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shinobu sasaki

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SASAKI, Shinobu
Nationality: Japanese
Address: West Glamorgan, SA2 8EE

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
02147831
LIVE
Date Incorporated:

BARNETT, John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2019-04-01

JOHNSON, Kenneth Ian
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-04-01

MIERS, Philip John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-04-01

MIYANAGA, Keiichiro
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-04-01

WOOD, Phillip John
Director - Active
Appointed: 2018-11-06

BROWN, Alan Robert
Director - Resigned
Appointed:
Resigned: 2000-04-06

CAMPBELL, David Graham
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-07-01

DAVIES, James
Director - Resigned
Appointed: 2000-02-04
Resigned: 2005-04-15

DAVISON, Bernard Shaw
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-04-15

EVANS, Wayne David
Director - Resigned
Appointed:
Resigned: 1998-07-01

FLYNN, David Robert
Director - Resigned
Appointed: 2012-07-03
Resigned: 2018-11-06

FUJII, Kazumichi
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-10-26

FUJII, Tsukasa
Director - Resigned
Appointed: 2013-02-21
Resigned: 2018-03-28

GAPPER, Clifford Melville
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-01-12

HIGAI, Ryoichi
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-06-12

HILLMAN, Paul John
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-02-12

HOPPER, Stephen John
Director - Resigned
Appointed: 2006-04-08
Resigned: 2014-02-19

JACOB, Charles Melvyn
Director - Resigned
Appointed: 2010-03-19
Resigned: 2018-11-06

JONES, Hywel Morgan
Director - Resigned
Appointed:
Resigned: 2003-08-01

KOGA, Yoshhiaki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-02-21

NAKAMURA, Koji
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-08-12

NAKANISHI, Keiji
Director - Resigned
Appointed: 1991-07-17
Resigned: 1993-05-19

OCHIAI, Hisao
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-03-31

OZEKI, Masaru
Director - Resigned
Appointed: 2008-12-02
Resigned: 2009-10-01

PALLAS, David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

POLEY, David
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-05-09

READMAN, Frederick
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-15

REES, Philip Vaughan
Director - Resigned
Appointed: 2000-02-04
Resigned: 2005-04-15

REILLY, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-25

SATO, Takayuki
Director - Resigned
Appointed: 2006-04-14
Resigned: 2007-12-22

SHINOHARA, Keiichi
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-04-15

TSUBOTA, Atsushi
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-04-14

TWEEDLIE, John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-04-15

YAMADA, Hiroyuki
Director - Resigned
Appointed: 1994-10-26
Resigned: 1993-05-19

YAMASHITA, Akihiro
Director - Resigned
Appointed: 2015-07-23
Resigned: 2018-11-06

YOKOYAMA, Toru
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-07-03

YUKITAKE, Taizo
Director - Resigned
Appointed: 1991-04-05
Resigned: 1994-05-26

ALLPORT, Graham Joseph
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-30

KODERA, Akio
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-11-30

PATON, Paul Ewan
Director - Active
Appointed: 2019-04-01

WILLIAMS, Richard Anthony
Director - Active
Appointed: 2019-04-01

HICKLING, John Michael
Director - Resigned
Appointed: 2010-03-19
Resigned: 2019-04-01

PORTWAY, Rhys
Secretary - Active
Appointed: 2010-01-01

BROWN, Alan Robert
Secretary - Resigned
Appointed:
Resigned: 2000-04-06

CACCAVALE, Antonio Vincenzo
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2005-04-15

CAMPBELL, David Graham
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2007-10-01

PARSONS, Angela Julie
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-31

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
02360038
LIVE
Date Incorporated:

ABBOTT, Simon Mark
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-11-30

ALLPORT, Graham Joseph
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-30

KODERA, Akio
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-11-30

MIYANAGA, Keiichiro
Director - Resigned
Appointed: 2018-11-06
Resigned: 2021-06-30

PATON, Paul Ewan
Director - Active
Appointed: 2019-04-01

WILLIAMS, Richard Anthony
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-03-27

BAKER, Andrew Robert, Doctor
Director - Resigned
Appointed: 1993-08-01
Resigned: 1999-07-05

BARNETT, John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-07-01

CAMPBELL, David Graham
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-10-01

DAVIES, James
Director - Resigned
Appointed: 2006-04-30
Resigned: 2018-11-06

ENDO, Susumu
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-03

EVANS, Wayne David
Director - Resigned
Appointed:
Resigned: 1998-10-16

FLYNN, David Robert
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-04-01

FUJII, Kazumichi
Director - Resigned
Appointed: 1993-10-27
Resigned: 1994-10-25

FUJII, Tsukasa
Director - Resigned
Appointed: 2013-02-21
Resigned: 2018-03-28

HIGAI, Ryoichi
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-05

HOPPER, Stephen John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-02-19

IRIE, Kazuhiro
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-04-01

JACOB, Charles Melvyn
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-04-01

