GEG (HOLDINGS) LIMITED

SC415463
13 HENDERSON ROAD INVERNESS IV1 1SN

People & Contacts

Contact Details
Registered Address 13
HENDERSON ROAD INVERNESS

IV1 1SN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLLP 5 LIMITED 26 Jan 2012 - 29 Feb 2012
People

Current directors

MR JAMES DONALD MACDONALD

Birthdate: N/A

Nationality:

Address: 13 HENDERSON ROAD IV11SN

Date Appointed: 29 Mar 2012

Appointment Type: C

Other Appointments: None

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MR GORDON JAMES FARMER

Birthdate: Feb 1981

Nationality: BRITISH

Address: 13 HENDERSON ROAD IV11SN

Date Appointed: 22 Jan 2018

Appointment Type: D

Other Appointments: None

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MR NORIMICHI HATAYAMA

Birthdate: Nov 1973

Nationality: JAPANESE

Address: MITSUI & CO. EUROPE PLC. 8TH AND 9TH FLOOR 1 ST. MARTINS LE GRAND EC1A4AS

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JUN KONNO

Birthdate: Jun 1966

Nationality: JAPANESE

Address: MITSUI & CO. EUROPE PLC. 8TH AND 9TH FLOOR 1 ST. MARTINS LE GRAND EC1A4AS

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JAMES DONALD MACDONALD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 15 DRUMFIELD ROAD INVERNESS-SHIRE IV24XH

Date Appointed: 29 Mar 2012

Appointment Type: D

Other Appointments: None

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MR DONALD ALEXANDER MACGREGOR

Birthdate: Nov 1977

Nationality: BRITISH

Address: 9 BETTRIDGE ROAD SW63QB

Date Appointed: 30 Mar 2012

Appointment Type: D

Other Appointments: None

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MR IAIN ROSS MACGREGOR

Birthdate: Dec 1981

Nationality: BRITISH

Address: DARRIS STEADING ALDOURIE IV26DP

Date Appointed: 29 Mar 2012

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS MACGREGOR

Birthdate: Aug 1986

Nationality: BRITISH

Address: 13 HENDERSON ROAD IV11SN

Date Appointed: 22 Jul 2014

Appointment Type: D

Other Appointments: None

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MR RODERICK JAMES MACGREGOR

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE CHERRY TREES DELNY MUIR ROSS-SHIRE IV180NP

Date Appointed: 29 Mar 2012

Appointment Type: D

Other Appointments: None

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MR JUNICHI SONAI

Birthdate: Nov 1979

Nationality: JAPANESE

Address: C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR YUSUKE TATSUMI

Birthdate: Feb 1985

Nationality: JAPANESE

Address: MITSUI & CO. EUROPE PLC 8TH & 9TH FLOOR 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 12 Oct 2023

Appointment Type: D

Other Appointments: None

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MR YUJI YOSHIMURA

Birthdate: Sep 1970

Nationality: JAPANESE

Address: C/O MITSUI & CO. EUROPE PLC 8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STRONACHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE AB101FW

Date Appointed: 26 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR RYO ANDO

Birthdate: Jun 1980

Nationality: JAPANESE

Address: 8TH & 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Aug 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JON OLIVER SINCLAIR BRYCE

Birthdate: Jan 1968

Nationality: BRITISH

Address: MURRAYS COTTAGE DALMUINZIE ROAD BIELDSIDE AB159EB

Date Appointed: 22 Jul 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR TOSHIKAZU EZURE

Birthdate: May 1963

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU 100-8631

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR YOICHIRO HIGA

Birthdate: Jan 1971

Nationality: JAPANESE

Address: FLAT 11 38 CARLTON DRIVE PUTNEY SW152BH

Date Appointed: 15 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NOBORU KATSU

Birthdate: Nov 1957

Nationality: JAPANESE

Address: 24 KING WILLIAM STREET EC4R9AJ

Date Appointed: 30 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR TAKAYUKI KOBAYASHI

Birthdate: Apr 1982

Nationality: JAPANESE

Address: MITSUI & CO. EUROPE PLC. 8TH AND 9TH FLOOR 1 ST. MARTINS LE GRAND EC1A4AS

Date Appointed: 13 May 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR TAKESHI KOBAYASHI

Birthdate: Aug 1979

Nationality: JAPANESE

Address: 1-3, MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 25 Mar 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NAOTA KOMAKI

Birthdate: Nov 1973

Nationality: JAPANESE

Address: 13 HENDERSON ROAD IV11SN

Date Appointed: 28 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MAKOTO MURASE

Birthdate: Aug 1965

Nationality: JAPANESE

Address: 8TH AND 9TH FLOOR 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Apr 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MITSUTOSHI NAKAMOTO

Birthdate: Jan 1961

Nationality: JAPANESE

Address: 8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 23 Oct 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR EWAN CRAIG NEILSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 ALBYN PLACE AB101FW

Date Appointed: 26 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MOTOO ONO

Birthdate: Dec 1959

Nationality: JAPANESE

Address: 2-1 OHTEMACHI 1-CHOME CHIYODA-KU 100-0004

Date Appointed: 30 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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TOMOFUMI OSAKI

Birthdate: Jul 1964

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1 - CHOME CHIYODA -KU 100-8631

Date Appointed: 25 Jun 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR TOMOHISA SUZUE

Birthdate: Sep 1971

Nationality: JAPANESE

Address: 1-2-1 OTEMACHI CHIYODA-KU 100-8631

Date Appointed: 01 Aug 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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HIDEKI TAKAHARA

Birthdate: Feb 1962

Nationality: JAPANESE

Address: 24 KING WILLIAM STREET EC4R9AJ

Date Appointed: 19 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR HIDEMI TAKANI

Birthdate: Nov 1965

Nationality: JAPANESE

Address: APARTMENT 609 MONCK STREET SW1P2AR

Date Appointed: 28 Apr 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MR KATSUHITO TANAHASHI

Birthdate: Jul 1967

Nationality: JAPANESE

Address: 35F, AKASAKA BIZ TOWER, 5-3-1, AKASAKA MINATO-KU 107-6335

Date Appointed: 13 May 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR HIROSHI TSURUSHIMA

Birthdate: Jul 1966

Nationality: JAPANESE

Address: 8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 15 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MOTOAKI UNO

Birthdate: Jul 1960

Nationality: JAPANESE

Address: 13 HENDERSON ROAD IV11SN

Date Appointed: 30 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR TETSUJIRO WADA

Birthdate: Sep 1967

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 25 Mar 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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