* director search - Masayoshi Son - kompany

Officers

masayoshi son

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SON, Masayoshi
Nationality: Japanese
Address: CB1 9NJ, United Kingdom

SVF HOLDCO (UK) LIMITED
02548782
LIVE
Date Incorporated:

DAVISON, Paul Alexander
Director - Active
Appointed: 2018-03-23

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-11

WHEELER, Brian Clayton
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-22

BIRD, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1997-05-27

BOLAND, Stan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-02

BONDAR, Peter
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-03-06

BROOKS, Jonathan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2012-05-03

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-01

BUDD, Graham Stephen
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-03-23

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2007-05-15

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-09-05

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-03-23

DUNN, Douglas John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2012-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

FISHER, Ronald D
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

FITT, Lawton Wehle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

GREEN, Andrew James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-09-05

GUYON DE CHEMILLY, Georges Jean-Philippe
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-06

HIRST, Larry
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

INGLIS, Michael James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2013-03-31

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

LANZA, Lucio Luigi, Dr
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-05-14

LEE, David Gordon
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-03-06

LIU, John Yun
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-05

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

MEURICE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

MULLER, Michael Peter
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-03-23

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-06

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-12-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

ROBERTS, Janice Mary
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-05-01

SAMA, Alok
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2006-10-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2011-05-12

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-01-31

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2005-01-04
Resigned: 2018-03-23

SOHN, Young Kwon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-12-31

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-07-25

TESLER, Lawrence Gordon
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-07-31

URQUHART, James Stuart
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-10-12

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed:
Resigned: 1995-07-27

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-01-15

ZANNI, Giancarlo
Director - Resigned
Appointed:
Resigned: 1994-09-21

PERERA, Piyasena Charles
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-04

ADACHI ADACHI, Ayako
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-05-25

ROHR, Miki Luisa
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-05-25

PERCHARD, Holly Anne
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-31

SANCHEZ-BARRY, Amanda Rose
Director - Active
Appointed: 2022-03-02

HUNTER, Matthew John
Director - Active
Appointed: 2023-05-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-06-20
Resigned: 2022-06-30

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-02-28

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-23

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-06

ARM LIMITED
02557590
LIVE
Date Incorporated:

AL-RUMAYYAN, Yasir Othman
Director - Resigned
Appointed: 2018-05-15
Resigned: 2022-06-21

BUDD, Graham Stephen
Director - Resigned
Appointed: 2005-06-16
Resigned: 2021-03-31

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-03-23
Resigned: 2022-02-07

FISHER, Ronald D
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-08-22

MULLER, Michael Peter
Director - Resigned
Appointed: 1992-10-07
Resigned: 2019-09-11

SAMA, Alok
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-04-22

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-09-10

ALSOP, Patricia Mary
Director - Resigned
Appointed: 2006-11-08
Resigned: 2015-05-06

ARDIZZONE, Jerald Paul
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-01-31

BROOKS, Jonathan
Director - Resigned
Appointed: 1995-03-01
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 1992-10-07
Resigned: 2012-05-03

DAVID, Philip Edward
Director - Resigned
Appointed: 2003-07-03
Resigned: 2014-09-01

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-03-31

DUVALIER, Jennifer Susan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2016-12-31

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

GILL, Kirsty Judith
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

HUTTON, Peter Ronald
Director - Resigned
Appointed: 2016-05-03
Resigned: 2016-12-31

INGLIS, Michael James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2013-03-31

ISHIKAWA, Takio
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

MACKAY, David Nigel
Director - Resigned
Appointed:
Resigned: 2002-06-27

MACKERNAN, Liam Colm Padraic
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-22

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

O'DONNELL, Timothy John
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

PARSONS, William Thomas
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-05-02

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SMITH, Andrew Mark
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-10-18

URQUHART, James Stuart
Director - Resigned
Appointed:
Resigned: 2002-07-31

WONG, Peng Yew
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-12-31

MISRA, Rajeev
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-06-22

NAHETA, Akshay Sudhir
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-02-07

DYKSTRA, Karen E.
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

FADELL, Anthony Michael
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

HAAS, Rene Anthony Andrada
Director - Resigned
Appointed: 2022-02-07
Resigned: 2023-08-22

JACOBS, Paul E.
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SCHOOLER, Rosemary
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SINE, Jeffrey Alan
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-08-22

CHILD, Jason Elliott
Director - Active
Appointed: 2023-08-22

COLLINS, Spencer John
Director - Active
Appointed: 2023-08-22

GRISENTHWAITE, Richard Roy
Director - Active
Appointed: 2023-08-22

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2022-03-11

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

CRAIG, Miranda Cathryn
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2015-07-15

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-06

COLLINS, Spencer John
Secretary - Active
Appointed: 2022-03-11

SON, Masayoshi
Nationality: Japanese
Address: 106, Japan

STARBRIGHT GROUP CAPITAL EUROPE LIMITED
03115186
LIVE
Date Incorporated:

TAYLOR, Sarah Scott
Director - Active
Appointed: 2019-04-27

WESTHEAD, Adam
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-12-06

ARORA, Nikesh
Director - Resigned
Appointed: 2015-07-20
Resigned: 2016-07-26

BULLOCK, Jonathan Olof
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-11-06

CRAVER, David Cameron
Director - Resigned
Appointed: 1996-04-23
Resigned: 2000-11-06

DOLOTTA, Theodore Adam, Dr
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-04-23

FISHER, Ronald D
Director - Resigned
Appointed: 1995-12-20
Resigned: 2018-11-06

KASAI, Kazuhiko
Director - Resigned
Appointed: 2003-05-10
Resigned: 2013-10-21

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-03-31

MANGLIK, Gauri
Director - Resigned
Appointed: 2019-04-27
Resigned: 2020-04-01

MURRAY, Steven Joseph
Director - Resigned
Appointed: 2000-11-06
Resigned: 2015-07-20

NIKI, Katsumasa
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-07-20

SAMA, Alok
Director - Resigned
Appointed: 2015-07-20
Resigned: 2019-04-22

TOWNSEND, Robert S.
Director - Resigned
Appointed: 2018-11-06
Resigned: 2020-12-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-12-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-07

GRANT, Stephen Allen
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2001-02-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-12-20

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