DAKS SIMPSON LIMITED

Company number 02508094

24 officers / 19 resignations

D'ALOISIO, Diana

• Correspondence address: 9 Dallington Street, London, England, EC1V 0LN
• Role (Active): Secretary
• Appointed on: 2 October 2019

IMAI, Yuichiro

• Correspondence address: 9 Dallington Street, London, England, EC1V 0LN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 11 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BLICK ROTHENBERG LIMITED ACSP has confirmed that they have verified the identity of Yuichiro Imai to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

BLICK ROTHENBERG LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

INOUE, Akira

• Correspondence address: 9 Dallington Street, London, England, EC1V 0LN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 28 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BLICK ROTHENBERG LIMITED ACSP has confirmed that they have verified the identity of Akira Inoue to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

BLICK ROTHENBERG LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MIYAZAWA, Tetsuji

• Correspondence address: 9 Dallington Street, London, England, EC1V 0LN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 April 2026
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BLICK ROTHENBERG LIMITED ACSP has confirmed that they have verified the identity of Tetsuji Miyazawa to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 May 2026.

BLICK ROTHENBERG LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

NIIDA, Takaaki

• Correspondence address: 9 Dallington Street, London, England, EC1V 0LN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 April 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BLICK ROTHENBERG LIMITED ACSP has confirmed that they have verified the identity of Takaaki Niida to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

BLICK ROTHENBERG LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KUSUNOKI, Masakazu

• Correspondence address: 10 Old Bond Street, London, W1S 4PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 2 October 2017

NOMURA, Takeshi

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1 6HR
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 31 August 2007
• Nationality: Japanese

OKADA, Noboru

• Correspondence address: 32-8 1-Chome Tsudamotomachi, Hirakata City Osaka Prefecture, Japan
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 18 September 1991
• Nationality: Japanese

OKURA, Takanobu

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1Y 6HS
• Role (Resigned): Secretary
• Appointed on: 18 September 1991
• Resigned on: 3 April 1995
• Nationality: Japanese

SHINKE, Naruki

• Correspondence address: San East Uk Plc, 10 Old Bond Street, London, London, United Kingdom, W1S 4PS
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 2 October 2019

SHINKE, Naruki

• Correspondence address: Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 30 September 2010
• Nationality: Japan

CHIBA, Kozo

• Correspondence address: 2-27 Minami Aobadai, Kawachinago City Osaka, Prefecture 586-01, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 May 1992
• Resigned on: 30 June 2000
• Nationality: Japanese

KAWASAKI, Kenzo

• Correspondence address: 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 June 2000
• Resigned on: 25 April 2022
• Nationality: Japanese
• Country of residence: Japan

KUSUNOKI, Masakazu

• Correspondence address: 10 Old Bond Street, London, W1S 4PS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2010
• Resigned on: 2 October 2017
• Nationality: Japanese
• Country of residence: United Kingdom

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: 4 June 1991
• Resigned on: 29 June 2012
• Nationality: Japanese
• Country of residence: Japan

NAGASAWA, Kazuyuki

• Correspondence address: 10 Old Bond Street, London, W1S 4PS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 2011
• Resigned on: 31 May 2018
• Nationality: Japanese
• Country of residence: Japan

NOMURA, Takeshi

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1 6HR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 April 1995
• Resigned on: 31 August 2007
• Nationality: Japanese

OKADA, Noboru

• Correspondence address: 32-8 1-Chome Tsudamotomachi, Hirakata City Osaka Prefecture, Japan
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 June 1991
• Resigned on: 30 June 2011
• Nationality: Japanese
• Country of residence: Japan

OKURA, Takanobu

• Correspondence address: Flat 12, 25 Jermyn Street, London, SW1Y 6HS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 September 1991
• Resigned on: 3 April 1995
• Nationality: Japanese

SAITO, Yasukazu, Director

• Correspondence address: 62-16 Inoyamacho Sakae-Ku, Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 4 June 1991
• Resigned on: 28 May 1992
• Nationality: Japanese

SAWAI, Akira

• Correspondence address: 10 Old Bond Street, London, W1S 4PS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 May 2017
• Resigned on: 31 August 2019
• Nationality: Japanese
• Country of residence: Japan

SHINKE, Naruki

• Correspondence address: 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 October 2017
• Resigned on: 24 April 2025
• Nationality: Japanese
• Country of residence: Japan

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: 31 August 2007
• Resigned on: 30 September 2010
• Nationality: Japan
• Country of residence: Great Britain

YAMADA, Koji

• Correspondence address: 10 Old Bond Street, London, W1S 4PS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2012
• Resigned on: 24 May 2017
• Nationality: Japanese
• Country of residence: Japan