Director Name | Mr Akihiro Tsuchiya |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Portuguese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2009 (same day as company formation) |
Appointment Duration | 14 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spaces Epworth House 25 City Road Shoreditch London EC1Y 1AA |
Director Name | Masayuki Watanabe |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Non-Executive Director |
Country of Residence | Japan |
Correspondence Address | Spaces Epworth House 25 City Road Shoreditch London EC1Y 1AA |
Director Name | Mr Jamie Robert West |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Spaces Epworth House 25 City Road Shoreditch London EC1Y 1AA |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 September 2009) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Mr Brent Vivian Hansen |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2012 (2 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 November 2017) |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Sophia House 78-80 City Road London EC1Y 2BJ |
Director Name | Mr Richard William Harding |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2012 (2 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 November 2017) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 32 Midway Walton On Thames Surrey KT12 3HZ |
Director Name | Allan Beaufour |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2018 (9 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Shack 15 67-71 Shoreditch High Street London E1 6JJ |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 September 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 September 2009) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |