WASABI CO. LTD

Company number 04431046

12 officers / 10 resignations

BIRTS, Henry

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUCKINGHAM, John

• Correspondence address: Unit 5, Origin Business Park, Rainsford Rd, London, United Kingdom, NW10 7FW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 June 2023
• Nationality: Swiss,American
• Country of residence: United Kingdom
• Occupation: Cfo Wasabi Sushi & Bento

KIM, Hee Sun

• Correspondence address: 2006 Shara Tower,, Sheikh Zayed Road, Dubai, PO BOX 53553
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 22 December 2010
• Nationality: Korean
• Occupation: Secretary

O'MAHONEY, Mark

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Secretary
• Appointed on: 14 December 2020
• Resigned on: 24 November 2022

PARK, Jinhee

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 14 December 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 9 May 2002

CONDON, Michael Francis

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 May 2004
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

CROSBY, Henry Ashton

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 November 2022
• Resigned on: 2 June 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Investment Professional

KIM, Dong Hyun

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 May 2002
• Resigned on: 26 April 2022
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: Director

LORIJN, Niels Carl Alexander

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2022
• Resigned on: 2 June 2023
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Investment Professional

O'MAHONEY, Mark

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 June 2020
• Resigned on: 24 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2002
• Resigned on: 9 May 2002