Company information:
Fujifilm Speciality Ink Systems Limited (No: 04545813)
Address: UNIT 21 & 22 PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2LE, ENGLAND
Status: Active
Incorporated: 26-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT AUGUSTUS FASSAM ( DOB: Jun-1959 From: Aug-2023 )
Current Director: NAOKI HAMA ( DOB: Jun-1962 From: Jan-2020 )
Current Director: YOSHIKI KIMURA ( DOB: Apr-1962 From: May-2023 )
Current Director: SHINICHIRO KUWABARA ( DOB: Mar-1963 From: Jun-2018 )
Current Director: SCOTT DONALD MACMILLAN ( DOB: Nov-1974 From: Jan-2020 )
Current Director: HIROAKI SHIMOSAKA ( DOB: Jun-1967 From: Jan-2020 )
Current Director: HIRONOBU TAKETOMI ( DOB: Jan-1964 From: Oct-2022 )
Current Director: HIRONOBU TAKETOMI ( DOB: Jan-1964 From: Oct-2022 )
Current Director: IAN DAVID WILKINSON ( DOB: Dec-1964 From: Jul-2017 )
Current Director: MASATO YAMAMOTO ( DOB: Jan-1963 From: May-2018 )
Current Director: MASATO YAMAMOTO ( DOB: Jan-1963 From: May-2018 )
Current Director: MASATO YAMAMOTO ( DOB: Jan-1963 From: May-2018 )
Current Secretary: NEIL LLEWELLYN DENHAM ( From: Apr-2017 )
Resigned Director: MORIHIRO ATSUMI ( From: May-2009 To: Jul-2015 )
Resigned Director: JEREMY PHILIP AVIS ( DOB: Jun-1946 From: Jun-2005 To: Nov-2007 )
Resigned Director: EDWARD J CARHART ( DOB: Feb-1952 From: Nov-2007 To: Apr-2010 )
Resigned Director: ELINOR KAYE DRAPER ( DOB: Nov-1961 From: Sep-2012 To: Sep-2018 )
Resigned Director: MALCOLM DENNIS FRIER ( From: Jun-2003 To: Feb-2005 )
Resigned Director: NAOHIRO FUJITANI ( From: Nov-2007 To: Jan-2010 )
Resigned Director: NAOKI HAMA ( DOB: Jun-1962 From: Jan-2020 To: Oct-2022 )
Resigned Director: AIICHIRO HIRUMA ( DOB: Sep-1959 From: Sep-2018 To: Jan-2020 )
Resigned Director: TOSHIHISA IIDA ( DOB: Dec-1967 From: Sep-2020 To: May-2023 )
Resigned Director: NOBUAKI INOUE ( From: Sep-2006 To: May-2009 )
Resigned Director: TAKUO ITO ( From: Apr-2010 To: Jul-2015 )
Resigned Director: PETER JOSEPH KENEHAN ( DOB: Nov-1958 From: Apr-2010 To: Jun-2017 )
Resigned Director: TAKAAKI KUROSE ( DOB: Apr-1956 From: Sep-2014 To: Jul-2016 )
Resigned Director: HISANORI MAKAYA ( From: Jul-2015 To: Aug-2017 )
Resigned Director: RYUTA MASUI ( From: Nov-2007 To: Apr-2010 )
Resigned Director: GO MIYAZAKI ( DOB: Oct-1957 From: Jul-2016 To: May-2018 )
Resigned Director: MASAHIRO OTA ( DOB: Oct-1957 From: Aug-2017 To: Sep-2018 )
Resigned Director: THOMAS ANTHONY PERCHIAZZI ( From: Sep-2002 To: Jan-2003 )
Resigned Director: ROBERT CHARLES PLATTS ( DOB: Aug-1975 From: Sep-2018 To: Jan-2020 )
Resigned Director: NOBUO SAKAI ( From: Sep-2006 To: Nov-2007 )
Resigned Director: YOSHITERU SATA ( DOB: Apr-1942 From: Feb-2005 To: Sep-2006 )
Resigned Director: MARTIN WILHELM SCHOEPPLER ( DOB: Apr-1955 From: Apr-2017 To: May-2023 )
Resigned Director: HIDETOSHI SHINADA ( From: Aug-2013 To: Oct-2014 )
Resigned Director: HIROSHI SIAGUSA ( From: Sep-2006 To: Nov-2007 )
Resigned Director: GORDON RENNIE SOUTER ( DOB: Mar-1953 From: Sep-2002 To: Jan-2003 )
Resigned Director: KUNIHIRO SUMIDA ( From: Oct-2014 To: Jun-2018 )
Resigned Director: TATSUO SUZUKI ( DOB: Jan-1964 From: Apr-2017 To: Jan-2020 )
Resigned Director: TOSHIO TAKAHASHI ( DOB: Jul-1942 From: Feb-2005 To: Sep-2006 )
Resigned Director: TORU TAKAHASHI ( DOB: Nov-1951 From: Aug-2012 To: Sep-2014 )
Resigned Director: TAKEKAZU TAKASHIMA ( DOB: Nov-1946 From: Feb-2005 To: Sep-2006 )
Resigned Director: TAKU UENO ( From: Jul-2015 To: Apr-2017 )
Resigned Director: ROBERT WATSON ( DOB: Nov-1951 From: Sep-2002 To: Feb-2005 )
Resigned Director: ROY FREDERICK WILES ( DOB: Sep-1957 From: Sep-2002 To: Sep-2012 )
Resigned Director: IAN DAVID WILKINSON ( DOB: Dec-1964 From: Jul-2017 To: Feb-2023 )
Resigned Secretary: ELINOR KAYE DRAPER ( From: Sep-2012 To: Apr-2017 )
Resigned Secretary: ROY LESLIE TOOLEY ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: REBECCA JAYNE WEEDON ( From: Sep-2002 To: Jan-2003 )
Resigned Secretary: ROY FREDERICK WILES ( DOB: Sep-1957 From: Sep-2002 To: Sep-2012 )
Persons of Significant Control:
Fujifilm Ink Solutions Limited, Unit 22 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)