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takaaki hosono

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TAKAAKI HOSONO
Nationality: Japanese
Address: London, N20 8ED

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
00904360
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-18

PAUL RUSSELL EDGECLIFFE-JOHNSON
Director - Expired
Appointed: 2011-06-07

MRS NICOLETTE HENFREY
Director - Expired
Appointed: 2011-09-09

RALPH WHEELER
Director - Expired
Appointed: 2006-03-27

THOMAS ARASI
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

WARREN WILLIAM BARTLE
Director - Resigned
Appointed: 1991-12-20
Resigned: 1995-06-16

MICHAEL ANTHONY CAIRNS
Director - Resigned
Appointed: 1991-12-20
Resigned: 1993-06-30

GRAHAM MICHAEL COWIE
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

FRANCIS JOHN CROSTON
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

MR CHARLES DIXON GLANVILLE
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

HANS HAARMANN
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

CHRISTOPHER MANDER
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-06-16

MR ALLAN SCOTT MCEWAN
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-07

THOMAS RHOADES OLIVER
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

ALBERT PUCCIARELLI
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-12-31

CATHERINE MARY SPRINGETT
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-09-09

PAUL TRAVERS
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

MR RICHARD THOMAS WINTER
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

JOHN MARTIN WRIGHT
Director - Resigned
Appointed: 1991-12-20
Resigned: 1992-04-07

ESTHER LAM
Secretary - Expired
Appointed: 2011-06-07

CAROLINE ROWENA BARR
Secretary - Resigned
Appointed: 1991-12-20
Resigned: 1999-03-01

CHLOE BARRY
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-05-01

SUSAN BOLTON
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-06-26

JEAN BRENDA COMBEER
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-28

MRS FIONA CUTTELL
Secretary - Resigned
Appointed: 2009-10-09
Resigned: 2009-10-09

CATHERINE ENGMANN
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-09-06

MR CHARLES DIXON GLANVILLE
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

DAKSHA HIRANI
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-09

SOPHIA MUTHONI KAMERE
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2006-06-22

BARBARA JEAN MEYER
Secretary - Resigned
Appointed: 1991-12-20
Resigned: 1999-03-01

PRITTI PATEL
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2011-06-07

ALISON WILLIAMS
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-08-28

HOSONO, Takaaki
Nationality: Japanese
Address: London, N20 8ED

IHC HOTEL LIMITED
02323035
LIVE
Date Incorporated:

COCKCROFT, Michael Jon
Director - Active
Appointed: 2014-08-28

GLOVER, Michael Todd
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-31

HENFREY, Nicolette
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-02-24

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2011-06-07
Resigned: 2014-01-01

FUKUMOTO, Yasuo
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-08-28

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-07

MOCHIZUKI, Akira
Director - Resigned
Appointed:
Resigned: 1993-04-29

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PEARSON, Francis Nicholas Fraser, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-09-09

THORNTON, Jonathan Martin
Director - Resigned
Appointed:
Resigned: 1993-04-29

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WATANABE, Rye (Raisaburo)
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

WHEELER, Ralph
Director - Resigned
Appointed: 2006-03-27
Resigned: 2017-02-27

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

RENSHAW, Melinda Marie
Director - Active
Appointed: 2020-02-24

WOOD, Heather Carol
Director - Active
Appointed: 2019-07-31

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BARRY, Chloe
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-01

BOLTON, Susan
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-06-26

COMBEER, Jean Brenda
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-28

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2006-03-27

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

HANDS-PATEL, Hanisha
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2016-07-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-11-05

LAM, Esther
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2013-08-09

MARTIN, Helen Jane
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2011-06-07

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

NORMAN, Christine
Secretary - Resigned
Appointed: 2013-08-09
Resigned: 2015-02-13

PATEL, Pritti
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2015-08-06

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-08-28

LITTLEBURY-CUTTELL, Fiona Jane
Secretary - Active
Appointed: 2016-07-20

COLT CAR COMPANY LIMITED (THE)
01163954
LIVE
Date Incorporated:

