PRETTY 1300 LIMITED

Company number 04785819

24 officers / 22 resignations

RAVAL, Tushar

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Secretary
• Appointed on: 11 June 2012
• Nationality: British

NAKASUJI, Koki

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 February 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

KIRCHER, Johannes

• Correspondence address: 102b, Blandford Street, London, W1U 8AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 1 February 2012
• Nationality: German

KOSHIHARA, Ryuichi

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 17 September 2009
• Nationality: Japanese
• Occupation: General Manager

NAKAGOME, Takeo

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 11 June 2012
• Nationality: British

YAMAMOTO, Kengo

• Correspondence address: Flat 52 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 22 August 2008
• Nationality: Japanese

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Aldwych House, 81 Aldwych 8th Floor, London, WC2 4HP
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 9 November 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003

BURTON, John Richard

• Correspondence address: Willow Glen 17 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 October 2004
• Resigned on: 14 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

FUKUDA, Toshihide

• Correspondence address: Bergse Linker Rottekade 292, 3056 Lj, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 April 2008
• Resigned on: 14 July 2009
• Nationality: Japanese
• Occupation: Chief Operating Officer

HATORI, Shin

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 August 2008
• Resigned on: 4 September 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

KEMP, Nigel John

• Correspondence address: Rosendale, Whitehill Road, Crowborough, East Sussex, TN6 1JA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 January 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

LAMB, David Michael

• Correspondence address: 4 Oxford Court, Warley, Brentwood, Essex, CM14 5EU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 2007
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Manager

LEAK, Peter Richard

• Correspondence address: 18 Miller Way, Great Cambourne, Cambridgeshire, CB3 6FJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 January 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Food Manufacture

MAHONY, William Patrick

• Correspondence address: 1 Frog Hall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 October 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Director

MINE, Yutaka

• Correspondence address: Willem Nagellaan 35, Rotterdam, 3054bw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 October 2004
• Resigned on: 16 April 2008
• Nationality: Japanese
• Occupation: Director

MURATA, Yuuki

• Correspondence address: Flat 84 Oslo Court, Prince Albert Road, London, NW8 7EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 September 2009
• Resigned on: 6 December 2010
• Nationality: Japanese
• Occupation: Chief Financial Officer

NAKAYAMA, Hiroyuki

• Correspondence address: Oude Raadhuislaan 116, Rotterdam, 3054n7
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 September 2009
• Resigned on: 1 February 2012
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Chief Operating Officer

PLUMBRIDGE, Nicholas William

• Correspondence address: 5 Belfry Lane, Collingtree Park, Northampton, NN4 0PB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 June 2003
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Investment Manager

ROE, Anthony Ian

• Correspondence address: 86 Chase Side, Enfield, Middlesex, EN2 6NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 June 2003
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Entrpreneur

UPEX, Phillip James

• Correspondence address: 2 Duncan Drive, Wokingham, Berkshire, RG40 2JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Andrew

• Correspondence address: 22 Glanville Road, Tavistock, Devon, PL19 0EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2007
• Resigned on: 27 February 2014
• Nationality: British
• Occupation: Managing Director

YAMAMOTO, Kengo

• Correspondence address: Flat 52 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 October 2004
• Resigned on: 22 August 2008
• Nationality: Japanese
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003