BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

26 officers / 20 resignations

WALSH, Dominic

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role: Secretary
• Appointed on: 7 January 2016

ISHIDA, Mitsutaka

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 May 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LUGG, Nigel John

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role: Director
• Date of birth: June 1956
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

UMINO, Mitsuru, Mr.

• Correspondence address: Itochu Europe, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role: Director
• Date of birth: January 1966
• Appointed on: 19 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

WALSH, Dominic

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role: Director
• Date of birth: May 1967
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WATANABE, Ken

• Correspondence address: Itochu Europe, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role: Director
• Date of birth: May 1963
• Appointed on: 19 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PATE, Carl

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 7 January 2016
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 16 September 2002

BOLTON, Yvonne Leslie

• Correspondence address: 75 Queens Drive, Ossett, West Yorkshire, WF5 0NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2008
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director

HARDY, Richard Antony

• Correspondence address: 30 Errington Road, Walton, Chesterfield, Derbyshire, S40 3EP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 February 2008
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IGUCHI, Hidenori

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 July 2012
• Resigned on: 19 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LEWIN, Kay Elizabeth

• Correspondence address: The Old Butchers Yard, 19 Church Road, Wanlip, Leicestershire, LE7 4PJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 February 2008
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKIN, Graham James

• Correspondence address: 3 Dene Close, Wickersley, Rotherham, South Yorkshire, S66 1JU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 2004
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATSUBARA, Ryota

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 July 2012
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MIURA, Shoji

• Correspondence address: North Street, Huthwaite, Sutton In Ashfield, NG17 7PE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 July 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

NAGASHIMA, Hideaki

• Correspondence address: North Street, Huthwaite, Sutton In Ashfield, NG17 7PE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 July 2012
• Resigned on: 16 April 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NAKAMURA, Shigeru

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2014
• Resigned on: 24 October 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NOMI, Hidenori

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, Great Britain, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2014
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PATE, Carl

• Correspondence address: Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 September 2002
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOTTON, Michael David

• Correspondence address: Broad Close, Rossett Green Lane, Harrogate, HG2 9LH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 September 2002
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMOSADA, Hiroyuki

• Correspondence address: 1-3, Umeda 3-Chome, Kita-Ku, Osaka, Japan
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 April 2014
• Resigned on: 19 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TURNBULL, Steven

• Correspondence address: The Mill, Mill Lane, Aslockton, Nottinghamshire, NG13 9AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 February 2008
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Richard John

• Correspondence address: 3 All Saints Close, Asfordby, Leicester, Leicestershire, LE9 4TZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2004
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODWARD, Karan Teresa

• Correspondence address: Swan Farm, 72 Hillside, Stretton, Derbyshire, DE55 6FT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 December 2004
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAMAMOTO, Shuhei

• Correspondence address: Itochu Italiana Spa, Viale Abruzzi 94, 20131 Milano, Italy
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2013
• Resigned on: 16 April 2014
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 August 2002
• Resigned on: 16 September 2002