KOITO EUROPE LIMITED

CHOJI, Masataka

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire, WR9 0QH
Nationality:	Japanese
Date of birth:	March 1960
Role:	Director
Occupation:	Director
Country of residence:	Czech Republic

COTTER, Anthony

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire, WR9 0QH
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MISAWA, Naoshi

Status:	Active
Appointed on:	Monday, 30 January 2017
Correspondence address:	Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire, WR9 0QH
Nationality:	Japanese
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	England

SATO, Kiyoshi

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Friday, 01 October 2010
Correspondence address:	404 Shimizu-Ku, Kusanagi 1-26-20, Shizuoka, Japan, Shizuoka
Nationality:	Japanese
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan

GIBBS, Andrew Mark

Status:	Not active
Appointed on:	Friday, 20 November 1998
Resigned on:	Friday, 12 July 2002
Correspondence address:	5 The Rise, Gelli, Pentre, Mid Glamorgan, CF41 7UT
Role:	Secretary

WILKINS, Thomas

Status:	Not active
Resigned on:	Friday, 16 February 1996
Correspondence address:	37 Pebworth Close, Church Hill, Redditch, Worcestershire, B98 9JX
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director
Country of residence:	England

BRITAX INTERNATIONAL SERVICES LIMITED

Status:	Not active
Resigned on:	Friday, 20 November 1998
Correspondence address:	Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
Role:	Corporate Secretary

METCALF, Richard Hugh

Status:	Not active
Appointed on:	Friday, 01 April 1994
Resigned on:	Friday, 21 July 1995
Correspondence address:	31 Norton Lane, Wythall, Birmingham, West Midlands, B47 6HA
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director

CORNICK, Stephen Paul

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Friday, 31 July 1998
Correspondence address:	The Gallops, 95 Poolbrook Road, Malvern, Worcestershire, WR14 3JW
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KUSANO, Koichi

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Friday, 31 July 1998
Correspondence address:	4-2-5, Inogashira, Mitaka 181, Japan
Nationality:	Japanese
Date of birth:	March 1955
Role:	Director
Occupation:	Director

PECK, Anthony Frederick

Status:	Not active
Resigned on:	Friday, 31 July 1998
Correspondence address:	17 Arlington Court, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5HR
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Director

THORNE, Raymond

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Friday, 31 July 1998
Correspondence address:	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Chartered Accountant

UEKI, Kazuo

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Monday, 01 October 2018
Correspondence address:	Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire, WR9 0QH
Nationality:	Japanese
Date of birth:	February 1950
Role:	Director
Occupation:	Chairman
Country of residence:	Japan

ARAKAWA, Norio

Status:	Not active
Appointed on:	Saturday, 01 August 1998
Resigned on:	Monday, 02 April 2001
Correspondence address:	3, Pershall Close, Redditch, Worcestershire, B97 4PD
Nationality:	Japanese
Date of birth:	December 1954
Role:	Director
Occupation:	Director

SATO, Kiyoshi

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Monday, 02 June 2014
Correspondence address:	404 Shimizu-Ku, Kusanagi, 1-26-20, Shizuoka, Japan, Shizuoka
Nationality:	Japanese
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan

CANNON, Thomas Charles

Status:	Not active
Resigned on:	Monday, 10 May 1993
Correspondence address:	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Nationality:	British
Date of birth:	September 1928
Role:	Director
Occupation:	Chartered Secretary

ONODERA, Hiromi

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Monday, 15 May 2000
Correspondence address:	10 Holmwood House, 6 Purshall Close, Redditch, Worcestershire, B97 4PD
Nationality:	Japanese
Date of birth:	February 1942
Role:	Director
Occupation:	Director

INGLIS, Peter John

Status:	Not active
Resigned on:	Monday, 22 December 1997
Correspondence address:	13 The Lawley, Elvers Meadow, Halesowen, West Midlands, B63 1JB
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Director

MIHARA, Hiroshi

Status:	Not active
Appointed on:	Thursday, 17 September 2009
Resigned on:	Monday, 30 January 2017
Correspondence address:	2-27-9 Kitamagome, Kitamagome, Japan, Ohta-Ku
Nationality:	Japanese
Date of birth:	February 1955
Role:	Director
Occupation:	Director
Country of residence:	Japan