KATAYAMA, Yoshinori
Director - Active
Appointed: 2020-06-18

KIMURA, Keisuke
Director - Active
Appointed: 2018-05-07

LINDLEY, Robert Norris
Director - Active
Appointed: 2018-04-16

MACHIMURA, Hajime
Director - Active
Appointed: 2019-02-01

OTA, Taiji
Director - Active
Appointed: 2019-08-02

SHIWA, Yosuke
Director - Active
Appointed: 2019-07-24

TAKAHASHI, Shoichiro
Director - Active
Appointed: 2020-06-01

TANAKA, Nobukazu
Director - Active
Appointed: 2020-05-21

AIBA, Tetsuya
Director - Resigned
Appointed: 2011-05-10
Resigned: 2013-04-22

ASAOKA, Minoru
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-03-31

BEAUMONT, Peter George
Director - Resigned
Appointed:
Resigned: 1995-06-02

BLACKBURN, David Cyril
Director - Resigned
Appointed:
Resigned: 2008-10-03

BLACKBURN, Stephen John
Director - Resigned
Appointed: 2000-12-21
Resigned: 2008-10-03

BRADLEY, Lance Robert
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-04-16

DIXON, Stephen Charles
Director - Resigned
Appointed: 1995-03-30
Resigned: 1999-03-31

EGAMI, Hiroyuki
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-03-31

EGUCHI, Nobuo
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-08-31

HARUNARI, Hiroshi
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-07-01

HASUO, Ryuichi
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-06-21

HAYASHI, Haruki
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-04-01

HIRST, Frank Cawood
Director - Resigned
Appointed: 1995-06-03
Resigned: 2008-10-03

HORI, Yoshikazu
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-02-01

HOSONO, Yoshiatsu
Director - Resigned
Appointed:
Resigned: 1994-08-01

ICHIKI, Masami
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-02-01

ISHIKAWA, Zenta
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-11-12

ITO, Kazuo
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-10

ITO, Taichi
Director - Resigned
Appointed: 2006-04-18
Resigned: 2008-07-02

IWAI, Satoshi
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-04-01

IWATA, Junichi
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-16

KANO, Isao
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-03-31

KAWAKAMI, Kazuyoshi
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-03-31

KOCHI, Masao
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-04-01

KOJIMA, Yasushi
Director - Resigned
Appointed:
Resigned: 1994-12-31

KONDO, Mizuki
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-06-22

KUBOTA, Kenichi
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-07-01

KURIHARA, Hiroo
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-08-01

KURODA, Mizuki
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-07-24

KUROKI, Naoyasu
Director - Resigned
Appointed:
Resigned: 1993-07-09

KUROSAWA, Akihiro
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-08-31

KUWAYAMA, Fumio
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-12-31

LANG, Michael John
Director - Resigned
Appointed:
Resigned: 2008-10-03

MATSUMOTO, Tsuyoshi
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-04-01

MATSUO, Kenji
Director - Resigned
Appointed: 1994-06-15
Resigned: 1999-03-01

MITSUHASHI, Jun
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-30

MIYAJI, Masaki
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-12-21

MIYAMOTO, Yoichiro
Director - Resigned
Appointed: 2008-07-02
Resigned: 2013-04-22

