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LYNOTT, Mark
Nationality: British
Address: Hertfordshire, SG6 2HU

KWIK-FIT FINANCE LIMITED
04474262
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-04-08
Resigned: 2011-07-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2005-08-30
Resigned: 2006-03-28

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-04-01

OGURA, Kazushi
Director - Resigned
Appointed: 2011-07-15
Resigned: 2014-03-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2005-08-30

MORRISON, Scott
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-06-22

PARKER, Timothy Charles
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-11-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

EUROPEAN TYRE ENTERPRISE LIMITED
07545003
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2018-05-01

GOROKU, Wataru
Director - Active
Appointed: 2018-02-02

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-31

KAWAKAMI, Tetsuji
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-03-31

KIMBARA, Yutaka
Director - Active
Appointed: 2011-06-30

MURAI, Kenji
Director - Active
Appointed: 2011-02-28

SLADE, Mark Richard
Director - Active
Appointed: 2013-04-01

TANAKA, Shinjiro
Director - Active
Appointed: 2019-03-01

CHILDS, Stephen Mark
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-03

HARADA, Yasuyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-04-01

HORI, Shuji
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-01

IKEBA, Taro
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-31

INOUE, Mitsuharu
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-03-27

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

KIYOSU, Tadahiro
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-03-31

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

NAKANO, Kazuhiro
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

NOMI, Hidenori
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-04-30

OGURA, Kazushi
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-03-01

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-10-07

TSUGE, Ichiro
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-03-31

URASHIMA, Nobuya
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

YAJIMA, Hisashi
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

YOSHIDA, Tomofumi
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-03-27

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

FERN, Andrew
Director - Active
Appointed: 2020-04-01

KIJIMA, Kenichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-04-30

NISHIMURA, Manabu
Director - Active
Appointed: 2021-05-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2021-01-01

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

NORTH EASTERN TYRE & EXHAUSTS LIMITED
02154270
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

GOROKU, Wataru
Director - Expired
Appointed: 2018-02-02

ALLEN, Peter John
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

DARCY, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Benjamin Paul Pat
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-03-02

DARCY, Frederick
Director - Resigned
Appointed:
Resigned: 1990-03-23

DARCY, Ian William
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Netta Chrystal
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Raymond John
Director - Resigned
Appointed:
Resigned: 2011-02-28

GRIGGS, Roger
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-03-02

HALAI, Ravilal
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

HARDIMAN, John Patrick
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-03-31

KIMBARA, Yutaka
Director - Resigned
Appointed: 2011-03-02
Resigned: 2017-02-01

MARSHALL, Gavin John
Director - Resigned
Appointed: 1997-01-22
Resigned: 2011-03-02

MURAI, Kenji
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-01

OGURA, Kazushi
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-03-01

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

SHARP, Michael David
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-03-02

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

SIGNIFICANT VISION LIMITED - 248 5650
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-02-28

ELLIS, Ian Vincent
Secretary - Expired
Appointed: 2011-03-02

DARCY, Netta Chrystal
Secretary - Resigned
Appointed:
Resigned: 1999-11-02

SHARP, Michael David
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2005-07-12

TYRE & EXHAUST WORLD LIMITED
03176083
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

BISSETT, Graeme
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-25

CLAPP, Adrian Paul
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-27

CLAPP, John Leslie
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-27

FRASER, Ian Ellis
Director - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HARKNESS, Steven Adrian
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-04-01

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-28

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-02-01

OGURA, Kazushi
Director - Resigned
Appointed: 2011-07-15
Resigned: 2014-03-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-03-23

ROSSITER, Lee
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

COURT BUSINESS SERVICES LTD
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-04-26

ELLIS, Ian Vincent
Secretary - Expired
Appointed: 2011-07-15

CAMERON, William Allan Kinloch
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

COURT SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-04-26

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

KWIK-FIT DEVELOPMENTS LIMITED
02066868
LIVE
Date Incorporated:

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

BISSETT, Graeme
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-04-25

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-03-23
Resigned: 2011-07-01

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

HOUSTON, John Mclellan
Director - Resigned
Appointed:
Resigned: 2000-03-28

HUTHERSALL, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-25

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-01

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-02-01

OGURA, Kazushi
Director - Resigned
Appointed: 2011-07-15
Resigned: 2014-03-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-03-23

