JOSEPH AT OLD BOND STREET LIMITED

Company number 02975259

25 officers / 23 resignations

FRANKLIN, Andrew James, M.

• Correspondence address: 43 Elmfield Road, London, England, SW17 8AG
• Role (Active): Secretary
• Appointed on: 6 June 2019

KAGAYA, Jun

• Correspondence address: 90 Peterborough Road, Peterborough Road, London, England, SW6 3HH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ETTEDGUI, Franklin

• Correspondence address: 26 Perrymead Street, Fulham, London, SW6 3SP
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 1 October 1997
• Nationality: British

FORESTIER, Marc Alain Yves

• Correspondence address: C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 10 August 2006
• Nationality: French

GONCALVES, Alan

• Correspondence address: Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

GRANT, Ronald Peter

• Correspondence address: 47 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Chartered Accountant

KHAN, Michael

• Correspondence address: 34 Heatherdene Close, Mitcham, Surrey, CR4 4EW
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Financial Controller

LETRILLIART, Thierry Jean

• Correspondence address: 4 Astell Street, London, SW3 3RU
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 6 June 2002
• Nationality: French

PALMER, Catherine Jeanne

• Correspondence address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 25 April 2019
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 2 November 1994

DAVIDSON, Karen

• Correspondence address: 30 Abbey Gardens, West Kensington, London, W6 8QR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 June 2002
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Financial Director

ETTEDGUI, Franklin

• Correspondence address: 3 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 November 1994
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

ETTEDGUI, Joseph

• Correspondence address: 101-103 Eaton Place, London, SW1 8NJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 November 1994
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Company Director

ETTEDGUI, Maurice

• Correspondence address: Flat 63 Whitelands House, Cheltenham Terrace, London, SW3 4QZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 November 1994
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

FERRERO, Sara

• Correspondence address: 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 June 2009
• Resigned on: 5 November 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

FORESTIER, Marc Alain Yves

• Correspondence address: C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 June 2005
• Resigned on: 8 August 2008
• Nationality: French
• Occupation: Managing Director

GONCALVES, Alan

• Correspondence address: Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

GRANT, Ronald Peter

• Correspondence address: 47 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 October 1997
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Chartered Accountant

KHAN, Michael

• Correspondence address: 34 Heatherdene Close, Mitcham, Surrey, CR4 4EW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Financial Controller

LETRILLIART, Thierry Jean

• Correspondence address: 4 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2001
• Resigned on: 16 June 2005
• Nationality: French
• Occupation: Executive

MACE, Jennifer Ann

• Correspondence address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 April 1995
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIRAISHI, Takehiro

• Correspondence address: Unit 11, 50 Carnwath Road, London, England, SW6 3JX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2013
• Resigned on: 25 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

TAKAGI, Hirosuke

• Correspondence address: 90 Peterborough Road, Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2018
• Resigned on: 16 April 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TONO, Eiji

• Correspondence address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 November 2005
• Resigned on: 16 June 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 2 November 1994