SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
Company number 08369318
- Company Overview for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- Filing history for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- People for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- More for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
Officers: 27 officers / 21 resignations
KERR, Paul
- Correspondence address
- 66-74, London Road, Redhill, England, RH1 1LJ
- Role Active
- Secretary
- Appointed on
- 10 January 2024
CAIN, Ian Paul
- Correspondence address
- 66-74, London Road, Redhill, Surrey, England, RH1 1LJ
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 10 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
DAVY, Susan Jane
- Correspondence address
- Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 14 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GARARD, Andrew Sheldon
- Correspondence address
- Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 14 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
KERR, Paul
- Correspondence address
- 66-74, London Road, Redhill, Surrey, England, RH1 1LJ
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 10 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance And Regulations Director
SPROUL, David
- Correspondence address
- 66-74, London Road, Redhill, England, RH1 1LJ
- Role Active
- Director
- Date of birth
- October 1959
- Appointed on
- 24 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLMAN, Graham David
- Correspondence address
- C/O Sumitomo Corporation Europe Ltd, 4th Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
- Role Resigned
- Secretary
- Appointed on
- 21 January 2013
- Resigned on
- 10 January 2024
HASEGAWA, Shinichi
- Correspondence address
- Harumi Island, Triton Square Office Tower Y, 8-11, Harumi 1-Chrome, Chuo-Ku, Tokyo 104-8610, Japan
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 April 2016
- Resigned on
- 30 June 2017
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager
HOLMAN, Graham David
- Correspondence address
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 27 June 2013
- Resigned on
- 3 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
IKUTA, Tetsushi
- Correspondence address
- Osaka Gas Uk, 1st Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 April 2022
- Resigned on
- 10 January 2024
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
KAGEYAMA, Ken
- Correspondence address
- Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 April 2021
- Resigned on
- 10 January 2024
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- General Manager
KAMOI, Toru
- Correspondence address
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 April 2018
- Resigned on
- 31 March 2020
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
KAWAMOTO, Kenichi
- Correspondence address
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 23 October 2013
- Resigned on
- 31 March 2015
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Executive Officer, Osaka Gas Co., Ltd
KITAJIMA, Seiji
- Correspondence address
- Sumitomo Corporation Europe Ltd, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 July 2017
- Resigned on
- 1 April 2021
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- General Manager
KOBAYASHI, Masashi
- Correspondence address
- Sumitomo Corporation Europe Ltd, Infrastructure Business Dept, 4th Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 3 January 2019
- Resigned on
- 1 April 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager
KUBO, Takayoshi
- Correspondence address
- 4-1-2, Hiranomachi, Chuo-Ku, Osaka, Japan, 541-0046
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 April 2017
- Resigned on
- 31 March 2018
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
KURISU, Yohei
- Correspondence address
- Sumitomo Corporation Europe Ltd, 4th Floor, Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 1 April 2023
- Resigned on
- 10 January 2024
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Corporate Officer, General Manager
KYO, Masaya
- Correspondence address
- 4-1-2 Hiranomachi, Chuo-Ku, Osaka, 541-0046, Japan
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 April 2015
- Resigned on
- 31 March 2017
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Administration Officer Of Osaka Gas Co., Ltd.
MIYAMOTO, Masao
- Correspondence address
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 21 January 2013
- Resigned on
- 28 July 2014
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
NATSUAKI, Eiji
- Correspondence address
- C/O Osaka Gas Uk, 1st Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 April 2020
- Resigned on
- 1 April 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
NISHIDA, Ryuichi
- Correspondence address
- 1st Floor Carrington House, 126 - 130 Regent Street, London, England, W1B 5SE
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 April 2015
- Resigned on
- 31 March 2019
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Managing Director Of Osaka Gas Uk Ltd.
OBA, Wataru
- Correspondence address
- Harumi Island Triton Square Office Tower Y, 8-11, Harumi 1-Chome, Chuo-Ku, Tokyo, 104-8610, Japan
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 3 November 2014
- Resigned on
- 31 March 2016
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager
OIDA, Kenji
- Correspondence address
- Osaka Gas Uk, Ltd, 1st Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 April 2019
- Resigned on
- 10 January 2024
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
RIDER, Gillian Ann
- Correspondence address
- Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 14 June 2024
- Resigned on
- 24 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHEMMANS, David John
- Correspondence address
- 66-74, London Road, Redhill, Surrey, England, RH1 1LJ
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 10 January 2024
- Resigned on
- 2 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TAKIGUCHI, Katsushi
- Correspondence address
- Sumitomo Corporation Europe Ltd, Infrastructure Business Dept, 4th Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 1 April 2022
- Resigned on
- 31 March 2023
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- General Manager
UDA, Toru
- Correspondence address
- Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 23 October 2013
- Resigned on
- 31 March 2015
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Managing Director, Osaka Gas Uk Ltd