KADENCE INTERNATIONAL LIMITED

Company number 02646756

21 officers / 18 resignations

SHIMOMURA, Katsunori

• Correspondence address: 2 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Active): Secretary
• Appointed on: 13 June 2024

SAITO, Kazuma

• Correspondence address: 2 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHIMOMURA, Katsunori

• Correspondence address: 2 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Of Global Planning & Control Depar

CLAYTON, Greg

• Correspondence address: 10 Valentine's Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 October 2019

EVERARD, Simon Breedon

• Correspondence address: 30 Stanbridge Road, London, SW15 1DX
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 31 July 2017
• Nationality: British

ONOZUKA, Koji

• Correspondence address: Tokyo Opera City 24f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku 163-1424, Tokyo, Japan
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 April 2024

SHIROTORI, Toshiaki

• Correspondence address: 2 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Secretary
• Appointed on: 1 April 2024
• Resigned on: 13 June 2024

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1991
• Resigned on: 18 September 1992

CLAYTON, Greg

• Correspondence address: 10 Valentine's Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 July 2016
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERARD, Caroline Louise

• Correspondence address: 10 Valentine Place, London, England, SE1 8QH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 September 2012
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERARD, John Breedon

• Correspondence address: Markys Cottage, 63, Farnham, Blandford Forum, Dorset, United Kingdom, DT11 8DE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 4 April 1995
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

EVERARD, Perenna Rosemary

• Correspondence address: 10 Valentine Place, London, England, SE1 8QH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 September 2012
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERARD, Simon Breedon

• Correspondence address: 30 Stanbridge Road, London, SW15 1DX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 April 1994
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Robert Charles

• Correspondence address: 13 Waterdale Road, Ivanhoe, Melbourne, Victoria 3081, Australia
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 18 September 1992
• Resigned on: 4 April 1995
• Nationality: Australian
• Occupation: Compamy Director

IWASAKI, Manabu

• Correspondence address: 10 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2018
• Resigned on: 28 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Compliance

MATHEWS, Kieron James

• Correspondence address: 7 Eleanor Grove, London, SW13 0JN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

ONOZUKA, Koji

• Correspondence address: Tokyo Opera City 24f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku 163-1424, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 March 2015
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAITO, Masahisa

• Correspondence address: Tokyo Opera City 24f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku 163-1424, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 March 2015
• Resigned on: 1 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SHIROTORI, Toshiaki

• Correspondence address: 2 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2024
• Resigned on: 13 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1991
• Resigned on: 18 September 1992

KADENCE PROPRIETARY LIMITED

• Correspondence address: 418 St Kilda Road, Melbourne, Victoria 3004, Australia
• Role (Resigned): Director
• Appointed before: 18 September 1992
• Resigned on: 8 April 1994