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BEING HAKUHODO LIMITED

Company number 04340377

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Officers: 18 officers / 15 resignations

BRAY, Sally Ann

Correspondence address
239 Old Marylebone Road, London, United Kingdom, NW1 5QT
Role
Secretary
Appointed on
14 December 2001
Nationality
British

FOTHERGILL, Paul

Correspondence address
50/54 Rue De Silly, Boulogne- Billancourt, 92100, France
Role
Director
Date of birth
November 1956
Appointed on
14 December 2001
Nationality
British
Country of residence
France
Occupation
Director

FUKUMOTO, Yoshihiro

Correspondence address
Suite 16 Tudor Lodge, 49 Holden Road, London, N12 7EJ
Role
Director
Date of birth
November 1961
Appointed on
2 December 2002
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

BONNET, Timothy James Justin

Correspondence address
77 Eccleston Square Mews, London, SW1V 1QN
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2004
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CAHILL, Peter Eugene

Correspondence address
22a Porten Road, London, W14 0LZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 December 2002
Resigned on
1 September 2004
Nationality
Irish
Occupation
Managing Partner

DEEMING, Paul

Correspondence address
22 Old Brompton Road, London, SW7 3DL
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 December 2001
Resigned on
7 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ITO, Shuntaro

Correspondence address
76-80, Whitfield Street, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 June 2011
Resigned on
30 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Advertising Executive, Hakuhodo Inc.

KATO, Toshiaki

Correspondence address
2-42-12-103, Chuo Nakano-Ku, Tokyo, Japan, 164-0011
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 April 2010
Resigned on
22 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, Overseas Operation Division

KUROSAKI, Hitoshi

Correspondence address
Minami-Yukigaya, Ohta-Ku, Tokyo, Japan, 145-0066
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 2010
Resigned on
31 January 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Corporate Officer

LANE, Hannah Clare Morgan

Correspondence address
76 - 80, Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 October 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director, Tequila\

LARTER, Georgina Melanie

Correspondence address
117 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 September 2004
Resigned on
15 September 2006
Nationality
British
Occupation
Director

MASUNAGA, Junkichi

Correspondence address
1-15-2 Matsubara Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 December 2002
Resigned on
1 April 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MATSUMOTO, Shu

Correspondence address
2-5-5-1202 Yushima Bunkyo-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 December 2002
Resigned on
16 January 2006
Nationality
Japanese
Occupation
Director

NISHIOKA, Masanori

Correspondence address
23-15, Matsubara, Setagaya-Ku, Tokyo, Japan, 156-0043
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 April 2009
Resigned on
1 April 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Manager

ONISHI, Shigeru

Correspondence address
Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, Japan, 107-6322
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 February 2012
Resigned on
30 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Officer

SUGAO, Teruhisa

Correspondence address
2-1-5 Hagormo-Cho,, Tachikawa-Shi, Tokyo, 190-0021, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 January 2006
Resigned on
5 April 2009
Nationality
Japanese
Occupation
Director

THOMAS, Ian Richard Leslie

Correspondence address
121 Fawnbrake Avenue, London, SE24 0BG
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 September 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WASS, Thomas Taylor

Correspondence address
The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 December 2001
Resigned on
8 July 2004
Nationality
British
Occupation
Chief Executive Advertising