The Nikka Whisky Distilling Co.,Ltd.

ActiveFC014543
Incorporated
1 June 1988 (38 years)
Industry
None Supplied (None Supplied)
Directors
Noriyuki Karasawa
Yoshifumi Nishino
Itaru Takahashi
Accounts type
Full
Region
Greater London
Address
Boundary House 91
Charterhouse Street
London
EC1M 6HR

Officers 12 active

Officer details are public data from the Companies House register.

Karasawa, Noriyuki
Director · Appointed 25 March 2008
Japanese
Born October 1947 (79)
Nishino, Yoshifumi
Director · Appointed 25 March 2008
Japanese
Born March 1947 (79)
Takahashi, Itaru
Director · Appointed 25 March 2008
Japanese
Born October 1947 (79)
Kitagawa, Yoshihisa
Director · Appointed 24 March 2006
Japanese
Born November 1948
Kawamura, Hikaru
Director · Appointed 26 March 2004
Japanese
Born November 1946
Sugita, Takao
Director · Appointed 26 March 2003
Japanese
Born April 1948 (78)
Tachikawa, Yukiyoshi
Director · Appointed 26 March 2003
Japanese
Born January 1947 (79)
Kashiwaya, Yukio
Director · Appointed 29 August 2002
Japanese
Born March 1943 (83)
Director · Appointed 29 August 2001
Japanese
Born April 1944 (82)
Shibata, Isao
Director · Appointed 27 March 2001
Japanese
Born November 1943
Director · Appointed 27 March 1998
Japanese
Born October 1944 (82)
Uno, Masahiro
Director · Appointed 29 March 1990
Japanese
Born December 1940 (85)
Officer history (51 former)
25 March 2008
Appointed Karasawa, Noriyuki as Director
25 March 2008
Appointed Nishino, Yoshifumi as Director
25 March 2008
Appointed Takahashi, Itaru as Director
24 March 2006
Appointed Kitagawa, Yoshihisa as Director
26 March 2004
Appointed Kawamura, Hikaru as Director
26 March 2004
Resigned Asahi, Koichi as Director
27 March 2003
Resigned Takahashi, Tatsushiro as Director
26 March 2003
Appointed Sugita, Takao as Director
26 March 2003
Appointed Tachikawa, Yukiyoshi as Director
26 March 2003
Resigned Hayashi, Hiroshi as Director
26 March 2003
Resigned Taketsuro, Takeshi as Director
26 March 2003
Resigned Yui, Daisaburo as Director
29 August 2002
Appointed Kashiwaya, Yukio as Director
26 March 2002
Appointed Asahi, Koichi as Director
26 March 2002
Resigned Seto, Yuzo as Director
29 August 2001
Appointed Nakagawa, Masahito as Director
27 March 2001
Resigned Tamada, Tadashi as Director
27 March 2001
Resigned Yoshino, Masakuni as Director
27 March 2001
Resigned Kitajima, Tsuneshiro as Director
27 March 2001
Resigned Egashira, Shigemi as Director
27 March 2001
Resigned Hashimoto, Kazuyoshi as Director
27 March 2001
Appointed Hayashi, Hiroshi as Director
27 March 2001
Resigned Okada, Masaaki as Director
27 March 2001
Appointed Shibata, Isao as Director
28 March 2000
Resigned Shibata, Yoshitomo as Director
28 March 2000
Resigned Komasaki, Koya as Director
28 March 2000
Resigned Fukuchi, Shigeo as Director
28 March 2000
Resigned Ikeda, Yoichi as Director
28 March 2000
Appointed Okada, Masaaki as Director
28 March 2000
Resigned Tabuchi, Minoru as Director
28 March 2000
Appointed Takahashi, Tatsushiro as Director
31 March 1999
Resigned Itagaki, Yoshikatsu as Director
26 March 1999
Resigned Takeda, Masaru as Director
26 March 1999
Resigned Osuna, Masatoshi as Director
26 March 1999
Resigned Shindo, Michinori as Director
26 March 1999
Resigned Hirano, Iwago as Director
26 March 1999
Appointed Yui, Daisaburo as Director
27 March 1998
Resigned Nakajima, Kiyoshi as Director
27 March 1998
Appointed Fukuchi, Shigeo as Director
27 March 1998
Appointed Komasaki, Koya as Director
27 March 1998
Appointed Tamada, Tadashi as Director
27 March 1998
Resigned Dobashi, Yoshihiro as Director
27 March 1998
Resigned Shimzu, Yukio as Director
27 March 1998
Resigned Higuchi, Kohtaru as Director
27 March 1998
Appointed Sugiura, Tadashi as Director
29 March 1997
Appointed Tabuchi, Minoru as Director
