Fukuda, Takeshi
Status:
Active
Notified: 01/04/2019
Date of Birth: 10/1974
Nature of ControlSignificant influence or control
Goroku, Wataru
Status:
Active
Notified: 02/02/2018
Date of Birth: 08/1974
Nature of ControlSignificant influence or control
Lynott, Mark
Status:
Active
Notified: 01/02/2018
Date of Birth: 12/1975
Nature of ControlSignificant influence or control
GB
Melbourne Holdings (Northern) Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 01811326
Nature of ControlOwnership of shares - 75% or more
Kimbara, Yutaka
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2018
Date of Birth: 10/1970
Nature of ControlSignificant influence or control
Murai, Kenji
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2018
Date of Birth: 09/1966
Nature of ControlSignificant influence or control
Slade, Mark Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/02/2018
Date of Birth: 12/1975
Nature of ControlSignificant influence or control
Ellis, Ian Vincent
Letchworth, Herts, United Kingdom
Status:
Active
Notified: 02/03/2011
Role: Secretary
Nationality: British
Fukuda, Takeshi
Letchworth, Hertfordshire
Status:
Active
Notified: 01/04/2019
Date of Birth: 10/1974
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Japanese
Goroku, Wataru
Letchworth, Hertfordshire
Status:
Active
Notified: 02/02/2018
Date of Birth: 08/1974
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Japanese
Lynott, Mark
Letchworth, Hertfordshire
Status:
Active
Notified: 01/02/2018
Date of Birth: 12/1975
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Sharp, Michael David
Long Lane, Hornby, Northallerton
Status:
Ceased
Notified: 12/07/2005
Ceased: 02/03/2011
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British