DAKS SIMPSON GROUP LIMITED



3 officers / 35 resignations

SHINKE, NARUKI

Correspondence address
10 OLD BOND STREET, LONDON, ENGLAND, W1S 4PL
Role
Director
Date of birth
December 1961
Appointed on
2 October 2017
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

D'ALOISIO, DIANA

Correspondence address
10 OLD BOND STREET OLD BOND STREET, LONDON, ENGLAND, W1S 4PL
Role
Secretary
Appointed on
18 September 2017
Nationality
NATIONALITY UNKNOWN

KAWASAKI, KENZO

Correspondence address
102 19-10 SHIN ASHIYA KAMI, SUITA SHI, OSAKA, JAPAN, FOREIGN
Role
Director
Date of birth
December 1944
Appointed on
31 July 2000
Nationality
JAPANESE
Occupation
DIRECTOR

KILGOUR, NADYA

Correspondence address
10 OLD BOND STREET, LONDON, W1S 4PL
Role RESIGNED
Secretary
Appointed on
18 April 2017
Resigned on
18 September 2017
Nationality
NATIONALITY UNKNOWN

DANG, CATHERINE

Correspondence address
DAKS SIMPSON GROUP PLC OLD BOND STREET, LONDON, ENGLAND, W1S 4PL
Role RESIGNED
Secretary
Appointed on
22 February 2016
Resigned on
10 March 2017
Nationality
NATIONALITY UNKNOWN

KILGOUR, NADYA KATHLEEN

Correspondence address
10 OLD BOND STREET, LONDON, W1S 4PL
Role RESIGNED
Secretary
Appointed on
4 February 2015
Resigned on
22 February 2016
Nationality
NATIONALITY UNKNOWN

KUSUNOKI, MASAKAZU

Correspondence address
FLAT 7 10 CAMBRIDGE GATE, LONDON, ENGLAND, NW1 4JX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 July 2010
Resigned on
2 October 2017
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW1 4JX £8,199,000

LARSEN, ANITA MARIE

Correspondence address
10 OLD BOND STREET, LONDON, W1S 4PL
Role RESIGNED
Secretary
Appointed on
8 January 2010
Resigned on
28 July 2014
Nationality
NATIONALITY UNKNOWN

SUIRDALE, JOHN MICHAEL JAMES

Correspondence address
APARTMENT A504, GILBERT SCOTT BUILDING, SCOTT AVENUE PUTNEY, LONDON, SW15 3SG
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
1 September 2009
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 3SG £669,000

SAWAI, AKIRA

Correspondence address
6-7-10 ASAKUSA,, TAITO-KU, TOKYO 111-0032, JAPAN
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
11 September 2008
Resigned on
31 August 2019
Nationality
JAPANESE
Occupation
DIRECTOR

DIMOND, PAUL STEPHEN

Correspondence address
22 WESTMINSTER GARDENS, MARSHAM STREET, LONDON, SW1P 4JD
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
27 September 2007
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1P 4JD £1,581,000

SHINKE, NARUKI

Correspondence address
APARTMENT 17 MARY'S COURT, 4 PALGRAVE GARDENS, LONDON, NW1 6EW
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 September 2007
Resigned on
30 September 2010
Nationality
JAPAN
Occupation
DIRECTOR

Average house price in the postcode NW1 6EW £1,200,000

MIKI, KENJI

Correspondence address
4-13-4, IJAMAMOTO-DORI,CHUO-KU,, KOBE-CITY, HYOGO 650-0003, JAPAN
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
18 May 2006
Resigned on
29 May 2013
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

MASSA, BRUNO

Correspondence address
FLAT 4, 14 ALBERMARLE STREET, LONDON, W1S 4HL
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
23 September 2004
Resigned on
30 September 2007
Nationality
ITALIAN
Occupation
DIRECTOR

Average house price in the postcode W1S 4HL £229,000

NAKAO, MASAYOSHI

Correspondence address
29 BURGHLEY HOUSE, SOMERSET ROAD WIMBLEDON, LONDON, SW19 5JB
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
29 July 2004
Resigned on
31 January 2007
Nationality
JAPANESE
Occupation
DIRECTOR

Average house price in the postcode SW19 5JB £811,000

WATT, PHILIP GRAHAM

Correspondence address
FLAT 57 CANAL BUILDING, 135 SHEPHERDESS WALK, LONDON, N1 7RR
Role RESIGNED
Secretary
Appointed on
8 March 2001
Resigned on
6 November 2009
Nationality
BRITISH

Average house price in the postcode N1 7RR £1,043,000

EVEREST, TIMOTHY CHARLES PETO

Correspondence address
119 ULLSWATER CRESCENT, LONDON, SW15 3RE
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 March 2001
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
TAILOR

Average house price in the postcode SW15 3RE £1,055,000

HEWITT, MALCOLM DAVID

Correspondence address
CHERRY GARTH ELLIS AVENUE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9UA
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 March 1999
Resigned on
31 January 2005
Nationality
UK
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL9 9UA £1,005,000

WILSON, ANTHONY CHARLES

Correspondence address
14 CONDRAY PLACE, LONDON, SW11 3PE
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
1 October 1998
Resigned on
28 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 3PE £994,000

