KUBOTA MEMBRANE EUROPE LIMITED

Company number 04297595

27 officers / 22 resignations

GALLOTTINI, Dario

• Correspondence address: 3rd Floor, No.1 Farriers Yard, London, United Kingdom, W6 8AH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 13 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MOTOHORI, Toshihiko

• Correspondence address: 3rd Floor No.1, Farriers Yard, London, United Kingdom, W6 8AH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 January 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OKI, Hiroaki

• Correspondence address: 1-3, Kyobashi 2-Chome, Chuo-Ku, Tokyo, Japan, 104 8307
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAKAYAMA, Hidehiko

• Correspondence address: 3rd Floor No.1, Farriers Yard, London, United Kingdom, W6 8AH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 January 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YAMAMOTO, Ryuji

• Correspondence address: 1-3, Kyobashi 2-Chome, Chuo-Ku, Tokyo, Japan, 104-8307
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 10 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

ABE, Kazuma

• Correspondence address: Flat 7, 12 Lancaster Grove, London, NW3 4NX
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 July 2005
• Nationality: British

MAEKAWA, Ryosuke

• Correspondence address: 2 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 7 April 2008
• Nationality: Japan
• Occupation: Company Director

NISHIZU, Hiroshi

• Correspondence address: 1397-4 Shimotomi,, Tokorozawa, Saitama, Japan
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 31 July 2010
• Nationality: Japanese
• Occupation: Director

SAKAI, Hidehiko

• Correspondence address: Flat C11, 55 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Engineer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 2 October 2001

ABE, Kazuma

• Correspondence address: 16-1 Kimmeidial Chuo, Yawata, Kyoto, 614-8295, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2003
• Resigned on: 1 August 2010
• Nationality: Japanese
• Occupation: Director

AYALA CARDOSO, Diego Fernando

• Correspondence address: 3rd Floor No.1, Farriers Yard, London, United Kingdom, W6 8AH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 January 2015
• Resigned on: 1 August 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FUJITANI, Minoru

• Correspondence address: 35 - 24 Higiriyama 3 Chome, Kohnan - Ku Yokohama - Shi, Kanagawa Pref, 233 - 0015, Japan
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 April 2006
• Resigned on: 1 March 2007
• Nationality: Japanese
• Occupation: Overseas Sales

FUKUHARA, Shinichi

• Correspondence address: Kyobashi Trust Tower, 1-3 Kyobashi 2-Chome, Chuo-Ku, Tokyo, Japan, 104-8307
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2018
• Resigned on: 1 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

ICHIKAWA, Masato

• Correspondence address: 1-3, Kyobashi 2-Chome, Chuo-Ku, Tokyo, Japan, 104-8307
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2010
• Resigned on: 10 July 2015
• Nationality: Japanese
• Country of residence: Japan Tokyo
• Occupation: Company Director

IZUMI, Kiyoshi

• Correspondence address: 3-13-8 Akutagawacho, Takatsuki, Osaka 569-1123, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 August 2004
• Resigned on: 1 November 2005
• Nationality: Japanese
• Occupation: Engineer

MAEKAWA, Ryosuke

• Correspondence address: 2 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2005
• Resigned on: 7 April 2008
• Nationality: Japan
• Occupation: Company Director

NISHIZU, Hiroshi

• Correspondence address: 1397-4 Shimotomi,, Tokorozawa, Saitama, Japan
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 April 2008
• Resigned on: 1 August 2010
• Nationality: Japanese
• Occupation: Director

OKETANI, Satoru

• Correspondence address: 3-1-3 Muromachi Nihombashi, Chuo-Ku, Tokyo 103-8310, Japan
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2010
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SAKAI, Hidehiko

• Correspondence address: Flat C11, 55 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 October 2001
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Engineer

TAKATORI, Hiroyuki

• Correspondence address: 464-7 Machiai, Kawaguchi City, Saitama Pref. 333-0835, Japan
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2007
• Resigned on: 30 January 2009
• Nationality: Japanese
• Occupation: Kubota Corporation

TANABE, Junichi

• Correspondence address: 3rd Floor No.1, Farriers Yard, London, United Kingdom, W6 8AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2021
• Resigned on: 13 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

TSUNEMATSU, Masashi

• Correspondence address: 1-3, Kyobashi 2-Chome, Chuo-Ku, Tokyo, Japan, 104-8307
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2010
• Resigned on: 1 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

YAMADA, Yutaka

• Correspondence address: 1-93-11 Nakamozu-Chou Sakal, Osaka 591-8023, Japan
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 October 2001
• Resigned on: 11 August 2004
• Nationality: Japanese
• Occupation: Engineer

YAMAMOTO, Ryuji

• Correspondence address: 1-6-2 Sakuragaoka,, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2005
• Resigned on: 10 April 2006
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 2 October 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 2 October 2001