MORRIS-MARSHAM, Jack Richard
Director - Resigned
Appointed:
Resigned: 1995-03-30

MURAHASHI, Nobuyuki
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-06-30

MURPHY, Denis Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-21

NAGASAWA, Hiroyuki
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-07-01

NAKAHARA, Hideto
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-04-18

NAKAMURA, Kunihiko
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-01

NAKAMURA, Naoya
Director - Resigned
Appointed: 2011-11-05
Resigned: 2013-05-01

NEMICHI, Hiroshi
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-30

NIWA, Hiroko
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-01

SAKATA, Ryo
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-04-26

SANO, Yutaka
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-03-01

SHO, Kazuhiko
Director - Resigned
Appointed: 2009-02-26
Resigned: 2017-03-31

SUDO, Toshifumi
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-27

SUZUKI, Takeshi
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-09-24

TAKAHASHI, Masaki
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-06-30

TAKAI, Naoya
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-04-01

TAKAKUWA, Haruyuki
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-07-01

TAMAKI, Kosei
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-05-07

TANAKA, Koichi
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-06-01

TERADA, Tetsuro
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-04-22

TSUCHIDA, Tetsuhiro
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-01-04

TSUJI, Noboru
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-04-26

TYRRELL, James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2009-03-31

YATABE, Yoichiro
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-01-30

YOSHIKAWA, Tomoo
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-11-05

YOSHINARI, Hiroyuki
Director - Resigned
Appointed: 1997-04-01
Resigned: 1994-06-15

STEPHENSON, Carolyn Tracey
Secretary - Active
Appointed: 2017-03-01

DIXON, Stephen Charles
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1996-12-19

EDMUNDS, Robin David
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2017-12-31

PERKINS, Michael Alan
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 2000-12-21

SPITALGATE DEALER SERVICES LIMITED
01646788
LIVE
Date Incorporated:

BRIGDEN, Paul Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-09-30

KATAYAMA, Yoshinori
Director - Active
Appointed: 2020-06-18

KIMURA, Keisuke
Director - Resigned
Appointed: 2018-05-07
Resigned: 2020-07-25

MACHIMURA, Hajime
Director - Active
Appointed: 2019-02-01

OTA, Taiji
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-11-09

SHIWA, Yosuke
Director - Active
Appointed: 2019-07-24

TAKAHASHI, Shoichiro
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-03-01

TANAKA, Nobukazu
Director - Active
Appointed: 2020-05-21

AIBA, Tetsuya
Director - Resigned
Appointed: 2011-05-10
Resigned: 2013-04-22

ASAOKA, Minoru
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-03-31

BEAUMONT, Peter George
Director - Resigned
Appointed:
Resigned: 1995-06-02

BLACKBURN, David Cyril
Director - Resigned
Appointed: 1995-04-01
Resigned: 2008-10-03

BLACKBURN, Stephen John
Director - Resigned
Appointed: 2000-12-21
Resigned: 2008-10-03

BRADLEY, Lance Robert
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-11-01

CHISHOLM, John Alister
Director - Resigned
Appointed: 1994-10-27
Resigned: 2016-11-01

DIXON, Stephen Charles
Director - Resigned
Appointed: 1995-03-30
Resigned: 1999-03-31

EGAMI, Hiroyuki
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-03-31

EGUCHI, Nobuo
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-08-31

HARUNARI, Hiroshi
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-07-01

HASUO, Ryuichi
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-06-21

HAYASHI, Haruki
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-04-01

HIRST, Frank Cawood
Director - Resigned
Appointed: 1995-06-03
Resigned: 2000-05-25

HORI, Yoshikazu
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-02-01

HOSONO, Yoshiatsu
Director - Resigned
Appointed:
Resigned: 1994-08-01

ICHIKI, Masami
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-02-01

ISHIKAWA, Zenta
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-11-12

ITO, Kazuo
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-10

ITO, Taichi
Director - Resigned
Appointed: 2006-04-18
Resigned: 2008-07-02

IWAI, Satoshi
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-04-01

IWATA, Junichi
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-16

KANO, Isao
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-03-31

KAWAKAMI, Kazuyoshi
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-03-31

KEMP, Michael Anthony
Director - Resigned
Appointed: 1994-10-27
Resigned: 2008-07-30

KOCHI, Masao
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-04-01

KOJIMA, Yasushi
Director - Resigned
Appointed:
Resigned: 1994-12-31

KONDO, Mizuki
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-06-22

KUBOTA, Kenichi
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-07-01

KURIHARA, Hiroo
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-08-01

KURODA, Mizuki
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-07-24

KUROKI, Naoyasu
Director - Resigned
Appointed:
Resigned: 1993-07-09

KUROSAWA, Akihiro
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-08-31

KUWAYAMA, Fumio
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-12-31

MATSUMOTO, Tsuyoshi
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-04-01

MATSUO, Kenji
Director - Resigned
Appointed: 1994-06-15
Resigned: 1999-03-01

MITSUHASHI, Jun
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-30

MIYAJI, Masaki
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-12-21

MIYAMOTO, Yoichiro
Director - Resigned
Appointed: 2008-07-02
Resigned: 2013-04-22

