CANON HOLDINGS (UK) LIMITED

Company number 02864252

26 officers / 24 resignations

ESHELBY, Zoe

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
• Role (Active): Secretary
• Appointed on: 1 January 2020

HOLMES, Lyn

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATESON, David John

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 1 January 2020
• Nationality: British
• Occupation: Company Director

EVERETT-PASCOE, Surrie June

• Correspondence address: 8 Wagtail Close, Horsham, West Sussex, RH12 5HL
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

SUZUKI, Michio

• Correspondence address: 27 Thorn Tree Court, Park View Road, London, W5 2JB
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 April 2007
• Nationality: Japanese

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 2 November 1993

ANTHEM, Peter John

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 January 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAMBA, Ryoichi

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH13 5AD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 March 2008
• Resigned on: 2 April 2012
• Nationality: Japanese
• Country of residence: U K
• Occupation: Company Director

BROWN, Peter James

• Correspondence address: Canon Holdings (Uk) Limited, Cockshot Hill, Reigate, Surrey, England, RH2 8BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Peter James

• Correspondence address: Greenacres Guildford Road, Normandy, Surrey, GU3 2DA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2004
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELEY, Norman Edward

• Correspondence address: 11 Shepherds Way, Crowthorne, Berkshire, RG45 6AJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 October 2001
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Robert Christopher

• Correspondence address: 4 Woodhall Avenue, London, SE21 7HL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

HOLMES, Lyn

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IKUTA, Ron

• Correspondence address: Donau 39, 1186 Kl, Amstelveen, Holland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 1995
• Resigned on: 1 September 1997
• Nationality: Japanese
• Occupation: Company Director

KATAYAMA, Hajime

• Correspondence address: Turfschip 348, Amstelveen, Netherlands, 1186XZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 October 1996
• Resigned on: 1 March 1999
• Nationality: Japanese
• Occupation: Company Director

LAWS, Martin Frederick

• Correspondence address: 23 Corney Reach Way, Chiswick, W4 2TZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 November 1993
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Managing Director

MCNALLY, Edmond John

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLGAARD JENSEN, Mogens

• Correspondence address: 6 Gibson Mews, East Twickenham, Middlesex, TW1 2NS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2001
• Resigned on: 22 March 2004
• Nationality: Denmark
• Occupation: Company Director

NAITO, Toshio

• Correspondence address: Kromoord 22, 1188 Jh Amstelveen, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

PEARCE, Jennifer

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 January 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RECIO, Antonio

• Correspondence address: Woodhatch, Cockshot Hill, Reigate, Surrey, RH2 8BF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 September 2007
• Resigned on: 1 July 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Terry

• Correspondence address: 20 Chailey Place, Walton-On-Thames, Surrey, KT12 4LQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

TANAKA, Masahiro

• Correspondence address: Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 June 1995
• Resigned on: 21 October 1996
• Nationality: Japanese
• Occupation: Company Director

TSURUOKA, Hajime

• Correspondence address: 25 The Ridings, Ealing, London, W5 3BT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 1999
• Resigned on: 20 March 2008
• Nationality: Japanese
• Occupation: Company Director

WOOLSTON, David Dunbar

• Correspondence address: Beysterveld 13, 1083ka Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 December 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 2 November 1993