MAYFRAN U.K. LIMITED

Company number 01194008

15 officers / 13 resignations

HINSSEN, Franciscus Louis Josephus

• Correspondence address: Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KONISHI, Yoji, Mr.

• Correspondence address: Unit 38, Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire, BL2 6RT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 28 May 2004
• Nationality: British

CENTA, William James

• Correspondence address: 8843 Robin Lane, Kirtland, Ohio 44094
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 1 September 2012
• Nationality: British

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 24 April 1996
• Nationality: British

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 15 October 1992
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROONEN, Wilhelmus Elizabeth Hubertus

• Correspondence address: Steenberg 52, 6351 At Bocholtz, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2007
• Resigned on: 31 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 15 October 1992
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director/Company Secretary

OKADA, Masatoshi

• Correspondence address: Living Town Kibukawa A-101, 121 Mushono-Nijinomachi, Minakuchi, Koka City, Shiga, Japan, F28-0069
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 October 2012
• Resigned on: 20 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PASSMAN, Jan

• Correspondence address: Vrenkeweg 28, Voerendaal 6367 Hj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 October 1992
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SAKAI, Naoshige

• Correspondence address: 8-18-26 Kizugwa-Dai, Kizugwa City, Kyoto, Japan, 619-0225
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 June 2018
• Resigned on: 1 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SULLIVAN JR, Joseph Daniel

• Correspondence address: 2243 Elandon Drive, Cleveland Heights, Ohio 44106, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 May 2004
• Resigned on: 9 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

TERRY, Bruce

• Correspondence address: 36425 Pepper Drive, Solon, Ohio 44139, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 15 October 1992
• Resigned on: 13 July 2004
• Nationality: American
• Occupation: Director