HONDA MOTOR EUROPE LIMITED

UK Data Ltd Full Report

Statutory Information

Previous Name(s):

HONDA (U.K.) LIMITED (until 01/04/1991)

Registered Number: 00857969
Incorporation Date: 01/09/1965
Registered Office: 470 LONDON ROAD
SLOUGH
BERKSHIRE
SL3 8QY
Latest Filed Accounts: 31/03/2007 Date Accounts Lodged: 31/01/2008
Analysed Accounts: 31/03/2007 Accounts Ref. Date: 31/03
Latest Annual Return: 09/01/2009 Issued Capital: (GBP) 606,085,923
Company Status: Large Type of Accounts: Full Accounts
Region: HOME COUNTIES AND OUTER LONDON
Bankers: NATWEST BANK
Auditors: KPMG LLP
Audit Opinion or Qualification: The Auditors have expressed a clean opinion (i.e. unqualified with no referrals) on the accounts for the period ended 31/03/2007.
Principal Activities: The distribution of motor cycles and cars, all terrain vehicles, lawn mowers, cultivators, generator units, outboard motors and related spare parts and accessories.

UK SIC Code(s): 50100 Sale of motor vehicles
50300 Sale of motor vehicle parts and accessories
50400 Sale, maintenance and repair of motorcycles and related parts and accessories
51660 Wholesale of agricultural machinery and accessories and implements, including tractors
51650 Wholesale of other machinery for use in industry, trade and navigation
34300 Manufacture of parts and accessories for motor vehicles and their engines

Risk Information (what is this?)

Risk Score

Credit Limit (GBP)

Todays: 93 Todays: 15,000,000
Previous: 92 until (27/12/2008) Previous: 15,000,000 until (27/12/2008)
Historical Trend Contract Limit (GBP): 500,000,000
90 until (31/03/2007)
79 until (31/03/2006)
83 until (31/03/2005)
68 until (31/03/2004)
Score Key
0 - 35 Caution. High Risk Potential.
36 - 50 Caution. Moderate Risk Potential. Measured Exposure.
51 - 60 Normal. Limited Risk Potential. Normal Terms.
61 - 100 Confidence. Low Risk Potential.

Based on standard Companies House filing requirements the latest accounts were filed in time but the previous accounts were late.

According to the company's filing history, more than 12 months have elapsed since the last set of accounts were lodged.

The company has been established for more than 43 years.

The period to 31/03/2007 saw a slight increase in Sales from £4,432,200,000 to £4,521,800,000.

The latest period saw a Profit of £38,100,000 achieved following a Loss of £34,900,000.

The resultant Profit Margin of 0.84% (previous = -0.79%) compares unfavourably with the industry average of 1.16%.

Shareholders Funds increased from £140,400,000 to £185,400,000, whilst Total Assets increased from £1,600,600,000 to £1,662,500,000.

The resultant Gearing Ratio of 0.11 (Previous = 0.09) compares unfavourably with the industry average of 0.34.

This company operates in a sector which has historically generated a similar level of insolvency relative to the total population.

CCJ information has been linked to this company - please see the list.

County Court Judgments Summary: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None

Ownership

Group Structure
Holding Company: Honda Motor Co. Ltd [Japan]
Ultimate Holding Company: HONDA MOTOR CO. LTD [Japan]

