KERANTO THREE LTD

Company number 02571148

24 officers / 22 resignations

MITCHELL, Ashley Harvey

• Correspondence address: 28 Heath Drive, London, England, NW3 7SB
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 20 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Elizabeth Ann

• Correspondence address: 28 Heath Drive, London, England, NW3 7SB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Jeremy Philip

• Correspondence address: 16 Ashburnham Road, Tonbridge, Kent, TN10 3DU
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 28 November 2001
• Nationality: British

CHECK, Nicholas Howard

• Correspondence address: 4 Honiton Gardens, Mill Hill, London, NW7 1GF
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 24 December 2010
• Nationality: British

MIDGEN, Anthony

• Correspondence address: 27 Pembroke Gardens Close, London, United Kingdom, W8 6HR
• Role (Resigned): Secretary
• Appointed on: 24 December 2010
• Resigned on: 18 August 2012

NAKAGAWA, Kimitake

• Correspondence address: 19 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 21 January 1998
• Nationality: British

NAMURA, Masahito

• Correspondence address: 44 Ormond House, Medway Street, London, SW1 2TB
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 23 March 1999
• Nationality: Japanese

TAYLOR, Mark Robert

• Correspondence address: 24 Cricket Road, Oxford, Oxfordshire, OX4 3DG
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 30 April 2003
• Nationality: British

DLS ACCOUNTING SERVICES LIMITED

• Correspondence address: 4 Cowdown Business Park, Micheldever, Winchester, Hampshire, United Kingdom, SO21 3DN
• Role (Resigned): Secretary
• Appointed on: 18 August 2012
• Resigned on: 29 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06894920

FUCUSHIMA, Yosuke

• Correspondence address: 9-15 Morigaoka 1 Chome, Isogu Ku, Yokohama, Kanagawa, Japan, 235
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 May 1993
• Resigned on: 3 June 1996
• Nationality: Japanese
• Occupation: General Manager

FUNAKOSHI, Yozo

• Correspondence address: 2-8-16-203 Nozawa, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 June 1996
• Resigned on: 21 May 1997
• Nationality: Japanese
• Occupation: Company Director

MATSUZAKI, Akira

• Correspondence address: 1-2-10-112 Himonya, Meguro-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 2 January 1993
• Resigned on: 22 August 1994
• Nationality: Japanese
• Occupation: Company Manager

MIDGEN, Anthony Michael

• Correspondence address: 27 Pembroke Gardens Close, London, W8 6AR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 23 March 1999
• Resigned on: 18 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIDGEN, Selwyn Isaac

• Correspondence address: 38 West Hill Park, Merton Lane, London, N6 6ND
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 March 1999
• Resigned on: 20 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORI, Harutoshi

• Correspondence address: 3-18-26 Misono-Chu, Kodaira-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 2 January 1993
• Resigned on: 21 May 1993
• Nationality: Japanese
• Occupation: Company Director

MURAI, Shintaro

• Correspondence address: 12-11 Misugidai 4 Chome, Hannou City, Saitama, Japan, 357
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 November 1995
• Resigned on: 3 June 1996
• Nationality: Japanese
• Occupation: Director

NAKAGAWA, Kimitake

• Correspondence address: 19 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 2 January 1993
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

OGATA, Takashi

• Correspondence address: 21a Hendon Avenue, London, N3 1UJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 1998
• Resigned on: 23 March 1999
• Nationality: Japanese
• Occupation: Director

OKUDA, Hideaki

• Correspondence address: 20 Dearnery Close, East End Road, London, N2 8SN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 2 January 1993
• Resigned on: 1 April 1993
• Nationality: Japanese
• Occupation: Company Director

SATO, Kenzo

• Correspondence address: 201, 1-20, Sakura, 2-Chome, Setagaya-Ku, Tokyo 156, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 June 1996
• Resigned on: 23 March 1999
• Nationality: Japanese
• Occupation: General Manager

UEDA, Shinichi

• Correspondence address: 2-33-18, Tsukushino, Machida City, Tokyo, Japan, 194
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 May 1993
• Resigned on: 17 November 1995
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

UEYAMA, Kazuo

• Correspondence address: 505 1-31 Mita 2 Chome, Minato Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 May 1997
• Resigned on: 23 March 1999
• Nationality: Japanese
• Occupation: Manager

WAKABAYASHI, Hiroshi

• Correspondence address: 107 Delamere Road, Ealing, London, W5 3JP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 24 September 1996
• Resigned on: 23 March 1999
• Nationality: Japanese
• Occupation: Company Director

YANAGIDATE, Sumio

• Correspondence address: 65 Chasewood Park, Sudbury Hill, Middlesex, HA1 3YR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 November 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director