Company information:
Nrg Group Limited (No: 00178970)
Address: 20 TRITON STREET, LONDON, NW1 3BF
Status: Active
Incorporated: 01-Nov-1922
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICOLA CLARE DOWNING ( DOB: Sep-1974 From: Apr-2016 )
Current Director: KYOICHIRO FUJIMOTO ( DOB: Jan-1966 From: Apr-2018 )
Current Director: SEIYA IWANAGA ( DOB: Oct-1970 From: Jul-2021 )
Current Director: TIMOTHY IAN STUART ( DOB: Feb-1975 From: Jul-2019 )
Current Secretary: NICOLA CLARE DOWNING ( DOB: Sep-1974 From: Aug-2005 )
Resigned Director: RYUJI ANRAKU ( DOB: Feb-1937 From: Jun-1993 To: May-1994 )
Resigned Director: BRIAN MAWSON COPSEY ( DOB: Jan-1954 From: Sep-1993 To: Oct-1994 )
Resigned Director: ANDREW DOUGLAS CUMMINS ( DOB: Aug-1949 From: Jun-1993 To: Sep-1995 )
Resigned Director: PHILIP EDWARD CUSHING ( DOB: Sep-1950 From: Jan-1994 To: Sep-1995 )
Resigned Director: DAVID FITZSIMONS ( DOB: Mar-1954 From: Apr-1992 To: Jun-1993 )
Resigned Director: WILLIAM JOHN GERAHTY ( DOB: Mar-1943 From: Apr-1992 To: Jun-1993 )
Resigned Director: DAVID GESTETNER ( DOB: Jun-1937 From: Apr-1992 To: Sep-1995 )
Resigned Director: RONALD HALSTEAD ( DOB: May-1927 From: Apr-1992 To: Sep-1995 )
Resigned Director: KOJI INOUE ( DOB: Oct-1935 From: Jun-1993 To: Mar-1995 )
Resigned Director: STEPHEN JOHN KING ( DOB: May-1949 From: Sep-1993 To: Jan-2002 )
Resigned Director: CHARLES DORSEY MACKAY ( DOB: Apr-1940 From: Jan-1994 To: Sep-1995 )
Resigned Director: RONALD GREGORY MELGAARD ( DOB: Apr-1950 From: Apr-1992 To: Sep-1995 )
Resigned Director: DAVID MILLS ( DOB: Jul-1958 From: Aug-2012 To: Oct-2023 )
Resigned Director: ZENJI MIURA ( DOB: Jan-1950 From: Feb-1996 To: Jan-1998 )
Resigned Director: YUKIO MIZUTANI ( DOB: Oct-1939 From: Mar-1995 To: May-1999 )
Resigned Director: TAKASHI NAKAMURA ( DOB: Sep-1946 From: Sep-1995 To: May-1999 )
Resigned Director: RODNEY CHARLES O DONOGHUE ( DOB: Jun-1938 From: Jun-1993 To: Sep-1995 )
Resigned Director: HIROSHI OSAWA ( DOB: Feb-1964 From: Apr-2014 To: Apr-2016 )
Resigned Director: AKIRA OYAMA ( DOB: Jan-1961 From: Apr-2011 To: Apr-2014 )
Resigned Director: SHUZO SAITO ( DOB: Aug-1949 From: May-2006 To: Aug-2012 )
Resigned Director: MASAMITSU SAKURAI ( DOB: Jan-1942 From: May-1994 To: Mar-1995 )
Resigned Director: SHIRO SASAKI ( DOB: Dec-1949 From: Apr-2000 To: Apr-2011 )
Resigned Director: BASIL ALFRED SELLERS ( DOB: Jun-1935 From: Apr-1992 To: Oct-1994 )
Resigned Director: NAOTO SHIBATA ( DOB: Dec-1938 From: Mar-1995 To: May-2002 )
Resigned Director: MASAMI TAKEIRI ( DOB: May-1938 From: Jun-1993 To: Feb-1996 )
Resigned Director: DAVID THOMPSON ( DOB: Jan-1932 From: Sep-1993 To: Sep-1995 )
Resigned Director: KAZUO TOGASHI ( DOB: Nov-1949 From: May-2002 To: Apr-2006 )
Resigned Director: KOICHIRO TOMINAGA ( DOB: Dec-1962 From: Apr-2016 To: Apr-2018 )
Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959 From: Jul-2016 To: Jun-2017 )
Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959 From: Mar-2006 To: Apr-2016 )
Resigned Secretary: PETER HENRY HOLMES-JOHNSON ( DOB: Aug-1940 From: Jun-1997 To: Aug-2005 )
Resigned Secretary: STEPHEN JOHN KING ( DOB: May-1949 From: Aug-1994 To: Oct-1994 )
Resigned Secretary: RICHARD LESLIE ERNEST LEWIS ( DOB: Jun-1932 From: Apr-1992 To: Jul-1992 )
Resigned Secretary: SARAH ELIZABETH SNOW ( DOB: Dec-1956 From: Jul-1992 To: Aug-1994 )
Resigned Secretary: ANDREW CLIVE WOODS ( DOB: Dec-1947 From: Oct-1994 To: Jun-1997 )
Persons of Significant Control:
Ricoh Europe Holdings Plc, 20 Triton Street Triton Street, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)