All immediate shareholdings on UK Data Ltd's Database by Turnover
Name Share Class % Held Sales ('000) A/c Date Status
HONDA OF THE U.K. MANUFACTURING LIMITED ORDINARY 86.32 2,030,365 31/03/2007 Trading
HONDA FINANCE EUROPE PLC ORDINARY 100.00 54,820 31/03/2008 Trading
A. F. GARAGES LIMITED ORDINARY B 100.00 5,818 31/12/2004 Non Trading
H.K.C. EUROPE LIMITED ORDINARY 49.00 2,488 31/03/2008 Trading
PINCHINGTON MANAGEMENT LIMITED ORDINARY 11.67 0 31/03/2002 Non Trading
HIRATA PARTS UK LIMITED ORDINARY 100.00 0 31/03/2007 Trading
HONDA (U.K.) LIMITED ORDINARY 100.00 - 30/06/1997 Non Trading
HONDA FINANCIAL SERVICES LIMITED ORDINARY 100.00 - - Non Trading
HONDA EUROPE FINANCE LIMITED ORDINARY 100.00 - - Non Trading
HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED ORDINARY 100.00 - - Non Trading
AXIS MOTORS LIMITED ORDINARY 100.00 - 30/06/2004 Dissolved
TRIDENT GARAGES (THAMES DITTON) LIMITED ORDINARY B 100.00 - 30/06/2006 Dissolved
BARNSLEY HONDA LTD ORDINARY B 100.00 - 31/12/2006 Trading
Share Capital Structure
Class of Shares Par Value (pence) Number of Shares Issued Capital
ORDINARY 100.000 606085923 606,085,923
Total Issued Capital £606,085,923
Shareholders
Shareholder Name & Address Share Class No. of Shares Issued Capital (£) Shareholding No.

Honda Motor Co. Ltd

1-1 2-Chome,

Minami-Adyama,

Minato-Ku,

Tokyo,

107-8556

ORDINARY 606,085,923 606,085,923 1
Summary of Mortgages, Charges and Satisfactions
Total number of mortgages and charges: 2
Total number of outstanding charges: 2
Total number of fully satisfied charges: 0
Date of most recent mortgage: 13/01/2004
Details of Latest Five Mortgages, Charges and Satisfactions
Charge Number: 1 of 2
Date Charge Registered: 13/01/2004
Charge Type: TRUST DEED - RICHARD PUTTOCK, STEPHEN CHARLES CAPEL-DAVIES, SCOTT LLOYD WITCHALLS AND RICHARD EDWIN SWINDEN
Latest Form Type: 9999
Date Charge Created: 16/01/2004
Lender: RICHARD PUTTOCK, STEPHEN CHARLES CAPEL-DAVIES, SCOTT LLOYD WITCHALLS AND RICHARD EDWIN SWINDEN
Secured on: ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details: THE TRUST FUND OF #705,000 HELD IN AN ACCOUNT AT HSBC BANK PLC AT 26 BROAD STREET READING BERKSHIRE (THE ACCOUNT) TOGETHER WITH ANY SUM ADDED TO THE ACCOUNT

Charge Number: 2 of 2
Date Charge Registered: 14/07/1999
Charge Type: RENT SECURITY - ICEFILL LIMITED
Latest Form Type: 395
Date Charge Created: 16/07/1999
Lender: ICEFILL LIMITED
Secured on: THE DUE PERFORMANCE OF THE COVENANTS AGREEMENTS AND CONDITIONS ON THE PART OF THE COMPANY TO THE CHARGEE UNDER THE AGREEMENT FOR LEASE DATED 28th MAY 1999
Details: THE CASH SUM OF #8,000,000 TOGETHER WITH ANY INTEREST CREDITED TO THE DEPOSIT ACCOUNT

Profit & Loss Account

Date of Accounts 31/03/2007 31/03/2006 31/03/2005 31/03/2004 31/03/2003
Consolidated N N N Y Y
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
Audit Qual./Comment No No No No No
Turnover [1] 4,521,800 4,432,200 3,991,500 3,865,800 3,366,200
Cost of Sales 4,249,400 4,228,600 3,801,500 3,482,400 2,956,900
Gross Profit 272,400 203,600 190,000 383,400 409,300
Operating Profit [2] 43,800 -12,500 -21,600 62,000 35,200
Non-Trading Income 39,800 5,500 900 -9,000 -8,900
Interest Payable 45,500 27,900 25,800 26,200 32,200
Pre-Tax Profit 38,100 -34,900 -46,500 26,800 -5,900
Taxation 23,700 6,000 -27,900 3,100 2,000
Profit After Tax 14,400 -40,900 -18,600 23,700 -7,900
Retained Profit 14,400 -40,900 -18,600 1,700 200
Value Added 82,106 24,791 9,823 349,094 361,198

