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URBAN SPLASH HOUSE HOLDINGS LIMITED

Company number 11705899

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Officers: 14 officers / 7 resignations

ESSOP, Kimberley Jane

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
30 November 2018

BLOXHAM, Thomas Paul Richard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
December 1963
Appointed on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURNUCK, Julian Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
January 1969
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

FALKINGHAM, Jonathan Mark

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
April 1962
Appointed on
28 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAWTHORPE, Simon David

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
May 1971
Appointed on
28 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

KOBER, Claire

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
March 1978
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SUZUKI, Tatsuya

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
August 1967
Appointed on
12 October 2021
Nationality
Japanese
Country of residence
England
Occupation
Director

ISHII, Toru

Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 May 2019
Resigned on
12 October 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KONISHI, Kenta

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 May 2019
Resigned on
14 June 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SUGURO, Fumiyasu

Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 May 2019
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAMORI, Naoki

Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2019
Resigned on
15 February 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TSUJI, Toru

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2020
Resigned on
14 June 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

YANAGI, Takehisa

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 February 2022
Resigned on
14 June 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

URBAN SPLASH DIRECTOR 2 LIMITED

Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
1 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08337222