KATAYAMA, Toshiro
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-08-24

KATO, Shizuo
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-06-24

KAWAMOTO, Haruki
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-15

KOGA, Yoshiaki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-02-21

MAKINO, Akihiro
Director - Resigned
Appointed: 2005-05-23
Resigned: 2008-01-10

MIYASHITA, Takao
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-08-12

MORIYA, Hiroshi
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-04-01

MURAYAMA, Koji
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-04-08

NAKAMURA, Koji
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-06-04

NAKANISHI, Keiji
Director - Resigned
Appointed: 2001-08-30
Resigned: 1993-10-27

NAKANSHI, Keiji
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-06-12

NOGAWA, Masataka
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-07-01

O'BRIEN, Neil Christopher
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-30

OCIHIAI, Hisao
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-31

OGA, Shozaburo
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-15

OZEKI, Masaru
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-01

PALLAS, David
Director - Resigned
Appointed: 1996-05-22
Resigned: 2006-04-30

REILLY, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-25

SASAI, Koji
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-03-31

SATO, Takayuki
Director - Resigned
Appointed: 2006-04-14
Resigned: 2007-12-22

SETO, Toshikatsu
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-03-31

SHIMADA, Yukio
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-30

SHINOHARA, Keiichi
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-04-15

SHINOHARA, Kiyoto
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-06

TOYAMA, Eisuke
Director - Resigned
Appointed: 1994-10-25
Resigned: 2002-08-12

TSUBOTA, Atsushi
Director - Resigned
Appointed: 2000-09-05
Resigned: 2006-04-14

TWEEDLIE, John
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-07-06

UCHIYAMA, Shigeru
Director - Resigned
Appointed:
Resigned: 1997-09-01

WADA, Shigeo
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-30

YAMADA, Hajime
Director - Resigned
Appointed: 1994-10-25
Resigned: 1997-09-01

YAMADA, Hiroyuki
Director - Resigned
Appointed: 1996-05-22
Resigned: 1994-10-25

YAMASHITA, Akihiro Andrew
Director - Resigned
Appointed: 2014-02-19
Resigned: 2018-11-06

YOKOYAMA, Toru
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-03

YUKITAKE, Taizo
Director - Resigned
Appointed:
Resigned: 1994-02-22

YUKITAKE, Taizou
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-06-12

WOOD, Philip John
Director - Active
Appointed: 2021-12-01

HICKLING, John Michael
Director - Resigned
Appointed: 2008-03-20
Resigned: 2021-11-30

PORTWAY, Rhys
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2023-10-09

BROWN, Alan Robert
Secretary - Resigned
Appointed:
Resigned: 2000-04-06

CACCAVALE, Antonio Vincenzo
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2005-04-15

CAMPBELL, David Graham
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2007-10-01

PARSONS, Angela Julie
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-31

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-10-09

FILBUK 001 LIMITED
01876986
LIVE
Date Incorporated:

HICKLING, John
Director - Active
Appointed: 2018-11-06

BAKER, Andrew Robert, Doctor
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-01

DAVIES, Idris Iorwerth
Director - Resigned
Appointed:
Resigned: 1997-09-01

DAVIES, James
Director - Resigned
Appointed: 2006-09-12
Resigned: 2018-11-06

EVANS, Wayne David
Director - Resigned
Appointed:
Resigned: 1996-05-22

FUJII, Kazumichi
Director - Resigned
Appointed: 1993-05-19
Resigned: 1994-10-26

HIGAI, Ryoichi
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-06-12

MURAYAMA, Koji
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-05-08

PALLAS, David
Director - Resigned
Appointed:
Resigned: 2006-09-12

POLEY, David
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-05-08

REILLY, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-25

SHINOHARA, Keiichi
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-05-08

TWEEDLIE, John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-05-08

VAN VELDHUIZEN, Albartus
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-09-01

YAMADA, Hiroyuki
Director - Resigned
Appointed: 1994-10-26
Resigned: 1993-05-19

YUKITAKE, Taizo
Director - Resigned
Appointed:
Resigned: 1994-05-25

PORTWAY, Rhys
Secretary - Active
Appointed: 2010-01-01

BROWN, Alan Robert
Secretary - Resigned
Appointed:
Resigned: 2000-04-06

CACCAVALE, Antonio Vincenzo
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2005-09-08

CAMPBELL, David Graham
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2007-10-01

PARSONS, Angela Julie
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-31

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