Balance Sheet

Date of Accounts 31/03/2007 31/03/2006 31/03/2005 31/03/2004 31/03/2003
Consolidated N N N Y Y
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
Tangible Fixed Assets [3] 675,600 633,600 422,500 653,100 678,200
Intangible Assets 0 0 200 28,000 41,300
Total Fixed Assets 675,600 633,600 422,700 681,100 719,500
Stocks 357,600 400,500 324,600 326,600 376,400
Trade Debtors 119,500 120,900 82,600 445,800 382,900
Cash 45,800 29,700 31,500 71,900 49,600
Miscellaneous Current Assets [4] 464,000 415,900 315,600 310,500 229,300
Total Current Assets 986,900 967,000 754,300 1,154,800 1,038,200
Creditors: Amounts falling due within 1 year [5] 1,442,000 1,417,500 1,165,600 1,272,900 1,144,100
Total Assets less Current Liabilities 220,500 183,100 11,400 563,000 613,600
Total Liabilities 1,477,100 1,460,200 1,204,500 1,830,200 1,752,200
Share Capital & Reserves [7] 606,100 577,100 367,500 340,700 340,700
P & L Account Reserve -420,700 -436,700 -395,000 -335,000 -335,200
Revaluation Reserve 0 0 0 0 0
Shareholders Funds 185,400 140,400 -27,500 5,700 5,500
Capital Employed 220,500 183,100 11,400 563,000 613,600
Net Worth 185,400 140,400 -27,700 -22,300 -35,800
Working Capital -455,100 -450,500 -411,300 -118,100 -105,900
Contingent Liabilities 9,100 3,200 3,000 27,200 27,400

Cash Flow

Date of Accounts 31/03/2007 31/03/2006 31/03/2005 31/03/2004 31/03/2003
Consolidated N N N Y Y
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
Net Cash Flow from Operating Activities - - - - -
Net Cash Flow from Return on Investment and Servicing of Finance - - - - -
Net Cash Flow before Financing - - - - -
Net Cash Flow from Financing - - - - -
Increase in cash - - - - -

Account Notes

Date of Accounts 31/03/2007 31/03/2006 31/03/2005 31/03/2004 31/03/2003
Consolidated N N N Y Y
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 52 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
[2] Operating Profit is after charging the following
Employees Remuneration 28,900 27,800 23,300 163,400 184,600
Directors Remuneration 1,100 1,500 1,200 1,700 1,200
Audit Fees 800 400 400 400 300
Non-Audit Fees 1,100 700 700 900 800
Depreciation 6,400 6,600 5,700 106,700 122,200
Average Number of Employees (actual) 421 437 473 5,409 5,942
[3] Tangible Assets consist of
Fixed Assets 72,500 76,100 73,500 321,700 409,300
Intermediate Assets 603,100 557,500 349,000 331,400 268,900
which includes:
-Due from Group, Non-Current 0 0 0 0 0
[4] Miscellaneous Current Assets includes:
-Due from Group, Current 384,600 349,300 0 193,000 114,500
[5] Creditors: Amounts falling due within one year consists of:
Trade Creditors 8,000 77,400 6,300 163,200 173,200
a Bank Overdraft 163,700 63,700 194,500 606,200 388,600
Miscellaneous Current Liabilities includes: 1,270,300 1,276,400 964,800 503,500 582,300
b -Bank Loans - Current Portion 0 0 0 0 0
c Other Short-Term Finance, including: 1,093,400 1,104,600 418,600 264,800 329,800
-Due to Group, Current 1,093,400 1,104,600 418,600 243,200 296,000
-Due to Directors, Current 0 0 0 0 0
Short-Term Loans (a+b+c) 1,257,100 1,168,300 613,100 871,000 718,400
[6] Total Long-Term Liabilities consists of:
Long-Term Loans, which consists of: 0 0 0 380,200 467,000
-Long-Term Bank Loans 0 0 0 130,200 93,600
-Other Long-Term Finance including: 0 0 0 250,000 373,400
-Due to Group, Non-Current 0 0 0 228,000 328,100
-Due to Directors, Non-Current 0 0 0 0 0
Other Long-Term Liabilities 35,100 42,700 38,900 177,100 141,100
[7] Share Capital and Reserves consists of:
Called-up Share Capital 606,100 577,100 367,500 340,200 340,200
Sundry Reserves 0 0 0 500 500

Ratios

Date of Accounts 31/03/2007 31/03/2006 31/03/2005 31/03/2004 31/03/2003
Acid Ratio 0.44 0.40 0.37 0.65 0.58
Profit/Capital Employed 17.28 -19.06 -407.89 4.76 -0.96
Current Liquidity 0.68 0.68 0.65 0.91 0.91
Profit/Sales (%) 0.84 -0.79 -1.16 0.69 -0.18
Interest Burden 54.43 -398.57 - 49.43 122.43
Stock Turnover (days) 28.87 32.98 29.68 30.84 40.81
Days Sales Outstanding (DSO) 9.65 9.96 7.55 42.09 41.52
Cash Cycle (days) 38.51 42.94 37.24 72.93 82.33
Days Purchases Outstanding (DPO) 0.69 6.68 0.60 17.11 21.38
Creditor Days 0.65 6.37 0.58 15.41 18.78
Profit/Total Assets (%) 2.29 -2.18 -3.95 1.46 -0.34
Profit/ Shareholders Funds (%) 20.55 -24.86 - 470.18 -107.27
Sales/Total Assets (%) 271.99 276.91 339.12 210.57 191.51
Sales/Fixed Assets 62.37 58.24 54.31 12.02 8.22
Working Capital/Sales (%) -10.06 -10.16 -10.30 -3.05 -3.15
Total Debt/Net worth (%) 678.05 832.12 - - -
Shareholders Funds/Total Assets 0.11 0.09 - 0.00 0.00
Long-term Debt/Net Worth (%) 0.00 0.00 - - -
Interest/Pre-interest Profit 54.43 -398.57 - 49.43 122.43
Total Debt/Working Capital (%) -2.76 -2.59 - -10.59 -11.19
Average Employee Remuneration (£) 68,646 63,616 49,260 30,209 31,067
Wages/Sales (%) 0.64 0.63 0.58 4.23 5.48
Profit per Employee (£) 90,499 -79,863 -98,309 4,955 -993
Sales per Employee (£) 10,740,618 10,142,334 8,438,689 714,698 566,510
Capital Employed per Employee (£) 523,753 418,993 24,101 104,086 103,265
Total Fixed Assets per Employee (£) 1,604,751 1,449,886 893,658 125,920 121,087
Total Assets per Employee (£) 3,948,931 3,662,700 2,488,372 339,416 295,809
Creditors/Debtors 0.07 0.64 0.08 0.37 0.45
Debtors/Total Assets (%) 7.19 7.55 7.02 24.28 21.78
Current Liabilities/Stocks 4.03 3.54 3.59 3.90 3.04
Exports/Sales (%) 67.42 - - - -
Sales/Audit Fees 5,652.25 11,080.50 9,978.75 9,664.50 11,220.67
Total Assets/ Audit Fees 2,078.13 4,001.50 2,942.50 4,589.75 5,859.00