HEWITT, MALCOLM DAVID

Correspondence address
CHERRY GARTH ELLIS AVENUE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9UA
Role RESIGNED
Secretary
Appointed on
2 July 1998
Resigned on
8 March 2001
Nationality
UK

Average house price in the postcode SL9 9UA £1,005,000

JOHNSON, KEVIN

Correspondence address
3 THE LAWNS, PANNAL ASH ROAD, HARROGATE, HG2 9AS
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
1 February 1996
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG2 9AS £843,000

JALLAND, PETER MALCOLM

Correspondence address
GREENHAVEN 20 GREEN LANE, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5LQ
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 February 1994
Resigned on
2 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP6 5LQ £840,000

NOMURA, TAKESHI

Correspondence address
FLAT 12, 25 JERMYN STREET, LONDON, SW1 6HR
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
8 March 1993
Resigned on
31 January 2007
Nationality
JAPANESE
Occupation
DIRECTOR (LICENSING ADVISER)

CAMPBELL, COLIN GEORGE

Correspondence address
27 GRASMERE ROAD, LONDON, N10 2DH
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
1 February 1993
Resigned on
2 April 1999
Nationality
BRITISH
Occupation
GROUP COMPANY SECRETARY/DIRECTOR

Average house price in the postcode N10 2DH £1,188,000

RUFFLE, DONALD RICHARD

Correspondence address
10 CHERRY GLEBE, MERSHAM, ASHFORD, KENT, TN25 6NL
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
1 February 1993
Resigned on
28 August 1998
Nationality
BRITISH
Occupation
MERCHANDISE DIRECTOR

Average house price in the postcode TN25 6NL £506,000

CHIBA, KOZO

Correspondence address
2-27 MINAMI AWOBADAI, KAWACHINAGANO, OSAKA, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
28 May 1992
Resigned on
30 June 2000
Nationality
JAPANESE
Occupation
DIRECTOR

FRANKS, JEREMY CHRISTOPHER REYNELL

Correspondence address
30 STANHOPE TERRACE, LONDON, W2 2UA
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
26 December 1991
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
DEPUTY CHAIRMAN

Average house price in the postcode W2 2UA £729,000

COHEN, JOHN JACOB

Correspondence address
537 FINCHLEY ROAD, LONDON, NW3 7BG
Role RESIGNED
Director
Date of birth
May 1920
Appointed on
26 December 1991
Resigned on
31 March 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 7BG £779,000

ITOH, SATOSHI

Correspondence address
11 LADY JANE GATE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8BW
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
26 December 1991
Resigned on
31 March 2002
Nationality
JAPANESE
Occupation
DIRECTOR (PRODUCTION ADVISER)

OKURA, TAKANOBU

Correspondence address
FLAT 12, 25 JERMYN STREET, LONDON, SW1Y 6HS
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
26 December 1991
Resigned on
28 April 1995
Nationality
JAPANESE
Occupation
DIRECTOR FINANCE ADVISOR

SAITO, YASUKAZU

Correspondence address
62-16 INOYAMACHO SAKAE-KU, YOKOHAMA, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
26 December 1991
Resigned on
28 May 1992
Nationality
JAPANESE
Occupation
VICE PRESIDENT OF SANKYO SEIKO CO LTD

KUIPER, HARMANNUS

Correspondence address
AUCHENGRANGE, LOCHWINNOCH, RENFREWSHIRE, PA12 4JS
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
26 December 1991
Resigned on
9 December 1992
Nationality
DUTCH
Occupation
DIRECTOR

UENOYAMA, HIROKUNI

Correspondence address
25 JERMYN STREET, LONDON, SW1Y 6HS
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
26 December 1991
Resigned on
12 March 1993
Nationality
JAPANESE
Occupation
DIRECTOR (MARKETING)

VAN OVERDIJK, WILLIAM

Correspondence address
BEVELOSE STEENWEG 99, 3940 BERINGEN PAAL, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
26 December 1991
Resigned on
31 January 1993
Nationality
DUTCH
Occupation
DIRECTOR

FREEDMAN, JEROME DAVID

Correspondence address
5 THANESCROFT GARDENS, CROYDON, SURREY, CR0 5JR
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
26 December 1991
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CR0 5JR £903,000

CAMPBELL, COLIN GEORGE

Correspondence address
27 GRASMERE ROAD, LONDON, N10 2DH
Role RESIGNED
Secretary
Appointed on
26 December 1991
Resigned on
2 July 1998
Nationality
BRITISH

Average house price in the postcode N10 2DH £1,188,000

MENGERS, JOHNNY PIERRE NICHOLAS

Correspondence address
32 PEMBROKE GARDENS CLOSE, LONDON, W8
Role RESIGNED
Director
Date of birth
April 1933
Appointed on
26 December 1991
Resigned on
31 March 1992
Nationality
BRITISH
Occupation
CHAIRMAN

MIKI, HIDEO

Correspondence address
NO 3 2-19 MIKAGEYAMATE, HIGASHINADA-KU, KOBE, HYOGO PREFECTURE, JAPAN
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
26 December 1991
Resigned on
29 June 2012
Nationality
JAPANESE
Occupation
PRESIDENT OF SANKYO SEIKO CO L

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