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HUTHERSALL, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-05-14

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

FIRST RESPONSE FINANCE LIMITED
03560611
LIVE
Date Incorporated:

BRITTON, Jason Kevin
Director - Active
Appointed: 2017-04-01

BROUGH, Donald James
Director - Active
Appointed: 2003-01-15

KATOH, Hiroki
Director - Active
Appointed: 2020-06-18

MURAI, Tsunehiko
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-06-30

NOZAWA, Akito
Director - Active
Appointed: 2019-04-01

POLLARD, Jonathan
Director - Active
Appointed: 2007-05-22

SANDERS, Caerie
Director - Active
Appointed: 2018-05-24

AKIYAMA, Isamu
Director - Resigned
Appointed: 2006-04-18
Resigned: 2009-04-17

AKIYAMA, Naoto
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-04-01

BLACKSHAW, Steven
Director - Resigned
Appointed: 2005-03-23
Resigned: 2017-03-31

CALOTIER, Jaspal
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-05-27

FRANK, Jason
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-11-01

FUJIOKA, Yoshiyuki
Director - Resigned
Appointed: 2009-04-28
Resigned: 2012-11-29

GLANCY, John
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-04-13

GOUGH, Robert Michael
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-12-03

GREEN, Richard Paul
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-02-28

HAKEMIAN, John
Director - Resigned
Appointed: 1999-12-21
Resigned: 2002-06-26

HIRANO, Ikuya
Director - Resigned
Appointed: 2014-05-12
Resigned: 2016-03-31

HORI, Shuji
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-04-01

IKEBA, Taro
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-31

ISHIDA, Micky
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-06-18

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-01-23

KATO, Shuichi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-03-31

KATOU, Mitsugu
Director - Resigned
Appointed: 2007-05-22
Resigned: 2011-02-01

KAWAKAMI, Tetsuji
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-03-31

KONISHI, Toshitaka
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-05-21

MACHIDERA, Hiroshi
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-03-31

MAKI, Akio
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-05-14

MILLER, Ernest Nicholas John Oxenham
Director - Resigned
Appointed: 1999-12-21
Resigned: 2004-06-01

MITSUYASU, Akira
Director - Resigned
Appointed: 2005-03-23
Resigned: 2008-05-01

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-01

NAKANO, Kazuhiro
Director - Resigned
Appointed: 2014-05-12
Resigned: 2016-04-26

NAKATSUKASA, Eizo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-03-23

NICHOLSON, Michael Alastair George
Director - Resigned
Appointed: 1999-12-21
Resigned: 2003-09-30

NOMI, Hidenori
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-04-30

OJIMA, Hisayoshi
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-02-23

OKAZAKI, Shuichi
Director - Resigned
Appointed: 2004-03-19
Resigned: 2007-05-22

RAHAMAN, Imtiyaz Jim
Director - Resigned
Appointed: 2003-08-20
Resigned: 2003-10-15

UOZUMI, Takashi
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-04-30

VALLER, Terence Charles
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-09-20

WANLESS, James Bowman
Director - Resigned
Appointed: 1998-06-12
Resigned: 2004-12-08

YAMAGUCHI, Kiyoshi
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-04-18

YOKOMIZU, Shinji
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-03-19

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-06-12

AKIYOSHI, Masataka
Director - Active
Appointed: 2021-07-01

FELLOWS, John Stewart
Secretary - Resigned
Appointed: 2005-12-11
Resigned: 2022-03-31

BLACKSHAW, Steven
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2000-01-24

CALOTIER, Jaspal
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2004-05-27

GORDON-BLACKER, Robert Edward
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 1999-07-05

SMITH, Daniel Nikolas
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2005-12-13

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-06-12

HANDLEY, Lisa
Secretary - Active
Appointed: 2022-04-01

STAPLETON'S (TYRE SERVICES) LIMITED
00332098
LIVE
Date Incorporated:

