PROMINENT (EUROPE) LIMITED

02781432
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROMINENT APPAREL (EUROPE) LIMITED 04 Mar 1993 - 09 Jul 1997
WEALDSTORE LIMITED 20 Jan 1993 - 04 Mar 1993
People

Current directors

MISS SARAH SHANNON

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 May 2021

Appointment Type: C

Other Appointments: None

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MR HIRONAO SUMEN

Birthdate: Feb 1971

Nationality: JAPANESE

Address: UNIT 8, WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON NG124DG

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROY BARNES

Birthdate: Aug 1936

Nationality: BRITISH

Address: 13 AMBER HEIGHTS DERBYSHIRE DE53SP

Date Appointed: 16 Apr 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 20 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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ANDREW HOWARD TREVOR PIRIE

Birthdate: Feb 1941

Nationality: BRITISH

Address: HALL FARM LANDMERE LANE NOTTINGHAMSHIRE NG116ND

Date Appointed: 24 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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STEPHEN RAINFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE OLD STABLES 1A CHURCH ROAD MOORGREEN NOTTINGHAMSHIRE NG34EX

Date Appointed: 02 Jan 1997

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DOMINIC WALSH

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 17 Jan 2005

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR KENJI ABE

Birthdate: Dec 1950

Nationality: JAPANESE

Address: ROOM 3110 31ST FLOOR CONVENTION PLAZA 1 HARBOUR ROAD

Date Appointed: 13 Jan 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI AKAHORI

Birthdate: Oct 1968

Nationality: JAPANESE

Address: UNIT 8, WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON NG124DG

Date Appointed: 01 Apr 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ROY BARNES

Birthdate: Aug 1936

Nationality: BRITISH

Address: 13 AMBER HEIGHTS DERBYSHIRE DE53SP

Date Appointed: 16 Apr 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TORU HIROE

Birthdate: Jun 1959

Nationality: JAPANESE

Address: 36 LORDS VIEW SAINT JOHNS WOOD ROAD NW87HL

Date Appointed: 15 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MAMORU HORITA

Birthdate: Nov 1950

Nationality: JAPANESE

Address: SOUTH WEST TOWER CONVENTION PLAZA ROOM 3815 1 HARBOUR ROAD WANCHAI

Date Appointed: 15 Sep 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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TOMIO HOSOI

Birthdate: Aug 1956

Nationality: JAPANESE

Address: VIALE ABRUZZI 94 20100

Date Appointed: 10 Jun 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RYOICHI ICHIHARA

Birthdate: Sep 1966

Nationality: JAPANESE

Address: UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NG124DG

Date Appointed: 19 Apr 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR HIDENORI IGUCHI

Birthdate: Nov 1959

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MITSUTAKA ISHIDA

Birthdate: Mar 1968

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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TOSHIYA KATSUKI

Birthdate: Apr 1964

Nationality: JAPAN

Address: FLAT 12 CENTURY COURT GROVE END ROAD NW89LD

Date Appointed: 10 Jun 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TOSHIO KONISHI

Birthdate: Apr 1945

Nationality: JAPANESE

Address: 33 HEATHSIDE HINCHLEY WOOD SURREY KT109TD

Date Appointed: 24 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 20 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN LUGG

Birthdate: May 1956

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 15 Sep 1993

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DIR JOHN PATRICK MANLEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE BEECHES LOUGHBOROUGH ROAD NOTTINGHAM NG116QA

Date Appointed: 24 Feb 1993

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TAKEO MARUYAMA

Birthdate: Feb 1939

Nationality: BRITISH

Address: VIA PRIMATICCIO 140

Date Appointed: 16 Jun 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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AKIRA MITSUYASU

Birthdate: Feb 1949

Nationality: JAPANESE

Address: FLAT 3 1 ALEXANDRA PLACE NW80DY

Date Appointed: 10 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR SHOJI MIURA

Birthdate: Aug 1963

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 27 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JUNNI MIYAKE

Birthdate: Jul 1946

Nationality: JAPANESE

Address: PRIMITIEEIU 140 20/47 MILAN

Date Appointed: 20 Jul 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TEIJI MIYAMOTO

Birthdate: Sep 1942

Nationality: BRITISH

Address: FLAT 3 23 NEWCASTLE DRIVE THE PARK NG71AA

Date Appointed: 16 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR HIROSHI MORITA

Birthdate: Nov 1967

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 May 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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SHIMIZU MOTONARI

Birthdate: Jan 1962

Nationality: JAPANESE

Address: FLAT 22 BOYDELL COURT SAINT JOHNS WOOD NW86NJ

Date Appointed: 20 Feb 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR HIDEAKI NAGASHIMA

Birthdate: May 1964

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 May 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ETSURO NAKANISHI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 22 ESTORIL COURT 55 GARDEN ROAD CENTRAL

Date Appointed: 18 Jun 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HIDEO NAKANISHI

Birthdate: Sep 1958

Nationality: JAPANESE

Address: FLAT A, 23/F., TOWER 2 ROBINSON PLACE 70 ROBINSON ROAD

Date Appointed: 15 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR GEORGE NICHOLSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: DELL COTTAGE UP NATELY HANTS RG279PR

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR HIDENORI NOMI

Birthdate: May 1968

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Apr 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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YOSHSFUMI NOMORI

Birthdate: Sep 1948

Nationality: JAPANESE

Address: 25 VIALE CAPRILLI PIANO 3 NO 14

Date Appointed: 25 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HIROSHI OKA

Birthdate: Apr 1960

Nationality: JAPANESE

Address: VIALE ABRUZZI 94 20100

Date Appointed: 15 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN RAINFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE OLD STABLES 1A CHURCH ROAD MOORGREEN NOTTINGHAMSHIRE NG34EX

Date Appointed: 01 Feb 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STEPHANIE ALINE THEODORA SAMSON

Birthdate: Jul 1972

Nationality: FRENCH

Address: 14A ELMERS DRIVE MIDDLESEX TW119JB

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MISS SARAH SHANNON

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MOTONARI SHIMIZU

Birthdate: Jan 1962

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Mar 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD STONE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 29 DERWENT AVENUE ALLESTREE DERBYSHIRE DE222DP

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR SATOCHI TABUCHI

Birthdate: Oct 1962

Nationality: JAPANESE

Address: VIA DEI BENEDETTINI 2 20146

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KUNIO TAJIRI

Birthdate: Oct 1942

Nationality: BRITISH

Address: 6 VICTORIA LODGE 34 ARTERBERRY ROAD SW208AQ

Date Appointed: 16 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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AKIRA TAKAHASHI

Birthdate: May 1950

Nationality: JAPANESE

Address: 4 MORE CLOSE SURREY CR82JN

Date Appointed: 12 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TAKESHI TAKAHASHI

Birthdate: May 1941

Nationality: JAPANESE

Address: 140 VIA PRIMATICCIO MILAN

Date Appointed: 18 Jun 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR KAZUHIRO TATEMATSU

Birthdate: Sep 1964

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Apr 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI TOMOSADA

Birthdate: Aug 1960

Nationality: JAPANESE

Address: SUITE 3315 33-F HAMPTON COURT GATEWAY APARTMENTS HARBOUR CITY

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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YUZO TOYAMA

Birthdate: Jul 1948

Nationality: JAPANESE

Address: 39 THE RIDGEWAY SURREY SM25JX

Date Appointed: 23 Mar 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR. MITSURU UMINO

Birthdate: Dec 1965

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 19 Apr 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH VARELDZIS

Birthdate: Apr 1972

Nationality: BRITISH

Address: FLAT 2 110 LISSON GROVE NW16LS

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DOMINIC WALSH

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Feb 2006

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR SHUHEI YAMAMOTO

Birthdate: Feb 1959

Nationality: JAPANESE

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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TADASHI YANAGISAWA

Birthdate: Jul 1945

Nationality: JAPANESE

Address: 1913 CONVENTION PLAZA ONE HARBOUR ROAD

Date Appointed: 16 Apr 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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