28 March 1997
Resigned Anbo, Saburo as Director
28 March 1997
Appointed Itagaki, Yoshikatsu as Director
28 March 1997
Resigned Suzuki, Masatoshi as Director
28 March 1997
Resigned Nishiike, Yoshiaki as Director
28 March 1997
Resigned Takahata, Kazushige as Director
28 March 1997
Appointed Hashimoto, Kazuyoshi as Director
28 March 1997
Resigned Okada, Hiroshi as Director
11 December 1996
Resigned Ohara, Hiroshi as Director
28 March 1996
Resigned Hagiwara, Akira as Director
28 March 1996
Resigned Ishiagki, Masatoshi as Director
28 March 1996
Appointed Hirano, Iwago as Director
28 March 1996
Resigned Fukumaki, Yutaka as Director
28 March 1996
Appointed Kitajima, Tsuneshiro as Director
28 March 1996
Resigned Ishizu, Chuji as Director
28 March 1996
Appointed Ikeda, Yoichi as Director
28 March 1996
Appointed Shibata, Yoshitomo as Director
30 June 1995
Resigned Fukui, Yasuhiko as Director
30 March 1995
Appointed Shindo, Michinori as Director
30 March 1995
Resigned Nakajima, Yukio as Director
30 March 1995
Appointed Egashira, Shigemi as Director
30 March 1995
Appointed Osuna, Masatoshi as Director
30 March 1995
Appointed Shimzu, Yukio as Director
30 March 1994
Resigned Watanabe, Tadasu as Director
30 March 1994
Resigned Hirose, Tadao as Director
30 March 1994
Appointed Okada, Hiroshi as Director
30 March 1994
Appointed Ohara, Hiroshi as Director
30 March 1993
Appointed Yoshino, Masakuni as Director
30 March 1993
Resigned Muramatsu, Takao as Director
30 March 1993
Resigned Iiyama, Kazuhide as Director
30 March 1993
Resigned Oki, Nobuo as Director
30 March 1993
Appointed Seto, Yuzo as Director
30 March 1993
Appointed Nakajima, Kiyoshi as Director
30 March 1993
Appointed Dobashi, Yoshihiro as Director
27 March 1992
Resigned Watanabe, Shiomi as Director
28 March 1991
Resigned Kasahara, Sadao as Director
28 March 1991
Appointed Nishiike, Yoshiaki as Director
28 March 1991
Resigned Goto, Masatoshi as Director
28 March 1991
Resigned Hashimoto, Takayuki as Director
29 March 1990
Appointed Watanabe, Shiomi as Director
29 March 1990
Appointed Uno, Masahiro as Director
29 March 1990
Appointed Iiyama, Kazuhide as Director
30 March 1989
Appointed Takahata, Kazushige as Director
30 March 1989
Appointed Hagiwara, Akira as Director
30 March 1989
Appointed Fukumaki, Yutaka as Director
30 March 1989
Resigned Jyotaki, Atsuzo as Director
30 March 1989
Resigned Imai, Masao as Director
30 March 1989
Resigned Yamane, Reiichi as Director
29 March 1989
Resigned Tsukijima, Takumi as Director
4 June 1988
Appointed Watanabe, Tadasu as Director
4 June 1988
Appointed Hirose, Tadao as Director
4 June 1988
Appointed Nakajima, Yukio as Director
4 June 1988
Appointed Oki, Nobuo as Director
4 June 1988
Appointed Fukui, Yasuhiko as Director
4 June 1988
Appointed Muramatsu, Takao as Director
4 June 1988
Appointed Ishiagki, Masatoshi as Director
4 June 1988
Appointed Kasahara, Sadao as Director
4 June 1988
Appointed Ishizu, Chuji as Director
4 June 1988
Appointed Hashimoto, Takayuki as Director
4 June 1988
Appointed Anbo, Saburo as Director
4 June 1988
Appointed Goto, Masatoshi as Director
4 June 1988
Appointed Suzuki, Masatoshi as Director
4 June 1988
Appointed Yamane, Reiichi as Director
4 June 1988
Appointed Higuchi, Kohtaru as Director
4 June 1988
Appointed Jyotaki, Atsuzo as Director
4 June 1988
Appointed Takeda, Masaru as Director
4 June 1988
Appointed Imai, Masao as Director
4 June 1988
Appointed Taketsuro, Takeshi as Director
4 June 1988
Appointed Tsukijima, Takumi as Director

Filings 107

DateDescriptionMade Up ToPagesPDF
8 May 2013Miscellaneous
29 June 2012Details changed
13 November 2008Other filing
13 November 2008Officers filing—
11 June 2008Miscellaneous
Show all 107 filings

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