THOIP

01610133
UNIT 321 PARKSHOT HOUSE 5 KEW ROAD LONDON TW9 2PR

People & Contacts

Contact Details
Registered Address UNIT 321
PARKSHOT HOUSE 5 KEW ROAD LONDON

TW9 2PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARGREAVES ORGANISATION(THE) 01 Jul 1982 - 18 May 2005
RESCUELYNN LIMITED 29 Jan 1982 - 01 Jul 1982
People

Current directors

MR KIYOSHI SAITO

Birthdate: Apr 1966

Nationality: JAPANESE

Address: 2050 WEST 190TH STREET #205 CALIFORNIA 90504

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ARTHUR BEALE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 LABURNUM GROVE ESSEX SS54SG

Date Appointed: 28 May 2004

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ADAM HARGREAVES

Birthdate: Aug 1963

Nationality: BRITISH

Address: WON TOLLA MERES LANE CROSS IN HAND EAST SUSSEX TN210TY

Date Appointed: 09 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MRS MARGARET CHRISTINE HARGREAVES

Birthdate: Sep 1937

Nationality: BRITISH

Address: PILBEAMS BLACKHAM KENT TN39UP

Date Appointed: 27 Nov 1991

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JEREMY LOCH MANSELL BANKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 27 CAMPANA ROAD SW64AT

Date Appointed: 28 May 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR BEALE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 LABURNUM GROVE ESSEX SS54SG

Date Appointed: 03 Nov 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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AMELIA JANE BEDDOE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 20 HESLOP ROAD WANDSWORTH COMMON SW128EG

Date Appointed: 30 Aug 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SANDRINE VALERIE GINETTE DE RASPIDE

Birthdate: Feb 1971

Nationality: FRENCH

Address: SANRIO GLOBAL ASIA LTD. 100 HOW MING STREET AXA TOWER

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RONALD DENECKE

Birthdate: Mar 1955

Nationality: GERMAN

Address: SANRIO GMBH ZWISCHEN DEN TOREN 9 21465

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 52 STREATHBOURNE ROAD SW178QX

Date Appointed: 29 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET DURKAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: UNIT 321 PARKSHOT HOUSE 5 KEW ROAD TW92PR

Date Appointed: 27 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ADAM HARGREAVES

Birthdate: Aug 1963

Nationality: BRITISH

Address: WON TOLLA MERES LANE CROSS IN HAND EAST SUSSEX TN210TY

Date Appointed: 27 Nov 1991

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MRS MARGARET CHRISTINE HARGREAVES

Birthdate: Sep 1937

Nationality: BRITISH

Address: PILBEAMS BLACKHAM KENT TN39UP

Date Appointed: 27 Nov 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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REHITO HATOYAMA

Birthdate: Dec 1973

Nationality: JAPANESE

Address: SANRIO CO. LTD 1-6-1 OSAKI SHINAGAWA-KU 141-8603

Date Appointed: 05 Dec 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JIRO KISHIMURA

Birthdate: Jul 1959

Nationality: JAPANESE

Address: SANRIO CO, LTD 1-11-1 OSAKI, SHINAGAWA-KU

Date Appointed: 17 Nov 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ROBERTO LANZI

Birthdate: Dec 1957

Nationality: ITALIAN

Address: SANRIO CO. LTD 1-6-1 OSAKI SHINAGAWA-KU 141-8603

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET MURPHY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WINDWHISTLE PINNER HILL MIDDLESEX HA53XY

Date Appointed: 01 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TURNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE W92QJ

Date Appointed: 27 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS MADELEINE WHITE

Birthdate: Sep 1975

Nationality: NORWEGIAN

Address: 43 DOLPHIN HOUSE SMUGGLERS WAY SW181DF

Date Appointed: 03 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES WILLIAMS

Birthdate: May 1951

Nationality: BRITISH

Address: 13 PELICAN WHARF 58 WAPPING WALL E1W3SL

Date Appointed: 28 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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