FUTABA INDUSTRIAL U.K. LTD.

Company number 05298231

24 officers / 21 resignations

FUKUI, Masami

• Correspondence address: 5000 Park Avenue, Dove Valley Park, Foston, Derbyshire, United Kingdom, DE65 5BT
• Role: Secretary
• Appointed on: 1 May 2017

MAEDA, Uichi

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1961
• Appointed on: 21 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SCHOFIELD, Kevin

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1958
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HEARD, Paul

• Correspondence address: Plot 500 Park Avenue, Dove Valley Park, Foston, Derbyshire, England, DE65 5BT
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 30 April 2017
• Nationality: British

IWAKI, Yasutomo

• Correspondence address: Townhead Farmhouse And Cottage, 49 Downham Road, Chatburn, Clitheroe, Lancashire, BB7 4AU
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 1 January 2008
• Nationality: British

NAKAO, Hideo

• Correspondence address: 23 Gleneagles Close, Mickleover, Derby, Derbyshire, DE3 9YB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 27 July 2012
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 26 November 2004

ASAKAWA, Keita

• Correspondence address: 1 Ochaya Hashime-Cho, Okazaki-Shi, Alchi, Japan, 44448558
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: Japan/Aichi
• Occupation: Manufacturing Company Director

FUKUI, Masami

• Correspondence address: 5000 Dove Valley Park, Foston, Derby, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2017
• Resigned on: 20 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

FUTAI, Koichi

• Correspondence address: Plot 5000 Park Avenue, Dove Valley Park, Foston, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2011
• Resigned on: 24 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HEARD, Paul

• Correspondence address: Plot 500, Park Avenue Dove Valley Park, Foston, Derbyshire, England, DE65 5BT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INAGAKI, Takahisa

• Correspondence address: Plot 5000, Park Avenue, Dove Valley Park, Foston, Derbyshire, England, DE65 5BT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2012
• Resigned on: 30 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHIKAWA, Masumi

• Correspondence address: 1-146 Torigane Hosokawa-Cho, Okazaki-City, Aichi, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 June 2009
• Resigned on: 30 June 2010
• Nationality: Japan
• Country of residence: Japan
• Occupation: Director

ISHIKAWA, Masumi

• Correspondence address: 1-146 Torigane Hosokawa-Cho, Okazaki-City, Aichi, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 2004
• Resigned on: 30 June 2008
• Nationality: Japan
• Country of residence: Japan
• Occupation: Director Of Futaba Ind Co. Ltd

ITO, Shunro

• Correspondence address: 15-16 5 Chome Veji Cho, Okazaki City, Aichi 444-0823, Japan
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: Japanese
• Occupation: Director

IWATSUKI, Mikio

• Correspondence address: Plot 5000 Park Avenue, Dove Valley Park, Foston, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2011
• Resigned on: 1 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUO, Tetsunori

• Correspondence address: Park Avenue, Dove Valley Park, Foston, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2017
• Resigned on: 20 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKAO, Hideo

• Correspondence address: 23 Gleneagles Close, Mickleover, Derby, DE3 9YB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 June 2009
• Resigned on: 31 July 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

NANAHARA, Naohisa

• Correspondence address: Park Avenue, Dove Valley Park, Foston, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2010
• Resigned on: 30 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NANAHARA, Naohisa

• Correspondence address: 55-71 Kami Ohbari, Hosokawa Cho, Okazaki City 444-2149, Aichi, Japan
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: Japanese
• Occupation: Director

NISHIYAMA, Kazuo

• Correspondence address: 9-28 Ougida Hosokawa-Cho, Okazaki-City, Aichi, Japan
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 2009
• Resigned on: 30 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TOMITA, Masao

• Correspondence address: 1-12-21 Oyama-Cho, Anjyo-City, Aichi 446-0042, Japan
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 November 2004
• Resigned on: 30 June 2008
• Nationality: Japanese
• Occupation: Managing Director Of Futaba In

TSUYUGUCHI, Kenji

• Correspondence address: Park Avenue, Dove Valley Park, Foston, Derbyshire, DE65 5BT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2017
• Resigned on: 20 March 2019
• 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 2004
• Resigned on: 26 November 2004