MORRIS-MARSHAM, Jack Richard
Director - Resigned
Appointed:
Resigned: 1995-03-30

MURAHASHI, Nobuyuki
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-06-30

MURPHY, Denis Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-21

NAGASAWA, Hiroyuki
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-07-01

NAKAHARA, Hideto
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-04-18

NAKAMURA, Kunihiko
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-01

NAKAMURA, Naoya
Director - Resigned
Appointed: 2011-11-05
Resigned: 2013-05-01

NEMICHI, Hiroshi
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-30

NIWA, Hiroko
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-01

SAKATA, Ryo
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-04-26

SANO, Yutaka
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-03-01

SELLARS, Adrian Reginald
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHO, Kazuhiko
Director - Resigned
Appointed: 2009-02-26
Resigned: 2017-03-31

SUDO, Toshifumi
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-27

SUZUKI, Takeshi
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-09-24

TAKAHASHI, Masaki
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-06-30

TAKAI, Naoya
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-03-31

TAKAKUWA, Haruyuki
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-07-01

TAMAKI, Kosei
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-05-07

TANAKA, Koichi
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-06-01

TERADA, Tetsuro
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-04-22

TOKUDA, Seiichi
Director - Resigned
Appointed: 1994-10-27
Resigned: 1995-03-01

TSUCHIDA, Tetsuhiro
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-01-04

TSUJI, Noboru
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-04-26

TYRRELL, James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2009-03-31

WOOLLEY, John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2014-04-30

YATABE, Yoichiro
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-01-30

YOSHIKAWA, Tomoo
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-11-05

YOSHINARI, Hiroyuki
Director - Resigned
Appointed: 1997-04-01
Resigned: 1994-06-15

ISHIDA, Yoshito
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-08-09

KUBOTA, Kenta
Director - Active
Appointed: 2021-03-01

TANNO, Choei
Director - Active
Appointed: 2020-11-09

POPE, Raymond James
Director - Active
Appointed: 2021-10-01

STEPHENSON, Carolyn Tracey
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2021-09-30

DIXON, Stephen Charles
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1996-12-19

EDMUNDS, Robin David
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2017-12-31

PERKINS, Michael Alan
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 2000-12-21

EDINBURGH IC LIMITED
SC024663
LIVE
Date Incorporated:

COCKCROFT, Michael Jon
Director - Active
Appointed: 2014-08-28

RENSHAW, Melinda Marie
Director - Active
Appointed: 2020-02-24

WOOD, Heather Carol
Director - Active
Appointed: 2019-07-31

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2011-06-07
Resigned: 2014-01-01

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-08-28

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-10-06

GLOVER, Michael Todd
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-31

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

HENFREY, Nicolette
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-02-24

LEWIS, Robert Phillip
Director - Resigned
Appointed:
Resigned: 1990-12-20

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-07

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-09-09

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2017-12-31

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WHEELER, Ralph
Director - Resigned
Appointed: 2006-03-27
Resigned: 2017-02-27

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

WRIGHT, John Martin
Director - Resigned
Appointed: 1991-03-14
Resigned: 1992-04-07

CUTTELL, Fiona
Secretary - Active
Appointed: 2016-07-20

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1990-02-20

BARRY, Chloe
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-05-01

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-09-06

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

HANDS-PATEL, Hanisha
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2016-07-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-11-05

JACKSON, Ivan
Secretary - Resigned
Appointed: 1990-02-20
Resigned: 1991-04-30

KAMERE, Sophia Muthoni
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2006-06-22

LITTLEBURY-CUTTELL; CUTTELL, Fiona
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

MEYER, Barbara Jean
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1999-03-01

