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SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Company number 08369318

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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