Growth Rates

1 year 2 year 3 year 4 year
Turnover 2.0 13.3 17.0 34.3
Pre-tax Profit - - 42.2 -
Audit Fees 100.0 100.0 100.0 166.7
Directors Remuneration -26.7 -8.3 -35.3 -8.3
Number of Employees -3.7 -11.0 -92.2 -92.9
Employees Remuneration 4.0 24.0 -82.3 -84.3
Fixed Assets -4.7 -1.4 -77.5 -82.3
Tangible Assets 6.6 59.9 3.4 -0.4
Total Fixed Assets 6.6 59.8 -0.8 -6.1
Stocks -10.7 10.2 9.5 -5.0
Trade Debtors -1.2 44.7 -73.2 -68.8
Total Current Assets 2.1 30.8 -14.5 -4.9
Total Assets 3.9 41.2 -9.4 -5.4
Trade Creditors -89.7 27.0 -95.1 -95.4
Short-Term Loans 7.6 105.0 44.3 75.0
Total Current Liabilities 1.7 23.7 13.3 26.0
Net Cash - - - -
Shareholders Funds 32.1 - 3,152.6 3,270.9
Net Worth 32.1 - - -
Long-Term Loans - - -100.0 -100.0
Long-Term Liabilities -17.8 -9.8 -93.7 -94.2
Capital Employed 20.4 1,834.2 -60.8 -64.1

Company/Industry Comparison

This comparison is based on the results of 10401 companies in the same industrial sector: 50100 Sale of motor vehicles

Company Industry Averages
31/03/2007 Lower Median Upper
Performance
Profit/Sales (%) 0.84 0.00 1.16 3.76
Profit/Capital Employed (%) 17.28 1.60 10.20 27.70
Profit/Total Assets (%) 2.29 0.00 3.84 9.68
Profit/Shareholders Funds (%) 20.55 2.90 14.36 37.12
Turnover
Sales/Total Assets (%) 271.99 195.82 331.51 517.62
Sales/Fixed Assets (%) 62.37 8.04 20.57 87.50
Working Capital/Sales (%) -10.06 9.01 2.21 -1.66
Stock Turnover (days) 28.87 73.00 45.00 30.00
Credit Period (days) 9.65 15.12 7.07 1.31
Creditor Days 0.65 36.33 15.40 2.56
Liquidity
Current Ratio 0.68 0.85 1.16 1.93
Liquidity Ratio 0.44 0.18 0.44 1.00
Gearing
Total Debt/Net Worth (%) 678.05 218.95 80.42 16.65
Shareholders Funds/Total Assets 0.11 0.15 0.34 0.62
Long Term Debt/Net Worth (%) 0.00 42.60 0.54 0.00
Interest/Pre-interest Profit 54.43 52.95 16.67 1.02
Total Debt/Working Capital -2.76 3.38 0.91 0.17
Employee
Average Employee Remuneration (£) 68,646 19,234 22,827 27,157
Wages/Sales (%) 0.64 9.57 6.83 4.73
Profit per Employee (£) 90,499 180 3,118 8,527
Sales per Employee (£) 10,740,618 232,565 320,933 486,211
Capital Employed per Employee (£) 523,753 15,542 36,177 87,203
Total Fixed Assets per Employee (£) 1,604,751 7,216 22,037 51,934
Total Assets per Employee (£) 3,948,931 65,224 99,778 184,033
Other
Creditors/Debtors 0.07 1.14 2.75 7.00
Debtors/Total Assets (%) 7.19 1.72 8.33 20.95
Current Liabilities/Stocks 4.03 0.87 1.31 2.31
Exports/Sales (%) 67.42 0.00 0.00 0.00
Sales/Audit Fees 5,652.25 1,174.83 2,001.59 3,412.62
Total Assets/Audit Fees 2,078.13 368.64 585.40 963.24

Filing History

27/05/2008 Change among directors of a company
16/10/2006 Alteration in memorandum or articles of association
16/10/2006 Resolutions which give, vary, revoke or renew an authority for the purposes o
16/10/2006 Special resolutions passed under section 95 disapplication of pre-emption rights
16/01/2004 Particulars of a mortgage or charge
16/07/1999 Particulars of a mortgage or charge

