Company information:
Joseph Limited (No: 01068214)
Address: 90 PETERBOROUGH ROAD, PETERBOROUGH ROAD, LONDON, SW6 3HH, ENGLAND
Status: Active
Incorporated: 29-Aug-1972
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: BARBARA CLOTILDE THERESE CAMPOS ( DOB: Oct-1972 From: Nov-2018 )
Current Director: TAKESHI EGASHIRA ( DOB: Aug-1974 From: Jun-2019 )
Current Director: TAKESHI EGASHIRA ( DOB: Aug-1974 From: Jun-2019 )
Current Director: TAKESHI EGASHIRA ( DOB: Aug-1974 From: Jun-2019 )
Current Director: ANDREW JAMES FRANKLIN ( DOB: Sep-1958 From: May-2005 )
Current Director: JUN KAGAYA ( DOB: Feb-1972 From: May-2017 )
Current Director: JUN KAGAYA ( DOB: Feb-1972 From: May-2017 )
Current Director: JUN KAGAYA ( DOB: Feb-1972 From: May-2017 )
Current Director: LAWRENCE KUMAZAWA ( DOB: Jul-1978 From: Mar-2023 )
Current Director: KAZUYUKI YAMAGISHI ( DOB: Nov-1965 From: Apr-2012 )
Current Secretary: ANDREW JAMES FRANKLIN ( From: Jun-2019 )
Resigned Director: ROBERT BENSOUSSAN ( DOB: Feb-1958 From: Sep-1999 To: Nov-1999 )
Resigned Director: ALISON CLAIRE BUDDENHAGEN ( DOB: Sep-1969 From: Aug-2006 To: Feb-2007 )
Resigned Director: HIROMI CHUBACHI ( DOB: Apr-1967 From: May-2006 To: Feb-2009 )
Resigned Director: KAREN DAVIDSON ( DOB: Nov-1963 From: Jun-2002 To: Jan-2005 )
Resigned Director: COCO ETTEDGUI ( DOB: Mar-1940 From: Apr-1991 To: Jun-1993 )
Resigned Director: ALLEGRA ETTEDGUI ( DOB: Oct-1914 From: Apr-1991 To: Oct-1997 )
Resigned Director: FRANKLIN ETTEDGUI ( DOB: Nov-1944 From: Apr-1991 To: Nov-2001 )
Resigned Director: JOSEPH ETTEDGUI ( DOB: Feb-1936 From: Apr-1991 To: Mar-1998 )
Resigned Director: JOSEPH ETTEDGUI ( DOB: Feb-1936 From: Mar-1998 To: Dec-2005 )
Resigned Director: MAURICE ETTEDGUI ( DOB: Jul-1938 From: Apr-1991 To: Jun-1993 )
Resigned Director: SARA FERRERO ( DOB: Nov-1969 From: Sep-2008 To: Nov-2012 )
Resigned Director: MARC ALAIN YVES FORESTIER ( DOB: Nov-1963 From: Jun-2005 To: Aug-2008 )
Resigned Director: ALAN GONCALVES ( DOB: Mar-1959 From: Jun-2000 To: Oct-2001 )
Resigned Director: RONALD PETER GRANT ( DOB: Apr-1943 From: Oct-1997 To: Jul-2000 )
Resigned Director: JUN KAGAYA ( DOB: Feb-1972 From: Oct-2009 To: Sep-2012 )
Resigned Director: JUN KAGAYA ( DOB: Feb-1972 From: Oct-2009 To: Sep-2012 )
Resigned Director: MASABUMI KIYOHARA ( DOB: Aug-1952 From: May-2005 To: Mar-2007 )
Resigned Director: MASARU KOSHIGOE ( DOB: Sep-1959 From: Oct-2009 To: Mar-2011 )
Resigned Director: THIERRY JEAN LETRILLIART ( DOB: Oct-1958 From: Apr-2001 To: Jun-2005 )
Resigned Director: BARRIE LEVETT ANTHONY ( DOB: Jun-1963 From: Dec-2002 To: Oct-2003 )
Resigned Director: CATHERINE JEANNE PALMER ( DOB: Sep-1959 From: May-2007 To: Apr-2019 )
Resigned Director: FRANCO PENE ( DOB: Feb-1952 From: May-2005 To: Apr-2017 )
Resigned Director: OSAMU SATO ( DOB: Aug-1966 From: Mar-2020 To: Feb-2023 )
Resigned Director: NOBORU SHIMAMURA ( DOB: Jul-1960 From: Mar-2011 To: Oct-2012 )
Resigned Director: TAKEHIRO SHIRAISHI ( DOB: Apr-1958 From: Oct-2012 To: Feb-2020 )
Resigned Director: HIROSUKE TAKAGI ( DOB: Aug-1968 From: Apr-2006 To: Feb-2020 )
Resigned Director: MINORU TANAKA ( DOB: Feb-1951 From: Mar-2007 To: Mar-2011 )
Resigned Director: EIJI TONO ( DOB: Aug-1955 From: May-2005 To: May-2009 )
Resigned Director: ZOE WITHERS ( DOB: Aug-1962 From: Mar-2015 To: May-2019 )
Resigned Director: KAZUYUKI YAMAGISHI ( DOB: Nov-1965 From: Apr-2012 To: Jun-2019 )
Resigned Secretary: FRANKLIN ETTEDGUI ( DOB: Nov-1944 From: Apr-1991 To: Oct-1997 )
Resigned Secretary: MARC ALAIN YVES FORESTIER ( DOB: Nov-1963 From: Jun-2002 To: Aug-2006 )
Resigned Secretary: ALAN GONCALVES ( DOB: Mar-1959 From: Jun-2000 To: Oct-2001 )
Resigned Secretary: RONALD PETER GRANT ( DOB: Apr-1943 From: Oct-1997 To: Jul-2000 )
Resigned Secretary: THIERRY JEAN LETRILLIART ( DOB: Oct-1958 From: Oct-2001 To: Jun-2002 )
Resigned Secretary: CATHERINE JEANNE PALMER ( DOB: Sep-1959 From: Aug-2006 To: Apr-2019 )
Persons of Significant Control:
Onward Holdings Co.,Ltd, 10-5 Nihonbashi, 3-Chome Chuo-Ku, Tokyo 103-8239, Japan: Ownership of shares – 75% or more (Notified: 2016-05-20)