YOKOGAWA MAREX LIMITED

04130624
MAREX HOUSE 34 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA

People & Contacts

Contact Details
Registered Address MAREX HOUSE
34 MEDINA ROAD COWES ISLE OF WIGHT

PO31 7DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 843 LIMITED 27 Dec 2000 - 20 Feb 2001
People

Current directors

MR CHARLES NIGEL BOWDEN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 7 ORCHARD ROAD ISLE OF WIGHT PO345JB

Date Appointed: 05 Mar 2001

Appointment Type: D

Other Appointments: None

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MR WAYNE IAN MATTHEWS

Birthdate: Mar 1971

Nationality: BRITISH

Address: MAREX HOUSE 34 MEDINA ROAD ISLE OF WIGHT PO317DA

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 27 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JASON PETER KENDALL

Birthdate: N/A

Nationality: BRITISH

Address: MAREX HOUSE 34 MEDINA ROAD ISLE OF WIGHT PO317DA

Date Appointed: 18 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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GEOFFREY WILKINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 37 GREENHAM DRIVE ISLE OF WIGHT PO345LD

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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RONALD IAN WOODS

Birthdate: Jan 1951

Nationality: BRITISH

Address: HOBBITS NEW ROAD ISLE OF WIGHT PO304BB

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 27 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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WILLEM ARIAAN DE GROOT

Birthdate: Mar 1961

Nationality: NETHERLANDS

Address: 26 GRENSWEG THE NETHERLANDS

Date Appointed: 15 Nov 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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HANS DIK

Birthdate: Mar 1940

Nationality: DUTCH

Address: HOORNEWEG 16 PUTTEN 3881 NK

Date Appointed: 05 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN HOLWELL FISHER

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASHEYBROOKE ASHEY ISLE OF WIGHT PO334AT

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HERMANUS MARIA HAUPTMEIJER

Birthdate: Aug 1949

Nationality: DUTCH

Address: VAN BEUNINGENLAAN 5

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SHUZO KAIHORI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 12 DAIKYOUCHOU, SHINJUKU-KU,

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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YASUHIRO KAMADA

Birthdate: Jun 1957

Nationality: JAPANESE

Address: 5-19-32 SEKIMACHI-KITA 3-418 TOKYO 177-0051

Date Appointed: 01 Apr 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR TEO KIM HOCK

Birthdate: Jul 1965

Nationality: SINGAPORE

Address: MAREX HOUSE 34 MEDINA ROAD ISLE OF WIGHT PO317DA

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NOBUAKI KONISHI

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 2-9-32 NAKACHO MUSASHINO-SHI 1808750

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SATORU KUROSU

Birthdate: Nov 1960

Nationality: JAPANESE

Address: 2-25-5 MOTOBUTO, URAWA- KU SAITAMA - SHI 330-0052

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HIROSI MATSUURA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: PENRHYN BARING ROAD ISLE OF WIGHT PO318DS

Date Appointed: 05 Mar 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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TERUYOSHI MINAKI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 5-36-19 SHIN-MACHI OUME-SHI 198-0024

Date Appointed: 27 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SHOZO MIURA

Birthdate: Nov 1953

Nationality: JAPANESE

Address: 5-12-26 TSURUKAWA MACHIDA TOKYO

Date Appointed: 01 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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AKIRA NAGASHIMA

Birthdate: Jan 1947

Nationality: JAPANESE

Address: 3-8-4 NISHI-AZABU AVENUE 1203 NISHI-AZABU TOKYO

Date Appointed: 05 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MASATOSHI NAKAHARA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: 5-17-1-406 HIGASHI -TOKOROZAWA TOKOROZAWA-SHI SAITAMA-KEN

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TAKASHI NOGAWA

Birthdate: Jun 1951

Nationality: JAPANESE

Address: 4-1-3 MOTOHONGO-CHOU HACHIOUJI-SHI 192-0051

Date Appointed: 27 Jun 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON ROGERS

Birthdate: Apr 1964

Nationality: BRITISH

Address: MAREX HOUSE 34 MEDINA ROAD ISLE OF WIGHT PO317DA

Date Appointed: 01 Apr 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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CHIAKI SHIMADA

Birthdate: Sep 1959

Nationality: JAPANESE

Address: 2-6-6 HANENISHI, HAMURA-SHI 2050017

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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TOSHIAKI SHIRAI

Birthdate: Feb 1955

Nationality: JAPANESE

Address: 390-4-214 KAMIFUJISAWA SAITAMA 358-0013

Date Appointed: 04 Nov 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MASAO SHUNDO

Birthdate: Dec 1968

Nationality: JAPANESE

Address: 2-9-32 NAKACHO MUSASHINO-SHI 180-8750

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR YUICHI SUGINO

Birthdate: Mar 1963

Nationality: JAPANESE

Address: 4-17-3 MAEHARA-CHO KOGANEI-SHI 184-0013

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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KIMIKAZU TAKAHASHI

Birthdate: Jan 1954

Nationality: JAPANESE

Address: 5 BEDOK ROAD SOUTH 469270

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KIMIKAZU TAKAHASHI

Birthdate: Jan 1954

Nationality: JAPANESE

Address: 7-4-19-108 SHIMO- RENJAKU MITAKA-CITY 181-0013

Date Appointed: 05 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR NAOKI URA

Birthdate: Sep 1961

Nationality: JAPANESE

Address: 2-9-32 NAKACHO MUSASHINO-SHI

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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TETSUYA UTSUHASHI

Birthdate: Sep 1964

Nationality: JAPANESE

Address: 7-4-19-108 SHIMO-RENJAKU MITAKA-CITY 181-0013

Date Appointed: 05 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOOST JAN VAN LOON

Birthdate: Feb 1961

Nationality: DUTCH

Address: N/A ABRIKOZENGAARDE 22 NETHERLANDS 3992KT

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILKINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 37 GREENHAM DRIVE ISLE OF WIGHT PO345LD

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR KATSUMI YAMAGUCHI

Birthdate: Aug 1958

Nationality: JAPANESE

Address: 2-9-32 NAKACHO MUSASHINO-SHI 1808750

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JUNJI YAMAMOTO

Birthdate: Feb 1958

Nationality: JAPANESE

Address: MAREX HOUSE 34 MEDINA ROAD ISLE OF WIGHT PO317DA

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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