ABEAM CONSULTING (UK) LIMITED

Company number 04936608

17 officers / 15 resignations

IWASAWA, Toshinori

• Correspondence address: Yurakucho Building, 1-10-1 Yurakucho, Chiyoda-Ku, Tokyo 100-0066, Japan
• Role: Director
• Date of birth: June 1966
• Appointed on: 19 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Compamy Director

YAMADA, Yuichi

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management Consultant

CAMPBELL, Peter Mark

• Correspondence address: 148 Bennerley Road, London, SW11 6DY
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Director

FITZHENRY, Christopher James

• Correspondence address: 84 Alexandria Road, Sidmouth, Devon, EX10 9HG
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 1 December 2008
• Nationality: British

MCCARTHY, Rowan Elizabeth

• Correspondence address: 30 Magdalen Road, London, SW18 3NP
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Office Manager

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 3 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003

CAMPBELL, Peter Mark

• Correspondence address: 148 Bennerley Road, London, SW11 6DY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

COLLINS, Paul Eric

• Correspondence address: Littlecroft, 18 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Gregory Gareth Unsworth

• Correspondence address: 15 Routh Road, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 October 2003
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGINTON, Keith

• Correspondence address: Peers Lodge, Woburn Lane, Aspley Guise, Bucks, MK17 8JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2006
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Elmer

• Correspondence address: 13627 Deering Bay Dr, Coral Gables, Florida Fl 33158, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 December 2007
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Consultant

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 April 2005
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KANTELIA, Manesh

• Correspondence address: SW10
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 April 2005
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Search

KUROKI, Hidenori

• Correspondence address: 1365 York Avenue, Apt 34d, New York, Ny10021, U.S.A
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 2008
• Resigned on: 19 August 2011
• Nationality: Japan
• Country of residence: Japan
• Occupation: Consultant

NISHIOKA, Kazumasa

• Correspondence address: 6-21-21, Hatanodai, Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 December 2007
• Resigned on: 1 December 2008
• Nationality: Japanese
• Occupation: Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003