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ADAMS, Christopher Michael
|
Active
|
Director |
Born in October 1982 |
09 Apr 2015 |
Role: |
Director |
Correspondence address: |
Tresillian Terrace, Cardiff, St William House, CF10 5BH |
Occupation: |
Director |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
ITAI, Jiro
|
Active
|
Director |
Born in August 1963 |
01 Apr 2013 |
Role: |
Director |
Correspondence address: |
2-12-15 Kyonancho Musashino-Shi, Tokyo, #501, 180-0023 |
Occupation: |
Director |
Nationality: |
Japanese |
Residence: |
Japan |
|
|
KONDO, Kazuhiro
|
Active
|
Director |
Born in May 1967 |
12 Mar 2012 |
Role: |
Director |
Correspondence address: |
Padgets Lane, Redditch, Worcestershire, Marubeni-Komatsu Limited, B98 0RT |
Occupation: |
Chairman Of The Board & Ceo |
Nationality: |
Japanese |
Residence: |
England |
|
|
TRACE, James Owen
|
Active
|
Director |
Born in August 1963 |
13 Jun 2011 |
Role: |
Director |
Correspondence address: |
House, Charterhall Drive, Chester, Tower, CH88 3AN |
Occupation: |
Senior Manager |
Nationality: |
British |
Residence: |
England |
|
|
GITTINS, Paul
|
Active
|
Secretary |
|
30 Jul 2007 |
Role: |
Secretary |
Correspondence address: |
House, Charterhall Drive, Chester, Tower, CH88 3AN |
|
|
SANDREY, Mark James
|
Resigned
on 09 Apr 2015
|
Director |
Born in June 1971 |
22 Jan 2014 |
Role: |
Director |
Correspondence address: |
Heol Don, Whitchurch, Cardiff, 65, CF14 2AS |
Occupation: |
Company Director |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
EDWARDS, Jayson
|
Resigned
on 22 Jan 2014
|
Director |
Born in January 1964 |
09 Dec 2011 |
Role: |
Director |
Correspondence address: |
Tresillian Terrace, Cardiff, St William House, CF10 5BH |
Occupation: |
Accountant |
Nationality: |
British |
Residence: |
Wales |
|
|
GRIFFITHS, Michael John David
|
Resigned
on 19 Dec 2015
|
Director |
Born in February 1949 |
13 Jun 2011 |
Role: |
Director |
Correspondence address: |
House, Charterhall Drive, Chester, Tower, CH88 3AN |
Occupation: |
Director |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
HOLME, Judith Angela
|
Resigned
on 09 Dec 2011
|
Director |
Born in April 1965 |
31 Mar 2010 |
Role: |
Director |
Correspondence address: |
House, Charterhall Drive, Chester, Tower, CH88 3AN |
Occupation: |
Head Of Finance |
Nationality: |
British |
Residence: |
United Kingdom |
|
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STEPHENS, Hugh Meredith
|
Resigned
on 28 Apr 2011
|
Director |
Born in March 1961 |
31 Mar 2010 |
Role: |
Director |
Correspondence address: |
Commerce Road, Cheltenham Road East, Gloucester, England, 500, GL2 9QJ |
Occupation: |
Asset Director |
Nationality: |
British |
Residence: |
England |
|
|
CHESSMAN, Steven David Russell
|
Resigned
on 28 Feb 2011
|
Director |
Born in September 1963 |
14 Dec 2009 |
Role: |
Director |
Correspondence address: |
House, Charterhall Drive, Chester, Tower, CH88 3AN |
Occupation: |
Sales Director |
Nationality: |
British |
Residence: |
England |
|
|
CAMPBELL, David Scott
|
Resigned
on 31 Mar 2010
|
Director |
Born in February 1955 |
30 Sep 2009 |
Role: |
Director |
Correspondence address: |
Charterhall Drive, Chester, Cheshire, Charterhall House, CH88 3AN |
Occupation: |
Director |
Nationality: |
British |
Residence: |
United Kingdom |
|
|
CARSON, Norman
|
Resigned
on 31 Mar 2010
|
Director |
Born in November 1954 |
30 Sep 2009 |
Role: |
Director |
Correspondence address: |
Crouch House Road, Edenbridge, Kent, Acorns, TN8 5EH |
Occupation: |
Director |
Nationality: |
British |
|
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NAKADA, Mitsunori
|
Resigned
on 12 Mar 2012
|
Director |
Born in May 1957 |
01 Aug 2008 |
Role: |
Director |
Correspondence address: |
43 Alderbrook Road, Solihull, West Midlands, B91 1NR |
Occupation: |
Company Director |
Nationality: |
Japanese |
Residence: |
England |
|
|
UJIIE, Toshiaki
|
Resigned
on 01 Apr 2013
|
Director |
Born in August 1961 |
20 Dec 2007 |
Role: |
Director |
Correspondence address: |
29-15 Izumi 3 Chome, Suginamiku, Tokyo, FOREIGN |
Occupation: |
Director |
Nationality: |
Japanese |
Residence: |
Japan |
|
|
NAKAZAWA, Hiroshi
|
Resigned
on 01 Aug 2008
|
Director |
Born in April 1970 |
20 Dec 2007 |
Role: |
Director |
Correspondence address: |
No 7 Scholars Court, 180 Tythebarn Lane, Dickens Heath Solihull, West Midlands, B90 1PF |
Occupation: |
Director |
Nationality: |
Japanese |
|
|
TAPLIN, John Frederick
|
Resigned
on 30 Sep 2009
|
Director |
Born in June 1968 |
13 Dec 2007 |
Role: |
Director |
Correspondence address: |
112 Barcombe Avenue, London, SW2 3BA |
Occupation: |
Banker |
Nationality: |
British |
Residence: |
England |
|
|
GOODEN, Peter James
|
Resigned
on 30 Sep 2009
|
Director |
Born in February 1954 |
13 Dec 2007 |
Role: |
Director |
Correspondence address: |
Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ |
Occupation: |
Head Of Business Development A |
Nationality: |
British |
Residence: |
England |
|
|
MCKEATING, Kenneth Stuart
|
Resigned
on 14 Dec 2009
|
Director |
Born in December 1962 |
13 Dec 2007 |
Role: |
Director |
Correspondence address: |
Apartment 5, 7 Ferry Gait Crescent, Edinburgh, Midlothian, EH4 4GS |
Occupation: |
Sales Director |
Nationality: |
British |
Residence: |
Scotland |
|
|
GITTINS, Paul
|
Resigned
on 13 Dec 2007
|
Director |
Born in December 1955 |
30 Jul 2007 |
Role: |
Director |
Correspondence address: |
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF |
Occupation: |
Company Secretary |
Nationality: |
British |
Residence: |
England |
|
|
JOHNSON, Michelle Antoinette Angela
|
Resigned
on 13 Dec 2007
|
Director |
Born in November 1966 |
30 Jul 2007 |
Role: |
Director |
Correspondence address: |
9 Manor Road, Irby, Wirral, CH61 4UA |
Occupation: |
Chartered Accountant |
Nationality: |
British |
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