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Daks Simpson Group Limited (No: 00275205)

Address: 2ND FLOOR, 20 BALTIC STREET, LONDON, EC1Y 0UL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 21-Apr-1933

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 20-Jan-2024

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: NARUKI SHINKE ( DOB: Dec-1961   From: Oct-2017  )

Current Secretary: DIANA D'ALOISIO (   From: Sep-2017  )

Resigned Director: COLIN GEORGE CAMPBELL ( DOB: May-1939   From: Feb-1993   To: Apr-1999  )

Resigned Director: KOZO CHIBA ( DOB: Dec-1937   From: May-1992   To: Jun-2000  )

Resigned Director: JOHN JACOB COHEN ( DOB: May-1920   From: Dec-1991   To: Mar-1992  )

Resigned Director: PAUL STEPHEN DIMOND ( DOB: Dec-1944   From: Sep-2007   To: Dec-2017  )

Resigned Director: TIMOTHY CHARLES PETO EVEREST ( DOB: Mar-1961   From: Mar-2001   To: Sep-2002  )

Resigned Director: JEREMY CHRISTOPHER REYNELL FRANKS ( DOB: Apr-1937   From: Dec-1991   To: May-2004  )

Resigned Director: JEROME DAVID FREEDMAN ( DOB: Dec-1935   From: Dec-1991   To: Jan-1999  )

Resigned Director: MALCOLM DAVID HEWITT ( DOB: Dec-1961   From: Mar-1999   To: Jan-2005  )

Resigned Director: SATOSHI ITOH ( DOB: Jun-1949   From: Dec-1991   To: Mar-2002  )

Resigned Director: PETER MALCOLM JALLAND ( DOB: Jan-1949   From: Feb-1994   To: Dec-1998  )

Resigned Director: KEVIN JOHNSON ( DOB: Sep-1947   From: Feb-1996   To: Mar-2002  )

Resigned Director: KENZO KAWASAKI ( DOB: Dec-1944   From: Jul-2000   To: Apr-2022  )

Resigned Director: HARMANNUS KUIPER ( DOB: Jun-1937   From: Dec-1991   To: Dec-1992  )

Resigned Director: MASAKAZU KUSUNOKI ( DOB: Dec-1957   From: Jul-2010   To: Oct-2017  )

Resigned Director: BRUNO MASSA ( DOB: Mar-1956   From: Sep-2004   To: Sep-2007  )

Resigned Director: JOHNNY PIERRE NICHOLAS MENGERS ( DOB: Apr-1933   From: Dec-1991   To: Mar-1992  )

Resigned Director: HIDEO MIKI ( DOB: Aug-1934   From: Dec-1991   To: Jun-2012  )

Resigned Director: KENJI MIKI ( DOB: Jan-1962   From: May-2006   To: May-2013  )

Resigned Director: MASAYOSHI NAKAO ( DOB: Sep-1945   From: Jul-2004   To: Jan-2007  )

Resigned Director: TAKESHI NOMURA ( DOB: Mar-1943   From: Mar-1993   To: Jan-2007  )

Resigned Director: TAKANOBU OKURA ( DOB: Oct-1945   From: Dec-1991   To: Apr-1995  )

Resigned Director: DONALD RICHARD RUFFLE ( DOB: Sep-1944   From: Feb-1993   To: Aug-1998  )

Resigned Director: YASUKAZU SAITO ( DOB: Oct-1930   From: Dec-1991   To: May-1992  )

Resigned Director: AKIRA SAWAI ( DOB: Apr-1958   From: Sep-2008   To: Aug-2019  )

Resigned Director: NARUKI SHINKE ( DOB: Dec-1961   From: Sep-2007   To: Sep-2010  )

Resigned Director: JOHN MICHAEL JAMES SUIRDALE ( DOB: Aug-1952   From: Sep-2009   To: Dec-2009  )

Resigned Director: HIROKUNI UENOYAMA ( DOB: Jun-1944   From: Dec-1991   To: Mar-1993  )

Resigned Director: WILLIAM VAN OVERDIJK ( DOB: Mar-1936   From: Dec-1991   To: Jan-1993  )

Resigned Director: ANTHONY CHARLES WILSON ( DOB: Jul-1950   From: Oct-1998   To: Sep-2007  )

Resigned Secretary: COLIN GEORGE CAMPBELL ( DOB: May-1939   From: Dec-1991   To: Jul-1998  )

Resigned Secretary: CATHERINE DANG (   From: Feb-2016   To: Mar-2017  )

Resigned Secretary: MALCOLM DAVID HEWITT ( DOB: Dec-1961   From: Jul-1998   To: Mar-2001  )

Resigned Secretary: NADYA KATHLEEN KILGOUR (   From: Feb-2015   To: Feb-2016  )

Resigned Secretary: NADYA KILGOUR (   From: Apr-2017   To: Sep-2017  )

Resigned Secretary: ANITA MARIE LARSEN (   From: Jan-2010   To: Jul-2014  )

Resigned Secretary: PHILIP GRAHAM WATT (   From: Mar-2001   To: Nov-2009  )

Persons of Significant Control:

Daks Simpson Limited, 10 Old Bond Street, London, W1S 4PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-26)

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