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Fernmiss Limited

Directors

Current

—

Retired

7

Closed

3

Director Details

Director Name	Yasuhei Koga
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 February 1993 (1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (Closed 19 September 2006)
Assigned Occupation	Company Director
Correspondence Address	1-2-1 Arae Jonan-Ku Fukuoka 814-01 Japan

Director Name	Takayuki Koga
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 March 2001 (8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Closed 19 September 2006)
Assigned Occupation	Company Director
Correspondence Address	5-25-18-802 Befu Jonan-Ku Fukuoka-Shi 814 0104 Fukvoka-Ken, Japan

Director Name	Mitre Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 March 1998 (5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (Closed 19 September 2006)
Corporation	This director is a corporation
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Tsuyoshi Mori
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1994 (1 year after company formation)
Appointment Duration	4 years (Resigned 31 January 1998)
Assigned Occupation	Managing Director
Correspondence Address	28 Wyvern Road Purley Surrey CR8 2NP

Director Name	Tsuyoshi Mori
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 1994 (1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 January 1998)
Assigned Occupation	Managing Director
Correspondence Address	28 Wyvern Road Purley Surrey CR8 2NP

Director Name	Hayashi Katsumi
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1999 (6 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 18 November 1999)
Assigned Occupation	Company Director
Correspondence Address	4 5 5254 Ozasa Chuo-Kv Fukvoka City 810 0033 Foreign Japan

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 05 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 05 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1993 (same day as company formation)
Appointment Duration	-1 years, 1 month (Resigned 25 February 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Comat Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 1993 (1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 July 1994)
Corporation	This director is a corporation
Correspondence Address	8 Gray'S Inn Square Gray'S Inn London WC1R 5JQ

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