RAKUTEN ICHIBA U.K. LIMITED

Company number 06593631

11 officers / 9 resignations

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role: Secretary
• Appointed on: 19 December 2014

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• Registration number: 2213446

DUGDALL-MARSHALL, Andrew

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: April 1968
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CARR, Deborah Mary O'Donnel

• Correspondence address: One, Espanade, St Hellier, Jersey, Channel Islands, JE3 2DA
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 25 March 2013
• Nationality: British

MACKIE, Sara

• Correspondence address: 16 High Holborn, London, WC1V 6BX
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 17 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

BISHOP, Michael Robert

• Correspondence address: Victory House, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9ZR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 April 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIROSE, Kenji

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2013
• Resigned on: 26 August 2016
• Nationality: Japanese
• Country of residence: Luxembourg
• Occupation: Company Director

HYAKUNO, Kentaro

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 May 2008
• Resigned on: 14 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

MURAKAMI, Shingo

• Correspondence address: 16 High Holborn, London, England, WC1V 6BX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 December 2012
• Resigned on: 24 April 2014
• Nationality: Japanese
• Country of residence: England
• 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