Company information:
Bramhope Group Holdings Limited (No: 04515379)
Status: Dissolved
Industry Class: None
Current Director: MITSUTAKA ISHIDA ( DOB: Apr-1968 From: May-2017 )
Current Director: NIGEL JOHN LUGG ( DOB: Jun-1956 From: Jul-2012 )
Current Director: MITSURU UMINO ( DOB: Jan-1966 From: Apr-2016 )
Current Director: DOMINIC WALSH ( DOB: May-1967 From: Jul-2012 )
Current Director: KEN WATANABE ( DOB: May-1963 From: Apr-2016 )
Current Secretary: DOMINIC WALSH ( From: Jan-2016 )
Resigned Director: YVONNE LESLIE BOLTON ( From: Feb-2008 To: Apr-2009 )
Resigned Director: RICHARD ANTONY HARDY ( DOB: Feb-1964 From: Feb-2008 To: Jul-2012 )
Resigned Director: HIDENORI IGUCHI ( From: Jul-2012 To: Apr-2016 )
Resigned Director: KAY ELIZABETH LEWIN ( DOB: Jul-1968 From: Feb-2008 To: Jul-2012 )
Resigned Director: GRAHAM JAMES MAKIN ( DOB: Apr-1950 From: Dec-2004 To: May-2007 )
Resigned Director: RYOTA MATSUBARA ( From: Jul-2012 To: Apr-2017 )
Resigned Director: SHOJI MIURA ( From: Jul-2012 To: Apr-2013 )
Resigned Director: HIDEAKI NAGASHIMA ( DOB: Jun-1964 From: Jul-2012 To: Apr-2014 )
Resigned Director: SHIGERU NAKAMURA ( From: Oct-2014 To: Oct-2016 )
Resigned Director: HIDENORI NOMI ( From: Apr-2014 To: May-2017 )
Resigned Director: CARL PATE ( DOB: May-1968 From: Sep-2002 To: Jan-2016 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: MICHAEL DAVID SHOTTON ( DOB: Mar-1956 From: Sep-2002 To: Jul-2012 )
Resigned Director: HIROYUKI TOMOSADA ( From: Apr-2014 To: Apr-2016 )
Resigned Director: STEVEN TURNBULL ( DOB: Jul-1968 From: Feb-2008 To: Jul-2012 )
Resigned Director: RICHARD JOHN WOODS ( DOB: Jul-1959 From: Dec-2004 To: Jan-2016 )
Resigned Director: KARAN TERESA WOODWARD ( DOB: Jan-1962 From: Dec-2004 To: Jul-2012 )
Resigned Director: SHUHEI YAMAMOTO ( From: Apr-2013 To: Apr-2014 )
Resigned Secretary: CARL PATE ( DOB: May-1968 From: Sep-2002 To: Jan-2016 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2002 To: Sep-2002 )
Persons of Significant Control:
Itochu Europe Limited, 1-3 Umeda 3-Chome, Kita-Ku, Osaka, 530-8848, Japan: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Itochu Corporation, 1-3 Umeda 3-Chome, Kita-Ku, Osaka, 530-8848, Japan: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)