MISTER MEN LIMITED

Company number 05098003

18 officers / 17 resignations

SAITO, Kiyoshi

• Correspondence address: 2050 West 190th Street, #205, Torrance, California 90504, United States
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 June 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 5 December 2011
• Nationality: British
• Occupation: Finance Controller

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004

BANKS, Jeremy Loch Mansell

• Correspondence address: 27 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 April 2004
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

DE RASPIDE, Sandrine Valerie Ginette

• Correspondence address: Sanrio Global Asia Ltd., 100 How Ming Street, Axa Tower, Kwun Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2015
• Resigned on: 20 June 2016
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Licensing, Sales, Marketing

DENECKE, Ronald

• Correspondence address: Sanrio Gmbh, Zwischen Den Toren 9, Wentorf, Germany, 21465
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2014
• Resigned on: 25 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERETT, Martyn John

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2011
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HATOYAMA, Rehito

• Correspondence address: Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, Japan, 141-8603
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 December 2011
• Resigned on: 17 November 2015
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive

KISHIMURA, Jiro

• Correspondence address: Sanrio Co, Ltd, 1-11-1, Osaki, Shinagawa-Ku, Tokyo 141-8603, Japan
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 November 2015
• Resigned on: 18 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

LANZI, Roberto

• Correspondence address: Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, Japan, 141-8603
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2011
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jane Elizabeth

• Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Madeleine

• Correspondence address: 43 Dolphin House Smugglers Way, London, United Kingdom, SW18 1DF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 November 2008
• Resigned on: 5 November 2009
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Nicholas James

• Correspondence address: 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 April 2004
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004