DAKS SIMPSON GROUP LIMITED

Company number 00275205

38 officers / 36 resignations

D'ALOISIO, Diana

• Correspondence address: 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
• Role: Secretary
• Appointed on: 18 September 2017

SHINKE, Naruki

• Correspondence address: 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
• Role: Director
• Date of birth: December 1961
• Appointed on: 2 October 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

CAMPBELL, Colin George

• Correspondence address: 27 Grasmere Road, London, N10 2DH
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 2 July 1998
• Nationality: British

DANG, Catherine

• Correspondence address: Daks Simpson Group Plc, Old Bond Street, London, England, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 10 March 2017

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 8 March 2001
• Nationality: British

KILGOUR, Nadya

• Correspondence address: 10 Old Bond Street, London, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 18 September 2017

KILGOUR, Nadya Kathleen

• Correspondence address: 10 Old Bond Street, London, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 22 February 2016

LARSEN, Anita Marie

• Correspondence address: 10 Old Bond Street, London, W1S 4PL
• Role (Resigned): Secretary
• Appointed on: 8 January 2010
• Resigned on: 28 July 2014

WATT, Philip Graham

• Correspondence address: Flat 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 6 November 2009
• Nationality: British

CAMPBELL, Colin George

• Correspondence address: 27 Grasmere Road, London, N10 2DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 February 1993
• Resigned on: 2 April 1999
• Nationality: British
• Occupation: Group Company Secretary/Director

CHIBA, Kozo

• Correspondence address: 2-27 Minami Awobadai, Kawachinagano, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 May 1992
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Director

COHEN, John Jacob

• Correspondence address: 537 Finchley Road, London, NW3 7BG
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 26 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

DIMOND, Paul Stephen

• Correspondence address: 22 Westminster Gardens, Marsham Street, London, SW1P 4JD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 September 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EVEREST, Timothy Charles Peto

• Correspondence address: 119 Ullswater Crescent, London, SW15 3RE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2001
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Tailor

FRANKS, Jeremy Christopher Reynell

• Correspondence address: 30 Stanhope Terrace, London, W2 2UA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 26 December 1991
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Deputy Chairman

FREEDMAN, Jerome David

• Correspondence address: 5 Thanescroft Gardens, Croydon, Surrey, CR0 5JR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 26 December 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Financial Director

HEWITT, Malcolm David

• Correspondence address: Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 1999
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ITOH, Satoshi

• Correspondence address: 11 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 26 December 1991
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: Director (Production Adviser)

JALLAND, Peter Malcolm

• Correspondence address: Greenhaven 20 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 1994
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

JOHNSON, Kevin, Dr

• Correspondence address: 3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

KAWASAKI, Kenzo

• Correspondence address: 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 July 2000
• Resigned on: 25 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KUIPER, Harmannus

• Correspondence address: Auchengrange, Lochwinnoch, Renfrewshire, PA12 4JS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 26 December 1991
• Resigned on: 9 December 1992
• Nationality: Dutch
• Occupation: Director

KUSUNOKI, Masakazu

• Correspondence address: Flat 7, 10 Cambridge Gate, London, England, NW1 4JX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2010
• Resigned on: 2 October 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSA, Bruno Fabio Enrico

• Correspondence address: Flat 4, 14 Albermarle Street, London, W1S 4HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 September 2004
• Resigned on: 30 September 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MENGERS, Johnny Pierre Nicholas

• Correspondence address: 32 Pembroke Gardens Close, London, W8
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 26 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Chairman

MIKI, Hideo

• Correspondence address: No 3 2-19 Mikageyamate, Higashinada-Ku, Kobe, Hyogo Prefecture, Japan
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 December 1991
• Resigned on: 29 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President Of Sankyo Seiko Co L

MIKI, Kenji

• Correspondence address: 4-13-4, Ijamamoto-Dori,Chuo-Ku,, Kobe-City, Hyogo 650-0003, Japan
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 May 2006
• Resigned on: 29 May 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAO, Masayoshi

• Correspondence address: 29 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 July 2004
• Resigned on: 31 January 2007
• Nationality: Japanese
• Occupation: Director

NOMURA, Takeshi

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1 6HR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 March 1993
• Resigned on: 31 January 2007
• Nationality: Japanese
• Occupation: Director (Licensing Adviser)

OKURA, Takanobu

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1Y 6HS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 26 December 1991
• Resigned on: 28 April 1995
• Nationality: Japanese
• Occupation: Director Finance Advisor

RUFFLE, Donald Richard

• Correspondence address: 10 Cherry Glebe, Mersham, Ashford, Kent, TN25 6NL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 February 1993
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Merchandise Director

SAITO, Yasukazu, Director

• Correspondence address: 62-16 Inoyamacho Sakae-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 26 December 1991
• Resigned on: 28 May 1992
• Nationality: Japanese
• Occupation: Vice President Of Sankyo Seiko Co Ltd

SAWAI, Akira

• Correspondence address: 6-7-10, Asakusa,, Taito-Ku, Tokyo 111-0032, Japan
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 September 2008
• Resigned on: 31 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHINKE, Naruki

• Correspondence address: Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 September 2007
• Resigned on: 30 September 2010
• Nationality: Japan
• Country of residence: Great Britain
• Occupation: Director

SUIRDALE, John Michael James, Viscount

• Correspondence address: Apartment A504, Gilbert Scott Building, Scott Avenue Putney, London, SW15 3SG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2009
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Director