NORMANFRAME (UK CO 6) LIMITED

Company number 05250056

35 officers / 31 resignations

ANDERSON, Neil

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Secretary
• Appointed on: 6 August 2021

DA SILVA ARENAS, Carlos Eduardo

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

OHNO, Hiroki

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 22 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 23 July 2021

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

SIMPSON, Roger Derek

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 15 October 2004

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASH, Peter David

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk Control

CLACK, Gregory Francis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 December 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Resigned on: 31 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

HONS, Filip Karel Anna

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2013
• Resigned on: 31 March 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Enterprise Risk Management

ICHIKAWA, Makoto

• Correspondence address: 1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 March 2019
• Resigned on: 13 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 November 2004
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: Us Certified Public Accountant

KAYAMORI, Hiromu

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2017
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 October 2004
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MINGHAM, Sarah Frances Fleure

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 April 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

MOORE, Antony Dennis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 October 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OKANIWA, Ro

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 15 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 October 2004
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RILEY, Stephen, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 October 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SANDHU, Jaideep Singh

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 April 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer