan
• Role: Director
• Date of birth: June 1962
• Appointed on: 9 June 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATOU, Yoshihiro

• Correspondence address: 372-3, Nittakamedieda-Cho, Ota-Shi, Gunma, 370-0342, Japan
• Role: Director
• Date of birth: December 1958
• Appointed on: 16 June 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PATCH, Stuart Jonathan

• Correspondence address: Cummins Generator Technologies, Main Office, Barnack Road, Stamford, Lincolnshire, United Kingdom, PE9 2NB
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARNOLD, Hedley Richard Quentin

• Correspondence address: Wedgewood Cottage, Wansford, Peterborough, PE8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Controller

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

NICHOLS, Janet Mary

• Correspondence address: 3 Lands End Way, Oakham, Rutland, Leicestershire, LE15 6RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 1 July 2012

ROPER, Charles

• Correspondence address: 1 Wharf Road, Stamford, Lincolnshire, PE9 2DU
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 1 May 2003
• Nationality: Belgium
• Occupation: Controller

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2001
• Resigned on: 3 September 2001

ARAI, Ichiro

• Correspondence address: 733 Yoneoka Sakaimati, Sawagun, Gumma Ken 370-0131, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 2004
• Resigned on: 23 June 2006
• Nationality: Japan
• Occupation: Production Director

COCKERILL, Michael John

• Correspondence address: 9 Northorpe Lane, Thurlby, Bourne, Lincs, PE10 0HE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 August 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

FURBER, Julie Anne

• Correspondence address: 38 Norwood Avenue, Abingdon, Oxfordshire, OX13 5AD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 January 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Chairman

GANESHAN, Sitaram

• Correspondence address: 5 Priory Gardens, Stamford, Lincolnshire, United Kingdom, PE9 2EG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2008
• Resigned on: 1 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Richard Mark

• Correspondence address: 4 St Mary's Close, Bainton, Stamford, Lincolnshire, PE9 3AN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2008
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHIKAWA, Jakaaki

• Correspondence address: 3184 Mamizutho, Isesakisi, Gunma Ken 372-0842, Japan
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 September 2001
• Resigned on: 15 March 2004
• Nationality: Japan
• Occupation: Production Director

KAKINUMA, Seiichi

• Correspondence address: 3280-10 Mamizukamachi, Isesakisi, Gunmaken 372-0842, Japan
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 March 2004
• Resigned on: 1 June 2005
• Nationality: Japan
• Occupation: Technical Director

KAMETANI, Gosuke

• Correspondence address: Cummins Generator Technologies, Main Office, Barnack Road, Stamford, Lincolnshire, United Kingdom, PE9 2NB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 July 2010
• Resigned on: 12 December 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Sales Director

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELLY, Edward Andrew

• Correspondence address: 47 Rosyth Avenue, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 August 2001
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOBAYASHI, Kazuyoshi

• Correspondence address: 65 Christ Church Close, Stamford, Lincolnshire, United Kingdom, PE9 1HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 June 2008
• Resigned on: 6 July 2010
• Nationality: Japanese
• Occupation: Director

KUBOTA, Shigeyoshi

• Correspondence address: Koizumi, 202-4, Isesaki-City, Gumma, Japan, 379-2232
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 June 2008
• Resigned on: 9 June 2009
• Nationality: Japanese
• Occupation: Director

MILLER, Benjamin Joseph

• Correspondence address: 1 Laxton Drive, Oundle, Cambridgeshire, PE8 5TW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 May 2006
• Resigned on: 1 April 2008
• Nationality: United States
• Country of residence: England
• Occupation: Director

MITA, Akihiro

• Correspondence address: 818-5-303 Kitairiso, Sayama-Shi, Saitama-Ken 350-1315, Japan
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2005
• Resigned on: 16 June 2008
• Nationality: Japan
• Occupation: Managing Director

NAKAGAWA, Yukihiro

• Correspondence address: 341-5 Yogechou, Isesakishi, Gunmaken 372-0832, Japan
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 September 2001
• Resigned on: 15 March 2004
• Nationality: Japanese
• Occupation: Research And Development Direc

NICHOLAS, Andrew

• Correspondence address: 14 Tolethorpe Close, Oakham, Rutland, LE15 6GF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 September 2001
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Marketing

ROPER, Charles

• Correspondence address: 1 Wharf Road, Stamford, Lincolnshire, PE9 2DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 September 2001
• Resigned on: 1 May 2003
• Nationality: Belgium
• Occupation: Controller

SAKAMOTO, Ichiro

• Correspondence address: 23-202 Ekmae-Plaza 1-1-24 Kotodai, Irumashi, Saitamaken 358-0001, Japan
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 September 2001
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: Managing Director

SUZUKI, Masakatsu

• Correspondence address: 1-6-14 Oma Kounosu, Kounosu, Saitama Ken 365-0054, Japan
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 2006
• Resigned on: 16 June 2008
• Nationality: Japan
• Occupation: Finance Director

TAJIMA, Tomohito

• Correspondence address: 37-4 Kotobuki Cho, Isesakisi, Gunmaken 372-0052, Japan
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2005
• Resigned on: 16 June 2008
• Nationality: Japan
• Occupation: Technical Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2001
• Resigned on: 22 August 2001