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Kent & Curwen Limited (No: 03283262)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOSEPH LAMASTRA ( DOB: Apr-1961   From: Sep-2013  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010  )

Resigned Director: RICHARD FOXALL ( DOB: Feb-1962   From: Feb-1998   To: Jun-2000  )

Resigned Director: GIOVANNI FRANCESE ( DOB: Nov-1941   From: Sep-1997   To: Mar-2001  )

Resigned Director: MICHAEL JAMES HENRY JOHNSON ( DOB: Aug-1940   From: Jan-1997   To: Dec-1997  )

Resigned Director: MINORU KITABATAKE ( DOB: Mar-1962   From: May-2007   To: Jun-2008  )

Resigned Director: WAI CHUNG LEE (   From: Jun-2008   To: Jul-2009  )

Resigned Director: KWOK YEE LEONG (   From: Jun-2008   To: Jul-2009  )

Resigned Director: BRUNO KWOK HO LI ( DOB: Jan-1950   From: Sep-2009   To: Sep-2013  )

Resigned Director: ROBERT MURRAY ( DOB: Nov-1952   From: Jan-1997   To: Nov-2001  )

Resigned Director: KAZUNOBU NUMATA ( DOB: Jul-1936   From: Feb-1997   To: Mar-2000  )

Resigned Director: RAJASH VARDICHAND RANAVAT (   From: Jul-2009   To: Sep-2009  )

Resigned Director: CRAIG ALLAN REYNOLDS (   From: Sep-2013   To: May-2015  )

Resigned Director: YUKIO UEDA (   From: Feb-1997   To: Jun-2008  )

Resigned Director: FATMA TUGBA UNKAN ( DOB: Jan-1973   From: Jul-2009   To: Sep-2009  )

Resigned Director: YVONNE WAYNE ( DOB: Jul-1980   From: Nov-1996   To: Jan-1997  )

Resigned Director: YAT MING WONG (   From: Jun-2008   To: Jul-2009  )

Resigned Director: YAT MING WONG ( DOB: May-1950   From: Sep-2009   To: Sep-2013  )

Resigned Director: DAIJIRO YAMADA ( DOB: Apr-1951   From: Nov-2001   To: Jun-2008  )

Resigned Director: JUMPEI YAMAGUCHI (   From: Mar-2006   To: Sep-2006  )

Resigned Director: TAKUO YOROZUYA (   From: Sep-2006   To: Jun-2007  )

Resigned Director: KAM TIM YU (   From: Jun-2008   To: Jul-2009  )

Resigned Secretary: ABLESAFE LIMITED (   From: Nov-2001   To: Oct-2008  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Oct-2008   To: Oct-2010  )

Resigned Secretary: ROBERT MURRAY ( DOB: Nov-1952   From: Jan-1997   To: Nov-2001  )

Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930   From: Nov-1996   To: Jan-1997  )

Persons of Significant Control:

Thomas Hilfiger, 725 Fifth Avenue, 23rd Floor, New York, NY 10022, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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