GYRUS GROUP LIMITED

Company number 03234242

41 officers / 39 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 10 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

FUJIWARA, Yasutoshi

• Correspondence address: Shinjuku Monolith, 3-1 Nishi-Shinjuku 2-Chome, Shinjuku-Ku, Tokyo, 163-0914, Japan
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

CAVELL, Steven David

• Correspondence address: 17 Cae Garw, Cardiff, CF14 9DX
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 1 October 2001
• Nationality: British

CHALK, William Ralph Travers

• Correspondence address: 53 Roderick Road, London, NW3 2NP
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Solicitor

HONIG, Ron

• Correspondence address: 115 Harvard Road, Stow, Massachusetts, 01775, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 30 September 2008
• Nationality: British

KNOWLES, Henry James

• Correspondence address: 53 Bromfelde Road, London, SW4 6PP
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Solicitor

LEWIS, Huw Martin

• Correspondence address: 5 Waterton Close, Waterton, Bridgend, CF31 3YG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Accountant

RANKIN, Trudy Elaine

• Correspondence address: Holmwood, The Common, Hartley Wintney, Hook, Hampshire, RG27 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 6 September 1996

BRADSHAW, John

• Correspondence address: 147 Broadway, Peterborough, Cambridgeshire, PE1 4DD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 1997
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Finance Director

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 September 1996
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHALK, William Ralph Travers

• Correspondence address: 53 Roderick Road, London, NW3 2NP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 October 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Solicitor

CUMMINGS, Charles William, Prof

• Correspondence address: 13940 Mantua Mill Road, Glyndon, Maryland Baltimore, 21071, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 22 May 2003
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Surgeon

DAVIS, Gordon Roy

• Correspondence address: The Old Post Office, Chalton, Hampshire, PO8 0BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIS, Gordon Roy

• Correspondence address: The Old Post Office, Chalton, Hampshire, PO8 0BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 October 1997
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: European Director Arthur Littl

EDWARDS, David Simon

• Correspondence address: 4 Wrenwood, Neath, West Glam, SA10 7PU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 April 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 20 October 1997
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOBLE, Colin

• Correspondence address: Melbury House, Fairmile, Henley On Thames, Oxfordshire, RG9 2LA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 October 1997
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOBLE, Nigel Mark

• Correspondence address: Eastcourt Farm House, Stype, Hungerford, Berkshire, RG17 0RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 October 1997
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Surgeon/Director

GOODSON-WICKES, Charles, Dr

• Correspondence address: Flat 23, 37 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 October 1997
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Physician

INNES KER, Katherine Christina Mary, Lady

• Correspondence address: Battlesden House, Battlesden, Bedfordshire, MK17 9HW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 October 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

KAWAMATA, Hironobu

• Correspondence address: 2-3-1, Nishishinjuku, Shinjuku-Ku, Tokyo, Japan, 163-0914
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 December 2011
• Resigned on: 10 February 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KIKUKAWA, Tsuyoshi

• Correspondence address: 14-1-2811, Hisamoto 3-Chome, Takatsu-Ku, Kawasaki-Shi, Kanagawa, Japan, 213-0011
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 June 2008
• Resigned on: 1 April 2011
• Nationality: Japanese
• Occupation: Director

KIMURA, Masahiro

• Correspondence address: 2-3-1, Shinjuku Monolith, Nishishinjuku Shinjuku, Tokyo, 163-0914, Japan
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 March 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Finance Manager

KNOWLES, Henry James

• Correspondence address: 53 Bromfelde Road, London, SW4 6PP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 September 1996
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Solicitor

KOBAYASHI, Tetsuo

• Correspondence address: 2-3-1 Shinjuku Monolith, Nishi-Shinjuku, Shinjuku-Ku, Tokyo, 1630914, Japan
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Director

KRZYWICKI, Keith Tadeusz

• Correspondence address: 410 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5RA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 May 2003
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

MIYASAKA, Kimiya

• Correspondence address: 2-3-1, Shinjuku Monolith, Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan, 1630914
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2016
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MOORE, Jonathan William

• Correspondence address: 40 Sandford Road, Lydney, Gloucestershire, GL15 6DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 March 2001
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

MORI, Hisashi

• Correspondence address: 443 Imaiminami-Cho Nakahara-Ku, Kawasaki-Shi, Kanagawa 211-0064, Japan
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2008
• Resigned on: 20 December 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MURPHY, Thomas Francis

• Correspondence address: 3 Knights Place, St Leonards Road, Windsor, Berkshire, SL4 3LE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 March 2001
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Finance Director

NAMBU, Akihiro

• Correspondence address: Lavilla Fuchutamagawa 436, 2-30-40 Sumiyoshi-Cho, Fuchu-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 July 2008
• Resigned on: 1 April 2011
• Nationality: Japanese
• Occupation: Director

OGILVY-WATSON, Robert Eric

• Correspondence address: 63 Kenyon Street, Fulham, London, SW6 6LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 October 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Solicitor

RENNOCKS, John Leonard

• Correspondence address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 October 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAKAI, Yasushi

• Correspondence address: Shinjuku Monolith, 3-1 Nishi-Shinjuku 2-Chome, Shinjuku-Ku, Tokyo, 163-0914, Japan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 April 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive