Advanced company searchLink opens in new window

SELECT JAPAN (TK HOLDINGS UK) LIMITED

Company number SC478343

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
16 October 2020

UK Limited Company What's this?

Registration number
SC559540

BREEN, Anne Kathryn

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASS, Robert Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
July 1972
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSCOW, Simon Brett

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
October 1973
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINCHER, Victoria

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
27 October 2014

SLATER, Neil

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
27 October 2014
Resigned on
9 December 2019

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
Role Resigned
Secretary
Appointed on
6 December 2019
Resigned on
16 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC082015

ALLEN, Tessa Maxine Gilchrist

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 February 2021
Resigned on
19 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 October 2020
Resigned on
31 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

ALONZI, Paolo

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 May 2014
Resigned on
6 December 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 December 2019
Resigned on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRELAND, Nicholas James Patrick

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 December 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRELAND, Nicholas James Patrick

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 October 2020
Resigned on
11 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PAINE, David Graham

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 May 2014
Resigned on
30 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WATT, Mark Brian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 May 2014
Resigned on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director