PATEL, Pritti
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2011-01-17

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2001-10-08

IHC MAY FAIR (HOLDINGS) LIMITED
02323041
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-09

COCKCROFT, Michael Jon
Director - Expired
Appointed: 2014-08-28

RENSHAW, Melinda Marie
Director - Expired
Appointed: 2020-02-24

WOOD, Heather Carol
Director - Expired
Appointed: 2019-07-31

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2011-06-07
Resigned: 2014-01-01

FUKUMOTO, Yasuo
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-08-28

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

GLOVER, Michael Todd
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-31

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

HENFREY, Nicolette
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-02-24

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-07

MOCHIZUKI, Akika
Director - Resigned
Appointed:
Resigned: 1993-04-29

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PEARSON, Francis Nicholas Fraser, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-09-09

THORNTON, Jonathan Martin
Director - Resigned
Appointed:
Resigned: 1993-04-29

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WATANABE, Rye (Raisaburo)
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

WHEELER, Ralph
Director - Resigned
Appointed: 2006-03-27
Resigned: 2017-02-27

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

CUTTELL, Fiona
Secretary - Resigned
Appointed: 2009-10-09
Resigned: 2010-07-09

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BARRY, Chloe
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-01

BOLTON, Susan
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-06-26

COMBEER, Jean Brenda
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-28

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2006-03-27

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

HANDS-PATEL, Hanisha
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2016-07-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-09

LAM, Esther
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2013-08-09

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

NORMAN, Christine
Secretary - Resigned
Appointed: 2013-08-09
Resigned: 2015-02-13

PATEL, Pritti
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2011-06-07

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-08-28

GP HOTEL FORUM PROPCO LIMITED
00483582
LIVE
Date Incorporated:

KOW, Jason Hann Jeic
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-12-23

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-10-06

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

KOLEV, Ivaylo
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

LEITCH, Matthew John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-08-16

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

MILLET, Jonathan James
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-10-23

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

O'CONNELL, Patrick Sean
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-01-05

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-12-01

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-12-31

SLIMMING, Paul Richard
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-01-09

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-05-24

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

WONG-THOMAS, Joey
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-09-30

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-04-07

LIU, Leonard Chuan Yuan
Director - Active
Appointed: 2022-03-18

ROEUN, Meardey
Director - Active
Appointed: 2022-03-18

ARAVINDAN, Periakaruppan
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

KOH, Wee Meng
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2014-01-31

MC CAPITAL EUROPE ADVISORS LIMITED
02197122
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-09

BATA, Karim
Director - Expired
Appointed: 2010-07-31

KOJIMA, Chikara
Director - Expired
Appointed: 2009-12-20

AOKI, Katsuhiko
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-10-01

ARAI, Teruhisa
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-04-01

EBIHARA, Osamu
Director - Resigned
Appointed:
Resigned: 1993-05-10

GRANDAGE, Simon Tucker
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-07-31

HAMAGUCHI, Daisuke
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-07-06

HANAOKA, Takaaki
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-11-13

HOSONO, Yoshiatsu
Director - Resigned
Appointed:
Resigned: 1994-09-01

IKEBA, Taro
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-07-01

INOKUMA, Hideyuki
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-05-01

KADOTA, Takeshi
Director - Resigned
Appointed: 1997-06-11
Resigned: 1993-11-05

KIZAKI, Hiroshi
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-06-20

KOBAYASHI, Kazushige
Director - Resigned
Appointed: 1994-04-25
Resigned: 1998-07-22

KOMIYA, Yuji
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-07-01

KUBOTA, Kenichi
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-07-24

KUROI, Yoshihiro
Director - Resigned
Appointed:
Resigned: 1996-05-20

MAEDA, Shunichi
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-10-24

MIYAJI, Masaki
Director - Resigned
Appointed: 1998-07-24
Resigned: 2001-03-01

MIZUNO, Ichiro
Director - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-05

