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MARVELOUS EUROPE LIMITED

Company number 08013642

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Officers: 18 officers / 13 resignations

MELTON, Marc

Correspondence address
2 Baker's Yard, Farringdon, London, England, EC1R 3DD
Role Active
Director
Date of birth
April 1975
Appointed on
22 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

NOGUCHI, Chihiro

Correspondence address
Marvelous Inc, 5f, Shinagawa Seaside East Tower 4-12-8, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan, 140 0002
Role Active
Director
Date of birth
March 1969
Appointed on
15 June 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SATO, Suminobu

Correspondence address
Marvelous Inc, 5f, Shinagawa Seaside East Tower 4-12-8, Higashi-Shinagawa, Shinagawa-Ku, Tokyo 140-0002, Japan
Role Active
Director
Date of birth
April 1976
Appointed on
21 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
President, Marvelous Inc

TASHIRO, Tomotada

Correspondence address
2 Baker's Yard, Farringdon, London, England, EC1R 3DD
Role Active
Director
Date of birth
July 1972
Appointed on
22 June 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TERUI, Shinichi

Correspondence address
Marvelous Inc, 5f Shinagawa Seaside East Tower, 4-12-8, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan, 140 0002
Role Active
Director
Date of birth
November 1974
Appointed on
15 June 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

AOKI, Toshinori

Correspondence address
Shinagawa Seaside East Tower, 4-12-8,, Higashi-Sjomagawa,, Tokyo 140-0002, Japan
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 August 2019
Resigned on
21 June 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Vice President Of Marvelous Inc.

BERRY, Ken

Correspondence address
2 Baker's Yard, Farringdon, London, England, EC1R 3DD
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2015
Resigned on
15 June 2023
Nationality
American
Country of residence
United States
Occupation
Evp Marvelous Usa

CHIAKI, Itofusa, Director

Correspondence address
Tarka, Luxford Lane, Crowborough, East Sussex, England, TN6 2PJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 2012
Resigned on
30 September 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Manager Of Overseas Div

HOLMWOOD, Stephen David

Correspondence address
Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 September 2016
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMWOOD, Stephen David

Correspondence address
Tarka, Luxford Lane, Crowborough, East Sussex, England, TN6 2PJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 March 2012
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KATO, Seiichiro

Correspondence address
Marvelous Inc, 5f, Shinagawa Seaside East Tower 4-12-8, Higashi-Shinagawa, Shinagawa-Ku,, Tky 140-0002, Japan
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 March 2015
Resigned on
15 June 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Cfo

NAKAYAMA, Haruki

Correspondence address
Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2018
Resigned on
20 June 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

NAKAYAMA, Haruki, Chairman

Correspondence address
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England, TN1 2TU
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2012
Resigned on
15 September 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman Of Company

NISHIOKA, Tatsuya

Correspondence address
Tarka, Luxford Lane, Crowborough, East Sussex, England, TN6 2PJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
27 February 2014
Resigned on
1 March 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SENSUI, Takashi

Correspondence address
Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 September 2016
Resigned on
1 October 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Operating Officer

SHIMIZU, Mototsugu, Director

Correspondence address
Third Floor, Union House, Eridge Road, Tunbridge Wells, Kent, United Kingdom, TN4 8HF
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 April 2012
Resigned on
18 October 2012
Nationality
Japanese
Country of residence
Japan
Occupation
None

SUZUKI, Shinichi

Correspondence address
Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 2015
Resigned on
30 September 2019
Nationality
Japanese
Country of residence
United States
Occupation
President And Ceo Marvelous Usa

TANIMOTO, Takuo

Correspondence address
C/O Marvelous Aql Inc, Shinagawa Seaside East Tower, 4-12-8, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan, 140-0002
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 October 2012
Resigned on
12 February 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Associate General Manager, Overseas Division