DAKS-SIMPSON LIMITED

Company number 00879003

36 officers / 33 resignations

LARSEN, Anita Marie

• Correspondence address: 10 Old Bond Street, London, United Kingdom, W1S 4PL
• Role: Secretary
• Appointed on: 8 January 2010

DIMOND, Paul Stephen

• Correspondence address: 22 Westminster Gardens, Marsham Street, London, SW1P 4JD
• Role: Director
• Date of birth: December 1944
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KUSUNOKI, Masakazu

• Correspondence address: 20 Frognal Lane, Basement Flat, London, England, NW3 7DT
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Colin George

• Correspondence address: 27 Grasmere Road, London, N10 2DH
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 31 July 1997
• Nationality: British

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 14 September 1999
• Nationality: British

WATT, Philip Graham

• Correspondence address: Flat 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 6 November 2009
• Nationality: British

CAMPBELL, Colin George

• Correspondence address: 27 Grasmere Road, London, N10 2DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 22 December 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

CAREY, Charles

• Correspondence address: 28 Dalzell Avenue, Motherwell, Lanarkshire, ML1 2BX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 22 December 1991
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Director

CRAVEN, Paul Frederick

• Correspondence address: 16 Castleview Road, Strathaven, Lanarkshire, ML10 6HD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 January 1993
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

EVEREST, Timothy Charles Peto

• Correspondence address: 119 Ullswater Crescent, London, SW15 3RE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 2001
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Tailor

FITZPATRICK, James

• Correspondence address: 34 Spruce Avenue, Silvertonhill, Hamilton, Lanarkshire, ML3 7NQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 February 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

FRANKS, Jeremy Christopher Reynell

• Correspondence address: 30 Stanhope Terrace, London, W2 2UA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 22 December 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

FREEDMAN, Jerome David

• Correspondence address: 5 Thanescroft Gardens, Croydon, Surrey, CR0 5JR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 22 December 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

FREEMAN, Simon Jude

• Correspondence address: 46 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 December 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITOH, Satoshi

• Correspondence address: 11 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1998
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: M.D. Manufacturing & Supply

JALLAND, Peter Malcolm

• Correspondence address: Greenhaven 20 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 January 1993
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Director

JOHNSON, Kevin, Dr

• Correspondence address: 3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

KAMMANN, Holger Otto

• Correspondence address: Arabella Str 5/1637, Munchen 81925, Germany
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 22 March 1994
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Director

KENDALL, Brian William

• Correspondence address: 1 Mornington Crescent, London, NW1 7RH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 22 December 1991
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Director

KUIPER, Harmannus

• Correspondence address: Auchengrange, Lochwinnoch, Renfrewshire, PA12 4JS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 22 December 1991
• Resigned on: 9 December 1992
• Nationality: Dutch
• Occupation: Director

KUSUNOKI, Masakazu

• Correspondence address: Flat 1, 76 Jermyn Street, London, SW1Y 6NP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2010
• Resigned on: 2 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSA, Bruno Fabio Enrico

• Correspondence address: Flat 4, 14 Albermarle Street, London, W1S 4HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2005
• Resigned on: 30 September 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MCCALLUM, Thomas Stevenson

• Correspondence address: 9 Abercorn Drive, Hamilton, Lanarkshire, ML3 7DX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 January 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Manufacturing Director

MCCANN, Stephen John

• Correspondence address: 90 Franche Court Road, London, SW17
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1995
• Resigned on: 16 July 1999
• Nationality: Canadian
• Occupation: Director

MENGERS, Johnny Pierre Nicholas

• Correspondence address: 32 Pembroke Gardens Close, London, W8
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 22 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Chairman

MIKI, Kenji

• Correspondence address: 4-13-4, Ijamamoto-Dori,Chuo-Ku,, Kobe-City, Hyogo 650-0003, Japan
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 September 2007
• Resigned on: 31 October 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MURPHY, Matthew John

• Correspondence address: 8 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 September 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: General Manager

OVERHOFF, Otmar Harald

• Correspondence address: 180 Clive Road, West Dulwich, London, SE21 8BS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 1993
• Resigned on: 5 December 2007
• Nationality: German
• Occupation: Director

O`SHAUGHNESSY, Rory Liam Peter

• Correspondence address: 192 Kingston Road, Wimbledon, London, SW19 3NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 March 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Marketing Director

RUFFLE, Donald Richard

• Correspondence address: 10 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 January 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

SAMPSON, Andrew Oliver

• Correspondence address: Shrublands Cottage, Sandrock Road, Tunbridge Wells, Kent, TN2 3PS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

SHINKE, Naruki

• Correspondence address: Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2007
• Resigned on: 30 September 2010
• Nationality: Japan
• Country of residence: Great Britain
• Occupation: Managing Director

SUIRDALE, John Michael James, Viscount

• Correspondence address: Apartment A504, Gilbert Scott Building, Scott Avenue Putney, London, SW15 3SG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2009
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Director

WILLIAMS, Laurence Christopher

• Correspondence address: Glenoran, 3 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 January 1993
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director