TSUKIJI HOLDINGS (EUROPE) LIMITED

Company number 05934873

12 officers / 8 resignations

GREEN, Brennan John

• Correspondence address: The Glebe House,, North Piddle, Grafton Flyford, Worcester, Worcestershire, WR7 4PS
• Role: Secretary
• Appointed on: 14 September 2006
• Nationality: British
• Occupation: Food Consultant

IGARASHI, Masanao

• Correspondence address: Unit 5, 18 Mereway Road, Twickenham, Middlesex, TW2 6RG
• Role: Director
• Date of birth: May 1976
• Appointed on: 15 December 2009
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

NISHIKAWA, Sadayuki

• Correspondence address: Unit 5, 18 Mereway Road, Twickenham, Middlesex, TW2 6RG
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 January 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAMAKI, Kenji

• Correspondence address: Unit 5, 18 Mereway Road, Twickenham, Middlesex, TW2 6RG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 January 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006

ARIE, Hiroyuki

• Correspondence address: Rm.507,5-16 Urashima-Cho,, Kanagawa-Ku, Yokohoma City, Kanagawa Prefecture 221-0042, Japan
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 March 2009
• Resigned on: 31 December 2009
• Nationality: Japanese
• Occupation: Corporate Staff

IWAO, Tadakuni

• Correspondence address: 2-10, 1-Chome,, Umeda, Kasukabe, Sditama 344-0052, Japan
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2006
• Resigned on: 16 March 2009
• Nationality: Japanese
• Occupation: Director

IZUMINO, Noriyuki

• Correspondence address: 186 Berberis House, Highfield Road, Feltham, Middlesex, TW13 4GS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2007
• Resigned on: 31 December 2009
• Nationality: Japanese
• Occupation: Director

MIYAZAWA, Keita

• Correspondence address: 696-26 Hagidai-Cho, Inage-Ku, Chiba City Chiba-Ken 263-0012, Japan
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 March 2009
• Resigned on: 31 December 2009
• Nationality: Japanese
• Occupation: Director

MIYAZAWA, Ryota

• Correspondence address: 625-5 Hagidai-Cho Inage-Kv, Chiba City Chiba-Ken, 263-0012, Japan
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2006
• Resigned on: 16 March 2009
• Nationality: Japanese
• Occupation: Director

OKAMURA, Kazutoshi

• Correspondence address: 14 Clifden Road, Twickenham, Middlesex, TW1 4LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 September 2006
• Resigned on: 30 June 2007
• Nationality: Japanese
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006