SBIH INVESTMENT UK LIMITED

Company number 06309304

17 officers / 15 resignations

MAJITHIA, Sukhen

• Correspondence address: 182a Bury Street, North Ruislip, Middlesex, HA4 7TJ
• Role: Secretary
• Appointed on: 8 February 2008
• Nationality: British
• Occupation: Accountant

OGIWARA, Hirohide

• Correspondence address: 265 Strand, London, United Kingdom, WC2R 1BH
• Role: Director
• Date of birth: April 1967
• Appointed on: 19 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 17 January 2008

BAIRD, Ronald Sandford

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

GREGORY, Gerald Arthur

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 2009
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HILL, David Charles

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 February 2010
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

IRIE, Takeshi

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 May 2011
• Resigned on: 17 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non Executive Director

KATSUCHI, Hideyuki

• Correspondence address: 265 Strand, London, United Kingdom, WC2R 1BH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 April 2012
• Resigned on: 19 October 2012
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Director

KNIGHT, Stephen Charles

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2007
• Resigned on: 23 February 2011
• Nationality: British
• Occupation: Chairman

MCCORMICK, Karen Elizabeth

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2012
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MILLS, Paul Andrew

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NAKAGAWA, Takashi

• Correspondence address: 265 Strand, London, United Kingdom, WC2R 1BH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 April 2012
• Resigned on: 17 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

RIGNEY, David James

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SEARLE, Barry Roy

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2008
• Resigned on: 17 April 2012
• Nationality: British
• Occupation: Coo

SILLEM, Jeremy William

• Correspondence address: 29 Edwardes Square, Earls Court, London, United Kingdom, W8 6HH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 July 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director/Partner

SMITH, Peter Nicholas

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 July 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Direcor

TURNER, Michael Wallace

• Correspondence address: No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 July 2007
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Executive