Officers

Company Secretaries

WILLIAM DAVID GRAEME KING
Appointment Date: 18/01/1992
Date of Birth: 08/02/1948
Occupation:
Address: 16 JESSICA ROAD, LONDON, , SW18 2QN
Present Appointment Details:

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)

HONDA EXPORT (U.K.) LIMITED (RISK SCORE=Not scored)

HONDA OF THE U.K. MANUFACTURING LIMITED (RISK SCORE=78)

HONDA (U.K.) LIMITED (RISK SCORE=Not scored)

HONDA ENGINEERING EUROPE LIMITED (RISK SCORE=49)

HONDA TRADING EUROPE LIMITED (RISK SCORE=73)

HONDA R & D EUROPE (U.K.) LIMITED (RISK SCORE=83)

HONDA LOGISTICS CENTRE (U.K.) LIMITED (RISK SCORE=70)

UYEE LTD (RISK SCORE=Not scored)

UYE LTD (RISK SCORE=Not scored)

HONDA FINANCIAL SERVICES LIMITED (RISK SCORE=Not scored)

HONDA EUROPE FINANCE LIMITED (RISK SCORE=Not scored)

HONDA RACING DEVELOPMENT LIMITED (RISK SCORE=81)

HIRATA PARTS UK LIMITED (RISK SCORE=59)

HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED (RISK SCORE=Not scored)

HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED (RISK SCORE=Not scored)

HONDA FINANCE EUROPE PLC (RISK SCORE=87)


Current Directors

KENNETH WILLIAM KEIR
Appointment Date: 08/04/2003
Date of Birth: 04/07/1950
Occupation: MANAGER
Address: 2 CAMLEY PARK DRIVE, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6QF
Present Appointment Details:

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) (RISK SCORE=88)

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)

AUTOMOTIVE SKILLS LIMITED (RISK SCORE=Suspended)


SHIGERU TAKAGI
Appointment Date: 01/04/2004
Date of Birth: 04/02/1952
Occupation: MANAGER
Address: 55 LLYALL MEWS, LONDON, , SW1X 8DJ
Present Appointment Details:

JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM (RISK SCORE=84)

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)

HONDA EXPORT (U.K.) LIMITED (RISK SCORE=Not scored)

HONDA OF THE U.K. MANUFACTURING LIMITED (RISK SCORE=78)

HONDA (U.K.) LIMITED (RISK SCORE=Not scored)

HONDA FINANCIAL SERVICES LIMITED (RISK SCORE=Not scored)

HONDA EUROPE FINANCE LIMITED (RISK SCORE=Not scored)

HONDA RACING DEVELOPMENT LIMITED (RISK SCORE=81)

HIRATA PARTS UK LIMITED (RISK SCORE=59)

HONDA FINANCE EUROPE PLC (RISK SCORE=87)


MAKITO NOGUCHI
Appointment Date: 01/04/2007
Date of Birth: 17/10/1951
Occupation: EXECUTIVE DIRECTOR
Address: FLAT 3 DENE HOUSE, FRANCES ROAD, WINDSOR, BERKSHIRE, SL3 8FE
Present Appointment Details:

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)

HONDA R & D EUROPE (U.K.) LIMITED (RISK SCORE=83)


SUGURU KANAZAWA
Appointment Date: 01/04/2007
Date of Birth: 13/04/1952
Occupation: EXECUTIVE DIRECTOR
Address: 21 ROYAL MEAD, FLOREY COURT OKUS ROAD, SWINDON, WILTSHIRE, SN1 4GX
Present Appointment Details:

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)

HONDA OF THE U.K. MANUFACTURING LIMITED (RISK SCORE=78)

HONDA ENGINEERING EUROPE LIMITED (RISK SCORE=49)


TOSHIAKI MIKOSHIBA
Appointment Date: 01/04/2008
Date of Birth: 15/11/1951
Occupation: EXECUTIVE DIRECTOR
Address: 13 CARTWRIGHT WAY, LONDON, , SW13 8HD
Present Appointment Details:

