SHISEIDO U.K. CO., LTD.

Company number 02040213

29 officers / 26 resignations

PERRAULT, Stephane Gilbert Daniel

• Correspondence address: Shiseido Group, 10th Floor, The Adelphi, 1-11 John Adam St, London, United Kingdom, WC2N 6HT
• Role: Secretary
• Appointed on: 21 December 2015

HENRY, Eric Rene Lucien

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role: Director
• Date of birth: July 1956
• Appointed on: 8 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

PERRAULT, Stephane Gilbert Daniel

• Correspondence address: Shiseido Group, 10th Floor, The Adelphi, 1-11 John Adam St, London, United Kingdom, WC2N 6HT
• Role: Director
• Date of birth: February 1970
• Appointed on: 21 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

DODHIA, Bharat Kumar

• Correspondence address: 30 Tylers Gate, Kenton, Harrow, Middlesex, HA3 9XH
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 31 January 2005
• Nationality: British

GOODMAN, Michael

• Correspondence address: 7 Ranelagh Drive, Edgware, Middlesex, HA8 8HJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Finance Director

MANANI, Dilip

• Correspondence address: 8 Third Avenue, Wembley, HA9 8QE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 30 September 2002
• Nationality: British

MORIZOT, Eric Micel

• Correspondence address: 22 Rue Des Huissigls, 9220 Nevilly Sur Seine, France
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 November 2003
• Nationality: French

PARKER, Adrian

• Correspondence address: 14 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 December 1998
• Nationality: British

PRESTON, Michael John

• Correspondence address: 150 Windermere Avenue, South Kenton, Wembley, Middlesex, HA9 8QT
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 30 September 1997
• Nationality: British

SYKES, Richard Antony

• Correspondence address: 108 Cleveland Road, Ealing, London, United Kingdom, W13 0EL
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 30 April 2014

ASANUMA, Ken

• Correspondence address: 50 Regency Lodge, Adelaide Road, London, NW3 5ED
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 February 2000
• Resigned on: 1 January 2003
• Nationality: Japanese
• Occupation: Managing Director

DESAZARS DE MONTGAILHARD, Louis Jacques Marie

• Correspondence address: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 February 2016
• Resigned on: 8 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

EMPRIN, Alain

• Correspondence address: 84 Bd Des Batignolles, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 June 2006
• Resigned on: 13 October 2008
• Nationality: French
• Occupation: Director

FABIAN, Susan Mary

• Correspondence address: Brambles, 14 South Grove, Fleet, Hampshire, GU13 8TU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Director

HIRASAWA, Nobuhiro

• Correspondence address: 31-33, Rue De Lisbonne, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2009
• Resigned on: 28 March 2011
• Nationality: Japanese
• Country of residence: France
• Occupation: Vice President

KOBOYASHI, Naganori

• Correspondence address: 1-11-3 Wakamiya Khikawa-Shi, Chibaken, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 August 1991
• Resigned on: 2 March 1993
• Nationality: Japanese
• Occupation: Business Executive

LESIEUR, Herve Claude Francois

• Correspondence address: 17 Villa Scheffer, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 January 2005
• Resigned on: 2 June 2006
• Nationality: French
• Occupation: Company Director

LIEBER, David Louis Simon

• Correspondence address: 41 Carlton Hill, London, NW8 0EL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

MIYAZAKI, Itaru

• Correspondence address: 10 Boydell Court, London, NW8 6NJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 March 2003
• Resigned on: 31 January 2005
• Nationality: Japanese
• Occupation: Company Director

MORIZOT, Eric Michel

• Correspondence address: 11 Bis, Rue Faraday, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2014
• Resigned on: 21 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Vice President & Cfo

NAGAI, Yoshiyuki

• Correspondence address: 88 Rue De Paris, Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 June 1997
• Resigned on: 23 March 2000
• Nationality: Japanese
• Occupation: Director

NAKANO, Kiyonari

• Correspondence address: 83 Regent Court 1 North Bank, Lodge Road St Johns Wood, London, NW8 8UW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 July 2001
• Resigned on: 17 February 2003
• Nationality: Japanese
• Occupation: Director Of Corporate Planning

SATO, Atsushi

• Correspondence address: 51 Boulevard De La République, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 April 2014
• Resigned on: 29 February 2016
• Nationality: Japanese
• Country of residence: France
• Occupation: Ceo

SATO, Yoshiaki

• Correspondence address: 81 Rue Marcel Dassault, Boulogne Billancourt, Ile De France, France, 92100
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2011
• Resigned on: 15 April 2014
• Nationality: Japanese
• Country of residence: France
• Occupation: President & Ceo

SUGIYAMA, Shinsaku

• Correspondence address: 38 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 16 August 1991
• Resigned on: 8 June 1992
• Nationality: Japanese
• Occupation: Business Executive

TAKAGI, Kaoru

• Correspondence address: Flat 7, 119 Hamilton Terrace, London, NW8 9QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 July 1997
• Resigned on: 6 July 2001
• Nationality: Japanese
• Occupation: Director Of Corporate Planning

TANAKA, Shuichi

• Correspondence address: 34 Rue Mathurin Regnier, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 March 2003
• Resigned on: 31 January 2005
• Nationality: Japanese
• Occupation: Company Director

TANAKA, Shuichi

• Correspondence address: 89 Bridge Lane, London, NW11 0EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 June 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Business Executive

TAYLOR, Carolyn

• Correspondence address: 4 The Oaks, Uxbridge Road, Hanworth, Middlesex, TW13 5EF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director