ECLIPSE TD (UK) LIMITED

Company number 04329021

20 officers / 17 resignations

KAWANISHI, Yasuyuki

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role: Director
• Date of birth: April 1953
• Appointed on: 20 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIZUTA, Yoshihiko

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role: Director
• Date of birth: March 1960
• Appointed on: 20 June 2012
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Director

WATANABE, Hideto

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role: Director
• Date of birth: October 1970
• Appointed on: 20 June 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

DOUGLAS WILSON, David Ian

• Correspondence address: 46 Beversbrook, London, N19 4QH
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: General Manager

KATO, Hiroshi

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 20 June 2012
• Nationality: Japanese

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001

FUKUTANI, Masayuki

• Correspondence address: 19-123,, Takenodai 5-Chome,, Nishi-Ku, Kobe, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 November 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

FUKUYAMA, Shigeki

• Correspondence address: 7-3, Kasugadai 2 Chome,, Nishi-Ku, Kobe, Hyogo 651-2276, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 July 2004
• Resigned on: 29 July 2005
• Nationality: Japanese
• Occupation: Director

HAYASHI, Nobuyuki

• Correspondence address: 2-30-2 Yokoo, Suma-Ku, Kobe, Hyogo 654-0131, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2004
• Resigned on: 20 July 2004
• Nationality: Japanese
• Occupation: Manager

HONMA, Tadashi

• Correspondence address: 3-1-7-403, Morigo-Cho, Nada-Ku, Kobe-Shi, Hyogo, Japan, 657-0028
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2010
• Resigned on: 21 December 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATO, Hiroshi

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 November 2001
• Resigned on: 20 June 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

KOZUKI, Hideaki

• Correspondence address: 14-13 Tsukushigaoka 5-Chome,, Kita-Ku, Kobe, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 November 2001
• Resigned on: 29 July 2005
• Nationality: Japanese
• Occupation: Director

KUROSAKI, Tetsuya

• Correspondence address: 1-2-28 Goshodori, Hyogo-Ku, Kobe-Shi, Hyogo 652-8510, Japan
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 July 2005
• Resigned on: 27 June 2008
• Nationality: Japanese
• Occupation: Manager

MASUDA, Yutaka

• Correspondence address: 5-11-5 Mikatadai, Nishi-Ku, Kobe-Shi, Hyogo 651-2277, Japan
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 July 2005
• Resigned on: 31 July 2009
• Nationality: Japanese
• Occupation: Director

MASUDA, Yutaka

• Correspondence address: 5-11-5 Mikatadai, Nishi-Ku, Kobe-Shi, Hyogo 651-2277, Japan
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2003
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Manager

TAI, Satoshi

• Correspondence address: 5-9-23 Kasugadai Nishi Ku, Kobe Shi, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2009
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Manager

TAKAHASHI, Osamu

• Correspondence address: 1-35-1002,, Isobe-Dori 1-Chome,, Chuo-Ku, Kobe, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 November 2001
• Resigned on: 20 July 2004
• Nationality: Japanese
• Occupation: Director

YAMASAKI, Shinichi

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 June 2008
• Resigned on: 20 June 2012
• Nationality: Japanese
• Occupation: Manager

YOSHIKAWA, Ryohsuke

• Correspondence address: 159 Broadhurst Gardens, London, NW6 3AU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2010
• Resigned on: 20 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001