NRG GROUP LIMITED

Company number 00178970

41 officers / 37 resignations

DOWNING, Nicola Clare

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Active): Secretary
• Appointed on: 31 August 2005
• Nationality: British

DOWNING, Nicola Clare

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

IWANAGA, Seiya

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Timothy Ian

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 August 2005
• Nationality: British

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 10 October 1994
• Nationality: British

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 10 October 1994
• Nationality: British

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 1 July 1992
• Nationality: British

SNOW, Sarah Elizabeth

• Correspondence address: 284 Earls Court Road, London, SW5 9AS
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 12 August 1994
• Nationality: British

WOODS, Andrew Clive

• Correspondence address: 57 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 1 June 1997
• Nationality: British

ANRAKU, Ryuji

• Correspondence address: 4-6-17-1302, Aobadai Meguro Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 11 June 1993
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Managing Director Ricoh Co

COPSEY, Brian Mawson

• Correspondence address: 23/2 Rue Des Iris, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 7 September 1993
• Resigned on: 7 October 1994
• Nationality: New Zealander
• Occupation: Finance Executive

CUMMINS, Andrew Douglas

• Correspondence address: 4 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 June 1993
• Resigned on: 14 September 1995
• Nationality: Australian
• Occupation: Director Strategic Development

CUSHING, Philip Edward

• Correspondence address: Kelvedon 16 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 January 1994
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

FITZSIMONS, David

• Correspondence address: 58 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 30 April 1992
• Resigned on: 11 June 1993
• Nationality: New Zealander
• Occupation: Company Director

FUJIMOTO, Kyoichiro

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 April 2018
• Resigned on: 30 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

GERAHTY, William John

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 30 April 1992
• Resigned on: 11 June 1993
• Nationality: Australian
• Occupation: Company Director

GESTETNER, David

• Correspondence address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 April 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

HALSTEAD, Ronald, Sir

• Correspondence address: 37 Edwardes Square, Kensington, London, W8 6HH
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 30 April 1992
• Resigned on: 14 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INOUE, Koji

• Correspondence address: 1-25-35, Asagaya Minami, Suginami Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 11 June 1993
• Resigned on: 6 March 1995
• Nationality: Japanese
• Occupation: Director

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 September 1993
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Finance Director

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 January 1994
• Resigned on: 14 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELGAARD, Ronald Gregory

• Correspondence address: 46 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 April 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Managing Director

MILLS, David

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2012
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIURA, Zenji

• Correspondence address: 38 Corringway, Ealing, London, W5 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 February 1996
• Resigned on: 23 January 1998
• Nationality: Japanese
• Occupation: Director Corporate Planning An

MIZUTANI, Yukio

• Correspondence address: 1-4-901 Wakabadai, Asahiku Yokohama, Kanagawaken, Japan
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 6 March 1995
• Resigned on: 21 May 1999
• Nationality: Japanese
• Occupation: General Manager Marketing

NAKAMURA, Takashi

• Correspondence address: 313 Vale Kugayama, 4 43 24 Kugayama Suginami Ku, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 September 1995
• Resigned on: 21 May 1999
• Nationality: Japanese
• Occupation: Director Ricoh Company Ltd

O DONOGHUE, Rodney Charles

• Correspondence address: The Coach House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 June 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Financial Director

OSAWA, Hiroshi

• Correspondence address: 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2014
• Resigned on: 30 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

OYAMA, Akira

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Uk
• Occupation: None

SAITO, Shuzo

• Correspondence address: 20 Triton Street, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 2006
• Resigned on: 1 August 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

SAKURAI, Masamitsu

• Correspondence address: In De Wolken 238, Amstelveen, The Netherlands, 1186 BR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 May 1994
• Resigned on: 6 March 1995
• Nationality: Japanese
• Occupation: President Ricoh Europe Bv

SASAKI, Shiro

• Correspondence address: 9 North Gate, Prince Albert Road, London, NW8 7RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 April 2000
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Basil Alfred

• Correspondence address: Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 30 April 1992
• Resigned on: 7 October 1994
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SHIBATA, Naoto

• Correspondence address: Flat 61, 15 Portman Square, London, W1 9HD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 6 March 1995
• Resigned on: 21 May 2002
• Nationality: Japanese
• Occupation: Chairman & Chief Executive