CALBEE GROUP (UK) LTD

Company number 08949175

18 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 January 2018

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• Registration number: 7038430

BYE, Jonathan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARUNA, Shinji

• Correspondence address: Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Overseas Business Director

KANEMITSU, Yukio

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, United Kingdom, BD8 9AJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAKAI, Hiroshi

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer, Production And Engineering

TSUTSUMI, Ryo

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: None

WOOD, Jonathan Nigel

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, United Kingdom, BD8 9AJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ARIMA, Rune

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 March 2014
• Resigned on: 13 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

EHARA, Makoto

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 January 2019
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HEBRON, Nigel Patrick

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, England, LS15 8ZA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 October 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KANEMITSU, Yukio

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, United Kingdom, BD8 9AJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 August 2019
• Resigned on: 1 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIKUCHI, Koichi

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2015
• Resigned on: 8 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

OKABE, Yutaka

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 March 2014
• Resigned on: 28 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

ROBINSON, Richard Anthony

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 August 2014
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHO, Keiei

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 June 2018
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

TANABE, Kazuhiro

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

WILSON, David Paul

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, England, LS15 8ZA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 February 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARDS, Daniel Richard

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, United Kingdom, BD8 9AJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 April 2019
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director