FERN, Andrew
Director - Active
Appointed: 2020-04-01

GOROKU, Wataru
Director - Resigned
Appointed: 2018-02-02
Resigned: 2022-05-13

ALLEN, Peter John
Director - Resigned
Appointed: 1998-03-03
Resigned: 2013-04-01

CROFT, Ashley Paul
Director - Resigned
Appointed:
Resigned: 2003-01-17

CROFT, Roy Frank
Director - Resigned
Appointed:
Resigned: 1999-04-01

DENTON, Alan Trevor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-19

DOGGWILER, Antony John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-12-18

ELLABY, Hugh Jonathan
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-10-31

ENGLAND, Michael Paul David
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-09-09

GOWLAND, Anthony Brian
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-06-24

GREEN, Richard Paul
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-12-18

GUYVER, Edward Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-05-28

HARRIS, Jack Clifford
Director - Resigned
Appointed:
Resigned: 1994-12-15

HORI, Shuji
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-05-28

IKEBA, Taro
Director - Resigned
Appointed: 2005-07-22
Resigned: 2011-10-31

INABA, Hiroyuki
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-16

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-03-30

KIMBARA, Yutaka
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-12-15

KITERA, Kuni
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-05-28

MAKI, Akio
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-05-01

MANGOLA, Dennis
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-05-10

MASSON, Stuart William
Director - Resigned
Appointed:
Resigned: 1994-12-15

MITSUYASU, Akira
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-05-01

MURAI, Kenji
Director - Resigned
Appointed: 2004-01-28
Resigned: 2011-07-26

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-05-28

NAKASHIMA, Shinji
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-07-03

NICHOLSON, M Ichael Arthur George
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-09-30

OBUCHI, Harutomo
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-03-20

OGURA, Kazushi
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-01

ORCHARD, Julia Mary
Director - Resigned
Appointed:
Resigned: 1994-12-15

PAIN, Marion
Director - Resigned
Appointed:
Resigned: 1994-12-15

PARKER, Barbara Joan
Director - Resigned
Appointed:
Resigned: 1994-12-15

PARKER, Stephen Charles
Director - Resigned
Appointed: 2000-09-06
Resigned: 2011-07-26

REGAN, Peter John
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-11-03

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TAKEUCHI, Hisakazu
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-02-20

TANAKA, Shinjiro
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-16

THOMAS, Peter Robert
Director - Resigned
Appointed: 1998-03-03
Resigned: 2000-04-28

TOYAMA, Yuzo
Director - Resigned
Appointed: 1996-03-20
Resigned: 1999-04-01

TSUJIMOTO, Susumu
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-10-25

UEKI, Shinji
Director - Resigned
Appointed: 1996-03-20
Resigned: 2008-07-03

WAKABAYASHI, Hiroshi
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2021-01-01

COAD, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

ELLABY, Hugh Jonathan
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2004-10-31

THOMAS, Peter Robert
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-28

TOYAMA, Yuzo
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-04-01

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

PLASTRIBUTION LIMITED
01461218
LIVE
Date Incorporated:

BOSWELL, Michael David
Director - Active
Appointed: 1997-01-31

LEQUERTIER, Philippe
Director - Active
Appointed: 2015-04-15

MOULES, Alan Cameron
Director - Resigned
Appointed: 2001-11-26
Resigned: 2021-12-31

ONISHI, Masutaka
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-04-01

SANDERS, Caerie
Director - Active
Appointed: 2018-05-01

TABATA, Nobuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-03-31

WHITE, Katherine
Director - Active
Appointed: 2011-11-21

ABEMATSU, Tamae
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-08-31

CARTER, Brian David
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-09-06

COX, Martin
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-12-15

HATORI, Katsuya
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-05-01

HAYAMA, Mineo
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-04-23

HAYASHI, Hidenori
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-03-31

INOUE, Mitsuharu
Director - Resigned
Appointed: 1995-06-22
Resigned: 2001-07-24

ITO, Nobuhiro
Director - Resigned
Appointed: 2003-02-14
Resigned: 2008-10-31

JITTO, Yoshiaki
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-06-12

KAWAKAMI, Hiroyasu
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-24

KITAMURA, Hiroshi
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-05-30

LEGG, Alan Seaward
Director - Resigned
Appointed:
Resigned: 1991-12-31

MATSUMOTO, Kenji
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-04-01

MIZOGUCHI, Junji
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-03-31

MURAMATSU, Jun
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-03-31

MURATA, Mitsuo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-03-31

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-04-07

NAKASHIMA, Shinji
Director - Resigned
Appointed: 2003-03-14
Resigned: 2009-07-01

NARUO, Tomoyoshi
Director - Resigned
Appointed: 1993-06-25
Resigned: 1996-05-02

NICHOLSON, Mike
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-09-30

NISHIHARA, Yasuhiko
Director - Resigned
Appointed: 1996-05-02
Resigned: 1999-06-09

