ERYNGIUM LIMITED

Company number SC158259

50 officers / 40 resignations

NESS, Kenneth Mackenzie

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Secretary
• Appointed on: 7 July 2010

AOKI, Satoshi

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

FERGUSON, John Mcdonald

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 September 1995
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GUNN, John

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KAWAKAMI, Atsuki

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 5 November 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

KENNEDY, John

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

NAGAOKA, Manabu

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 31 May 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

NESS, Kenneth Mackenzie

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 14 November 2005
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

PRESTON, David

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

YAMASHITA, Koichiro

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1995
• Resigned on: 1 September 1995
• Nationality: British

HOWAT, Malcolm Newall

• Correspondence address: 15 Park Circus, Glasgow, G3 6AX
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 7 July 2010
• Nationality: British

HOWAT, Malcolm Newall

• Correspondence address: 39 Victoria Road, Lenzie Kirkintilloch, Glasgow, G66 5AR
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 6 March 2001
• Nationality: British

MARTIN, Scott

• Correspondence address: 20 Ministers Park, Kittoch Muir, East Kilbride, Glasgow, Lanarkshire, G74 5BX
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 28 May 2003
• Nationality: British

DAVIDSON, David Alexander

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 November 2010
• Resigned on: 31 December 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 26 May 1995
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: Scotland

EGUCHI, Tetsu

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2009
• Resigned on: 13 November 2013
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 26 May 1995
• Resigned on: 26 May 1996
• Nationality: British

HONDA, Yukihito

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 May 2015
• Resigned on: 5 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HORI, Kentaro

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 May 2017
• Resigned on: 20 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HORIE, Makoto

• Correspondence address: 422 Piney Point Road, Houstion, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 December 2006
• Resigned on: 15 January 2008
• Nationality: Japanese
• Occupation: Commercial & Sales Management

HOTTA, Kenichi

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 July 2023
• Resigned on: 31 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HOWAT, Malcolm Newall

• Correspondence address: 15 Park Circus, Glasgow, G3 6AX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 1995
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMURA, Hirohiko

• Correspondence address: 32 Redfield Street, Rye, New York, United States, 10580
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 January 2008
• Resigned on: 25 September 2008
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Senior Vp Risk Manager

ISHIMURA, Akihiro

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 July 2023
• Resigned on: 31 May 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

ITO, Hajime

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 June 2018
• Resigned on: 5 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KIKUCHI, Takushi

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2021
• Resigned on: 20 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KIKUCHI, Takushi

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2017
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MARTIN, Scott

• Correspondence address: 20 Ministers Park, Kittoch Muir, East Kilbride, Glasgow, Lanarkshire, G74 5BX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 March 2001
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Chartered Accountant

NAKAGAKI, Masaki

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2020
• Resigned on: 20 July 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

NAMBU, Toshikazu

• Correspondence address: 15 Park Circus, Glasgow, G3 6AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 December 2006
• Resigned on: 7 November 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Commercial & Sales Management

NANIWA, Takashi

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 July 2020
• Resigned on: 5 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NESS, Kenneth Mackenzie

• Correspondence address: 11 Duncansby Drive, Hamilton, South Lanarkshire, G72 0GH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 April 2004
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

O'LEARY, Daniel

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 April 2014
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OIKAWA, Tim

• Correspondence address: Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 May 2013
• Resigned on: 14 May 2015
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Company Director