* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bramhope Group Holdings Limited (No: 04515379)

Address:

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.