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Dealogic Japan Limited

Directors

Current

—

Retired

16

Closed

2

Director Details

Director Name	Mr Neil Murray Griffin
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 June 2016 (17 years after company formation)
Appointment Duration	7 years, 7 months (Closed 02 January 2024)
Assigned Occupation	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 September 2018 (19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Closed 02 January 2024)
Assigned Occupation	Manager
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Robert Stephen Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1999 (2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 October 1999)
Assigned Occupation	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1999 (2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (Resigned 17 July 2006)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Director Name	Robert Stephen Farmer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 1999 (2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 October 1999)
Assigned Occupation	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1999 (4 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (Resigned 01 April 2019)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, One New Change London EC4M 9AF

Director Name	Iqbal Savani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 1999 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 14 June 2002)
Assigned Occupation	Company Director
Correspondence Address	42 Highfield Carpenters Park Watford WD19 5DZ

Director Name	Jonathan Bradshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2002 (3 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 25 November 2009)
Assigned Occupation	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Iqbal Savani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2004 (5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 31 August 2005)
Assigned Occupation	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2006 (7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 06 June 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Helen Clare Vincent
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 2009 (10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 13 May 2013)
Assigned Occupation	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Martin McIntyre
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 2013 (13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 August 2014)
Assigned Occupation	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	David Rice
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2014 (15 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 12 December 2014)
Assigned Occupation	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Christopher Hawkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2014 (15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 June 2016)
Assigned Occupation	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2016 (17 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 September 2018)
Assigned Occupation	Chief Finance Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 09 August 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 09 August 1999)
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	Company Secretary
Appointment Date	03 June 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 09 August 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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