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01112705 LIMITED

Company number 01112705

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Officers: 25 officers / 22 resignations

NII, Naoki

Correspondence address
604-1-206 Miyazaki, Miyamae-Ku, Kawasaki-Shi, Kanagawa-Ken 216-0033, Japan
Role Active
Secretary
Appointed on
1 July 1996
Nationality
Japanese
Occupation
Finance Director

MIYAKITA, Yoshikata

Correspondence address
42f Natwest Tower, Time Square 1 Matheson Street, Causeway Bay, Hongkong, IRISH
Role Active
Director
Date of birth
August 1951
Appointed on
1 May 1995
Nationality
Japanese
Occupation
Director

NII, Naoki

Correspondence address
604-1-206 Miyazaki, Miyamae-Ku, Kawasaki-Shi, Kanagawa-Ken 216-0033, Japan
Role Active
Director
Date of birth
January 1961
Appointed on
1 July 1996
Nationality
Japanese
Occupation
Finance Director

FITZGERALD, Barbara Frances

Correspondence address
Dunromin House, New Platt Lane, Cranage, Cheshire, CW4 8HS
Role Resigned
Secretary
Appointed before
12 October 1991
Resigned on
3 April 1992
Nationality
Irish

KUSUMOTO, Yoshiki

Correspondence address
34 Burlington Road, Altrincham, Cheshire, WA14 1HR
Role Resigned
Secretary
Appointed on
3 April 1992
Resigned on
1 July 1996
Nationality
Japanese

ABE, Yuji

Correspondence address
12 Belvedere Drive, Wimbledon, London, SW19 7BY
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 October 1992
Resigned on
6 July 1994
Nationality
Japanese
Occupation
General Manager Japan Toabacco Inc

BOYCE, Stanley Charles

Correspondence address
4 Troon Close, Holmes Chapel, Crewe, Cheshire, CW4 7HS
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 October 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Production Director

COURTNEY, Keith

Correspondence address
4 Epsom Close, Norden, Rochdale, Lancashire, OL11 5SD
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 December 1991
Resigned on
28 February 1996
Nationality
British
Occupation
Commercial Director

FITZGERALD, Barbara Frances

Correspondence address
Dunromin House, New Platt Lane, Cranage, Cheshire, CW4 8HS
Role Resigned
Director
Date of birth
April 1936
Appointed before
12 October 1991
Resigned on
2 October 1992
Nationality
Irish
Occupation
Finance Director

FUKUI, Takayoshi

Correspondence address
Shimotakaido 5-18-16, Suginami-Ku, Tokyo 168, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 1996
Resigned on
26 June 1998
Nationality
Japanese
Occupation
General Manager

HOGAN, Fursa Francis

Correspondence address
Dunromin House, New Platt Lane, Cranage, Cheshire, CW4 8HS
Role Resigned
Director
Date of birth
January 1931
Appointed before
12 October 1991
Resigned on
31 December 1992
Nationality
Irish
Occupation
Chairman

ICHIYANAGI, Masaaki

Correspondence address
4 Westwood, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 July 1994
Resigned on
1 April 1996
Nationality
Japanese
Occupation
Puchasing Director

IIJIMA, Kenji

Correspondence address
2-19-20 Shimoshakujii, Nerimaku Tokyo, Japan 177-0042
Role Resigned
Director
Date of birth
October 1951
Appointed on
26 June 1998
Resigned on
29 June 2001
Nationality
Japanese
Occupation
Company Director

ITOH, Eiji

Correspondence address
House 3 Peony Court, 13a-15 Palk Walk, London, SW10 0AJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 June 1997
Resigned on
1 July 1998
Nationality
Japanese
Occupation
Director

KANAMORI, Tetsuji

Correspondence address
12 Belvedere Drive, Wimbledon, London, SW19 7BY
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 April 1992
Resigned on
9 October 1992
Nationality
Japanese
Occupation
General Manager Japan Tobacco Inc London Office

KANDORI, Hiroshi

Correspondence address
Southgate Malbrook Road, Putney, London, SW15 6UH
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 April 1992
Resigned on
9 October 1992
Nationality
Japanese
Occupation
Business Executive

KATAKURA, Katsuhiko

Correspondence address
Flat 6 3 Lancaster Road, Didsbury, Manchester, M20 2TY
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 June 1997
Resigned on
1 January 2001
Nationality
Japanese
Occupation
Project Director

KUSUMOTO, Yoshiki

Correspondence address
34 Burlington Road, Altrincham, Cheshire, WA14 1HR
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 October 1992
Resigned on
1 July 1996
Nationality
Japanese
Occupation
Finance Director

MENEAUD, Rudolph Ivan

Correspondence address
31 Green Walk, Gatley, Cheadle, Cheshire, SK8 4BN
Role Resigned
Director
Date of birth
October 1927
Appointed before
12 October 1991
Resigned on
29 October 1991
Nationality
British
Occupation
Production Director

ROBINSON, Stephen

Correspondence address
22 Highfield Avenue, Burnley, Lancashire, BB10 2PR
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 1996
Resigned on
1 January 2001
Nationality
British
Occupation
Personnel Director

SIMPSON, Clifford

Correspondence address
3 Lodgeside Close, Droylsden, Manchester, M43 7QZ
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1998
Resigned on
1 January 2001
Nationality
British
Occupation
Production Director

TERADA, Kazuo

Correspondence address
5 St Johns Road, Richmond, Surrey, TW9 2PE
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 1998
Resigned on
1 July 2000
Nationality
Japanese
Occupation
Managing Director

UEYAMA, Koji

Correspondence address
Leyton Holt Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 April 1992
Resigned on
1 July 1996
Nationality
Japanese
Occupation
Associate General Manager

WATANABE, Toru

Correspondence address
4-27-6 Kikari, Inzai-Machi, Inba-Gun, Chiba 270-13, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 April 1992
Resigned on
1 July 1996
Nationality
Japanese
Occupation
General Manager

YAMASAKI, Katsuhiro

Correspondence address
Flat 9 Parkwood, 22 St Edmunds Terrace St Johns Wood, London, Nw8, NW8 7QQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 July 1996
Resigned on
17 June 1997
Nationality
Japanese
Occupation
Company Director