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PROMINENT (EUROPE) LIMITED

02781432Dissolved 1993-01-20Health 0/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SHANNON, Sarah

Secretary
Active
Appointed
2021-05-31
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SUMEN, Hironao

Director
Active
Appointed
2020-09-01
Nationality
Japanese
Residence
England
Born
03/1971
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BARNES, Roy

Secretary
Resigned
Appointed
1993-04-16
Resigned
1997-01-02
Nationality
British
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PIRIE, Andrew Howard Trevor

Secretary
Resigned
Appointed
1993-02-24
Resigned
1993-04-16
Nationality
British
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RAINFORD, Stephen

Secretary
Resigned
Appointed
1997-01-02
Resigned
2005-01-07
Nationality
British
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WALSH, Dominic

Secretary
Resigned
Appointed
2005-01-17
Resigned
2021-05-31
Nationality
British
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1993-01-20
Resigned
1993-02-24
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ABE, Kenji

Director
Resigned
Appointed
1997-01-13
Resigned
2004-07-05
Nationality
Japanese
Born
01/1951
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AKAHORI, Hiroyuki

Director
Resigned
Appointed
2017-04-01
Resigned
2020-05-19
Nationality
Japanese
Residence
China
Born
11/1968
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BARNES, Roy

Director
Resigned
Appointed
1993-04-16
Resigned
1997-01-31
Nationality
British
Born
09/1936
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HIROE, Toru

Director
Resigned
Appointed
2007-05-15
Resigned
2009-04-01
Nationality
Japanese
Born
07/1959
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HORITA, Mamoru

Director
Resigned
Appointed
1993-09-15
Resigned
1997-11-01
Nationality
Japanese
Born
12/1950
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HOSOI, Tomio

Director
Resigned
Appointed
2005-06-10
Resigned
2007-05-15
Nationality
Japanese
Born
09/1956
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ICHIHARA, Ryoichi

Director
Resigned
Appointed
2016-04-19
Resigned
2022-03-28
Nationality
Japanese
Residence
England
Born
10/1966
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IGUCHI, Hidenori

Director
Resigned
Appointed
2014-04-16
Resigned
2016-04-19
Nationality
Japanese
Residence
England
Born
12/1959
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ISHIDA, Mitsutaka

Director
Resigned
Appointed
2017-05-01
Resigned
2020-09-01
Nationality
Japanese
Residence
England
Born
04/1968
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KATSUKI, Toshiya

Director
Resigned
Appointed
2005-06-10
Resigned
2007-05-15
Nationality
Japan
Born
05/1964
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KONISHI, Toshio

Director
Resigned
Appointed
1993-11-24
Resigned
1995-04-12
Nationality
Japanese
Born
05/1945
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LUGG, Nigel John

Director
Resigned
Appointed
1993-09-15
Resigned
2019-03-31
Nationality
British
Residence
England
Born
06/1956
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MANLEY, John Patrick, Dir

Director
Resigned
Appointed
1993-02-24
Resigned
2002-06-28
Nationality
British
Born
09/1947
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MARUYAMA, Takeo

Director
Resigned
Appointed
1993-06-16
Resigned
1996-06-18
Nationality
British
Born
03/1939
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MITSUYASU, Akira

Director
Resigned
Appointed
2005-06-10
Resigned
2008-05-01
Nationality
Japanese
Born
03/1949
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MIURA, Shoji

Director
Resigned
Appointed
2010-04-27
Resigned
2013-04-01
Nationality
Japanese
Residence
Italy
Born
09/1963
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MIYAKE, Junni

Director
Resigned
Appointed
1999-07-20
Resigned
2002-06-25
Nationality
Japanese
Born
08/1946
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MIYAMOTO, Teiji

Director
Resigned
Appointed
1993-04-16
Resigned
1994-03-01
Nationality
British
Born
10/1942
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MORITA, Hiroshi

Director
Resigned
Appointed
2020-05-19
Resigned
2021-12-16
Nationality
Japanese
Residence
China
Born
12/1967
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MOTONARI, Shimizu

Director
Resigned
Appointed
2001-02-20
Resigned
2005-06-10
Nationality
Japanese
Born
02/1962
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NAGASHIMA, Hideaki

