TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Company number 04843255

44 officers / 38 resignations

NICHOLSON, Ian John

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Secretary
• Appointed on: 7 August 2024

AKASAKA, Takuro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Automotive Value-Chain Dept

BOXALL, Simon Guy

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KUWAHARA, Masahiro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 12 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

SATO, Tetsuro

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Group Leader, Toyota Tsusho Corporation

SEIKE, Hideoki

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 October 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Project Manager

BRADLEY, Steven

• Correspondence address: 32 Village Way, Pinner, Middlesex, HA5 5AF
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 28 February 2005
• Nationality: British

BROWN, Gary Ian

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 19 August 2020
• Nationality: British

KROH, Adriaan

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 August 2024

MARTIN, Nicholas Carl

• Correspondence address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Company Director

MEAD, Michael

• Correspondence address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Director

OSBOURNE, Lewis

• Correspondence address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chartered Accountant

WILKINS, David Hardwicke

• Correspondence address: 39 Redston Road, Hornsey, London, N8 7HL
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 2 September 2003
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 1 August 2003

ADACHI, Seiichiro

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 August 2008
• Resigned on: 25 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

BROWN, Gary Ian

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2009
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (S.A.), Icaew Member

COLLIS, David Thomas

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2006
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Motor Trade Retail

EZUMI, Tetsuya

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Operating Officer

FURUBAYASHI, Kiyoshi, Mr.

• Correspondence address: Shiratori 2-8-18, Tougou-Chou, Aichi, Aichi 470-0155, Japan
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 July 2005
• Resigned on: 25 June 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HAMA, Tetsuro

• Correspondence address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 July 2003
• Resigned on: 2 September 2003
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Motor Dealer

HARADA, Shigeru

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2021
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Coo For Automotive Division, Toyota Tsusho Corp

HATA, Yudai

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2017
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

HATTORI, Takashi

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 June 2013
• Resigned on: 5 August 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

HATTORI, Takashi

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2006
• Resigned on: 10 September 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

IRIKAWA, Shiro

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

ITO, Makoto

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 September 2011
• Resigned on: 1 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KASHITANI, Ichiro

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 August 2016
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

KIMURA, Shingo

• Correspondence address: 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 April 2024
• Resigned on: 30 October 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Toyota Tsusho Corporation

KIMURA, Shoji

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KURIHARA, Hiroshi

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MANAGO, Norihiko

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 August 2007
• Resigned on: 30 June 2011
• Nationality: Japanese
• Occupation: General Manager

MARTIN, Nicholas Carl

• Correspondence address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Company Director

MEAD, Michael

• Correspondence address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 November 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

MUTO, Kazuyuki

• Correspondence address: The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 September 2010
• Resigned on: 19 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

NIWA, Hiroyuki

• Correspondence address: The Hyde, Edgware Road, London, NW9 6BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2014
• Resigned on: 1 June 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Executive Officer