Company information:
Ana Sales Europe Ltd. (No: 01993324)
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)