GROUP MIKI HOLDINGS LIMITED

01071811
VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

People & Contacts

Contact Details
Registered Address VINTNERS PLACE
68 UPPER THAMES STREET LONDON

EC4V 3BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIKI TOURIST COMPANY LIMITED 13 Sep 1972 - 28 Mar 1991
GM COMMUNICATIONS LIMITED 28 Mar 1991 - 23 Dec 2015
People

Current directors

MS INGRID CAWOOD

Birthdate: N/A

Nationality:

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 26 Jan 2018

Appointment Type: C

Other Appointments: None

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MS INGRID CAWOOD

Birthdate: Sep 1974

Nationality: BRITISH,SOUTH AFRICAN

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR SHIGERU FUKUI

Birthdate: Nov 1968

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MASAYUKI ODA

Birthdate: Dec 1965

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 27 Nov 2018

Appointment Type: D

Other Appointments: None

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MR HIDEAKI OSHIMA

Birthdate: Jul 1977

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR KOJI SHIMOO

Birthdate: Mar 1972

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDRA SUSAN CLEMENTS

Birthdate: N/A

Nationality: BRITISH

Address: 38 HYDE STREET HAMPSHIRE SO237DX

Date Appointed: 01 Jul 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY LYONS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 49 PLOVER WAY SE167TS

Date Appointed: 04 Jul 1991

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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NIGEL TIMOTHY BENTLEY

Birthdate: May 1955

Nationality: BRITISH

Address: POPLAR HOUSE RUE DE LA HAMBIE JERSEY JE27UQ

Date Appointed: 04 Jul 1991

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEORGE CARTWRIGHT

Birthdate: Jan 1957

Nationality: BRITISH

Address: HALFWAY HOUSE LE VIER MONT JERSEY JE39DS

Date Appointed: 18 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TETSUNORI DAMBARA

Birthdate: Jul 1963

Nationality: JAPANESE

Address: 1505 1-7-1 NISHI GOTANDA SHINAGAWA JAPAN 141-0031

Date Appointed: 01 Jul 2006

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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EUMI TRA HOLDING COMPANY BV

Birthdate: N/A

Nationality:

Address: TELESTONE 8-TELEPORT NARITAWEG 165 THE NETHERLANDS

Date Appointed: 17 Jun 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT SIMON FRASER

Birthdate: Jul 1953

Nationality: BRITISH

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 20 Jan 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR OSAMU HANAZAKI

Birthdate: Mar 1970

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 27 Nov 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR HIDEO HATANO

Birthdate: Jun 1968

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 07 May 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR KOHJI HAYASHI

Birthdate: Oct 1981

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY HENDERSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 3 13 RALEIGH AVENUE JE23ZF

Date Appointed: 19 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR KATSUMI HINE

Birthdate: May 1966

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 24 Jan 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES ROBIN JOHNSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: SWAN FARM ST SAVIOUR CHANNEL ISLANDS

Date Appointed: 08 Aug 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MASAAKI KAGESHIMA

Birthdate: Mar 1946

Nationality: JAPANESE

Address: RM 2108 21/7 KORNHILL APT NO.2 KORNHILL ROAD QUARRY BAY HONG KONG

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR TOMOSHI KOBAYASHI

Birthdate: Oct 1963

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 23 Jun 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR HOI CHI LIU

Birthdate: Mar 1951

Nationality: CHINESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 07 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY LYONS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 49 PLOVER WAY SE167TS

Date Appointed: 08 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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KENSAKU MATSUZAKI

Birthdate: Feb 1938

Nationality: JAPANESE

Address: WHITE WALLS TOTTERIDGE GREEN N208PE

Date Appointed: 04 Jul 1991

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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FREDERICK EDMUND MILNER

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE PEBBLES MARKET HILL ST. AUBIN JE38AE

Date Appointed: 14 Mar 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND MILNER

Birthdate: Oct 1943

Nationality: BRITISH

Address: HIGHBURY HOUSE JERSEY CHANNEL ISLANDS

Date Appointed: 04 Jul 1991

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS SADAKO MINAMI

Birthdate: Oct 1925

Nationality: JAPAN

Address: 15-65-1210 SAKURAGAOKA-CHO KOBE 657

Date Appointed: 04 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR NORIAKI MITO

Birthdate: Jun 1940

Nationality: JAPANESE

Address: 271 SUPERIOR STREET CANADA V8V1T4

Date Appointed: 04 Jul 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR TAISHI MITO

Birthdate: Feb 1976

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RYOJI MORIUCHI

Birthdate: Nov 1948

Nationality: JAPANESE

Address: 18 ABERDARE GARDENS NW71DS

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SHIGETADA NAKANISHI

Birthdate: Mar 1938

Nationality: JAPANESE

Address: PARESU IKEDAYAMA ROOM 302 2-5 5-CHOME, HIGASHI-GOTANNDA TOKYO 141-0022

Date Appointed: 04 Jul 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LAURENCE PORTER

Birthdate: Aug 1955

Nationality: BRITISH

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Aug 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDMUND POWELL

Birthdate: Aug 1958

Nationality: BRITISH,

Address: LES RUISSEAUX LA RUE DE LA VALLEE JE35FA

Date Appointed: 18 Nov 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR HIRONOBU TANINAKA

Birthdate: Aug 1946

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 17 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID WHITE

Birthdate: May 1953

Nationality: BRITISH

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 01 Aug 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ATSUSHI YOSHIDA

Birthdate: Jan 1965

Nationality: JAPANESE

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 07 May 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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