RRG LIMITED

Company number 02757368

30 officers / 27 resignations

BANGHAM, Arran

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 1 September 1996
• Nationality: British

BANGHAM, Arran

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SATO, Shigeru

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

SMYTH, Margaret

• Correspondence address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1992
• Resigned on: 20 October 1993

BROCKBANK, Thomas Charles

• Correspondence address: 38 Philips Park Road West, Whitefield, Manchester, M45 7GJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1996
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

HARADA, Takuji

• Correspondence address: 6-18-11 Nishi- Shizu, Sakura City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 June 2006
• Resigned on: 14 May 2008
• Nationality: Japan
• Occupation: Director

HIRAMATSU, Masayuki

• Correspondence address: 3-3-33 Nishimotomachi, Kokubunji- Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 April 2004
• Resigned on: 8 June 2006
• Nationality: Japanese
• Occupation: Director

IDO, Shinkichi

• Correspondence address: Flat 5, 95 Avenue Road, London, NW8 6HY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 November 2000
• Resigned on: 1 June 2001
• Nationality: Japanese
• Occupation: General Manager

IMAMURA, Masahiro

• Correspondence address: Rue Konkel 210 Bte 17, Woluwe St Lambert, Bruxelles, Belgium, BELGIUM
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 June 2002
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

ITO, Osamu

• Correspondence address: 173 Cross Lane, Salford, Lancashire, M5 4AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 2009
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KISO, Takashi

• Correspondence address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2003
• Resigned on: 9 April 2009
• Nationality: Japanese
• Occupation: Director

MATSUI, Kazuya

• Correspondence address: 20 Harewood Avenue, London, NW1 6JX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: General Man

MURATA, Akio

• Correspondence address: Drogenberg 79d, Overijse 3090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 November 2000
• Resigned on: 15 April 2002
• Nationality: Japanese
• Occupation: Vice President

MUTO, Shigeru

• Correspondence address: 64 Rue De Longchamps, 92200, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 May 2008
• Resigned on: 9 April 2009
• Nationality: Japanese
• Occupation: Director

MUTOH, Shigeru

• Correspondence address: Flat 56 Regency Lodge, Adelaide Road, London, NW3 5ED
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 2003
• Resigned on: 12 July 2005
• Nationality: Japanese
• Occupation: Director

NAGATA, Toshiya

• Correspondence address: 1st Floor Flat, 77 Canfield Gardens, London, NW6 3EA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2005
• Resigned on: 14 May 2008
• Nationality: Japanese
• Occupation: Director

NAITO, Shigemi

• Correspondence address: 5-417 16 4-610, Makuhari Cho, Hanamigawa Ku, 262-0032 Chiba City, Japan
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2003
• Resigned on: 28 November 2003
• Nationality: Japanese
• Occupation: Director

NAMEKATA, Kazunori

• Correspondence address: Val Des Seigneurs 60, Brussels, 1150, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 November 2000
• Resigned on: 15 April 2002
• Nationality: Japanese
• Occupation: President

OTA, Michihiko

• Correspondence address: 2-10-13-406 Takaido Nishi, Suginami, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 November 2000
• Resigned on: 30 April 2004
• Nationality: Japanese
• Occupation: General Manager

SEKINE, Yutaka

• Correspondence address: 1-107-39, Tenjin-Cho, Kodaira-Shi, Tokyo, Japan, 187-0004
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 May 2008
• Resigned on: 9 April 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHISHIME, Yuji

• Correspondence address: 4-2 B202 Kouyoudai, Inagi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 November 2003
• Resigned on: 30 April 2004
• Nationality: Japanese
• Occupation: Director

SMYTH, Margaret

• Correspondence address: Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 October 1992
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTH, Michael

• Correspondence address: Swansway Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 October 1992
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TANAKA, Akira

• Correspondence address: 390-4-208 Kamifujisawa, Iruma, Saitama, Japan
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 2004
• Resigned on: 14 May 2008
• Nationality: Japanese
• Occupation: Director

TANAKA, Akira

• Correspondence address: 7 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 November 2000
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

TODOROKI, Tomikazu

• Correspondence address: Val Des Sedgneurs 60, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 April 2002
• Resigned on: 8 June 2006
• Nationality: Japanese
• Occupation: Director

TYLDSLEY, William Andrew

• Correspondence address: 173 Cross Lane, Salford, Lancashire, M5 4AP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 October 1992
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOSHIMOTO, Yuki

• Correspondence address: 6-3-1-1108, Kachidoki, Chuo-Ku, Tokyo, Japan, 104-0054
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 May 2008
• Resigned on: 9 April 2009
• Nationality: Japanese
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1992
• Resigned on: 29 October 1992