BEING HAKUHODO LIMITED

04340377
76-80 WHITFIELD STREET LONDON W1T 4EZ

People & Contacts

Contact Details
Registered Address 76-80 WHITFIELD STREET
LONDON

W1T 4EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEQUILA C LIMITED 14 Dec 2001 - 25 Feb 2002
TEQUILA HAKUHODO LIMITED 25 Feb 2002 - 31 Dec 2010
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 239 OLD MARYLEBONE ROAD NW15QT

Date Appointed: 14 Dec 2001

Appointment Type: C

Other Appointments: None

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MR PAUL FOTHERGILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 50/54 RUE DE SILLY 92100

Date Appointed: 14 Dec 2001

Appointment Type: D

Other Appointments: None

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MR YOSHIHIRO FUKUMOTO

Birthdate: Oct 1961

Nationality: JAPANESE

Address: SUITE 16 TUDOR LODGE 49 HOLDEN ROAD N127EJ

Date Appointed: 02 Dec 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY JAMES JUSTIN BONNET

Birthdate: May 1964

Nationality: BRITISH

Address: 77 ECCLESTON SQUARE MEWS SW1V1QN

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PETER EUGENE CAHILL

Birthdate: Jul 1962

Nationality: IRISH

Address: 22A PORTEN ROAD W140LZ

Date Appointed: 02 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL DEEMING

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 OLD BROMPTON ROAD SW73DL

Date Appointed: 14 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR SHUNTARO ITO

Birthdate: Oct 1962

Nationality: JAPANESE

Address: 76-80 WHITFIELD STREET W1T4EZ

Date Appointed: 22 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR TOSHIAKI KATO

Birthdate: Mar 1953

Nationality: JAPANESE

Address: 2-42-12-103 CHUO NAKANO-KU 164-0011

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR HITOSHI KUROSAKI

Birthdate: Nov 1953

Nationality: JAPANESE

Address: MINAMI-YUKIGAYA OHTA-KU 145-0066

Date Appointed: 01 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MISS HANNAH CLARE MORGAN LANE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 76 - 80 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GEORGINA MELANIE LARTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 117 ST ANDREWS ROAD OXFORDSHIRE RG91PN

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JUNKICHI MASUNAGA

Birthdate: Jul 1947

Nationality: JAPANESE

Address: 1-15-2 MATSUBARA SETAGAYA-KU

Date Appointed: 02 Dec 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SHU MATSUMOTO

Birthdate: Apr 1947

Nationality: JAPANESE

Address: 2-5-5-1202 YUSHIMA BUNKYO-KU

Date Appointed: 02 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MASANORI NISHIOKA

Birthdate: Oct 1957

Nationality: JAPANESE

Address: 23-15 MATSUBARA SETAGAYA-KU 156-0043

Date Appointed: 05 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR SHIGERU ONISHI

Birthdate: Jun 1958

Nationality: JAPANESE

Address: AKASAKA BIZ TOWER 5-3-1 AKASAKA MINATO-KU JAPAN 107-6322

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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TERUHISA SUGAO

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 2-1-5 HAGORMO-CHO, TACHIKAWA-SHI 190-0021

Date Appointed: 16 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD LESLIE THOMAS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 121 FAWNBRAKE AVENUE SE240BG

Date Appointed: 15 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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THOMAS TAYLOR WASS

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE OLD RECTORY PUTTENHAM HERTFORDSHIRE HP234PS

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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