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PONAMA HOLDINGS LIMITED

Company number FC029208

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Officers: 15 officers / 13 resignations

ALCOCK, David George

Correspondence address
Level 20, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role
Director
Date of birth
January 1965
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ICHIKAWA, Makoto

Correspondence address
Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
Role
Director
Date of birth
June 1972
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

CLACK, Gregory Francis, Dr

Correspondence address
International Power Plc 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 January 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FURUKAWA, Masaaki

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 September 2009
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk
Occupation
Director

KAYAMORI, Hiromu

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 November 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
None

KOGA, Hiroyuki

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 February 2011
Resigned on
4 July 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

OKANIWA, Ro

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

PINNELL, Simon David

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
None

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 September 2009
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMPSON, Roger Derek

Correspondence address
Level 20 25, Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 June 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

SINDHU, Jaideep Singh

Correspondence address
Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 August 2015
Resigned on
30 September 2018
Nationality
Indian
Country of residence
England
Occupation
Director

SINGHAL, Aarti

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 June 2013
Resigned on
12 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Communications

SMALL, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 September 2009
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Global Resource Manager

SMITH, David Mark

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 June 2012
Resigned on
12 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAKAHASHI, Toru

Correspondence address
Senator House, 85 Queen Victoria Street, London
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 December 2010
Resigned on
28 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director