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BANNINGTON, Adrian John
Nationality: British
Address: Essex, CM16 5DS

TELEHOUSE MANAGEMENT LIMITED
02449975
LIVE
Date Incorporated:

OHNO, Kouhei
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-04-18

ENDO, Takeji
Director - Resigned
Appointed:
Resigned: 1994-04-22

FUKUDA, Keimin
Director - Resigned
Appointed:
Resigned: 1993-10-01

KAWABATA, Hitoshi
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-20

KOBAYASHI, Hiroshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

MATHEWS, Maya Ann
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-09-20

MITSUI, Tokuji
Director - Resigned
Appointed: 2007-10-17
Resigned: 2012-04-01

MIURA, Takeo
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-17

MIYOSHI, Kengo
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-10-22

SUZUKAWA, Shinichi
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-04-01

TAKANABE, Shunji
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-11-30

TANAKA, Masahiro
Director - Resigned
Appointed:
Resigned: 1994-01-07

WATANABE, Masaki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-10-01

YOSHIDA, Mamoru
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-04-01

SAKURAOKA, Takayo
Director - Active
Appointed: 2021-04-18

HANAHARA, Katsutoshi
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2008-06-30

HARA, Shinjiro
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-30

KAIDA, Hirofumi
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-03-31

MATHEWS, Maya Ann
Secretary - Resigned
Appointed:
Resigned: 2001-07-06

TELEHOUSE HOLDINGS LIMITED
02814979
LIVE
Date Incorporated:

OHNO, Kouhei
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-18

SAKAI, Ken
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-18

HARA, Shinjiro
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-09-30

ISHIBASHI, Noriaki
Director - Resigned
Appointed: 2002-09-15
Resigned: 2003-04-01

KAIDA, Hirofumi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-01

KATSUBE, Hideo
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-08-31

KAWABATA, Hitoshi
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-20

KOBAYASHI, Hiroshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

KOIZUMI, Shigeyuki
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-01

KUBOTA, Yasushi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

KURABAYASHI, Kazuo
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-02-20

MATSUDA, Yasunori
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-04-01

MATSUMOTO, Fujio
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-23

MITSUI, Tokuji
Director - Resigned
Appointed: 2007-10-17
Resigned: 2012-04-01

MIURA, Takeo
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-17

MIYOSHI, Kengo
Director - Resigned
Appointed: 1994-05-20
Resigned: 2001-10-22

NAKAGIRI, Koichiro
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-31

NAKANISHI, Masaaki
Director - Resigned
Appointed: 2002-09-15
Resigned: 2005-04-01

SANKEY-BARKER, Patric John Randle
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-05-20

SHIMIZU, Kenichi
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-07-20

SOSHI, Hiroyuki
Director - Resigned
Appointed: 2012-01-13
Resigned: 2017-03-31

SUZUKAWA, Shinichi
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-04-01

TAKANABE, Shunji
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-11-30

TAMURA, Toshiyuki
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

TOMIZAWA, Masayuki
Director - Resigned
Appointed: 1994-05-20
Resigned: 1997-07-30

WATANABE, Masaki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

WATANABE, Masaki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-01

WRIGHT, Sandra Jennifer
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-05-20

YAMADA, Hideki
Director - Resigned
Appointed: 2002-09-15
Resigned: 2004-04-01

YOSHIDA, Mamoru
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-09-15

FUKUHARA, Seigo
Director - Resigned
Appointed: 2021-04-18
Resigned: 2022-10-01

SAKURAOKA, Takayo
Director - Active
Appointed: 2021-04-18

MORI, Keiichi
Director - Active
Appointed: 2023-04-01

SUZUKI, Motoyuki
Director - Active
Appointed: 2023-04-01

YANAGISAWA, Takeyuki
Director - Active
Appointed: 2022-10-01

HANAHARA, Katsutoshi
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2008-06-30

HARA, Shinjiro
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-30

KAIDA, Hirofumi
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-01

MATHEWS, Maya Ann
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 2001-07-06

