PANFOODS CO., LIMITED

Company number 01961948

41 officers / 35 resignations

FERREIRA, Paul, Mr.

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Secretary
• Appointed on: 20 March 2020

GALLAGHER, Justin Peter

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHIHARA, Yoshito

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 23 February 2023
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Director

ISHII, Keisuke

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

MATSUI, Toshiki

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Director

NAGASAKI, Masahiro

• Correspondence address: 854 Av. Paulista 854, 14 Andar, Sao Paulo, Sp, Cep 01310-913, Brazil
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 18 May 2023
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Director

BUONO, Luiz Carlos

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2015
• Resigned on: 1 April 2016

DAVIS, Richard

• Correspondence address: Woodend Heathdown Road, Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 31 December 2010
• Nationality: British

ITO, Tetsuro, Company Secretary

• Correspondence address: 4th Floor, 95, Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 20 March 2020

VENGRUS, Carlos Roberto

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 28 May 2015

YAMAGUCHI, Jose Massao

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 27 September 2011

BUONO, Luiz Carlos

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 May 2015
• Resigned on: 1 June 2016
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

DAVIS, Richard

• Correspondence address: Woodend Heathdown Road, Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 August 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Richard Hugh, Mr.

• Correspondence address: 65 Knighthead Point, The Quarterdeck, London, England, E14 8SS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 2015
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGAKI, Keishi, Mr.

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 20 March 2020
• Resigned on: 17 June 2021
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Director

ISHIDA, Tetsuya

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2021
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

ITO, Tetsuro, Mr.

• Correspondence address: 4th Floor, 95, Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2016
• Resigned on: 20 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

KAMADA, Hiroshi

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KAMADA, Hiroshi

• Correspondence address: Flat 7 Buttermere Court, Boundary Road, London, NW8 6NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 April 2002
• Resigned on: 23 March 2006
• Nationality: Japanese
• Occupation: Manager

KAMAKURA, Junichi

• Correspondence address: 120 Moorgate, London, EC2M 6UR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 April 2006
• Resigned on: 5 October 2006
• Nationality: Japanese
• Occupation: Trading Manager

KAMIZONO, Shuichi, Mr.

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2018
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KANNONDO, Yasushi

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2013
• Resigned on: 25 March 2015
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

KAWANO, Takashi

• Correspondence address: 407 Apto 71 Rua Teixeira Da Silva, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2006
• Resigned on: 6 June 2011
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Company Director

KAWAZOE, Shin-Ichiroh

• Correspondence address: 5 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 17 August 1991
• Resigned on: 15 April 1993
• Nationality: Japanese
• Occupation: Director

KONDO, Komei

• Correspondence address: 64 Rue De Longchamp, Nuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 April 2011
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: France
• Occupation: General Manager

MAEDA, Ichiro, Mr.

• Correspondence address: 4th Floor, 95, Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 November 2016
• Resigned on: 26 April 2017
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Employee

MIKI, Tomonobu

• Correspondence address: 43 Longland Drive, London, N20 8HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 June 1999
• Resigned on: 1 April 2002
• Nationality: Japanese
• Occupation: Director

MORITA, Mitsuteru

• Correspondence address: Flat 21 Regent Court, 1 North Bank, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 April 1998
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Director

NAGASE, Takehiro, Mr.

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 March 2020
• Resigned on: 23 February 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Manager

NAMBA, Masatoshi

• Correspondence address: Flat11,Circa Apartments,206, Regents Park Road, London, NW1 8AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 November 2006
• Resigned on: 18 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

SAKAGUCHI, Ippei

• Correspondence address: C/O Cia Iguacu De Cafe Soluvel, Ave Paulista 854 160 Andar, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 April 2001
• Resigned on: 23 March 2006
• Nationality: Japanese
• Occupation: Company Director

SASAKI, Hidetaka

• Correspondence address: Marubeni Uk Plc, 120 Moorgate, London, EC2M 6SS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 April 1993
• Resigned on: 2 April 1998
• Nationality: Japanese
• Occupation: General Management

SATO, Fabio, Mr.

• Correspondence address: 4th Floor, 95, Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 April 2017
• Resigned on: 31 March 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

SATO, Yuki

• Correspondence address: Avenue Minas Gerais 360, Apto 801, Cornelio Procopio, State Of Parana, Brasil, CEP 8630
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 April 1997
• Resigned on: 1 April 2001
• Nationality: Japanese
• Occupation: Company Director

SHIMIZU, Shigeto

• Correspondence address: 2nd Floor 16 St Clare St, London, EC3N 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 June 2011
• Resigned on: 27 October 2014
• Nationality: Japanese
• Country of residence: Brazil
• Occupation: Director