HONDA MOTOR EUROPE LIMITED (RISK SCORE=92)


Previous Directors

KAZUE ITO
Resignation Date: 01/06/1998
Date of Birth: 13/03/1939
Occupation: EXECUTIVE DIRECTOR
Address: HOGARTH HOUSE, BRAY ROAD, BRAY, BERKSHIRE, SL6 1UQ

TAKEOMI MIYOSHI
Resignation Date: 24/07/1996
Date of Birth: 16/08/1942
Occupation:
Address: LIBRARY FARM BARN, GARSINGTON, OXFORDSHIRE, OX44 9PA

RYUICHI TSUKAMOTO
Resignation Date: 24/07/1996
Date of Birth: 21/05/1940
Occupation:
Address: WILD EDGE THE RIDGES, FINCHAMPSTEAD, BERKSHIRE, RG11 3SS

KENTARO KATO
Resignation Date: 01/06/1998
Date of Birth: 18/06/1948
Occupation: EXECUTIVE DIRECTOR
Address: THE GREY HOUSE NEW ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LH

HISAO SUZUKI
Resignation Date: 22/12/2000
Date of Birth: 29/04/1943
Occupation: EXECUTIVE DIRECTOR
Address: 4 COOMBE HILL COURT, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4UL

MICHIAKI SHINKAI
Resignation Date: 25/09/2000
Date of Birth: 15/09/1940
Occupation: GENERAL MANAGER
Address: 27 OLD PALACE LANE, RICHMOND, SURREY, TW9 1PQ

MINORU HARADA
Resignation Date: 01/04/2004
Date of Birth: 09/01/1947
Occupation: EXECUTIVE DIRECTOR
Address: 15 CEDAR HEIGHTS, PETERSHAM, RICHMOND, SURREY, TW10 7AE

AKIRA TAKANO
Resignation Date: 01/04/2004
Date of Birth: 18/08/1949
Occupation: EXECUTIVE DIRECTOR
Address: SUDBURY BARN SUDBURY LANE, LONGWORTH, OXFORDSHIRE, OX13 5EL

HIROSHI ZAIMA
Resignation Date: 02/04/2001
Date of Birth: 03/12/1946
Occupation: GENERAL MANAGER
Address: 31-12-511 HON CHO, WAKO-SHI, SAITAMA,

HIROYUKI ITO
Resignation Date: 01/04/2003
Date of Birth: 28/03/1944
Occupation: EXECUTIVE DIRECTOR
Address: 30 CHISWICK GREEN STUDIOS, 1 EVERSHED WALK CHISWICK, LONDON, , W4 5BW

TOSHIO SAITO
Resignation Date: 01/04/2003
Date of Birth: 19/11/1947
Occupation: EXECUTIVE DIRECTOR
Address: 12 BEVAN COURT, 31 CLEVEDON ROAD, TWICKENHAM, MIDDLESEX, TW1 2TS

YASUHISA MAEKAWA
Resignation Date: 01/04/2007
Date of Birth: 01/12/1951
Occupation: MANAGER
Address: 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8YW

HIROSHI KOBAYASHI
Resignation Date: 01/04/2004
Date of Birth: 12/11/1954
Occupation: MANAGER
Address: LAURELWOOD, CAVENDISH ROAD ST GEORGES, WEYBRIDGE, SURREY, KT13 0JY

KAZUTO IIYAMA
Resignation Date: 01/04/2005
Date of Birth: 07/10/1951
Occupation: MANAGER
Address: NORTHFIELDS SHIRE BARN, LONGWORTH ROAD, KINGSTONE BAGPULZE, OXFORDSHIRE, OX13 5H2

MASAAKI KATO
Resignation Date: 01/04/2007
Date of Birth: 16/09/1949
Occupation: MANAGER
Address: WILLOW COURT, 95 ABINGDON ROAD, STANDLAKE, OXON, OX29 7QN

Report Created: 05/02/2009 14:20

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