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PAUL SMITH GROUP HOLDINGS LIMITED

Company number 05534862

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Officers: 13 officers / 9 resignations

HORSLEY, James

Correspondence address
The Poplars, Lenton Lane, Nottingham, NG7 2PW
Role Active
Secretary
Appointed on
31 July 2020

LONG, Ashley James Snowden

Correspondence address
5 Castle Grove, The Park, Nottinghamshire, NG7 1DN
Role Active
Secretary
Appointed on
26 September 2006
Nationality
British
Occupation
Chartered Accountant

LONG, Ashley James Snowden

Correspondence address
The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW
Role Active
Director
Date of birth
January 1963
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Paul Brierley, Sir

Correspondence address
The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW
Role Active
Director
Date of birth
July 1946
Appointed on
5 December 2005
Nationality
British
Country of residence
England
Occupation
Director

BLAND, Alison

Correspondence address
The Poplars, Lenton Lane, Nottingham, England, NG7 2PW
Role Resigned
Secretary
Appointed on
20 June 2015
Resigned on
31 July 2020

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
12 August 2005
Resigned on
26 September 2006

MIURA, Shoji

Correspondence address
The Poplars, Lenton Lane, Nottingham, NG7 2PW
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2019
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MORLEY, John

Correspondence address
Rothwell Lodge, Casthorpe Road, Denton, Lincolnshire, NG32 1JT
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 December 2005
Resigned on
21 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOROFUJI, Masahiro

Correspondence address
7-1, Takamidai, Talkatsuki-Shi, Osaka, Japan, 569-1020
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2010
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OKA, Hiroshi

Correspondence address
1-1-3-2304 Doushodai,, Suma-Ku, Kobe, Hyogo 654-0122, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 December 2005
Resigned on
30 May 2007
Nationality
Japanese
Country of residence
Italy
Occupation
Manager Brand Marketing Depart

OTSUKI, Masato

Correspondence address
6 - 2c Iwazono - Cho, Ashiya, Hyogo, Japan
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 May 2007
Resigned on
1 April 2010
Nationality
Japanese
Occupation
Director

TAKEUCHI, Hideto

Correspondence address
The Poplars, Lenton Lane, Nottingham, NG7 2PW
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2020
Resigned on
2 September 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
12 August 2005
Resigned on
5 December 2005