WRIGHT, Sandra Jennifer
Secretary - Resigned
Appointed: 1993-05-05
Resigned: 1994-05-20

MONEY RELEASE LIMITED
09332792
LIVE
Date Incorporated:

BEAMISH, Adam Peter
Director - Active
Appointed: 2014-11-28

VICKERY, Andrew Charles William
Director - Active
Appointed: 2015-03-03

TOBIN, Anthony Wayne
Director - Resigned
Appointed: 2015-10-23
Resigned: 2020-03-19

LOUGHTON MASONIC CENTRE LIMITED
00110440
LIVE
Date Incorporated:

EVERETT, Anthony Richard
Director - Active
Appointed: 2010-01-29

HICKS, Chrisopher
Director - Active
Appointed: 2015-03-08

HUTTON, Stephen Ernest
Director - Active
Appointed: 2017-05-01

ROBBINS, Peter Eric
Director - Active
Appointed: 2017-05-01

SHEARER, Joseph Louis
Director - Active
Appointed: 2014-04-01

BALMFORTH, Mark
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-10-10

BERRY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-03-17

BRAND, Ronald Arthur Harry
Director - Resigned
Appointed: 2003-03-31
Resigned: 2018-03-19

ELLIOTT, David Sydney
Director - Resigned
Appointed: 2010-01-29
Resigned: 2018-03-19

ELLIS, Geoffrey Douglas
Director - Resigned
Appointed: 1998-03-13
Resigned: 2003-03-31

EVERARD, Alan John
Director - Resigned
Appointed: 1999-03-12
Resigned: 2006-04-10

FRETWELL, James Ernest
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-03-29

HAMILTON, Raymond Royal
Director - Resigned
Appointed:
Resigned: 2003-03-31

HEAD, John Leslie
Director - Resigned
Appointed:
Resigned: 2003-03-31

HERBAGE, George David
Director - Resigned
Appointed: 1999-03-12
Resigned: 2004-01-01

HICKFORD, John Edward
Director - Resigned
Appointed:
Resigned: 1994-03-25

HOLMES, Cyril Glyndwr
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-07-01

LESKE HEED, Ronald Charles
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-07-23

MCWHIRTER, Andrew John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2017-05-01

NEWSON, Rodney James
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-11-01

NIXON, David Edward
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-24

PARKER, Frank Leonard
Director - Resigned
Appointed: 1995-03-17
Resigned: 1999-12-01

POCOCK, Ronald James
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-11-15

POLSON, John Stokoe
Director - Resigned
Appointed:
Resigned: 1993-01-22

SINGLETON, Stanley Douglas
Director - Resigned
Appointed:
Resigned: 1998-03-12

SMITH, Roy
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-01-18

WATSON, Ian Richard
Director - Resigned
Appointed: 2009-05-27
Resigned: 2014-04-01

WILLIAMS, Leonard Edward
Director - Resigned
Appointed:
Resigned: 1998-03-13

GLYNN, Jonathon Charles Sydney
Director - Active
Appointed: 2022-04-12

LEE, David Stephen
Director - Active
Appointed: 2022-04-12

TILBURY, Allan
Director - Active
Appointed: 2021-04-18

HUTTON, Stephen Ernest
Secretary - Active
Appointed: 2018-03-19

BRAND, Ronald Arthur Harry
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2018-03-19

HEAD, John Leslie
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-03-31

HOLMES, Cyril Glyndwr
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1998-07-01

PETTIGREW, John
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2001-08-31

SINGLETON, Stanley Douglas
Secretary - Resigned
Appointed:
Resigned: 1995-03-17

THEYDON BOIS GOLF CLUB LIMITED
00942941
LIVE
Date Incorporated:

EVERITT, Neil Andrew
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-12-03

GEORGE, Nichola Louise
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-12-04

HANNIBAL, Michael Robert
Director - Resigned
Appointed: 2018-12-07
Resigned: 2020-12-04

HUTTON, David William
Director - Active
Appointed: 2019-12-06

KEYS, Roger
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-12-04

KIBBLEWHITE, Jean Elizabeth Bruce
Director - Resigned
Appointed: 1994-12-03
Resigned: 2000-12-02