NAKAHARA, Hideto
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-05-01

NISHI, Tetsuro
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-20

NONOMIYA, Hiroshi
Director - Resigned
Appointed:
Resigned: 1994-04-25

OKAHISA, Yasushi
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-20

SHIMONO, Mitsuki
Director - Resigned
Appointed: 1993-11-05
Resigned: 1994-04-25

UEDA, Naoharu
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-06-06

BATA, Karim
Secretary - Expired
Appointed: 2010-07-31

GRANDAGE, Simon Tucker
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2010-07-31

IKEBA, Taro
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2002-11-13

ISHIKAWA, Hitoshi
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-08

KIZAKI, Hiroshi
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-06-20

KOBAYASHI, Kazushige
Secretary - Resigned
Appointed:
Resigned: 1998-07-22

MCQUILLAN, Emma
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2003-10-01

NISHI, Tetsuro
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 1999-04-01

WATANABE, Toyota
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2001-03-01

HOTEL FORUM
00968603
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-18

MCEWAN, Allan Scott
Director - Expired
Appointed: 2003-04-14

WHEELER, Ralph
Director - Expired
Appointed: 2006-03-27

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed:
Resigned: 1995-06-16

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-06-16

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2009-06-18

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

CUTTELL, Fiona
Secretary - Expired
Appointed: 2008-11-05

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BARRY, Chloe
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-11-13

BOLTON, Susan
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-06-26

COMBEER, Jean Brenda
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-28

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-09-06

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

HARTREY, Patrick Mark
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-20

HIRANI, Daksha
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-11-05

KAMERE, Sophia Muthoni
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2006-06-22

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-08-28

IHC OVERSEAS (U.K.) LIMITED
02322038
LIVE
Date Incorporated:

COCKCROFT, Michael Jon
Director - Active
Appointed: 2014-08-28

RENSHAW, Melinda Marie
Director - Active
Appointed: 2020-02-24

WOOD, Heather Carol
Director - Active
Appointed: 2019-07-31

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2011-06-07
Resigned: 2014-01-01

FUKUMOTO, Yasuo
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

GALLAGHER, Neil
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-08-28

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-02-27

GLOVER, Michael Todd
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-07-31

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

HENFREY, Nicolette
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-02-24

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-06-07

MOCHIZUKI, Akira
Director - Resigned
Appointed:
Resigned: 1993-04-29

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PEARSON, Francis Nicholas Fraser, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-06-16
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2011-09-09

THORNTON, Jonathan Martin
Director - Resigned
Appointed:
Resigned: 1993-04-29

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WATANABE, Rye (Raisaburo)
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-06-16

WHEELER, Ralph
Director - Resigned
Appointed: 2006-03-27
Resigned: 2017-02-27

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2008-12-31

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BARRY, Chloe
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-01

BOLTON, Susan
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-06-26

COMBEER, Jean Brenda
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-28

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2006-03-27

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

HANDS-PATEL, Hanisha
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2016-07-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-11-05

LAM, Esther
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2013-08-09

MARTIN, Helen Jane
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2011-06-07

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

NORMAN, Christine
Secretary - Resigned
Appointed: 2013-08-09
Resigned: 2015-02-13

PATEL, Pritti
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2015-08-06

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-08-28

LITTLEBURY-CUTTELL, Fiona Jane
Secretary - Active
Appointed: 2016-07-20

OLD MAY FAIR LIMITED
00031462
LIVE
Date Incorporated:

HART, Andrew
Director - Active
Appointed: 2020-03-31

SHAH, Shashi Merag
Director - Active
Appointed: 2003-09-09

SINGH, Amrit
Director - Active
Appointed: 2020-03-31

SINGH, Inderneel
Director - Active
Appointed: 2020-03-31

SINGH, Jasminder
Director - Active
Appointed: 2003-09-09

SINGH, Siraj
Director - Active
Appointed: 2020-03-31

WASON, Vijay
Director - Active
Appointed: 2003-09-09

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-09-09

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-09-09

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-12-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-09-09

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-09-09

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-04-07

WASON, Vijay
Secretary - Active
Appointed: 2003-09-09

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2003-09-09

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-08-28

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