SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Company number 08369318

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: United Kingdom
• 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: United Kingdom
• 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