Advanced company searchLink opens in new window

RAKUTEN U.K. LIMITED

Company number 06593628

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role
Secretary
Appointed on
23 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2213446

HIROSE, Kenji

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role
Director
Date of birth
August 1962
Appointed on
13 December 2013
Nationality
Japanese
Country of residence
Luxembourg
Occupation
Company Director

CARR, Deborah Mary O'Donnel

Correspondence address
One, Esplanade, St Helier, Jersey, Channel Islands, JE3 2DA
Role Resigned
Secretary
Appointed on
27 March 2012
Resigned on
15 May 2013
Nationality
British

MACKIE, Sara

Correspondence address
16 High Holborn, London, WC1V 6BX
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
23 September 2014
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
27 March 2012

HYAKUNO, Kentaro

Correspondence address
4 - 16 - 11 Naka-Meguro, Meguro-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 May 2008
Resigned on
19 December 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
14 May 2008
Resigned on
23 May 2008

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
14 May 2008
Resigned on
23 May 2008