Company information:
Deloitte Asia Pacific Limited (No: 11451349)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANILO ALCANTARA ( DOB: Jun-1959 From: Aug-2018 )
Current Director: PETER JOHN BARS ( DOB: Dec-1957 From: Aug-2018 )
Current Director: KIMBERLY SUE CHANG ( DOB: Feb-1972 From: Jun-2022 )
Current Director: FIONA DAWN CRAIG ( DOB: Apr-1972 From: Jun-2021 )
Current Director: KAZUHIRO FUKUSHIMA ( DOB: Oct-1968 From: Jun-2022 )
Current Director: SHEFALI GORADIA ( DOB: Apr-1968 From: Apr-2023 )
Current Director: YORIKO GOTO ( DOB: Nov-1958 From: Nov-2018 )
Current Director: YORIKO GOTO ( DOB: Nov-1958 From: Nov-2018 )
Current Director: DAVID MARK HILL ( DOB: Aug-1974 From: Jun-2022 )
Current Director: TOMMASO IMBESI ( DOB: Apr-1965 From: Aug-2018 )
Current Director: YING JIANG ( DOB: May-1970 From: Jun-2022 )
Current Director: YING JIANG ( DOB: May-1970 From: Jun-2022 )
Current Director: METINEE JONGSALISWANG ( DOB: Feb-1980 From: Jun-2023 )
Current Director: MINGHUA LIU ( DOB: May-1970 From: Jun-2022 )
Current Director: MINGHUA LIU ( DOB: May-1970 From: Jun-2022 )
Current Director: HARUKO NAGAYAMA ( DOB: Jun-1971 From: Jun-2022 )
Current Director: THEMISTOCLES PIPPOS ( DOB: Oct-1965 From: Jul-2021 )
Current Director: CHIH-MING SHAO ( DOB: Nov-1969 From: Feb-2024 )
Current Director: WING CHUNG PHILIP TSAI ( DOB: Apr-1959 From: Jul-2018 )
Current Director: VISHWAS RAJABHAU UDGIRKAR ( DOB: Jun-1961 From: Feb-2024 )
Current Director: JUNKO WATANABE ( DOB: Jan-1962 From: Aug-2018 )
Current Director: PHILIP EWE JIN YUEN ( DOB: Sep-1963 From: Jun-2023 )
Resigned Director: PUI YUEN CHEUNG ( DOB: Aug-1965 From: Aug-2018 To: Jun-2023 )
Resigned Director: JOYDEEP DATTA GUPTA ( DOB: Jun-1964 From: Apr-2023 To: Jan-2024 )
Resigned Director: MICHAEL PETER FIORE ( DOB: Jan-1973 From: Jun-2020 To: Jun-2023 )
Resigned Director: YORIKO GOTO ( DOB: Nov-1958 From: Nov-2018 To: Jun-2022 )
Resigned Director: KUO-TYAN HONG ( DOB: Oct-1966 From: Jun-2022 To: Feb-2024 )
Resigned Director: CYNTHIA MEYER HOOK ( DOB: Nov-1964 From: Sep-2018 To: Jun-2022 )
Resigned Director: CHENG-HUNG KUO ( DOB: May-1963 From: Jun-2019 To: Jun-2022 )
Resigned Director: CHARLES SAI WO LIP ( DOB: Jul-1959 From: Aug-2018 To: Jun-2022 )
Resigned Director: YING LU ( DOB: Dec-1972 From: Nov-2018 To: Jun-2022 )
Resigned Director: HITOSHI MATSUMOTO ( DOB: Feb-1960 From: Jul-2018 To: Jun-2022 )
Resigned Director: KATHERINE MILESI ( DOB: Feb-1966 From: Jun-2020 To: May-2021 )
Resigned Director: ROSS JOHN MILNE ( DOB: Jul-1963 From: Aug-2018 To: Jul-2021 )
Resigned Director: NOBUYUKI NAGATA ( From: Aug-2018 To: Nov-2018 )
Resigned Director: SNEZANA PELUSI ( DOB: Oct-1970 From: Aug-2018 To: Jun-2022 )
Resigned Director: ROSA YING YANG ( From: Aug-2018 To: Nov-2018 )
Persons of Significant Control:
Wing Chung Philip Tsai, 35th Floor One Pacific Place, 88 Queensway, Admiralty, Hong Kong: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2018-08-15)
Hitoshi Matsumoto, 35th Floor One Pacific Place, 88 Queensway, Admiralty, Hong Kong: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2018-08-15)