Director
Resigned
Appointed
2008-05-01
Resigned
2014-04-16
Nationality
Japanese
Residence
England
Born
06/1964
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NAKANISHI, Etsuro

Director
Resigned
Appointed
1997-06-18
Resigned
2001-02-01
Nationality
Japanese
Born
01/1948
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NAKANISHI, Hideo

Director
Resigned
Appointed
2007-02-15
Resigned
2009-04-01
Nationality
Japanese
Born
10/1958
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NICHOLSON, Michael Alastair George

Director
Resigned
Appointed
2004-12-01
Resigned
2008-07-17
Nationality
British
Born
11/1951
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NICHOLSON, Michael Alastair George

Director
Resigned
Appointed
1999-07-20
Resigned
2003-09-30
Nationality
British
Born
11/1951
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NOMI, Hidenori

Director
Resigned
Appointed
2014-04-16
Resigned
2017-05-01
Nationality
Japanese
Residence
England
Born
06/1968
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NOMORI, Yoshsfumi

Director
Resigned
Appointed
2002-06-25
Resigned
2005-06-10
Nationality
Japanese
Born
10/1948
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OKA, Hiroshi

Director
Resigned
Appointed
2007-05-15
Resigned
2010-04-27
Nationality
Japanese
Residence
Italy
Born
05/1960
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RAINFORD, Stephen

Director
Resigned
Appointed
1997-02-01
Resigned
2005-01-07
Nationality
British
Residence
England
Born
11/1959
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SAMSON, Stephanie Aline Theodora

Director
Resigned
Appointed
2006-02-07
Resigned
2006-03-15
Nationality
French
Born
08/1972
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SHANNON, Sarah

Director
Resigned
Appointed
2021-05-31
Resigned
2022-03-28
Nationality
British
Residence
England
Born
02/1976
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SHIMIZU, Motonari

Director
Resigned
Appointed
2011-03-16
Resigned
2016-04-19
Nationality
Japanese
Residence
Hong Kong
Born
02/1962
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STONE, John Richard

Director
Resigned
Appointed
2006-02-07
Resigned
2006-03-15
Nationality
British
Born
05/1952
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TABUCHI, Satochi

Director
Resigned
Appointed
2009-04-01
Resigned
2011-03-16
Nationality
Japanese
Residence
Italy
Born
11/1962
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TAJIRI, Kunio

Director
Resigned
Appointed
1993-04-16
Resigned
1993-06-16
Nationality
British
Born
11/1942
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TAKAHASHI, Akira

Director
Resigned
Appointed
1995-04-12
Resigned
1997-01-13
Nationality
Japanese
Born
06/1950
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TAKAHASHI, Takeshi

Director
Resigned
Appointed
1996-06-18
Resigned
1999-05-28
Nationality
Japanese
Born
06/1941
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TATEMATSU, Kazuhiro

Director
Resigned
Appointed
2019-04-01
Resigned
2021-05-31
Nationality
Japanese
Residence
England
Born
10/1964
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TOMOSADA, Hiroyuki

Director
Resigned
Appointed
2009-04-01
Resigned
2011-03-16
Nationality
Japanese
Residence
Hong Kong
Born
09/1960
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TOYAMA, Yuzo

Director
Resigned
Appointed
1994-03-23
Resigned
1999-05-28
Nationality
Japanese
Born
08/1948
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UMINO, Mitsuru, Mr.

Director
Resigned
Appointed
2016-04-19
Resigned
2019-04-01
Nationality
Japanese
Residence
England
Born
01/1966
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VARELDZIS, John Joseph

Director
Resigned
Appointed
2002-07-01
Resigned
2004-08-17
Nationality
British
Born
05/1972
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WALSH, Dominic

Director
Resigned
Appointed
2006-02-07
Resigned
2021-05-31
Nationality
British
Residence
England
Born
05/1967
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YAMAMOTO, Shuhei

Director
Resigned
Appointed
2013-04-01
Resigned
2014-04-16
Nationality
Japanese
Residence
Italy
Born
03/1959
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YANAGISAWA, Tadashi

Director
Resigned
Appointed
1993-04-16
Resigned
1993-09-15
Nationality
Japanese
Born
08/1945
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-01-20
Resigned
1993-02-24
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