GYRUS GROUP LIMITED

03234242
1 MORE LONDON PLACE LONDON SE1 2AF

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People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GYRUS GROUP LIMITED 01 Sep 1997 - 20 Oct 1997
GYRUS GROUP PLC 20 Oct 1997 - 06 Jun 2008
YOUTHDECREE LIMITED 06 Aug 1996 - 01 Sep 1997
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 10 Sep 2010

Appointment Type: C

Other Appointments: None

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YASUTOSHI FUJIWARA

Birthdate: Jun 1971

Nationality: JAPANESE

Address: SHINJUKU MONOLITH 3-1 NISHI-SHINJUKU 2-CHOME SHINJUKU-KU 163-0914

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN DAVID CAVELL

Birthdate: Nov 1960

Nationality: BRITISH

Address: 17 CAE GARW CF149DX

Date Appointed: 20 Oct 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM RALPH TRAVERS CHALK

Birthdate: May 1972

Nationality: BRITISH

Address: 53 RODERICK ROAD NW32NP

Date Appointed: 16 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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RON HONIG

Birthdate: N/A

Nationality: BRITISH

Address: 115 HARVARD ROAD STOW 01775

Date Appointed: 01 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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HENRY JAMES KNOWLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 53 BROMFELDE ROAD SW46PP

Date Appointed: 06 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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HUW MARTIN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5 WATERTON CLOSE WATERTON CF313YG

Date Appointed: 01 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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TRUDY ELAINE RANKIN

Birthdate: Feb 1961

Nationality: BRITISH

Address: HOLMWOOD THE COMMON, HARTLEY WINTNEY HAMPSHIRE RG278RZ

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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JOHN BRADSHAW

Birthdate: Mar 1964

Nationality: BRITISH

Address: 147 BROADWAY CAMBRIDGESHIRE PE14DD

Date Appointed: 20 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD VERE BROKE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 41 THORNHILL ROAD GREATER LONDON N11JS

Date Appointed: 06 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM RALPH TRAVERS CHALK

Birthdate: May 1972

Nationality: BRITISH

Address: 53 RODERICK ROAD NW32NP

Date Appointed: 16 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PROF CHARLES WILLIAM CUMMINGS

Birthdate: Oct 1935

Nationality: AMERICAN

Address: 13940 MANTUA MILL ROAD GLYNDON 21071

Date Appointed: 22 May 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON ROY DAVIS

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE OLD POST OFFICE HAMPSHIRE PO80BG

Date Appointed: 20 Oct 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DAVID SIMON EDWARDS

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WRENWOOD WEST GLAM SA107PU

Date Appointed: 14 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK GARNER

Birthdate: Mar 1937

Nationality: BRITISH

Address: OLD DREWS KNOTTY GREEN BUCKINGHAMSHIRE HP92TT

Date Appointed: 20 Oct 1997

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN GOBLE

Birthdate: Apr 1957

Nationality: BRITISH

Address: MELBURY HOUSE FAIRMILE OXFORDSHIRE RG92LA

Date Appointed: 20 Oct 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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NIGEL MARK GOBLE

Birthdate: Apr 1954

Nationality: BRITISH

Address: EASTCOURT FARM HOUSE STYPE BERKSHIRE RG170RH

Date Appointed: 20 Oct 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR CHARLES GOODSON-WICKES

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 23 37 ST JAMES'S PLACE SW1A1NS

Date Appointed: 20 Oct 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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LADY KATHERINE CHRISTINA MARY INNES KER

Birthdate: Apr 1960

Nationality: BRITISH

Address: BATTLESDEN HOUSE BEDFORDSHIRE MK179HW

Date Appointed: 16 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HIRONOBU KAWAMATA

Birthdate: Dec 1958

Nationality: JAPANESE

Address: 2-3-1 NISHISHINJUKU SHINJUKU-KU 163-0914

Date Appointed: 20 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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TSUYOSHI KIKUKAWA

Birthdate: Jan 1941

Nationality: JAPANESE

Address: 14-1-2811 HISAMOTO 3-CHOME TAKATSU-KU KANAGAWA 213-0011

Date Appointed: 30 Jun 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MASAHIRO KIMURA

Birthdate: Mar 1972

Nationality: JAPANESE

Address: 2-3-1 SHINJUKU MONOLITH NISHISHINJUKU SHINJUKU 163-0914

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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HENRY JAMES KNOWLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 53 BROMFELDE ROAD SW46PP

Date Appointed: 06 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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TETSUO KOBAYASHI

Birthdate: May 1960

Nationality: JAPANESE

Address: 2-3-1 SHINJUKU MONOLITH NISHI-SHINJUKU, SHINJUKU-KU 1630914

Date Appointed: 01 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KEITH TADEUSZ KRZYWICKI

Birthdate: Feb 1945

Nationality: BRITISH

Address: 410 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415RA

Date Appointed: 22 May 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KIMIYA MIYASAKA

Birthdate: Jul 1958

Nationality: JAPANESE

Address: 2-3-1 SHINJUKU MONOLITH NISHI-SHINJUKU, SHINJUKU-KU 1630914

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM MOORE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 40 SANDFORD ROAD GLOUCESTERSHIRE GL156DP

Date Appointed: 07 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HISASHI MORI

Birthdate: Apr 1957

Nationality: JAPANESE

Address: 443 IMAIMINAMI-CHO NAKAHARA-KU KANAGAWA 211-0064

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCIS MURPHY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 3 KNIGHTS PLACE ST LEONARDS ROAD BERKSHIRE SL43LE

Date Appointed: 07 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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AKIHIRO NAMBU

Birthdate: Apr 1960

Nationality: JAPANESE

Address: LAVILLA FUCHUTAMAGAWA 436 2-30-40 SUMIYOSHI-CHO TOKYO

Date Appointed: 24 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC OGILVY-WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 63 KENYON STREET FULHAM SW66LA

Date Appointed: 16 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN LEONARD RENNOCKS

Birthdate: May 1945

Nationality: BRITISH

Address: CROWN ACRE QUEENS DRIVE OXSHOTT SURREY KT220PB

Date Appointed: 16 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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YASUSHI SAKAI

Birthdate: Oct 1958

Nationality: JAPANESE

Address: SHINJUKU MONOLITH 3-1 NISHI-SHINJUKU 2-CHOME SHINJUKU-KU 163-0914

Date Appointed: 09 Apr 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES BLOUET SHAW

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHURCH HOUSE 329 CATHERINGTON LANE HAMPSHIRE PO80TE

Date Appointed: 01 Jan 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER M SMITH

Birthdate: Oct 1962

Nationality: USA

Address: 4755 FOXBERRY DRIVE MINNESOTA 55340

Date Appointed: 07 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN LOUIS STEER

Birthdate: Jun 1933

Nationality: BRITISH

Address: THE OLD MUSEUM HAMBLEDEN OXFORDSHIRE RG96RJ

Date Appointed: 20 Oct 1997

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SHIGEMI SUGIMOTO

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3-1 NISHI-SHINJUKU 2 CHOME 163-0914

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR YASUO TAKEUCHI

Birthdate: Jan 1957

Nationality: JAPANESE

Address: 3-1 NISHI-SHINJUKU 2 CHOME TOKYO 163-0914

Date Appointed: 10 Feb 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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