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PRINCEMARK LIMITED

Company number 05308778

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

SIMPSON, Roger Derek

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Secretary
Appointed on
3 February 2011

GUIOLLOT, Pierre Jean Bernard

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
April 1968
Appointed on
14 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

OKANIWA, Ro

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
October 1963
Appointed on
4 July 2014
Nationality
Japanese
Country of residence
England
Occupation
Director

PROUDLOVE, Martin

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
November 1959
Appointed on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cio At Gdf Suez Energy International

RAMSEY, Andrew Stephen James

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
3 February 2011
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
10 January 2005

CLACK, Gregory Francis

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 January 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEXTER, Charles Paul

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 June 2013
Resigned on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

KOGA, Hiroyuki

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
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

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 December 2004
Resigned on
10 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOORE, Antony Dennis

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 January 2005
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
10 January 2005
Nationality
British

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 January 2005
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

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

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
18 December 2006
Resigned on
31 December 2008
Nationality
British
Occupation
General Manager

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