TAYLOR, Neil Jason
Director - Active
Appointed: 2020-05-18

ALLAN, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1992-12-05

AMBRIDGE, Steven Martin
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-12-06

ANDERSON, Maurice Norman
Director - Resigned
Appointed: 2012-12-07
Resigned: 2013-12-06

ANDERSON, Maurice Norman
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-12-07

AVEY, Kenneth Fredrick Charles
Director - Resigned
Appointed: 1994-12-03
Resigned: 2001-11-30

BANNING, John Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-12-07

BARRINGTON, Alan John
Director - Resigned
Appointed: 1994-12-13
Resigned: 1997-12-06

BEDFORD, Colin Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-03

BIGGART, Marjorie
Director - Resigned
Appointed: 1994-12-13
Resigned: 1995-12-02

BLAGDEN, Michael
Director - Resigned
Appointed: 2010-12-03
Resigned: 2016-12-02

BOWDEN, Philip Roger
Director - Resigned
Appointed: 1993-12-04
Resigned: 2003-12-05

BOWLES, David Hedley
Director - Resigned
Appointed: 2005-12-03
Resigned: 2006-12-01

BROWN, Nicholas
Director - Resigned
Appointed: 1998-12-05
Resigned: 2001-11-30

BURTON, Ronald Robert
Director - Resigned
Appointed:
Resigned: 1994-12-03

CARLISLE, Walter Francis
Director - Resigned
Appointed:
Resigned: 1992-12-05

CARTER, Gillian Audrey
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-12-07

CASS, Graham Stuart
Director - Resigned
Appointed: 1994-12-03
Resigned: 1998-12-05

COBB, Michael Gerald
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-12-02

COLETTI, Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-12-04

COLLINS, Allan
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-12-02

COLLINS, Sheila
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-12-05

CULLEN, Hugh William
Director - Resigned
Appointed: 2014-12-05
Resigned: 2015-12-04

CUSHING, Kenneth George
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-12-07

DADD, Brian
Director - Resigned
Appointed: 1994-12-03
Resigned: 2000-12-02

DALE, Richard
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-12-01

DAVIES, Alan Robert
Director - Resigned
Appointed: 2012-12-07
Resigned: 2013-12-06

DAVIES, Patrick Arthur
Director - Resigned
Appointed: 1996-12-07
Resigned: 1997-12-06

DEBDENS, Stanley Arthur
Director - Resigned
Appointed: 1992-12-05
Resigned: 1993-12-04

DELLOW, Michael John Stanley
Director - Resigned
Appointed: 1997-12-06
Resigned: 2003-12-05

DICKINSON, Rosemary
Director - Resigned
Appointed: 2005-12-03
Resigned: 2006-12-01

DUNN, Kathleen Mary
Director - Resigned
Appointed: 1993-12-04
Resigned: 1994-12-03

EDWARDS, Edna Louise
Director - Resigned
Appointed: 1995-12-02
Resigned: 1996-12-07

EMERY, Roger John
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-01-24

EVANS, Geoffrey David
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-12-03

FARISH, Hugh Gordon
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-12-07

FITZGERALD, Peter
Director - Resigned
Appointed: 2012-12-02
Resigned: 2017-10-06

FLINT, Ronald
Director - Resigned
Appointed: 1992-12-05
Resigned: 1994-12-03

FOSTER, Kenneth Frank
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-12-07

FOSTER, Michael Robert
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-08-22

FRENCH, John Peter
Director - Resigned
Appointed:
Resigned: 1992-12-05

GORDON, Thomas Alexander
Director - Resigned
Appointed: 2018-01-22
Resigned: 2018-12-07

GRIMSHAW, Simon Jospeh
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-12-07

GROSSTEPHAN, Melanie Ann
Director - Resigned
Appointed: 2010-12-03
Resigned: 2011-12-02

HANSEN, Carl Frederick
Director - Resigned
Appointed:
Resigned: 1998-12-05

HARRIS, Leslie James
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-12-01

HARRIS, Sue
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-03

HARRIS, Susan Rosemary
Director - Resigned
Appointed: 2003-12-05
Resigned: 2004-12-03

HART, Adrian Charles
Director - Resigned
Appointed: 2010-12-03
Resigned: 2013-12-06

HEPWORTH, Lee
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-12-01

HILL, Brian Herbert William
Director - Resigned
Appointed: 2003-12-05
Resigned: 2008-12-05

HOWES, Peter Sydney
Director - Resigned
Appointed:
Resigned: 1993-12-04

HUGHES, Kevin Stephen
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-10-18

HUGHMAN, Frances
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-12-06

HUGHMAN, Roger Shipston
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-06-16

JONES, Brian Peter
Director - Resigned
Appointed: 1999-12-04
Resigned: 2011-12-02

KENNEDY, John Moore Clarke
Director - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-05

KEYS, Roger Hayman
Director - Resigned
Appointed: 2000-12-02
Resigned: 2009-12-04

KINGHTS, Ronald Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-03

LAW, Mark Samuel John
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-12-07

LUNN, Judith Mary
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-12-01

MARNOCH, Michael David
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-12-06

MARSHALL, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-12-05

MARSHALL, Diane Mary
Director - Resigned
Appointed: 2000-12-02
Resigned: 2001-11-30

MAXWELL, Philip Robert
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-12-07

MCARDLE, Louis William
Director - Resigned
Appointed: 2018-01-22
Resigned: 2018-12-07

MCMILLAN, Ian Donald
Director - Resigned
Appointed: 1994-12-03
Resigned: 2003-12-05

MOFFATT, Derrick Walter
Director - Resigned
Appointed: 1995-12-02
Resigned: 2005-12-03

MOORE, Ian Roger
Director - Resigned
Appointed: 2005-12-03
Resigned: 2009-12-04

MURPHY, Averil Frances Lilian
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-12-03

GIDDINGS, Anthony Jan
Director - Active
Appointed: 2020-12-04

JAMES, Gillian Ann
Director - Resigned
Appointed: 2020-12-04
Resigned: 2021-12-03

JOHNSON, Richard Alan
Director - Active
Appointed: 2020-12-04

RAMSEY, David Michael
Director - Active
Appointed: 2021-12-03

GOODE, John Douglas
Director - Active
Appointed: 2021-12-03

ZOERS, Roger Antony
Director - Active
Appointed: 2021-12-03

LIPMAN, Anthony Jeffrey
Director - Active
Appointed: 2021-12-03

REEDER, John Matthew Simpson
Secretary - Active
Appointed: 2017-04-01

BLOWER, Robert Simon
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2002-01-27

CULLEN, Hugh William
Secretary - Resigned
Appointed: 2015-12-07
Resigned: 2017-12-01

DALE, Richard
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-04-15

JONES, Brian Peter
Secretary - Resigned
Appointed: 2007-12-07
Resigned: 2011-12-02

JONES, Colin Dennis
Secretary - Resigned
Appointed: 2012-12-11
Resigned: 2015-12-07

JONES, Derek Tenneson
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 1997-04-01

MCDONALD, John Lambie
Secretary - Resigned
Appointed:
Resigned: 1994-02-07

SLATTER, Malcolm Colin
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2007-12-09

TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
02138407
LIVE
Date Incorporated:

KIMURA, Hiroyuki
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-04-18

OHNO, Kouhei
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-18

SAKAI, Ken
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-18

AKAZAWA, Hideki
Director - Resigned
Appointed: 2002-09-15
Resigned: 2004-04-01

ARUGA, Teiichi
Director - Resigned
Appointed:
Resigned: 1993-12-13

CARD, Simon Richard
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-02-10

CHESNEL, Roger
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-03-31

ENDO, Makoto
Director - Resigned
Appointed: 1992-12-10
Resigned: 1996-10-04

ENDO, Takeji
Director - Resigned
Appointed:
Resigned: 1994-04-25

FRAY, Andrew Nicholas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-10-02

FUKUDA, Keimin
Director - Resigned
Appointed:
Resigned: 1993-10-01

FUKUHARA, Seigo
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-01

FUKUMA, Yosuke
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-04-01

FURUYA, Masahiro
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-23

HARRIS, Robert John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2014-06-30

HAYAKAWA, Shigenobu
Director - Resigned
Appointed:
Resigned: 1993-12-13

HAYASHI, Masakazu
Director - Resigned
Appointed:
Resigned: 1992-12-10

INOUE, Hiroshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

ISHIBASHI, Noriaki
Director - Resigned
Appointed: 2002-09-15
Resigned: 2003-04-01

JONES, Michael Collins
Director - Resigned
Appointed:
Resigned: 1995-06-15

KAMIYAMA, Yuichi
Director - Resigned
Appointed: 1995-05-26
Resigned: 1998-07-30

KATSUBE, Hideo
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-08-31

KAWABATA, Hitoshi
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-05-05

KINOTO, Naoki
Director - Resigned
Appointed: 1997-03-27
Resigned: 1999-07-20

KOBAYASHI, Hiroshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

KOIZUMI, Shigeyuki
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-01

KUBOTA, Yasushi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-04-01

KURABAYASHI, Kazuo
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-02-20

KUROKAWA, Hiroshi
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-03-11

LYDFORD, Philip George
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-11-03

MATHEWS, Maya Ann
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-07-06

MATSUDA, Yasunori
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

MATSUMOTO, Fujio
Director - Resigned
Appointed:
Resigned: 1995-08-23

MIKI, Toshiaki
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-03-31

MITSUI, Tokuji
Director - Resigned
Appointed: 2007-10-19
Resigned: 2012-04-01

MIURA, Takeo
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-18

MIYOSHI, Kengo
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-10-22

NAKAGIRI, Koichiro
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-01

NAKAJIMA, Hirokazu
Director - Resigned
Appointed: 1992-12-10
Resigned: 1994-04-28

NAKANISHI, Masaaki
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-04-01

OTA, Makoto
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

PAYNE, Katrina Maxwell
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-09-30

REID, Michelle Catherine
Director - Resigned
Appointed: 2009-04-01
Resigned: 2017-03-31

SASAKI, Gen
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-04-24

SHIMIZU, Akira
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-05-05

SHIMIZU, Kenichi
Director - Resigned
Appointed: 1997-09-11
Resigned: 1997-09-11

SHINTANI, Yasuhiro
Director - Resigned
Appointed: 1998-06-05
Resigned: 2002-09-15

SHIOZAKI, Yasuhiko
Director - Resigned
Appointed: 2018-04-02
Resigned: 2019-03-31

SHIRAISHI, Vaoughio
Director - Resigned
Appointed:
Resigned: 1992-12-10

SOSHI, Hiroyuki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-04-02

SUGIYAMA, Takashi
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

SUSUKI, Kazuoki
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-12-13

SUZUKAWA, Shinichi
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-04-01

TAKAHASHI, Toshio
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-07-31

TAKANABE, Shunji
Director - Resigned
Appointed: 1994-05-23
Resigned: 1999-11-30

TAMURA, Toshiyuki
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

TANAKA, Masahiro
Director - Resigned
Appointed:
Resigned: 1994-01-07

TOMIZAWA, Masayuki
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-07-30

TSUMEKAWA, Akira
Director - Resigned
Appointed:
Resigned: 1992-12-10

WATANABE, Masaki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

WATANABE, Masaki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-01

YAMADA, Hideki
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

YOSHIDA, Mamoru
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-04-01

SAKURAOKA, Takayo
Director - Active
Appointed: 2021-04-18

FUJII, Akihito
Director - Resigned
Appointed: 2021-04-22
Resigned: 2022-04-01

MITSUTAKE, Takashi
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-03-31

YANAGISAWA, Takeyuki
Director - Active
Appointed: 2022-04-01

LEWIS, Paul Gareth
Director - Active
Appointed: 2023-04-01

PESTRIDGE, Mark Vaughan
Director - Active
Appointed: 2023-04-01

SUZUKI, Motoyuki
Director - Active
Appointed: 2023-04-01

BANNINGTON, Adrian John
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 1993-05-19

