FUTABA MANUFACTURING U.K. LIMITED

04070975
FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BURNLEY ENGLAND BB12 6HJ

People & Contacts

Contact Details
Registered Address FUTABA MANUFACTURING UK LTD
LIVERPOOL ROAD BURNLEY ENGLAND

BB12 6HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLONEREALM LIMITED 13 Sep 2000 - 16 Oct 2000
FUTABA-TENNECO U.K. LIMITED 16 Oct 2000 - 13 May 2017
People

Current directors

MR SHOICHIRO KATO

Birthdate: May 1964

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR TETSUAKI YOSHIKAWA

Birthdate: Apr 1963

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 29 May 2020

Appointment Type: D

Other Appointments: None

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MR YUICHIRO KUGO

Birthdate: Nov 1973

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PHILIP ORD

Birthdate: Aug 1971

Nationality: BRITISH

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS RHIANNON ELIZABETH GARVEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 17 Aug 2009

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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TIMOTHY RICHARD DONOVAN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 1310 LONGMEADOW LANE ILLINOIS 60045

Date Appointed: 20 Oct 2000

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MASAHARU ITO

Birthdate: Nov 1938

Nationality: JAPANESE

Address: 18 HIGASHI KAKEMA GOYU CHO 441-0211

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BRENT JAY BAUER

Birthdate: Oct 1955

Nationality: AMERICAN

Address: WALDSTRASSE 13 76835

Date Appointed: 20 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD DONOVAN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 1310 LONGMEADOW LANE ILLINOIS 60045

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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TETSURO HITOSHI

Birthdate: Apr 1957

Nationality: JAPANESE

Address: BURNLEY DIVISION LIVERPOOL ROAD ROSE GROVE LANCASHIRE BB126HJ

Date Appointed: 27 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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YASUO ICHIKAWA

Birthdate: Mar 1948

Nationality: JAPANESE

Address: 37-2 TORIGASHIRO AZA DAIWA CHO AICHI

Date Appointed: 14 Jun 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR KAZUTO IGUCHI

Birthdate: Oct 1963

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 30 Jan 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MASAHARU ITO

Birthdate: Nov 1938

Nationality: JAPANESE

Address: 18 HIGASHI KAKEMA GOYU CHO 441-0211

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY LYNN JARRELL

Birthdate: Nov 1953

Nationality: AMERICAN

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 14 Jun 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SHINICHI KATO

Birthdate: Apr 1960

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JUNJI KITAGAWA

Birthdate: Dec 1952

Nationality: JAPANESE

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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UICHI MAEDA

Birthdate: Apr 1961

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 21 Jun 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR TETSUNORI MATSUO

Birthdate: Apr 1961

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Jul 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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YUTAKA NAGASAKI

Birthdate: Sep 1949

Nationality: JAPANESE

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 18 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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HARI NARAYAN NAIR

Birthdate: Dec 1959

Nationality: AMERICAN

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 03 Dec 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR KENICHI NAKAO

Birthdate: Nov 1963

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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NAOHISA NANAHARA

Birthdate: Oct 1946

Nationality: JAPANESE

Address: 55-71 KAMI OHBARI HOSOKAWA CHO AICHI

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ARVIND SAHNI

Birthdate: Sep 1970

Nationality: BRITISH

Address: 22 GILLERCOMB CLOSE WEST BRIDGFORD NG26SE

Date Appointed: 31 Mar 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TSUGMI SAMMIYA

Birthdate: Jul 1953

Nationality: JAPANESE

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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YASUO SASAKI

Birthdate: Dec 1956

Nationality: JAPANESE

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 01 Jul 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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TOMOHIRO TAKAHASHI

Birthdate: May 1960

Nationality: JAPANESE

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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YUKIO TAMURA

Birthdate: Mar 1939

Nationality: JAPANESE

Address: 8-1643 UENO CHO 471-0015

Date Appointed: 13 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MOTOHIRO TANAKA

Birthdate: Jun 1959

Nationality: JAPANESE

Address: 1-1-8 SAKURAGI-CHO, NAKA-KU

Date Appointed: 01 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MASAO TOMITA

Birthdate: Sep 1942

Nationality: JAPANESE

Address: 1-12-21 OYAMA-CHO AICHI 446-0042

Date Appointed: 16 Oct 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KENJI TSUYUGUCHI

Birthdate: May 1959

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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YOSHIHITO YAMADA

Birthdate: May 1958

Nationality: JAPANESE

Address: FUTABA MANUFACTURING UK LTD LIVERPOOL ROAD BB126HJ

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN SCHOFIELD

Birthdate: Dec 1957

Nationality: BRITISH

Address: LIVERPOOL ROAD ROSE GROVE BB126HJ

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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