1
Director born in April 1965
Individual (3 offsprings)
Officer
2020-05-07 ~ 2022-09-30
OF - Director → CIF 0
2
President born in March 1941
Individual (1 offspring)
Officer
1998-06-26 ~ 2004-06-28
OF - Director → CIF 0
3
Managing Director born in September 1943
Individual (1 offspring)
Officer
1997-10-14 ~ 1998-06-26
OF - Director → CIF 0
Managing Manager born in September 1943
Individual (1 offspring)
2000-07-24 ~ 2001-07-23
OF - Director → CIF 0
4
Managing Director born in July 1961
Individual (1 offspring)
Officer
2016-01-01 ~ 2017-10-19
OF - Director → CIF 0
5
Director born in August 1953
Individual (1 offspring)
Officer
2009-04-01 ~ 2011-03-31
OF - Director → CIF 0
6
Managing Director born in July 1949
Individual (1 offspring)
Officer
2003-07-01 ~ 2005-10-01
OF - Director → CIF 0
7
Managing Director Automotive I born in January 1946
Individual (1 offspring)
Officer
2003-07-01 ~ 2004-08-31
OF - Director → CIF 0
8
Director born in June 1947
Individual (1 offspring)
Officer
2008-06-10 ~ 2010-04-01
OF - Director → CIF 0
9
Managing Director born in April 1947
Individual (1 offspring)
Officer
2001-07-23 ~ 2004-06-28
OF - Director → CIF 0
10
Solicitor born in September 1953
Individual (13 offsprings)
Officer
~ 1993-04-19
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1993-04-19 ~ 1997-01-08
OF - Secretary → CIF 0
11
Managing Director born in March 1967
Individual (27 offsprings)
Officer
2012-09-24 ~ 2016-01-29
OF - Director → CIF 0
12
Born in January 1967
Individual (1 offspring)
Officer
2011-04-01 ~ 2013-10-23
OF - Director → CIF 0
Managing Director born in January 1967
Individual (1 offspring)
2017-11-01 ~ 2022-05-01
OF - Director → CIF 0
13
Consultant born in November 1944
Individual (1 offspring)
Officer
2012-09-20 ~ 2014-04-01
OF - Director → CIF 0
14
Director born in April 1930
Individual (1 offspring)
Officer
~ 1998-06-26
OF - Director → CIF 0
15
Director born in May 1921
Individual (1 offspring)
Officer
1992-02-14 ~ 1993-06-15
OF - Director → CIF 0
16
Born in July 1963
Individual (1 offspring)
Officer
2010-04-01 ~ now
OF - Director → CIF 0
17
Chief Financial Officer born in January 1958
Individual (1 offspring)
Officer
2024-04-01 ~ 2025-05-26
OF - Director → CIF 0
18
Director born in January 1937
Individual (6 offsprings)
Officer
1993-06-15 ~ 1997-06-27
OF - Director → CIF 0
19
Solicitor born in July 1936
Individual (16 offsprings)
Officer
~ 1993-04-19
OF - Director → CIF 0
Individual (16 offsprings)
Officer
~ 1993-04-19
OF - Secretary → CIF 0
1997-01-08 ~ 2003-12-05
OF - Secretary → CIF 0
20
Director born in March 1940
Individual (1 offspring)
Officer
~ 1992-02-14
OF - Director → CIF 0
21
Director born in October 1942
Individual (1 offspring)
Officer
1998-06-17 ~ 2002-12-31
OF - Director → CIF 0
22
Born in February 1956
Individual (1 offspring)
Officer
2011-04-01 ~ 2015-04-23
OF - Director → CIF 0
23
Deputy Managing Director born in June 1976
Individual (2 offsprings)
Officer
2016-01-01 ~ 2020-02-14
OF - Director → CIF 0
24
Director born in November 1960
Individual (3 offsprings)
Officer
2008-01-01 ~ 2012-01-12
OF - Director → CIF 0
25
Director born in December 1959
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-03-31
OF - Director → CIF 0
26
Director born in October 1958
Individual (4 offsprings)
Officer
2015-04-23 ~ 2016-01-29
OF - Director → CIF 0
27
Non Executive Director born in February 1948
Individual (1 offspring)
Officer
2004-06-14 ~ 2008-01-01
OF - Director → CIF 0
28
Born in December 1984
Individual (7 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2020-02-21 ~ now
OF - Secretary → CIF 0
29
Born in April 1963
Individual (1 offspring)
Officer
2025-05-26 ~ now
OF - Director → CIF 0
30
Managing Director born in July 1941
Individual (1 offspring)
Officer
1998-06-26 ~ 2000-07-24
OF - Director → CIF 0
31
Managing Director born in February 1946
Individual (1 offspring)
Officer
1998-06-29 ~ 2003-06-30
OF - Director → CIF 0
32
Director born in September 1967
Individual (1 offspring)
Officer
2022-05-01 ~ 2024-03-22
OF - Director → CIF 0
33
Director born in December 1934
Individual (1 offspring)
Officer
~ 1998-06-26
OF - Director → CIF 0
34
Director born in February 1955
Individual (1 offspring)
Officer
2005-10-01 ~ 2009-03-31
OF - Director → CIF 0
35
580 Horikawa-cho, Saiwai-ku, Kawasaki-shi, Kanagawa-ken, 212-0013, Japan
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-12-05 ~ 2020-02-21
OF - Secretary → CIF 0