70 MARK LANE NOMINEE LTD

2 officers / 8 resignations

LAVERTY, Donna Louisa

Correspondence address
3rd Floor 44 Esplanade, St Helier, Jersey, JE4 9WG
Role ACTIVE
director
Date of birth
December 1968
Appointed on
28 September 2018
Resigned on
12 October 2020
Nationality
British,
Occupation
Company Secretary/Director

CUNNINGHAM, Lawrie Andrew

Correspondence address
3rd Floor 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
Role ACTIVE
director
Date of birth
August 1982
Appointed on
28 September 2018
Nationality
British
Occupation
Company Secretary/Director

AITCHISON, Kevin Michael

Correspondence address
160 Kemp House City Road, London, England, EC1V 2NX
Role RESIGNED
director
Date of birth
June 1966
Appointed on
22 June 2018
Resigned on
14 December 2018
Nationality
British
Occupation
None

YI, SANG EUN

Correspondence address
160 KEMP HOUSE CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Role RESIGNED
Director
Date of birth
February 1980
Appointed on
22 June 2018
Resigned on
1 March 2019
Nationality
SOUTH KOREAN
Occupation
DIRECTOR

SONE, Shunsuke

Correspondence address
C/O Mitsui Fudosan (U.K.) Ltd 7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
Role RESIGNED
director
Date of birth
May 1983
Appointed on
1 April 2018
Resigned on
22 June 2018
Nationality
Japanese
Occupation
Director

TAKAHASHI, TAKESHI

Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
1 April 2016
Resigned on
1 April 2018
Nationality
JAPANESE
Occupation
TREASURER AND CORPORATE SECRETARY

ONOZAWA, EIICHIRO

Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 April 2015
Resigned on
22 June 2018
Nationality
JAPANESE
Occupation
DIRECTOR

FUKUI, TAKAYUKI

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
31 October 2012
Resigned on
1 April 2017
Nationality
JAPANESE
Occupation
EXECUTIVE MANAGER

YAMADA, HIDETO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 December 2011
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

FUKUI, MAKOTO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
1 December 2011
Resigned on
1 April 2015
Nationality
JAPANESE
Occupation
EXECUTIVE MANAGER

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