MATHEWS, Maya Ann
Secretary - Resigned
Appointed: 1993-05-19
Resigned: 2001-07-06

WALLER, Clare Louise
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2009-11-04

CORT, Sarah Louise
Secretary - Active
Appointed: 2023-03-16

FUNEVEN LIMITED
03419103
LIVE
Date Incorporated:

CHOUDHARY, Mushtaq
Director - Active
Appointed: 2021-01-20

LEE, Suzanne
Director - Active
Appointed: 2016-10-11

OHNO, Kouhei
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-06-03

REID, Mark
Director - Resigned
Appointed: 2019-03-31
Resigned: 2022-11-25

SINFIELD, Nicholas Paul
Director - Active
Appointed: 2020-06-22

STEVENSON, John Weir
Director - Resigned
Appointed: 2015-01-30
Resigned: 2022-01-05

WOLSTENHOLME, Robert Joseph
Director - Active
Appointed: 2015-12-07

ABBOTTS, Timothy John
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-29

ACTON, Mark Frederick
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-11-01

AYERS, David Malcolm
Director - Resigned
Appointed: 2008-03-12
Resigned: 2016-12-30

BAINS, Harmail
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-10-14

BANNINGTON, Adrian John
Director - Resigned
Appointed: 1998-04-29
Resigned: 2017-10-13

BENNETT, William Gandy
Director - Resigned
Appointed: 1998-06-01
Resigned: 2014-05-22

BONES, Antony William
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-04-20

BORTON, Richard Warwick
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-11-30

BOWERS, Edward Norman
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-03

BRANDWOOD, Mark
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-29

COOKSON, Penny Jane
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

CRUICKSHANK, Astrid Deborah
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-06

EDGE, David Michael
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-06-01

GARDNER, Alison May
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

HARRIS, Robert John
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-03-23

HAYNES, Christopher Mark
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

HOADLEY, Robert James
Director - Resigned
Appointed: 2009-07-03
Resigned: 2015-12-07

HOUSSART, Steve
Director - Resigned
Appointed: 2001-03-06
Resigned: 2003-05-16

INGMAN, Philip Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

JAMIESON, Ronald Forsyth
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-06-01

JOHNSTON, George Duncan
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-03-31

LINDHOLM, Per Olof Hjalmarsson
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

MARTIN, Jonathan Lebert
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-05-26

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-11-01

MIYOSHI, Kengo
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-05-15

MURPHY, John Anthony
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-03

OAKES, Stephen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-07-03

PALLETT, James Nicholas John
Director - Resigned
Appointed: 2017-06-09
Resigned: 2019-03-31

PATERSON, Stephen
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-04-20

PIKE, Andrew John
Director - Resigned
Appointed: 2007-08-21
Resigned: 2014-12-11

REYNOLDS, Miles
Director - Resigned
Appointed: 1998-04-29
Resigned: 1998-06-01

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-12-21

RUHAN, Andrew Joseph
Director - Resigned
Appointed: 1998-04-29
Resigned: 2002-07-31

SADLER, Jonathan Wyndham Kynaston
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-03-31

SHRIMPTON, Ian
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

STEVENS, Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-07-14

TALBOT, Mark Richard
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-03-12

WATANABE, Masaki
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-09-27

WILSON, Andrew William John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2006-02-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-03

SAKURAOKA, Takayo
Director - Active
Appointed: 2021-06-03

EATON, Adam Michael
Director - Active
Appointed: 2022-02-02

RIORDAN, Gavin Thomas
Director - Active
Appointed: 2022-11-25

BROOMFIELD, Robert Gerald
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 1998-03-31

HAYNES, Christopher Mark
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-06

MATHEWS, Maya Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-03

ATTICUS PROFESSIONAL SERVICES LIMITED
07917851
LIVE
Date Incorporated:

BANNINGTON, Elizabeth Jane
Director - Active
Appointed: 2012-01-20

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