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VOLCANO HOLDING COMPANY LIMITED

Company number 03605293

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Officers: 13 officers / 11 resignations

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
22 July 1998

FUGGLE, Stephen Andrew

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role
Director
Date of birth
May 1979
Appointed on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOTO, Masahiro

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 September 2010
Resigned on
12 February 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Investment Banking

HAY, Jonathan James Carlton

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 February 2015
Resigned on
10 August 2016
Nationality
British
Country of residence
British
Occupation
Cao

HORIKOSHI, Takuo

Correspondence address
13 Hills Mews, Florence Road Ealing, London, W5 3RG
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 July 1998
Resigned on
31 July 2002
Nationality
Japanese
Occupation
Investment Banker

II, Yasushi

Correspondence address
1 Magnolia Place, Montpelier Road, London, W5 2QQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 August 1999
Resigned on
1 July 2004
Nationality
Japanese
Occupation
Investment Banker

IWAI, Shinji

Correspondence address
19 The Ridings, Ealing, London, W5 3BT
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 July 1998
Resigned on
6 August 1999
Nationality
Japanese
Occupation
Investment Banker

MATSUURA, Shusuke

Correspondence address
Lowfield 25 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 August 1999
Resigned on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Investment Banker

NUMANO, Yoshiyuki

Correspondence address
8 Woods Mews, Mayfair, London, W1K 7DW
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 June 2006
Resigned on
17 September 2010
Nationality
Japanese
Occupation
Investment Banker

SUNAGA, Hideaki

Correspondence address
2-36-62 Higashiabiko Abiko City, Chiba 277-1144, Japan
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 July 2004
Resigned on
26 June 2006
Nationality
Japanese
Occupation
Banker

WILSON, Graham Raymond

Correspondence address
One, Angel Lane, London, EC4R 3AB
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 2010
Resigned on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
22 July 1998
Resigned on
28 July 1998

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
22 July 1998
Resigned on
28 July 1998