02388656 LIMITED

02388656
NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA

People & Contacts

Contact Details
Registered Address NEW GARDEN HOUSE
78 HATTON GARDEN LONDON

EC1N 8JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THERMOS LIMITED 01 Sep 1989 - 29 Nov 2017
HACKREMCO (NO.482) LIMITED 24 May 1989 - 22 Jun 1989
JAPAN OXYGEN (U.K.) LIMITED 22 Jun 1989 - 01 Sep 1989
People

Current directors

MR ANTHONY JOHN BOURKE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 KETTLEBURY WAY ESSEX CM59EX

Date Appointed: 22 Sep 2000

Appointment Type: C

Other Appointments: None

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AKIRA ASAOKA

Birthdate: Oct 1946

Nationality: JAPANESE

Address: 299 N DUNTON AVE 724 COOK COUNTY 60004

Date Appointed: 17 Jan 1997

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN BOURKE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 KETTLEBURY WAY ESSEX CM59EX

Date Appointed: 28 Nov 2000

Appointment Type: D

Other Appointments: None

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MITSUAKI KASUYA

Birthdate: Jul 1944

Nationality: JAPANESE

Address: 101 MORTON WAY N147AN

Date Appointed: 11 Dec 1998

Appointment Type: D

Other Appointments: None

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TAKESHI SUZUKI

Birthdate: Dec 1937

Nationality: JAPANESE

Address: 7 31 7 MINAMI USHIKU CITY 1 BARAKI KEN T 300 1222

Date Appointed: 21 May 2001

Appointment Type: D

Other Appointments: None

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KENICHI YUKUTAKE

Birthdate: Sep 1940

Nationality: JAPANESE

Address: 2 33 8 4 302 HARAYAMA VRAWA CITY SAITAMA T 336 0931

Date Appointed: 21 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JOHN BOURKE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 KETTLEBURY WAY ESSEX CM59EX

Date Appointed: 24 May 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD GRAHAM HURST

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 CROSSWAYS HERTFORDSHIRE HP43NH

Date Appointed: 31 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MASAHIKO ARASHI

Birthdate: Feb 1936

Nationality: JAPANESE

Address: NO 505 31-11,KITASAKAE 3-CHOME URAYASU-CITY

Date Appointed: 03 Jul 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NOBUYOSHI ASAI

Birthdate: Feb 1939

Nationality: JAPANESE

Address: 5-2203 KEMIGAWA-CHO HANAMIGAWA-KU CHIBA-SHI

Date Appointed: 28 Jun 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CARL STEPHEN BAINES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 GREENSAND RIDGE BEDS MK430PB

Date Appointed: 11 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS KEITH BLAIR

Birthdate: Mar 1950

Nationality: CANADIAN

Address: 331 LYTTON BOULEVARD TORONTO ONTARIO

Date Appointed: 19 Jan 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN BOURKE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 KETTLEBURY WAY ESSEX CM59EX

Date Appointed: 24 May 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ERNEST BRAZINGTON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 30 INGLIS ROAD CO33HU

Date Appointed: 24 May 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD GRAHAM HURST

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 CROSSWAYS HERTFORDSHIRE HP43NH

Date Appointed: 13 Mar 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SEIGO ISHII

Birthdate: Aug 1930

Nationality: JAPANESE

Address: MANSEI TAKANAWA NO 201 2-15-13 TAKANAWA MINATO-KU TOKYO

Date Appointed: 30 Nov 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MICHIO KAMEI

Birthdate: Jun 1939

Nationality: JAPANESE

Address: 5-1-4 TAKAHAMA

Date Appointed: 24 May 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR AKIRA KOBAYASHI

Birthdate: Dec 1938

Nationality: JAPANESE

Address: 8-11-13 FUKASAWA SETAGAYA-KU

Date Appointed: 24 May 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR HIDEO MABUCHI

Birthdate: Oct 1920

Nationality: JAPANESE

Address: 6-17-8 TODOROKI SETAGAYA

Date Appointed: 24 May 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TSUTOMU MOROISHI

Birthdate: Nov 1960

Nationality: JAPAN

Address: 1100 CHARLENE LANE SCHAUMBURG 60193

Date Appointed: 11 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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TORU NONOYAMA

Birthdate: Aug 1935

Nationality: JAPANESE

Address: 20-3 OYAMADAI 2-CHOME SETAGAYA-KU-

Date Appointed: 03 Jul 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MONTE PETERSON

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 1750 EAST GOLF ROAD SUITE 300 ILLINOIS 60173

Date Appointed: 24 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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YASUHIKO SATOMI

Birthdate: Mar 1943

Nationality: JAPANESE

Address: 41-15 TOEICHO YOSHIDACHO,NISHIKANBARA-GUN

Date Appointed: 03 Jul 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JULIAN NEVILLE GUY SPURLING

Birthdate: Dec 1958

Nationality: BRITISH

Address: BROW COTTAGE THE WASH, FURNEUX PELHAM HERTFORDSHIRE SG90JY

Date Appointed: 25 Nov 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR TETSUO YANO

Birthdate: Feb 1936

Nationality: JAPANESE

Address: 54-2-103 MIYAGAYA NISHI-KV KANAGAWA

Date Appointed: 24 May 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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