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SSANGYONG UK LIMITED

Company number 04653158

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Officers: 14 officers / 10 resignations

ARIMITSU, Yasuhiko

Correspondence address
5-6-27 Yahata, Ichikawa-Shi, Chiba-Ken, Japan
Role
Director
Date of birth
November 1953
Appointed on
15 March 2007
Nationality
Japanese
Occupation
Director

MCCARTHY, James Stephen

Correspondence address
8 Stephens Lane, Dublin 2, Ireland, IRISH
Role
Director
Date of birth
October 1958
Appointed on
4 February 2003
Nationality
Irish
Occupation
Solicitor

OTOOLE, Gerard

Correspondence address
Sana, Cunningham Road, Dalkey, County Dublin, IRISH
Role
Director
Date of birth
August 1947
Appointed on
4 February 2003
Nationality
Irish
Occupation
Director

TANAKA, Teruhisa

Correspondence address
2-4-24-1203 Minamisuna, Koto Ward, Tokyo, 136-0076, FOREIGN
Role
Director
Date of birth
April 1958
Appointed on
10 March 2005
Nationality
Japanese
Occupation
Businessman

ANNAN, William James

Correspondence address
Longwater, Longwater Lane Finchampstead, Wokingham, Berkshire, RG40 4NR
Role Resigned
Secretary
Appointed on
30 January 2003
Resigned on
4 February 2003
Nationality
British

CLANCHY, Douglas Michael

Correspondence address
136 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
10 December 2007
Nationality
British

ELLIS, Peter

Correspondence address
Willow Tree Cottage, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BT
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
31 January 2007
Nationality
British

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

AL BABTAIN, Barrak

Correspondence address
23 First Street, First Avenue, Block 4, Qurtoba,, Kuwait
Role Resigned
Director
Date of birth
April 1940
Appointed on
4 February 2003
Resigned on
15 March 2007
Nationality
Kuwaiti
Occupation
Director

ELLIS, Peter

Correspondence address
Willow Tree Cottage, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BT
Role Resigned
Director
Date of birth
November 1942
Appointed on
30 January 2003
Resigned on
31 January 2007
Nationality
British
Occupation
Company Director

HUSSEIN, Tawfiq

Correspondence address
10 Shtoura St, Northern Abdoun, Amman, Jordan, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 February 2003
Resigned on
15 March 2007
Nationality
Irish
Occupation
Businessman

IMURA, Akihiro

Correspondence address
1-36-2-201 Izumi Honcho, Komae City, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 March 2005
Resigned on
15 March 2007
Nationality
Japanese
Occupation
Businessman

MARTIN, John Thomas Edward

Correspondence address
Black Nest House, Sunninghill, Berkshire, SL5 0PS
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 April 2003
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
30 January 2003
Resigned on
30 January 2003