PONAMA HOLDINGS LIMITED

FC029208
2ND FLOOR GALATARIOTIS BUILDING LEMESOU AVENUE NICOSIA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
GALATARIOTIS BUILDING LEMESOU AVENUE NICOSIA

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR MAKOTO ICHIKAWA

Birthdate: May 1972

Nationality: JAPANESE

Address: LEVEL 20 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DR GREGORY FRANCIS CLACK

Birthdate: Dec 1960

Nationality: BRITISH

Address: INTERNATIONAL POWER PLC 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 06 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MASAAKI FURUKAWA

Birthdate: Aug 1956

Nationality: JAPANESE

Address: FLAT 71 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 16 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HIROMU KAYAMORI

Birthdate: Dec 1971

Nationality: JAPANESE

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 15 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI KOGA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RO OKANIWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 04 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE E145LQ

Date Appointed: 31 Mar 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: STABLE BARN CHILSWELL FARM CHILSWELL LANE OXFORDSHIRE OX15EP

Date Appointed: 16 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER DEREK SIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: LEVEL 20 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 22 Jun 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JAIDEEP SINGH SINDHU

Birthdate: Jun 1966

Nationality: INDIAN

Address: LEVEL 20 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 12 Aug 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS AARTI SINGHAL

Birthdate: Jan 1977

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 30 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PENELOPE LOUISE SMALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE OAKS DODDS LANE BUCKINGHAMSHIRE HP84EL

Date Appointed: 16 Sep 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK SMITH

Birthdate: Nov 1970

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 22 Jun 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TORU TAKAHASHI

Birthdate: Nov 1967

Nationality: JAPANESE

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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