GARDEN PRIVATE HOLDINGS LIMITED

Company number 11126837

21 officers / 14 resignations

MORRELL, Mark Christopher James

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Secretary
• Appointed on: 1 February 2018

IWATA, Daichi

• Correspondence address: 5-7-1 Shiba, Minato-Ku, Tokyo 108-8001, Japan
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Executive Professional

KIDOKORO, Erika

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KUBO, Tomoki

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, 108 8001
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President

MAYNARD, Stefan John

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NISHIOKA, Mitsuyo

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, 108-8001, Japan
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WHITLEY, Tina Jane

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NAKATSU, Nobuhiko

• Correspondence address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 28 December 2017
• Resigned on: 1 February 2018

AOYAMA, Asako

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, 108-8001, Japan
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President & Cfo, Global Business Unit

BARKER, David Robert

• Correspondence address: Cinven Limited, Warwick Court, 5 Paternoster Row, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 January 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Stephen James

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 January 2018
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRA, Tomonori

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2020
• Resigned on: 1 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Safer City Solutions

JOHANSSON, Per Erik Mikael

• Correspondence address: Kmd, Lautrupparken, 40, 2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2023
• Resigned on: 17 May 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

KUBO, Tomoki

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 December 2017
• Resigned on: 31 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President, Nec Corporation

MATSUKI, Toshiya

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 January 2018
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

NAKATSU, Nobuhiko

• Correspondence address: C/O Kmd, Lautrupparken 42, Dk-2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2018
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Denmark
• Occupation: Senior Vice President

O'REILLY, Alan George

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 January 2018
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: Malta
• Occupation: Director

SHOTA, Makoto

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 March 2019
• Resigned on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Financial Controller

TAGUMA, Noritaka

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2018
• Resigned on: 26 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President

YAMASHINA, Masakazu

• Correspondence address: 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 December 2017
• Resigned on: 31 May 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President, Nec Corporation

YOSHIDA, Naoki

• Correspondence address: 7-1 Shiba, 5-Chome Minato-Ku, Tokyo, Japan, 108 8001
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2021
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President