DENSO MARSTON LTD

Company number 00305275

44 officers / 40 resignations

WHITE, John Charles

• Correspondence address: 49 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QE
• Role (Active): Secretary
• Appointed on: 1 April 2006
• Nationality: British

TAKAHASHI, Hidemasa

• Correspondence address: Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Director

TATEIWA, Shigehiro

• Correspondence address: Denso Corporation, 1-1, Showa-Cho,, Kariya, Aichi, Japan
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Business Unit

VERMA, Vineet

• Correspondence address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 September 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

CLEGG, David

• Correspondence address: Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 March 2006
• Nationality: British

BURNAND, Jeffrey

• Correspondence address: 29 Dales Way, Eldwick, West Yorkshire, BD16 3DU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 May 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Engineer

CLARKE, Anthony John

• Correspondence address: 7 Raby Park, Wetherby, West Yorkshire, LS22 6SA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 1 June 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

CLEGG, David

• Correspondence address: Ravenswood 8 Springwood Road, Rawdon, Leeds, West Yorkshire, LS19 6BH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 1 June 1993
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DI RAO MAROTTA, Marco

• Correspondence address: Denso Thermal Systems S.P.A, Frazione Masio, 24, 10046 Poirino To, Italy
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2015
• Resigned on: 1 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DI RAO MAROTTA, Marco

• Correspondence address: 12 Stoneleigh Close, Shadwell Lane Shadwell, Leeds, West Yorkshire, LS17 8FH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2005
• Resigned on: 31 March 2010
• Nationality: Italian
• Occupation: Managing Director

DOI, Takashi

• Correspondence address: 14 Wike Ridge Mews, Leeds, West Yorkshire, LS17 9NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1998
• Resigned on: 5 May 2003
• Nationality: Japanese
• Occupation: Company Director

FUKAYA, Koichi

• Correspondence address: 27-1 Morioka Ikebata, Higashiura Chou, Chita Gun, Aichi 470-2101, Japan
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2000
• Resigned on: 30 June 2001
• Nationality: Japanese
• Occupation: Company Director

FUKUZAKI, Michio

• Correspondence address: 32 Aza Kazami, Inai Cho, Okazaki Shi, Aichi Ken, Japan
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 June 1998
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Company Director

HANSON, David

• Correspondence address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2013
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASEGAWA, Atsushi

• Correspondence address: 1 - 1, Showa-Cho, Kariya, Aichi, Japan
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2021
• Resigned on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Business Unit

HYETT, Anthony David

• Correspondence address: Swallow Croft, Summerbridge, Harrogate, North Yorkshire, HG3 4BN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 June 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INOUE, Makoto

• Correspondence address: Marston House, Otley Road, Shipley, West Yorkshire, BD17 7JR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2010
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

JUBB, George Barrie

• Correspondence address: 12 Sycamore Terrace, York, North Yorkshire, YO30 7DN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 1 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

KAKO, Makoto

• Correspondence address: 31 Glendinning Way, Madeley, Telford, Shropshire, TF7 5SX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2005
• Resigned on: 1 October 2005
• Nationality: Japanese
• Occupation: Managing Director

KAKO, Makoto

• Correspondence address: Silver Birches, Second Avenue Bardsey, Leeds, West Yorkshire, LS17 9BQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 1 June 1992
• Resigned on: 31 January 1997
• Nationality: Japanese
• Occupation: Company Director

LEWIS, Elfed

• Correspondence address: The Old Barn, Kildwick Hall Mews Kildwick, Skipton, Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

MAYUMI, Toru

• Correspondence address: 41-28 Furuido, Yokone-Cho, Obu-City 474, Aichi-Pref, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 July 1996
• Resigned on: 26 June 1997
• Nationality: Japanese
• Occupation: Director

MITSUYA, Nobuo

• Correspondence address: 8 Lake View Court, West Avenue, Roundhay, Leeds, LS8 2TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 February 1997
• Resigned on: 11 February 2000
• Nationality: Japanese
• Occupation: Director

NAGARA, Toshio

• Correspondence address: 601 City Coop Anjo Ekimae, 4-2 Miyukihon-Machi, Anjo City Aichi-Ken, Japan
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 March 1995
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Company Director

NAGATA, Fumiaki

• Correspondence address: 12 The Moorings, Harrogate Road, Alwoodley Leeds, West Yorkshire, LS17 8EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 May 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

NAKAGAWA, Masaomi

• Correspondence address: Jacob Obrecht Straat 67, 1071 Kj Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 June 1997
• Resigned on: 24 June 1999
• Nationality: Japanese
• Occupation: Company Director

NICOLELLI, Manfredo

• Correspondence address: Denso Thermal Systems S.P.A, Denso Thermal Systems S.P.A, Frazione Masio 24, Poirino, Torino, Italy
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 1 June 1992
• Resigned on: 1 July 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

OHCHI, Takaaki

• Correspondence address: 17-18 Morioka Shita Imaike, Higashiura-Cho, Chita Gun, Aichi, Japan, 47021
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 4 June 1993
• Resigned on: 30 March 1995
• Nationality: Japanese
• Occupation: Company Director

OHIWA, Michio

• Correspondence address: 1-1105 Ohdakadai1, Midori Ku, Nagoya City, Aichi, Japan, 459
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 June 1992
• Resigned on: 1 July 1996
• Nationality: Japanese
• Occupation: Company Director

OSHITA, Masami

• Correspondence address: 31 Glendinning Way, Madeley, Telford, Salop, TF7 5SX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 July 1998
• Resigned on: 31 December 1998
• Nationality: Japanese
• Occupation: Company Director

ROBERTSHAW, Charles Luxton

• Correspondence address: 3 Summerfield Green, Baildon, Shipley, West Yorkshire, BD17 5BT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 1 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

ROWLAND, Beverley Kevin

• Correspondence address: 11 Moor Grange View, Leeds, West Yorkshire, LS16 5BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 June 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

SATO, Koichi

• Correspondence address: 3 St. James Court, 29a Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 February 1996
• Resigned on: 17 July 1998
• Nationality: Japanese
• Occupation: Company President

SOH, Junichi

• Correspondence address: 9-27 Ida, Igaya Cho, Kariya City, Aichi Pref, 448-0001
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2001
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Director

SOH, Junichi

• Correspondence address: Flat 26, The Moorings Harrogate Road, Leeds, West Yorkshire, LS17 8EN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 1994
• Resigned on: 31 January 1997
• Nationality: Japanese
• Occupation: Company Director