Company information:
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)