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AKEBONO ADVANCED ENGINEERING (UK) LTD.

Company number 05674793

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Officers: 24 officers / 21 resignations

NOGIWA, Junichi

Correspondence address
Suite 3, Mill Lane, Godalming, Surrey, England, GU7 1EY
Role
Secretary
Appointed on
1 January 2019

HOMMA, Eisuke

Correspondence address
Suite 3, Mill Lane, Godalming, Surrey, England, GU7 1EY
Role
Director
Date of birth
September 1980
Appointed on
1 January 2019
Nationality
Japanese
Country of residence
Germany
Occupation
Director

TOTSUKA, Yoshio

Correspondence address
Suite 3, Mill Lane, Godalming, Surrey, England, GU7 1EY
Role
Director
Date of birth
February 1961
Appointed on
1 October 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KATO, Teruo

Correspondence address
11 The Avenue, Orpington, Kent, BR6 9AS
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
22 May 2007
Nationality
Japanese

KUNITOMO, Eisho

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
20 May 2011

NOTE, Shotaro

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
1 January 2019

SUGAWARA, Masayuki

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
31 December 2015

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
13 January 2006

IWATA, Yoichi

Correspondence address
20 Copper Beech House, Heathside Crescent, Woking, Surrey, GU22 7BB
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 July 2006
Resigned on
22 May 2007
Nationality
Japanese
Occupation
Director

KITAMURA, Hideyuki

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 May 2011
Resigned on
1 August 2012
Nationality
Japanese
Country of residence
France
Occupation
Executive

KUDO, Takashi

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 June 2013
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KUDO, Takashi

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 May 2011
Resigned on
1 July 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Executive

MIKI, Kyoichi

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 May 2007
Resigned on
20 May 2011
Nationality
Japanese
Country of residence
France
Occupation
Director

NAKAO, Kimiya

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 August 2014
Resigned on
1 June 2016
Nationality
Japanese
Country of residence
France
Occupation
Company Director

NAKAO, Kimiya

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2014
Resigned on
1 June 2014
Nationality
Japanese
Country of residence
France
Occupation
Company Director

NEGISHI, Toshiyuki

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 May 2011
Resigned on
1 June 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Executive

NOTE, Shotaro

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 January 2019
Resigned on
1 October 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OGINO, Yoshimasa

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 January 2006
Resigned on
20 May 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SAITO, Takeshi

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2012
Resigned on
20 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKAMIYA, Hideki

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 August 2012
Resigned on
1 August 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

TOTSUKA, Yoshio

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2016
Resigned on
1 January 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

YAMADA, Keisuke

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 June 2016
Resigned on
1 January 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YOKOTA, Yasushi

Correspondence address
415 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2018
Resigned on
1 January 2019
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
13 January 2006
Resigned on
13 January 2006