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EARLYGUARD LIMITED

Company number 03235738

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Officers: 25 officers / 23 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role
Secretary
Appointed on
26 August 2020

UK Limited Company What's this?

Registration number
06412777

SATO, Isao

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
December 1963
Appointed on
30 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

CARDINI, Filippo John

Correspondence address
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
Role Resigned
Secretary
Appointed on
23 August 1996
Resigned on
22 April 1997
Nationality
British

LASCELLES, Shaun William

Correspondence address
19 Narcissus Road, London, NW6 1TJ
Role Resigned
Secretary
Appointed on
12 August 1996
Resigned on
23 August 1996
Nationality
British
Occupation
Solicitor

COMAT REGISTRARS LIMITED

Correspondence address
8 Grays Inn Square, Gray's Inn, London, United Kingdom, WC1R 5JQ
Role Resigned
Secretary
Appointed on
22 April 1997
Resigned on
5 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01855693

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 August 1996
Resigned on
12 August 1996

ABE, Ken

Correspondence address
2-31-31-518, Minami, Karasuyama, Setagaya-Ku, 157-0062 Japan, TOKYO
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 1998
Resigned on
27 June 2000
Nationality
Japanese
Occupation
Company Director

ANDO, Motooki

Correspondence address
1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1976
Appointed on
11 August 2017
Resigned on
30 August 2019
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

ARAKI, Shigeru

Correspondence address
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 2007
Resigned on
4 June 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Deputy General Manager

ARAKI, Shigeru

Correspondence address
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2005
Resigned on
1 October 2005
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

BUNTING, Alison Sara

Correspondence address
Flart 2 42 Compton Road, Islingoton, London, N1 2PB
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 August 1996
Resigned on
23 August 1996
Nationality
British
Occupation
Solicitor

FURUKAWA, Takashi

Correspondence address
2-1, Ohtemachi, 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2013
Resigned on
11 August 2017
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

HOKARI, Takeshi

Correspondence address
House No. 46-A, Pe Agnelo Road,, Althino, Panjim, Goa, India
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2005
Resigned on
1 June 2005
Nationality
Japanese
Occupation
General Manager

KOMAI, Shunji

Correspondence address
2-1, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 February 2013
Resigned on
1 October 2013
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

LASCELLES, Shaun William

Correspondence address
19 Narcissus Road, London, NW6 1TJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 August 1996
Resigned on
23 August 1996
Nationality
British
Occupation
Solicitor

MATSUURA, Shinji

Correspondence address
1-2-1, Ohtemachi Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 December 2011
Resigned on
1 February 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

MOMII, Katsuto

Correspondence address
1938-154 Kitahassaku-Cho, Midori-Ku, Yokohama 226, Japan
Role Resigned
Director
Date of birth
March 1943
Appointed on
23 August 1996
Resigned on
1 June 1998
Nationality
Japanese
Occupation
Company Director

NAKAMURA, Tsutomu

Correspondence address
2-1 Ohtemachi 1-Chome, Chiyoda-Ku Tokyo 100, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 July 1997
Resigned on
31 March 2001
Nationality
Japanese
Occupation
Economist

NAKURA, Shuji

Correspondence address
2-24-15-309 Shin-Machi, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 2003
Resigned on
1 March 2005
Nationality
Japanese
Occupation
Director

ORII, Yota

Correspondence address
1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 July 2015
Resigned on
11 August 2017
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

SEKIGUCHI, Kazuhiro Sekiguchi

Correspondence address
Global House 5a, Sandys Row, London, E1 7HW
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 June 2010
Resigned on
31 December 2011
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

SUKAGAWA, Makoto Paul

Correspondence address
2-6-19 Daizawa, Setagaya-Ku, Tokyo, Japan, 1550032
Role Resigned
Director
Date of birth
December 1950
Appointed on
27 June 2000
Resigned on
31 March 2003
Nationality
Japanese
Occupation
Director

TAKANI, Hidemi

Correspondence address
2-11-10 Azamino-Minami, Apt 605 Aoba-Ku, Yokohama, Kanagawa 225-0012, Japan
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2005
Resigned on
1 October 2007
Nationality
Japanese
Occupation
General Manager

TAKII, Soichi

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Role Resigned
Director
Date of birth
December 1974
Appointed on
2 September 2019
Resigned on
30 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 August 1996
Resigned on
12 August 1996