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Ana Sales Europe Ltd. (No: 01993324)

Address:

Status: Dissolved

Industry Class: None

Current Director: YASUO ASADA ( DOB: Mar-1962   From: Apr-2016  )

Current Director: MASAHIRO TAMURA ( DOB: Oct-1959   From: Apr-2014  )

Resigned Director: OSAMU ASAKAWA ( DOB: Aug-1949   From: Apr-2010   To: Apr-2012  )

Resigned Director: MAMORU CHO ( DOB: May-1940   From: Jun-1992   To: Feb-1999  )

Resigned Director: SHUICHI FUJIMURA ( DOB: Jul-1957   From: Apr-2009   To: Apr-2012  )

Resigned Director: KANTA FUJITA ( DOB: Apr-1944   From: Oct-1995   To: Aug-1999  )

Resigned Director: KENJI FUKATA ( DOB: Oct-1949   From: Jul-2002   To: Mar-2003  )

Resigned Director: MINORU HONDA ( DOB: Jul-1955   From: Jun-2007   To: Mar-2008  )

Resigned Director: YUKIO HOSHI ( DOB: Apr-1961   From: Apr-2012   To: Mar-2014  )

Resigned Director: KAZUYUKI IMANISHI ( DOB: May-1958   From: Apr-2016   To: Apr-2017  )

Resigned Director: KENJI INAOKA ( DOB: Aug-1956   From: Apr-2012   To: Mar-2013  )

Resigned Director: TSUTOMU ISHIMOTO ( DOB: Dec-1956   From: Apr-2010   To: Apr-2012  )

Resigned Director: YUTAKA ITO ( DOB: Jun-1957   From: Apr-2013   To: Mar-2016  )

Resigned Director: TADASHI IWAI ( DOB: Feb-1943   From: Jun-1991   To: Aug-1999  )

Resigned Director: AKIRA KAMOCHI ( DOB: Oct-1943   From: Oct-1994   To: Oct-1995  )

Resigned Director: KIYOSHI KASHIWABARA ( DOB: Nov-1933   From: Jun-1992   To: Aug-1999  )

Resigned Director: ISAO KASUGA ( DOB: Aug-1932   From: Jun-1991   To: Oct-1995  )

Resigned Director: NAOHIKO KATO ( DOB: Apr-1939   From: Jun-1991   To: Oct-1997  )

Resigned Director: OSAMU KAWABATA ( DOB: Oct-1946   From: Aug-1999   To: Jul-2001  )

Resigned Director: KYOSHIRO KAWAI ( DOB: Oct-1936   From: Jun-1991   To: Sep-1991  )

Resigned Director: KANJI KIMURA ( DOB: Jan-1939   From: Sep-1991   To: Oct-1995  )

Resigned Director: KATSUHIKO KITABAYASHI ( DOB: Apr-1946   From: Jun-2007   To: Mar-2010  )

Resigned Director: HIROAKI KOBAYASHI ( DOB: Oct-1964   From: Apr-2012   To: Apr-2015  )

Resigned Director: WATARU KUBO ( DOB: Jan-1942   From: Oct-1995   To: Aug-1999  )

Resigned Director: KANOUCHI KUNIHIRO ( DOB: Jul-1955   From: Oct-1995   To: Mar-2000  )

Resigned Director: MASAHIRO NAGAO ( DOB: Apr-1943   From: Aug-1999   To: Jul-2000  )

Resigned Director: AKIRA NAKAMURA ( DOB: Sep-1958   From: Apr-2013   To: Apr-2017  )

Resigned Director: SHOJI NAKATA ( DOB: Jan-1947   From: Jul-2002   To: Mar-2003  )

Resigned Director: KOJI NIIYA ( DOB: Jul-1956   From: Jun-2002   To: Apr-2005  )

Resigned Director: KATSUHITO NISHIHORI ( DOB: Apr-1949   From: Apr-2006   To: Mar-2009  )

Resigned Director: MASATSUGU NISHIYORI ( DOB: Feb-1943   From: Jun-1992   To: Oct-1994  )

Resigned Director: KOICHI NOMURA ( DOB: Jul-1943   From: Aug-1999   To: Apr-2004  )

Resigned Director: KOJI ONO ( DOB: Feb-1947   From: Jan-2003   To: Jun-2007  )

Resigned Director: TAKASE OTASHIRO ( DOB: Feb-1965   From: Apr-2010   To: Jun-2014  )

Resigned Director: MASAO SATO ( DOB: Apr-1953   From: Jun-1992   To: Oct-1995  )

Resigned Director: KOJI SHIBATA ( DOB: Aug-1957   From: Apr-2012   To: Mar-2013  )

Resigned Director: TAKASHI SHIKI ( DOB: Jun-1955   From: Apr-2013   To: Mar-2014  )

Resigned Director: YAICHIRO SHIMOZATO ( DOB: Aug-1943   From: Oct-1997   To: Aug-1999  )

Resigned Director: MASAHARU SHIROZU ( DOB: Jan-1957   From: Apr-2014   To: Mar-2016  )

Resigned Director: MASAKI SOUMA ( DOB: Apr-1955   From: Apr-2008   To: Mar-2010  )

Resigned Director: YOSHIHITO SUETOMI ( DOB: Feb-1946   From: Apr-2003   To: Mar-2006  )

Resigned Director: KAZUO SUZUKI ( DOB: Oct-1940   From: Jul-2001   To: Jan-2003  )

Resigned Director: YOICHI UEHARA ( DOB: May-1940   From: Aug-1999   To: Jul-2000  )

Resigned Director: KAZUYOSHI YAMASAWA ( DOB: Jul-1942   From: Jul-2000   To: Jul-2002  )

Resigned Director: KOJI YAMASHITA ( DOB: May-1939   From: Aug-1999   To: Jul-2001  )

Resigned Director: HIROSHI YASUDA ( DOB: Jun-1948   From: May-1998   To: Jun-2002  )

Resigned Director: FUMIAKI YONESATO ( DOB: Dec-1948   From: Apr-2004   To: Apr-2006  )

Resigned Director: HIROYUKI YOSHIDA ( DOB: Apr-1955   From: Jul-2000   To: Jul-2002  )

Resigned Director: HIROYUKI YOSHIDA ( DOB: Apr-1955   From: Apr-2005   To: Mar-2010  )

Resigned Secretary: MAMORU CHO ( DOB: May-1940   From: Jun-1992   To: Feb-1999  )

Resigned Secretary: TADASHI IWAI ( DOB: Feb-1943   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: KOJI NIIYA ( DOB: Jul-1956   From: Jun-2002   To: Apr-2005  )

Resigned Secretary: TAKASE OTASHIRO (   From: Apr-2010   To: Jun-2014  )

Resigned Secretary: HIROSHI YASUDA ( DOB: Jun-1948   From: Feb-1999   To: Jun-2002  )

Resigned Secretary: HIROYUKI YOSHIDA ( DOB: Apr-1955   From: Apr-2005   To: Mar-2010  )

Persons of Significant Control:

Ana Holdings Inc., Shiodome City Centre 1-5-2 Higashi Shimbashi, Minato-Ku, Tokyo, 105-7133, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Masahiro Tamura, 4th Floor Hythe House 200 Shepherds Bush Road, London, W6 7NL: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-04-30)

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