MACKINTOSH LIMITED

Company number 01160398

23 officers / 16 resignations

DAWSON, Yuko, Company Secretary

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Secretary
• Appointed on: 25 June 2023

HASHIMOTO, Yoshiki

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 25 June 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Co-Chief Executive Officer

KITADA, Mikito

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 7 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SEIMIYA, Takayuki

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUMIYOSHI, Satoshi

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 11 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAGI, Yozo

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 September 2007
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

YAGI, Yuzo, Mr.

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 25 May 2007
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BURNETT, William John

• Correspondence address: 67 Glentanar Drive, Moodiesburn, North Lanarkshire, G69 0HW
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 1 July 2023
• Nationality: British

VEITCH, Elizabeth Hazel

• Correspondence address: 49 Glenhead Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LJ
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 21 June 2000
• Nationality: British

DUNKO, Daniel

• Correspondence address: 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 August 1997
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Scotland, Uk
• Occupation: Company Director

HARRIS, Simon

• Correspondence address: 17 Slingsby Place, 6th Floor, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 September 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KITADA, Mikito

• Correspondence address: 5201,1-3,Mikatadai,Nishi-Ku, Kobe City, 651-2277 Hyogo Pref,, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 May 2007
• Resigned on: 11 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MAKIMURA, Masayuki

• Correspondence address: 3-33-3, Momoyama-Dai,, Minami-Ku,, Sakai City, Osaka 590-0141, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 June 2005
• Resigned on: 20 September 2007
• Nationality: Japanese
• Occupation: Managing Director

MATSUMOTO, Hiroshi

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 26 June 2020
• Resigned on: 1 July 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Finance Officer

NAEMURA, Atsushi

• Correspondence address: 48 Princes Gardens, London, W3 0LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 April 2005
• Resigned on: 11 June 2007
• Nationality: Japanese
• Occupation: Director

NAKAMOTO, Osamu

• Correspondence address: 2-1-519, 3-Chome Sumiregaoka, Takarazuka, 665-0847 Hyogo, Japan
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 September 2007
• Resigned on: 11 October 2012
• Nationality: Japanese
• Country of residence: Scotland
• Occupation: Company Director

NOMURA, Kazuichi

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 August 2011
• Resigned on: 26 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Charles Edward Willoughby

• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 September 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, William Bryce

• Correspondence address: 76 Overmills Road, Holmston, Ayr, KA7 3LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUGDEN, John Bairstow

• Correspondence address: Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 November 2011
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

THOMPSON, Richard Charles

• Correspondence address: 20 Marlborough Place, London, NW8 0PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2000
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEITCH, Robin

• Correspondence address: 6 Allan Road, Killearn, Glasgow, G63 9QE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 19 October 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Clothing Manufacturer

WILLIS, Timothy John

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2004
• Resigned on: 18 September 2009
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director