GROUP MIKI HOLDINGS LIMITED

Company number 01071811

42 officers / 36 resignations

CAWOOD, Ingrid

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Secretary
• Appointed on: 26 January 2018

CAWOOD, Ingrid

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Finance Director

FUKUI, Shigeru

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ODA, Masayuki

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OSHIMA, Hideaki

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 October 2022
• Nationality: Japanese
• Country of residence: Indonesia
• Occupation: Director

SHIMOO, Koji

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 June 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Alexandra Susan

• Correspondence address: 38 Hyde Street, Winchester, Hampshire, SO23 7DX
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 August 2012
• Nationality: British

LYONS, Richard Anthony

• Correspondence address: 49 Plover Way, London, SE16 7TS
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 June 2006
• Nationality: British

BENTLEY, Nigel Timothy

• Correspondence address: Poplar House, Rue De La Hambie, St Saviour, Jersey, Channel Islands, JE2 7UQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 4 July 1991
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

CARTWRIGHT, Timothy George

• Correspondence address: Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 November 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CARTWRIGHT, Timothy George

• Correspondence address: Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 July 2008
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: English Solicitor

CARTWRIGHT, Timothy George

• Correspondence address: Halfway House, Le Vier Mont, Grouville, Jersey, JE3 9DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DAMBARA, Tetsunori

• Correspondence address: 1505 1-7-1, Nishi Gotanda Shinagawa, Tokyo, Japan, Japan, 141-0031
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2006
• Resigned on: 24 January 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

FRASER, Robert Simon

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

HANAZAKI, Osamu

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 November 2018
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HATANO, Hideo

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 May 2016
• Resigned on: 27 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HAYASHI, Kohji

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2013
• Resigned on: 7 November 2014
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Company Director

HENDERSON, Neil Anthony

• Correspondence address: Flat 3, 13 Raleigh Avenue, St Helier, Jersey, JE2 3ZF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 August 2004
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: English Solicitor

HINE, Katsumi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 January 2022
• Resigned on: 1 November 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

JOHNSON, Jeremy James Robin

• Correspondence address: Swan Farm, St Saviour, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 August 2008
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: English Solicitor

JOHNSON, Jeremy James Robin

• Correspondence address: Swan Farm, St Saviour, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 August 2002
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Partner Solicitor

KAGESHIMA, Masaaki

• Correspondence address: Rm 2108, 21/7 Kornhill Apt, No.2 Kornhill Road Quarry Bay, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 2004
• Resigned on: 30 June 2013
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Director

KOBAYASHI, Tomoshi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 June 2016
• Resigned on: 6 November 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LIU, Hoi Chi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 November 2014
• Resigned on: 27 April 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LYONS, Richard Anthony

• Correspondence address: 49 Plover Way, London, SE16 7TS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 December 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATSUZAKI, Kensaku

• Correspondence address: White Walls, Totteridge Green, London, N20 8PE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 July 1991
• Resigned on: 3 November 2008
• Nationality: Japanese
• Occupation: Travel Agent

MILNER, Frederick Edmund

• Correspondence address: The Pebbles, Market Hill St. Aubin, Jersey, JE3 8AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 March 2003
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Solicitor

MILNER, Peter Edmund

• Correspondence address: Highbury House, St Martin, Jersey Channel Islands
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 4 July 1991
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Solicitor

MINAMI, Sadako

• Correspondence address: 15-65-1210 Sakuragaoka-Cho, Nada-Ku, Kobe 657, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 4 July 1991
• Resigned on: 17 September 1993
• Nationality: Japan
• Occupation: Travel Agent

MITO, Noriaki

• Correspondence address: 271 Superior Street, Victoria, Canada, Canada, V8V 1T4
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 4 July 1991
• Resigned on: 30 June 2013
• Nationality: Japanese
• Country of residence: Canada
• Occupation: Travel Agent

MITO, Taishi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2013
• Resigned on: 28 September 2017
• Nationality: Japanese
• Country of residence: Malaysia
• Occupation: Company Director

MORIUCHI, Ryoji

• Correspondence address: 18 Aberdare Gardens, London, NW7 1DS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 2004
• Resigned on: 30 June 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAKANISHI, Shigetada

• Correspondence address: Paresu Ikedayama Room 302 2-5, 5-Chome, Higashi-Gotannda, Shinagawa-Ky, Tokyo 141-0022, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 4 July 1991
• Resigned on: 27 December 2006
• Nationality: Japanese
• Occupation: Travel Agent

PORTER, Laurence

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

POWELL, Michael Edmund

• Correspondence address: Les Ruisseaux, La Rue De La Vallee, Trinity, Jersey C.I., JE3 5FA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 November 2008
• Resigned on: 1 August 2012
• Nationality: British,
• Country of residence: Jersey
• Occupation: Solicitor

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