JAL AVIONET EUROPE LIMITED

02436916
88 WOOD STREET LONDON EC2V 7QF

People & Contacts

Contact Details
Registered Address 88
WOOD STREET LONDON

EC2V 7QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAL AVIONET (EUROPE) LIMITED 14 Nov 1989 - 18 Jul 2003
GLENDISK LIMITED 27 Oct 1989 - 14 Nov 1989
People

Current directors

MR YUJI NAKAGAWA

Birthdate: May 1958

Nationality: JAPANESE

Address: 484-245 NISHISANGAO CHIBA

Date Appointed: 28 Jun 2011

Appointment Type: D

Other Appointments: None

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MR YOSHIHIKO SAITO

Birthdate: Jun 1960

Nationality: JAPANESE

Address: 6TH FLOOR 20 OLD BAILEY EC4M7AN

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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MR AKIO SUGAWARA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: 5 LAKESIDE EDGEHILL ROAD W138HN

Date Appointed: 28 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

KENJI ISHIYAMA

Birthdate: N/A

Nationality: BRITISH

Address: 25 AILSA ROAD MIDDLESEX TW11QJ

Date Appointed: 27 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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TOSHIO IWASAKI

Birthdate: Nov 1952

Nationality: JAPANESE

Address: 2 MAPLE LODGE ABBOTS WALK W85UN

Date Appointed: 15 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TOSHIO KUMENO

Birthdate: Apr 1950

Nationality: JAPANESE

Address: 7 EALCOM COURT TRING AVENUE W53QF

Date Appointed: 01 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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AKIHITO NOGI

Birthdate: N/A

Nationality: BRITISH

Address: 110 WARREN HOUSE BECKFORD CLOSE W148TW

Date Appointed: 16 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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SATOSHI SHIMADA

Birthdate: Feb 1963

Nationality: JAPANESE

Address: 28 WESTERN GARDENS EALING W53RU

Date Appointed: 15 Apr 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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KENICHI YOSHIKAWA

Birthdate: N/A

Nationality: JAPANESE

Address: 12 VALONIA GARDENS SW181PY

Date Appointed: 01 Oct 1995

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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HIDENORI ADACHI

Birthdate: Jul 1950

Nationality: JAPANESE

Address: FLAT 2 87 HAMILTON TERRACE NW89QX

Date Appointed: 15 Apr 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HISAOKI HASHIMOTO

Birthdate: Aug 1962

Nationality: JAPANESE

Address: 142 CORRINGWAY W53HA

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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AKIRA HIRANO

Birthdate: Jul 1952

Nationality: JAPANESE

Address: FLAT 307 WATERDALE MANOR HOUSE 20 HAREWOOD AVENUE NW16JX

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MASANORI IIJIMA

Birthdate: Jan 1944

Nationality: JAPANESE

Address: 72 SUSSEX SQUARE W22SR

Date Appointed: 27 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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SHOZO IINO

Birthdate: Apr 1951

Nationality: JAPANESE

Address: FLAT 50 REGENCY LODGE ADELAIDE ROAD NW35ED

Date Appointed: 19 May 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MASAYA IKEMOTO

Birthdate: Feb 1940

Nationality: JAPANESE

Address: 1395-23 HIRAYAMA-CHO MIDORI-KU CHIBA CITY JAPAN

Date Appointed: 25 Mar 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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TOMIO IKEUCHI

Birthdate: Oct 1945

Nationality: JAPANESE

Address: FLAT 68 KINGSTON HOUSE NORTH KENSINGTON ROAD SW71LW

Date Appointed: 29 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KUNIO IMAI

Birthdate: Oct 1949

Nationality: JAPANESE

Address: 1-12-11 SEISHINCHO 1 CHOME TOKYO 134

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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TOSHIO IWASAKI

Birthdate: Nov 1952

Nationality: JAPANESE

Address: 2 MAPLE LODGE ABBOTS WALK W85UN

Date Appointed: 28 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TOSHIYUKI KASHIWABARA

