NORMANGRANGE (UK CO 4) LIMITED

NORMANGRANGE (UK CO 4) LIMITED is a Ltd currently dissolved, incorporated on 2004-09-17. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ASH, Peter David· Director
Appointed 2013-06-30
HONS, Filip Karel Anna· Director
Appointed 2013-06-30
CLACK, Gregory Francis· Director
Resigned 2013-06-30
KOGA, Hiroyuki· Director
Appointed 2011-05-19

SIMPSON, Roger Derek

Secretary

Active

Appointed: 2011-02-03
Nationality: British

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ASH, Peter David

Director

Active

Appointed: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1964

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HONS, Filip Karel Anna

Director

Active

Appointed: 2013-06-30
Nationality: Belgian
Residence: United Kingdom
Born: 06/1964

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KOGA, Hiroyuki

Director

Active

Appointed: 2011-05-19
Nationality: Japanese
Residence: United Kingdom
Born: 07/1960

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RAMSAY, Andrew Stephen James, Mr.

Secretary

Resigned

Appointed: 2004-10-07
Resigned: 2011-02-03
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-09-17
Resigned: 2004-10-07

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CLACK, Gregory Francis

Director

Resigned

Appointed: 2011-05-10
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1961

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CLACK, Gregory Francis

Director

Resigned

Appointed: 2004-12-09
Resigned: 2009-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1961

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FURUKAWA, Masaaki

Director

Resigned

Appointed: 2008-12-31
Resigned: 2009-09-30
Nationality: Japanese
Residence: Uk
Born: 09/1956

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GIBSON, Carolyn Ann

Director

Resigned

Appointed: 2009-09-30
Resigned: 2011-05-10
Nationality: British
Residence: United Kingdom
Born: 07/1961

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ICHIKAWA, Makoto

Director

Resigned

Appointed: 2004-11-19
Resigned: 2008-06-20
Nationality: Japanese
Born: 06/1972

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LEVY, Adrian Joseph Morris

Director

Resigned

Appointed: 2004-09-17
Resigned: 2004-10-07
Nationality: British
Residence: United Kingdom
Born: 03/1970

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MOORE, Antony Dennis

Director

Resigned

Appointed: 2004-10-07
Resigned: 2009-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1960

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PUDGE, David John

Nominee Director

Resigned

Appointed: 2004-09-17
Resigned: 2004-10-07
Nationality: British
Born: 08/1965

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RAMSAY, Andrew Stephen James, Mr.

Director

Resigned

Appointed: 2009-09-30
Resigned: 2011-02-03
Nationality: British
Residence: England
Born: 11/1961

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RILEY, Stephen, Dr

Director

Resigned

Appointed: 2004-10-07
Resigned: 2009-09-30
Nationality: British
Residence: England
Born: 08/1961

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UMEZU, Takashi

Director

Resigned

Appointed: 2008-06-20
Resigned: 2008-12-31
Nationality: British
Born: 07/1955

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WILLIAMSON, Mark David

Director

Resigned

Appointed: 2008-01-22
Resigned: 2009-09-30
Nationality: British
Residence: England
Born: 12/1957

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