NOJIMA, Kouji
Director - Resigned
Appointed: 1992-04-23
Resigned: 1994-10-04

OKUNO, Takashi
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-04-01

PEGG, Bryan
Director - Resigned
Appointed:
Resigned: 2001-04-19

REGAN, Peter John
Director - Resigned
Appointed: 1991-12-31
Resigned: 1996-05-02

ROYALL, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1994-09-30

SAITO, Kazuya
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-06-22

SASAKI, Junichi
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-23

SHIMAZAKI, Kenji
Director - Resigned
Appointed: 1995-06-22
Resigned: 2003-03-31

TAKEDA, Kazuo
Director - Resigned
Appointed: 1994-10-04
Resigned: 1995-06-22

TOYAMA, Yuzo
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-06-09

TSUCHIDA, Itsuki
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-03-25

UEDA, Akihiro
Director - Resigned
Appointed: 2008-04-24
Resigned: 2012-04-11

WAKABAYASHI, Hiroshi
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-02-27

WILLIAMSON, Colin John
Director - Resigned
Appointed:
Resigned: 1991-12-31

OGAWA, Koji
Director - Active
Appointed: 2021-04-01

THOMPSON, Simon
Director - Active
Appointed: 2021-04-01

NAKAMURA, Atsushi
Director - Active
Appointed: 2022-04-13

NAKAMURA, Atsushi
Director - Active
Appointed: 2022-04-13

THOMPSON, Simon
Secretary - Resigned
Appointed: 2017-09-20
Resigned: 2023-07-03

BOWDEN, Barry John
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2017-04-28

MATTINSON, Keith
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-02-15

SANEFUJI, Kunio
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1993-06-25

SUTTON, Keith John
Secretary - Resigned
Appointed: 1991-12-16
Resigned: 1991-12-31

TOYAMA, Yuzo
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1997-01-31

EVANS, Ryan
Secretary - Active
Appointed: 2023-07-03

EVANS, Ryan
Secretary - Active
Appointed: 2023-07-03

MELBOURNE HOLDINGS (NORTHERN) LIMITED
01811326
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

GOROKU, Wataru
Director - Expired
Appointed: 2018-02-02

ALLEN, Peter John
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

DARCY, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Ian William
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Netta Chrystal
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Raymond John
Director - Resigned
Appointed:
Resigned: 2011-02-28

HALAI, Ravilal
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

KIMBARA, Yutaka
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-02

MARSHALL, Gavin John
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-11-02

MURAI, Kenji
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-01

OGURA, Kazushi
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-03-01

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

DARCY, Raymond John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2021-01-01

SHARP, Michael David
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2011-03-02

PABANI, Nizar Bahadurali
Secretary - Expired
Appointed: 2021-01-01

SPEEDY 1 LIMITED
05452193
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

BOUCHEZ, Eric Etienne Dominique
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-06-30

CHAMBERS, Eleanor Antonia Charlotte
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-06-30

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-07-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-07-01

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-11-25

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2005-08-30
Resigned: 2006-03-30

MEGRET, Dominique
Director - Resigned
Appointed: 2006-05-23
Resigned: 2009-01-16

MURAI, Kenji
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-04-01

O'SULLIVAN, Colm Paul
Director - Resigned
Appointed: 2009-10-27
Resigned: 2011-06-30

OGURA, Kazushi
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-03-01

PARIS, Michel
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-06-30

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-10-07

REID, David Edward
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-06-30

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-13
Resigned: 2005-06-15

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

CHAMBERS, Eleanor Antonia Charlotte
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2005-08-30

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-06-22

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-06-15

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