Birthdate: Sep 1933

Nationality: JAPANESE

Address: 7-2 KUGENUMA-KAIGAN 2 CHOME FUJISAWA-SHI

Date Appointed: 27 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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NORIAKI KIUCHI

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 31-2-1004 HONCHO WAKO-CHI

Date Appointed: 27 Oct 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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TOSHIO KUMENO

Birthdate: Apr 1950

Nationality: JAPANESE

Address: 7 EALCOM COURT TRING AVENUE W53QF

Date Appointed: 15 May 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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TSUTOMU KURITA

Birthdate: Apr 1941

Nationality: JAPANESE

Address: 1-17-12 TOMIOKA URAYASU CITY 279 0021

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HIDEO KUROSAWA

Birthdate: Apr 1943

Nationality: JAPANESE

Address: 5 CHELWOOD GARDENS KEW SURREY TW94JG

Date Appointed: 27 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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FUMIO KUWANO

Birthdate: Sep 1936

Nationality: JAPANESE

Address: 1076-3 HANDA SAITAMA-KEN 341

Date Appointed: 11 Jul 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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YOSHIYASU MAYUMI

Birthdate: Aug 1932

Nationality: JAPANESE

Address: FLAT 68 KINGSTON HOUSE NORTH SW71LW

Date Appointed: 27 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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FUKUO MINO

Birthdate: May 1949

Nationality: BRITISH

Address: 4 WHITEHALL GARDENS ACTON W39RD

Date Appointed: 01 Apr 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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NUKUO MIURA

Birthdate: Jul 1944

Nationality: JAPANESE

Address: 1 2 28 FUJIGAOKA AOBA KU YOKOHAMA CITY 227 0043

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MASAKI NAKATANI

Birthdate: Apr 1936

Nationality: JAPANESE

Address: 20-15 2-CHOME KAJIWARA KANAGAWA-KEN 247

Date Appointed: 27 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TOMOHIRO OKAMOTO

Birthdate: Jul 1946

Nationality: JAPANESE

Address: FLAT 72 10-72 SUSSEX SQUARE W22SL

Date Appointed: 11 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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KENZABURO OKEO

Birthdate: Oct 1946

Nationality: JAPANESE

Address: 6 DENMARK HOUSE 6 DENMARK AVENUE SW194HF

Date Appointed: 11 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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NOBORU OOTANI

Birthdate: Dec 1946

Nationality: JAPANESE

Address: 3-10-3-510 HIGASHI-JYUJYO TOKYO 114

Date Appointed: 11 Jul 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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KAZUHIRO OTA

Birthdate: Nov 1946

Nationality: JAPANESE

Address: 1-60-6, CHISHIRODAI-NISHI, CHIBA 264-0004,

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SUSUMU OZAWA

Birthdate: Sep 1932

Nationality: JAPANESE

Address: 18-6 HISAGI 8 CHOME ZUSHI-SHI

Date Appointed: 27 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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KOJI SHIMMACHI

Birthdate: Jun 1937

Nationality: JAPANESE

Address: 68 KINGSTON HOUSE NORTH PRINCES GATE SW71LW

Date Appointed: 27 Oct 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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FUMIO TAKEMURA

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 2-17-14 NISHIYAMA KASHIWA CHIBA 227-0063

Date Appointed: 28 Mar 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MAMORU TSUTSUMI

Birthdate: Aug 1947

Nationality: JAPANESE

Address: 17-6 YAYOIDAI IZUMI-KU YOKOHAMA-SHI KANAGAWA-KEN

Date Appointed: 25 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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OSAMU UEMOTO

Birthdate: Sep 1937

Nationality: JAPANESE

Address: 11 NYLANDS AVENUE KEW SURREY TW94HH

Date Appointed: 01 Jun 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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OSAMU YAMASHITA

Birthdate: Apr 1942

Nationality: JAPANESE

Address: 6-3-17 KAMIYOGA SETAGAYA-KU 158-0098

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RINTARO YANAGI

Birthdate: Feb 1940

Nationality: JAPANESE

Address: FLAT 68 KINGSTON HOUSE NORTH KENSINGTON ROAD SW71LW

Date Appointed: 11 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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