KOBAYASHI HEALTHCARE EUROPE LIMITED

Company number 04179148

17 officers / 15 resignations

MORITA, Toyohiro, Mr.

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, England, W4 5PY
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

TOYODA, Norikazu, Mr.

• Correspondence address: Dosho Machi4-4-10, Chuo-Ku, Osaka, Osaka, Japan, 5410045
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FUJIWARA, Masaaki

• Correspondence address: 272 Gunnersbury Avenue, Chiswick, London, W4 5QB
• Role (Resigned): Secretary
• Appointed on: 24 January 2013
• Resigned on: 30 June 2018

MIYANISHI, Kazuhito

• Correspondence address: Flat 15, 47-49 Park View Road Ealing, London, W5 2JF
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 17 March 2006
• Nationality: Japanese

TOYODA, Norikazu

• Correspondence address: 16 Aspect Court, Lensbury Avenue Imperial Wharf, London, SW6 2SU
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 24 January 2013
• Nationality: Japanese
• Occupation: Director

YAGI, Takaki

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, England, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 4 April 2023

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 15 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 24 April 2001

FUJIWARA, Masaaki

• Correspondence address: 272 Gunnersbury Avenue, Chiswick, London, W4 5QB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 January 2013
• Resigned on: 30 June 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

KATSUKI, Kazuyuki

• Correspondence address: 9-17-2 Chome, Hashinouchi Ibaragi City, Isaka, 567-0805, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 June 2001
• Resigned on: 31 March 2006
• Nationality: Japanese
• Occupation: Company Director

MIYANISHI, Kazuhito

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2012
• Resigned on: 27 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIYANISHI, Kazuhito

• Correspondence address: Flat 15, 47-49 Park View Road Ealing, London, W5 2JF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 April 2001
• Resigned on: 17 March 2006
• Nationality: Japanese
• Occupation: Managing Director

SASAKI, Tsukasa

• Correspondence address: 1-19-1 Kasumizaka, Kyotanabe City, Kyoto 610-0352, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 April 2006
• Resigned on: 27 October 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TANAKA, Masaaki, Mr.

• Correspondence address: 272 Gunnersbury Avenue, Chiswick, London, W4 5QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 October 2010
• Resigned on: 1 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

TOYODA, Norikazu

• Correspondence address: 16 Aspect Court, Lensbury Avenue Imperial Wharf, London, SW6 2SU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2006
• Resigned on: 24 January 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YAGI, Takaki

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2018
• Resigned on: 29 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 24 April 2001