| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUCI, Karmeno Nicholas | 05 June 2006 | - | 1 |
| SUZUKI, Kazunori | 12 April 2002 | - | 1 |
| SUZUKI, Yoshihiro | 18 May 2005 | - | 1 |
| TAKANI, Hideo | 10 June 2016 | - | 1 |
| AKIYAMA, Hidejiro | 21 October 2002 | 18 May 2005 | 1 |
| ATAKE, Tsuneo | 19 April 1997 | 12 April 2002 | 1 |
| BANSAKU, Isao | 12 April 2002 | 05 June 2006 | 1 |
| BARTZ, Stuart John | 30 September 1992 | 09 May 1998 | 1 |
| GOODING, Alfred Joseph, Dr | N/A | 30 September 1995 | 1 |
| HAYASHIDA, Hiroyuki | N/A | 10 April 1994 | 1 |
| HOPKINS, Gary | 01 April 1999 | 28 April 2006 | 1 |
| IIJIMA, Sadaloshi | 01 April 1999 | 21 October 2002 | 1 |
| IIJIMA, Sadatoshi | N/A | 22 April 1993 | 1 |
| LEE, Myung Jun | 05 June 2006 | 01 April 2010 | 1 |
| LUDTKE, Ingo, Dr | 05 June 2006 | 28 April 2017 | 1 |
| NAKAZAWA, Atsuo | N/A | 19 May 1995 | 1 |
| ONO, Yoshimi | 22 April 1993 | 01 April 1999 | 1 |
| OTA, Akira | 01 October 2013 | 10 June 2016 | 1 |
| SANDERS, Malcolm Edward | N/A | 28 August 1992 | 1 |
| SUGIURA, Tetsutoshi | 30 September 1992 | 28 April 2000 | 1 |
| SUZUKI, Youkou | 01 April 2010 | 01 October 2013 | 1 |
| TANAKA, Shinya | 19 May 1995 | 09 May 1998 | 1 |
| TOKIWA, Isao | 10 April 1994 | 19 April 1997 | 1 |
| WILLIAMS, Andrew John | 09 May 1998 | 02 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACHIN, Gareth | 02 June 1992 | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2019 | |
| AC92 - N/A | 05 December 2018 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
| DS01 - Striking off application by a company | 11 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| RESOLUTIONS - N/A | 26 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2017 | |
| SH19 - Statement of capital | 26 September 2017 | |
| CAP-SS - N/A | 26 September 2017 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 August 2017 | |
| SH19 - Statement of capital | 30 August 2017 | |
| CAP-SS - N/A | 30 August 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| SH19 - Statement of capital | 14 March 2011 | |
| CAP-SS - N/A | 14 March 2011 | |
| AUD - Auditor's letter of resignation | 06 October 2010 | |
| AUD - Auditor's letter of resignation | 01 October 2010 | |
| AUD - Auditor's letter of resignation | 27 September 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05 September 2005 | |
| OC138 - Order of Court | 02 September 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 123 - Notice of increase in nominal capital | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
| 123 - Notice of increase in nominal capital | 15 May 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2000 | |
| 123 - Notice of increase in nominal capital | 21 June 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| 123 - Notice of increase in nominal capital | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 123 - Notice of increase in nominal capital | 15 February 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| AA - Annual Accounts | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 123 - Notice of increase in nominal capital | 22 May 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| CERTNM - Change of name certificate | 01 November 1995 | |
| 288 - N/A | 31 October 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 288 - N/A | 22 May 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 287 - Change in situation or address of Registered Office | 27 May 1993 | |
| 363b - Annual Return | 18 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 287 - Change in situation or address of Registered Office | 18 June 1992 | |
| 363a - Annual Return | 18 June 1992 | |
| 363a - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1992 | |
| 288 - N/A | 21 February 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 395 - Particulars of a mortgage or charge | 13 May 1991 | |
| 288 - N/A | 21 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| 288 - N/A | 11 December 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 17 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| 288 - N/A | 24 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1989 | |
| RESOLUTIONS - N/A | 14 November 1989 | |
| RESOLUTIONS - N/A | 14 November 1989 | |
| CERTNM - Change of name certificate | 10 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 123 - Notice of increase in nominal capital | 06 November 1989 | |
| 287 - Change in situation or address of Registered Office | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1989 | |
| NEWINC - New incorporation documents | 14 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1990 | Fully Satisfied |
N/A |
