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PRINCES FOODS (1989) LIMITED

Company number 01120353

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Officers: 24 officers / 22 resignations

CARDALL, Stephen David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role
Secretary
Appointed on
23 February 2024

CARDALL, Stephen David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role
Director
Date of birth
August 1971
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AKIYOSHI, Takanori

Correspondence address
8 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Secretary
Appointed before
9 July 1991
Resigned on
26 February 1996
Nationality
Japanese
Occupation
Director (Co-Ordination)

ITO, Kazuo

Correspondence address
Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Company Director

NARITA, Koichi

Correspondence address
80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
4 June 2001
Nationality
Japanese
Occupation
Executive Director

ODA, Manabu

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Occupation
Director

SUEMATSU, Kazuhito, Mr.

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
1 April 2022

AKIYOSHI, Takanori

Correspondence address
8 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Director
Date of birth
March 1950
Appointed before
9 July 1991
Resigned on
26 February 1996
Nationality
Japanese
Occupation
Director (Co-Ordination)

CRITCHLEY, Kenneth David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 February 2000
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ITO, Kazuo

Correspondence address
Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 June 2001
Resigned on
1 April 2007
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

IWAMOTO, Tsuguo

Correspondence address
Flat 4, 34 Sloane Gardens, London, SW1 8DJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 September 1992
Resigned on
15 February 1996
Nationality
Japanese
Occupation
General Manager

MACKINTOSH, Cameron John

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2015
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MACKINTOSH, John Anthony David

Correspondence address
Brackley 10 Talbot Road, Bowdon, Altrincham, Cheshire, WA14 3LD
Role Resigned
Director
Date of birth
December 1940
Appointed before
9 July 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Chairman & Executive Executive

MUTCH, John Ashton

Correspondence address
94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 1997
Resigned on
9 February 2000
Nationality
British
Occupation
Managing Director

NAKADE, Yoshiaki

Correspondence address
4-13-8 Takinogawa, Kita-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
9 July 1991
Resigned on
1 January 1992
Nationality
Japanese
Occupation
General Manager

NARITA, Koichi

Correspondence address
80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 February 1996
Resigned on
4 June 2001
Nationality
Japanese
Occupation
Director

NOMURA, Masahiro

Correspondence address
Flat 3, 34 Sloane Gardens, London, SW1
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 February 1996
Resigned on
1 April 1996
Nationality
Japanese
Occupation
General Manager

ODA, Manabu

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

OKURA, Tatsuo

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 April 2022
Resigned on
23 February 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

SUEMATSU, Kazuhito

Correspondence address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2018
Resigned on
1 April 2022
Nationality
Japanese
Country of residence
England
Occupation
Director

TAKAHASHI, Masaki

Correspondence address
38 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7NE
Role Resigned
Director
Date of birth
May 1944
Appointed before
9 July 1991
Resigned on
26 March 1993
Nationality
Japanese
Occupation
General Manager

TAKEMOTO, Kazumi

Correspondence address
Nell Gwynn House, Sloane Avenue, London, SW3 3AX
Role Resigned
Director
Date of birth
December 1946
Appointed on
26 March 1993
Resigned on
10 September 1996
Nationality
Japanese
Occupation
General Manager

UEDA, Isao

Correspondence address
6 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
Role Resigned
Director
Date of birth
January 1941
Appointed before
9 July 1991
Resigned on
8 September 1992
Nationality
Japanese
Occupation
General Manager

YOSHIKAWA, Tetsuo

Correspondence address
930-65 Obacho, Midori-Ku, Yokohama-Shi, Kanagawa 225, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 January 1992
Resigned on
1 April 1996
Nationality
Japanese
Occupation
General Manager