RYOHIN KEIKAKU EUROPE LIMITED

Company number 02906861

30 officers / 27 resignations

TLT SECRETARIES LIMITED

• Correspondence address: One, Redcliff Street, Bristol, BS1 6TP
• Role (Active): Secretary
• Appointed on: 6 July 2007

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• Registration number: 02754253

ARAI, Masato

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 September 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

BRICE, David

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 6 July 2007

ARAI, Masato

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 May 2017
• Resigned on: 26 August 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

ARIGA, Kaoru

• Correspondence address: 3-3425-6 Kogasaki, Matsudo-City, Chiba-Pref, Japan
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 July 1994
• Resigned on: 21 April 1997
• Nationality: Japanese
• Occupation: Executive Director

AZAMI, Hiroyoshi

• Correspondence address: 6-2-205 Irifune, Ichikawa 272/0802, Urayasu, Chiba 279-0012, Japan
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 February 1999
• Resigned on: 30 September 2005
• Nationality: Japanese
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1994
• Resigned on: 26 July 1994
• Nationality: British

DOUGLAS, Ewan

• Correspondence address: 3 Warneford Avenue, Halton, Aylesbury, Buckinghamshire, HP22 5QD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 May 1997
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Retail Operations

DOWD, Michael

• Correspondence address: 67 Plumstead High Street, London, SE18 1SB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURUTA, Masanobu

• Correspondence address: 4-33-18 Ozenji Higashi Aso-Ku, Kawasaki-Shi 215-0018, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 October 2001
• Resigned on: 16 June 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KAWANOKAMI, Shingo

• Correspondence address: 6-18-21 Shakujiidai, Nerima-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 July 1994
• Resigned on: 25 October 2001
• Nationality: Japanese
• Occupation: Chairman

KIUCHI, Masao

• Correspondence address: 6-10-10 Himonya, Meguro-Ku, Tokyo, Japan, 152
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 April 1997
• Resigned on: 12 February 1999
• Nationality: Japanese
• Occupation: Chairman

KOJIMA, Toshiaki

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 17 March 2021
• Resigned on: 1 September 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MABUCHI, Norihiko

• Correspondence address: Flat 11 Elgar House, Fairfax Road, London, NW6 4EX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2006
• Resigned on: 19 September 2007
• Nationality: Japanese
• Occupation: Director

MATSUZAKI, Satoru

• Correspondence address: 8-12, Leeke Street, London, England, WC1X 9HT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 2011
• Resigned on: 5 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAGAHARA, Takuo

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2021
• Resigned on: 1 September 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NAGAHARA, Takuo

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 May 2017
• Resigned on: 1 July 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OKAZAKI, Satoshi

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 May 2017
• Resigned on: 1 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OKI, Hirohito

• Correspondence address: 3-5-12-405 Azumabashi, Sumida-Ku, Tokyo 130 0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 May 1999
• Resigned on: 25 October 2001
• Nationality: Japanese
• Occupation: Director

OKI, Hiroto

• Correspondence address: 2nd Floor Flat 140 Holland Road, London, W14 8BE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 February 2007
• Resigned on: 5 May 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

OTSUKI, Masato

• Correspondence address: 57 Bis Rue Charle Laffitte, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2004
• Resigned on: 19 September 2007
• Nationality: Japanese
• Country of residence: France
• Occupation: Company Director

OTSUKI, Masato

• Correspondence address: 59 Arnos Grove, Southgate, London, N14 7AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 April 1997
• Resigned on: 15 June 1998
• Nationality: Japanese
• Occupation: Finance Director

REUPKE, Alison

• Correspondence address: Flat 6 Manor Court, 43 Talfourd Road Peckham, London, SE15 5PD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1994
• Resigned on: 26 July 1994
• Nationality: British

SUZUKI, Kei

• Correspondence address: Cavendish House, 21-41 Wellington Road, London, NW8 9SQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 March 1998
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Managing Director

TAKAHASHI, Kohei

• Correspondence address: Flat 18 Harrow Lodge, 2-4 St Johns Wood Road, London, NW8 8HR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 April 1997
• Resigned on: 12 February 1999
• Nationality: Japanese
• Occupation: Deputy Managing Director

TANAKA, Hitoshi

• Correspondence address: 2/10/8/103 Higashi Koigakubo, Kokubunzi 185/0014, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 February 1999
• Resigned on: 21 May 1999
• Nationality: Japanese
• Occupation: Director

YAJIMA, Takashi

• Correspondence address: 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2005
• Resigned on: 19 September 2007
• Nationality: Japanese
• Occupation: Director

YAMADA, Toshihide

• Correspondence address: Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2019
• Resigned on: 9 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director