TANITA INTERNATIONAL LTD.

Company number 03433588

29 officers / 24 resignations

NAKAGAWA, Shinsuke

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Active): Secretary
• Appointed on: 18 November 2014

ALDERLIESTE, Jan Cornelis

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JIMBO, Kazutaka

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 August 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOBAYASHI, Isamu

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 22 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TANIDA, Senri

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President Of Tanita Corporation

ARITA, Ryoji

• Correspondence address: 6 Haven Lane, Ealing, London, W5 2HN
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: Vice President Tanita Corp

FUJITA, Kazuhiko

• Correspondence address: 35 Rutland Court, Queens Drive, Ealing, London, W3 0HL
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Financial Controller

FURUE, Masaaki

• Correspondence address: Capital Place, 120 Bath Road, Heathrow, London, United Kingdom, UB3 5AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 November 2014

IZUMISAWA, Kiyoshi

• Correspondence address: 6 Frinton Court, 6 Hardwick Green, London, W13 8DW
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Director Of Til

KAWASHIMA, Terumitsu

• Correspondence address: 2-19, 1-Chome, Wagai, Itabashi-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Director Tanita France Sa

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Md Off Tanita Uk

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1997
• Resigned on: 9 September 1997

ARITA, Ryoji

• Correspondence address: 6 Haven Lane, Ealing, London, W5 2HN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 September 1997
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: Vice President Tanida Corp

FUJITA, Kazuhiko

• Correspondence address: 5th Floor, Hyde Park Hayes 3, 11 Millington Road, Hayes, London, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 April 2006
• Resigned on: 26 June 2015
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Financial Controller

IZUMISAWA, Kiyoshi

• Correspondence address: Capital Place, 120 Bath Road, Heathrow, London, United Kingdom, UB3 5AN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2009
• Resigned on: 23 August 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IZUMISAWA, Kiyoshi

• Correspondence address: 6 Frinton Court, 6 Hardwick Green, London, W13 8DW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 January 2001
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Company Director

IZUMISAWA, Kiyoshi

• Correspondence address: 13-A Pine Mansion, Taikooshing, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 September 1997
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: Director

MARUOKA, Kazuo

• Correspondence address: B-903 Phoenix Court, Huang Cun, Dong Guan, Guang Dong P.R.C, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1999
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: Director Tanita Hk

MOGI, Tokio

• Correspondence address: 96-3 Kinome Kawagoe-Shi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 July 1999
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Senior Director

MORII, Katsuichi

• Correspondence address: 25 Trumsgreen Avenue, Virginia Water, Surrey, GU25 4EP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 April 1998
• Resigned on: 5 January 2001
• Nationality: Japanese
• Occupation: General Manager

TANIDA, Daisuke

• Correspondence address: 6-34-6-102 Jingumae, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 September 1997
• Resigned on: 28 May 2010
• Nationality: Japanese
• Occupation: Chairman Of The Board Of Directors

TANIDA, Kanzo

• Correspondence address: 25-12 2-Chome, Tokiwadai Itabashi-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 September 1997
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Board Advisor Of Tanita Corp.

TANIDA, Shunji

• Correspondence address: 101,111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2015
• Resigned on: 28 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TSUCHIYA, Yoshio

• Correspondence address: 1-24-8 Noda-Machi Kawagoe-Shi, Saitama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 October 1998
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Director

TSUJITA, Toshikazu

• Correspondence address: 5th Floor, Hyde Park Hayes 3, 11 Millington Road, Hayes, London, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2002
• Resigned on: 26 June 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WATABE, Kiyoshi

• Correspondence address: 20-2.2 Chome, Tokumaru, Itabashi-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 July 1999
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Managing Director Tanita Corp.

YAMATO, Yasuyuki

• Correspondence address: 22-25 6-Chome, Kashiwa-Cho Shiki-Shi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 September 1997
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: Director

YAMAZAKI, Zentaro

• Correspondence address: 1-17-6-405 Sekimachi-Kita, Nerima-Ku, Tokyo, 177-0051, Japan
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2003
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Md Of Tanita Corp

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1997
• Resigned on: 9 September 1997