YOSHINAGA, Toshimasa

Status:	Not active
Appointed on:	Monday, 02 June 2014
Resigned on:	Monday, 30 January 2017
Correspondence address:	Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire, WR9 0QH
Nationality:	Japanese
Date of birth:	February 1962
Role:	Director
Occupation:	Director
Country of residence:	England

UEKI, Kazuo

Status:	Not active
Appointed on:	Monday, 15 May 2000
Resigned on:	Sunday, 01 January 2006
Correspondence address:	1 Agatha Gardens, Fernhill Heath, Worcester, Worcestershire, WR3 8PB
Nationality:	Japanese
Date of birth:	February 1950
Role:	Director
Occupation:	Managing Director

FURUYAMA, Yutaka

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Sunday, 01 July 2007
Correspondence address:	Avenue Paul Hymans 63bte9, 1200 Woeuwe-Saint-Lambert, Belgium, FOREIGN
Nationality:	Japanese
Date of birth:	October 1940
Role:	Director
Occupation:	Director

OCHIAI, Hideki

Status:	Not active
Appointed on:	Monday, 02 April 2001
Resigned on:	Sunday, 01 July 2007
Correspondence address:	9 Agatha Gardens, Fernhill Heath, Worcester, Worcestershire, WR3 8PB
Nationality:	Japanese
Date of birth:	January 1960
Role:	Director
Occupation:	Director

ARAKAWA, Norio

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Sunday, 31 August 2008
Correspondence address:	1 Agatha Gardens, Fernhill Heath, Worcester, Worcestershire, WR3 8PB
Nationality:	Japanese
Date of birth:	December 1954
Role:	Director
Occupation:	Managing Director

SMITH, Keith

Status:	Not active
Resigned on:	Thursday, 01 April 1993
Correspondence address:	36 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NR
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Financial Director

WORRALL, Keith, Managing Director

Status:	Not active
Appointed on:	Monday, 03 July 1995
Resigned on:	Thursday, 16 January 1997
Correspondence address:	Napier House, Chester Road, Whitchurch, Shropshire, SY13 1NB
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

OHTAKE, Takashi

Status:	Not active
Appointed on:	Monday, 08 July 1996
Resigned on:	Thursday, 17 September 2009
Correspondence address:	5-19-5 Yagumo Maguro Ku, Tokyo 152, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	September 1939
Role:	Director
Occupation:	Director

MORGAN, Anthony Lewis

Status:	Not active
Appointed on:	Monday, 18 August 1997
Resigned on:	Thursday, 28 February 2002
Correspondence address:	146 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1JB
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Managing Director

STARKEY, Alan Rudolph

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
Nationality:	British
Date of birth:	August 1928
Role:	Director
Occupation:	Director

TOYOTA, Jun

Status:	Not active
Appointed on:	Saturday, 01 August 1998
Resigned on:	Thursday, 30 September 2010
Correspondence address:	S-1305 Proud Tsudanuma, 1-32-1 Maehala Nishi Funabashi-City, Chiba-Ken 274-0825, Japan
Nationality:	Japanese
Date of birth:	August 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan

ANDERSON, Peter Ian Francis

Status:	Not active
Resigned on:	Tuesday, 01 July 1997
Correspondence address:	2 Wellington Square, Ombersley, Worcester, Worcestershire, WR9 0DS
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REID, Alan Michael

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Tuesday, 01 July 1997
Correspondence address:	Cedar Lodge 1 Hagley Wood Lane, Hagley, Stourbridge, West Midlands, DY9 9JR
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Financial Director

STARKEY, Alan Rudolph

Status:	Not active
Appointed on:	Tuesday, 31 October 1995
Resigned on:	Tuesday, 23 April 1996
Correspondence address:	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
Nationality:	British
Date of birth:	August 1928
Role:	Director
Occupation:	Director

AMEY, Brian Leslie

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Director

SHOWAN, Ian Keith

Status:	Not active
Resigned on:	Wednesday, 30 September 1992
Correspondence address:	16 Ryland Road, Barford, Warwick, Warwickshire, CV35 8BY
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Director

MARTON, Richard Egerton Christopher

Status:	Not active
Appointed on:	Wednesday, 09 June 1993
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Director

SELWAY, Mark Wayne

Status:	Not active
Appointed on:	Tuesday, 23 April 1996
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
Nationality:	Australian
Date of birth:	June 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom