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PRESTIGE INTERNATIONAL U.K. LIMITED

Company number 02691116

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Officers: 21 officers / 20 resignations

NAKAMURA, Tateki

Correspondence address
Suite A, 4th Floor, Corinthian House,, 17 Lansdowne Road, Croydon, Surry, United Kingdom, CR0 2BX
Role Active
Director
Date of birth
November 1970
Appointed on
20 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

IISAKA, Hiroshi

Correspondence address
16 St Michaels Crescent, Pinner, Middlesex, HA5 5LG
Role Resigned
Secretary
Appointed on
31 January 1998
Resigned on
28 June 2002
Nationality
Japanese
Occupation
Director

NISHINA, Nasae

Correspondence address
8 Charlbert Court, London, NW8 7BX
Role Resigned
Secretary
Appointed on
10 March 1992
Resigned on
10 October 1993
Nationality
Japanese
Occupation
Manager

SHAH, Kalpana

Correspondence address
45 Munster Avenue, Hounslow, Middlesex, TW4 5BG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 July 2017
Nationality
British
Occupation
Assistant Accounts Manager

TOMINARI, Makie

Correspondence address
Flat 2 6 Teignmouth Road, London, NW2 4HN
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
31 January 1998
Nationality
Japanese

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 February 1992
Resigned on
10 March 1992

ANSCOMB, Ronald James

Correspondence address
3 Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2006
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GOI, Mayumi

Correspondence address
71 Luminoscity Court 49 Drayton Green Road, Ealing, London, Uk, W13 0NW
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 September 2007
Resigned on
13 December 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Business Manager

HASHIMOTO, Mikio

Correspondence address
1-264-5 Akayama-Cho, Koshigaya-Shi, Saitama-Ken, Japan
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 May 2007
Resigned on
31 March 2009
Nationality
Japanese
Occupation
General Manager

HIOKA, Atsushi

Correspondence address
424 Ecclave Circle, Costamesa, California Ca 92626, Usa
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2009
Resigned on
30 September 2010
Nationality
Japanese
Country of residence
Usa
Occupation
Chief Executive Officer

IISAKA, Hiroshi

Correspondence address
16 St Michaels Crescent, Pinner, Middlesex, HA5 5LG
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 January 1998
Resigned on
28 June 2002
Nationality
Japanese
Country of residence
England
Occupation
Director

MASTUMURA, Hitomi

Correspondence address
Suite A, 9th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom, CR0 2BX
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

MITSUMASU, Mikako Oka

Correspondence address
8 Connecticut, Irvine, California, 92606, Usa
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 May 2007
Resigned on
30 June 2009
Nationality
Japanese
Occupation
President & Ceo

NISHIDA, Naohiro

Correspondence address
Suite A, 9th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom, CR0 2BX
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2015
Resigned on
1 May 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Finance & Accounting Department General Manager

SHAH, Kalpana

Correspondence address
14th Floor Bsi Tower, 389 Chiswick High Road, London, W4 4AJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2014
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Finance & Hr Manager

SHAH, Kalpana

Correspondence address
45 Munster Avenue, Hounslow, Middlesex, TW4 5BG
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2006
Resigned on
25 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Manager

TAIRA, Takunari

Correspondence address
Suite A, 4th Floor, Corinthian House,, 17 Lansdowne Road, Croydon, Surry, United Kingdom, CR0 2BX
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 2020
Resigned on
20 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAMAGAMI, Shinichi

Correspondence address
Suite A, 9th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United Kingdom, CR0 2BX
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 March 1992
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Vice President

TANIKAWA, Nobuhiko

Correspondence address
14th Floor Bsi Tower, 389 Chiswick High Road, London, W4 4AJ
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 February 2014
Resigned on
31 May 2015
Nationality
Japanese
Country of residence
England
Occupation
Operations Manager

TOMINARI, Makie

Correspondence address
Flat 2 6 Teignmouth Road, London, NW2 4HN
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 November 1995
Resigned on
31 January 1998
Nationality
Japanese
Occupation
Director

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 February 1992
Resigned on
10 March 1992