M3 (EU) LIMITED

Company number 03527430

26 officers / 22 resignations

MATSUOKA, Takahiro

• Correspondence address: One, Valentine Place, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

RICHTER, Anton

• Correspondence address: One, Valentine Place, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TANIMURA, Itaru

• Correspondence address: One, Valentine Place, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 23 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

TOMARU, Akihiko

• Correspondence address: One, Valentine Place, London, England, SE1 8QH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 August 2011
• Nationality: Japanese
• Country of residence: United States
• Occupation: Business Manager

BADDELEY, Patrick Charles Morrish

• Correspondence address: 101 Kingston Road, Oxford, OX2 6RN
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 16 May 2005
• Nationality: British

EARL, Philip James

• Correspondence address: 90 Milton Park, Abingdon, Oxon, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 23 August 2011
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

ADAMS, Richard Ian Vaughan

• Correspondence address: Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 September 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNEY, Claudia Isobel

• Correspondence address: 90 Milton Park, Abingdon, Oxon, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2011
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD BAKER, Charles James

• Correspondence address: Victoria House, Wilton, Marlborough, Wiltshire, England, SN8 3SS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 June 1998
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BACON, Neil Colin Michael, Dr

• Correspondence address: Langley Ridge Farm, Leafield Road, Shipton-Under-Wychwood, Chipping Norton, OX7 6ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 June 1998
• Resigned on: 29 May 2007
• Nationality: Uk
• Country of residence: England
• Occupation: Doctor

CROSS, Nicholas John

• Correspondence address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 June 1998
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EARL, Philip James

• Correspondence address: 90 Milton Park, Abingdon, Oxon, OX14 4RY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 July 2005
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GATENBY, Michael

• Correspondence address: 5 Ashcott Close, Lostock, Bolton, Lancashire, BL6 4RW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 September 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEWITT, Justin Allan Spaven, Professor

• Correspondence address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2005
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Robert Leo

• Correspondence address: 16 South Avenue, Abingdon, Oxfordshire, OX14 1QH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 July 1999
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Company Director

KNOWLES, Richard Christopher

• Correspondence address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 November 2015
• Resigned on: 1 February 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Technology Officer

LAING, Ian Michael

• Correspondence address: 4 Charlbury Road, Oxford, OX2 6UT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 June 1998
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, Paul

• Correspondence address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2018
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RINGROSE, Timothy Richard, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 December 2011
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RINGROSE, Timothy Richard, Dr

• Correspondence address: 90 Milton Park, Abingdon, Oxon, OX14 4RY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2007
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

RINGROSE, Timothy Richard, Dr

• Correspondence address: 20a Distons Lane, Chipping Norton, Oxfordshire, OX7 5NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 May 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Medical Director

ROGERS, James Julian

• Correspondence address: 73 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 March 1998
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHOLTEN, Erik Jan

• Correspondence address: Meadow Barn, Bellingdon Farm, Bellingdon, Bucks, HP5 2XU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 September 2001
• Resigned on: 1 December 2005
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WHITE, David Findlay

• Correspondence address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 June 2000
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998