NORMANFRAME (UK CO 6) LIMITED

05250056
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

People & Contacts

Contact Details
Registered Address ROOMS 481 - 499
SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON

EC2M 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORMANFRAME LIMITED 05 Oct 2004 - 18 Oct 2004
People

Current directors

CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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NEIL ANDERSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Aug 2021

Appointment Type: C

Other Appointments: None

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CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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HIROKI OHNO

Birthdate: Nov 1985

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 03 Feb 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Oct 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 30 Jun 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GREGORY FRANCIS CLACK

Birthdate: Dec 1960

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 09 Dec 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN ADRIAN DIBBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 23 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MASAAKI FURUKAWA

Birthdate: Aug 1956

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GARETH NEIL GRIFFITHS

Birthdate: Nov 1969

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 25 Mar 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PIERRE JEAN BERNARD GUIOLLOT

Birthdate: Mar 1968

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 14 May 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR FILIP KAREL ANNA HONS

Birthdate: May 1964

Nationality: BELGIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 30 Jun 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MAKOTO ICHIKAWA

Birthdate: May 1972

Nationality: JAPANESE

Address: 1-1-3 MARUNOUCHI CHIYODA-KU

Date Appointed: 31 Mar 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MAKOTO ICHIKAWA

Birthdate: May 1972

Nationality: JAPANESE

Address: FLAT 15 THE VISAGE APARTMENTS WINCHESTER ROAD NW33NW

Date Appointed: 19 Nov 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HIROMU KAYAMORI

Birthdate: Dec 1971

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Nov 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI KOGA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS SARAH FRANCES FLEURE MINGHAM

Birthdate: May 1977

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ANTONY DENNIS MOORE

Birthdate: Sep 1960

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Oct 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RO OKANIWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 04 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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GEERT HERMAN AUGUST PEETERS

Birthdate: Jul 1963

Nationality: BELGIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Oct 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAIDEEP SINGH SANDHU

Birthdate: Jun 1966

Nationality: INDIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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TAKASHI UMEZU

Birthdate: Jun 1955

Nationality: BRITISH

Address: FLAT 71 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 20 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WELLS

Birthdate: Sep 1980

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 22 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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