KAO PRESTIGE LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.05402967
CategoryPrivate Limited Company
Incorporated24 Mar 2005
Age19 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution12 Nov 2015
Years8 years, 7 months, 22 days

SUMMARY

KAO PRESTIGE LIMITED is an dissolved private limited company with number 05402967. It was incorporated 19 years, 3 months, 11 days ago, on 24 March 2005 and it was dissolved 8 years, 7 months, 22 days ago, on 12 November 2015. The company address is 1 More London Place, London, SE1 2AF.



People

WHINNEY, Charles Humphrey Dickens

Secretary

ACTIVE

Assigned on 01 Mar 2012

Current time on role 12 years, 4 months, 3 days

BROCKHUS, Eric Anthonius

Director

President Consumer Products

ACTIVE

Assigned on 01 Mar 2012

Current time on role 12 years, 4 months, 3 days

JOHNSON, Mark

Director

President

ACTIVE

Assigned on 01 Jul 2014

Current time on role 10 years, 3 days

NATSUSAKA, Masumi

Director

Executive Officer

ACTIVE

Assigned on 01 Jan 2008

Current time on role 16 years, 6 months, 3 days

SAITO, Kozo

Director

Manager

ACTIVE

Assigned on 31 Mar 2014

Current time on role 10 years, 3 months, 4 days

WHINNEY, Charles Humphrey Dickens

Director

None

ACTIVE

Assigned on 01 Mar 2012

Current time on role 12 years, 4 months, 3 days

HILL, Nicholas Albert

Secretary

RESIGNED

Assigned on 01 Jul 2005

Resigned on 31 Aug 2006

Time on role 1 year, 2 months

MARSHALL, Robert James

Secretary

RESIGNED

Assigned on 18 Feb 2009

Resigned on 30 Apr 2009

Time on role 2 months, 12 days

THOMAS, Hannah Clare

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 01 Mar 2012

Time on role 2 years, 10 months, 1 day

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Aug 2006

Resigned on 18 Feb 2009

Time on role 2 years, 5 months, 18 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Mar 2005

Resigned on 01 Jul 2005

Time on role 3 months, 7 days

FUKUDA, Tatsuya

Director

Company Executive

RESIGNED

Assigned on 01 Mar 2009

Resigned on 01 Mar 2012

Time on role 3 years

GENTNER, William James

Director

President Consumer Products

RESIGNED

Assigned on 01 Mar 2012

Resigned on 31 Mar 2014

Time on role 2 years, 30 days

HIROTA, Masato

Director

Office Clerk

RESIGNED

Assigned on 01 Jul 2005

Resigned on 01 Mar 2009

Time on role 3 years, 8 months

KONISHI, Nobuaki

Director

Office Clerk

RESIGNED

Assigned on 01 Feb 2006

Resigned on 01 Mar 2008

Time on role 2 years, 1 month

NELSON-BENNETT, Amy Elizabeth

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Oct 2010

Resigned on 16 May 2014

Time on role 3 years, 7 months, 5 days

NOMURA, Tadashi

Director

Office Clerk

RESIGNED

Assigned on 01 Feb 2006

Resigned on 01 Mar 2009

Time on role 3 years, 1 month

SAITO, Toshihide

Director

Executive Officer

RESIGNED

Assigned on 01 Jun 2010

Resigned on 01 Mar 2012

Time on role 1 year, 9 months

TAKAGI, Norihiko

Director

Company Exectuive

RESIGNED

Assigned on 01 Mar 2009

Resigned on 01 Jun 2010

Time on role 1 year, 2 months, 31 days

WOOD, Nicholas John Kendal

Director

General Manager

RESIGNED

Assigned on 01 Jul 2005

Resigned on 01 Mar 2012

Time on role 6 years, 8 months

YOSHINO, Hiwako

Director

Vice President

RESIGNED

Assigned on 01 Mar 2012

Resigned on 09 Dec 2014

Time on role 2 years, 9 months, 8 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Mar 2005

Resigned on 01 Jul 2005

Time on role 3 months, 7 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Mar 2005

Resigned on 01 Jul 2005

Time on role 3 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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