S F G HOLDINGS LIMITED

Company number SC260194

15 officers / 12 resignations

MCSHANE, James Paul

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Active): Secretary
• Appointed on: 30 October 2017

KITABAYASHI, Yasuki

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 June 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

MCSHANE, James Paul

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOUDEN, Adrian Ross

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 31 August 2017
• Nationality: Scottish

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2003
• Resigned on: 2 December 2003

HARVEY, Pamela Julie

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 December 2003
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KAWASAKI, Hiroyuki

• Correspondence address: 31f.Ja Bidg, 1-3-1, Otemachi Chiyoda-Ku, Tokyo, 100-6832, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 November 2016
• Resigned on: 7 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KELLY, Gerard

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 October 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOUDEN, Adrian Ross

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 December 2003
• Resigned on: 31 August 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Frozen Food Wholesaler

LOUDEN, Derrick Guy

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 December 2003
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Frozen Food Wholesaler

MORI, Junji

• Correspondence address: Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow, G71 6NZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2018
• Resigned on: 7 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

OBATA, Hideki

• Correspondence address: 1-13-2, Yurakucho, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 November 2016
• Resigned on: 23 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAKI, Kenji

• Correspondence address: 23 Conduit Street, London, England, W1S 2XS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 March 2018
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

TADA, Mitsutoshi

• Correspondence address: 23 Conduit Street, London, England, W1S 2XS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2019
• Resigned on: 7 June 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Operations Director

TADA, Mitsutoshi

• Correspondence address: 23 Conduit Street, London, England, W1S 2XS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 November 2016
• Resigned on: 23 March 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director