PROMINENT (EUROPE) LIMITED

Company number 02781432

53 officers / 51 resignations

SHANNON, Sarah

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Secretary
• Appointed on: 31 May 2021

SUMEN, Hironao

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

BARNES, Roy

• Correspondence address: 13 Amber Heights, Ripley, Derbyshire, DE5 3SP
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Accountant

PIRIE, Andrew Howard Trevor

• Correspondence address: Hall Farm, Landmere Lane, Ruddington, Nottinghamshire, NG11 6ND
• Role (Resigned): Secretary
• Appointed on: 24 February 1993
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Secretary

RAINFORD, Stephen

• Correspondence address: The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 7 January 2005
• Nationality: British

WALSH, Dominic

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 May 2021
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1993
• Resigned on: 24 February 1993

ABE, Kenji

• Correspondence address: Room 3110 31st Floor, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 January 1997
• Resigned on: 5 July 2004
• Nationality: Japanese
• Occupation: Textile Executive

AKAHORI, Hiroyuki

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2017
• Resigned on: 19 May 2020
• Nationality: Japanese
• Country of residence: China
• Occupation: Director

BARNES, Roy

• Correspondence address: 13 Amber Heights, Ripley, Derbyshire, DE5 3SP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 16 April 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

HIROE, Toru

• Correspondence address: 36 Lords View, Saint Johns Wood Road, London, NW8 7HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 May 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Director

HORITA, Mamoru

• Correspondence address: South West Tower Convention Plaza, Room 3815 1 Harbour Road Wanchai, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 September 1993
• Resigned on: 1 November 1997
• Nationality: Japanese
• Occupation: Sales Manager Of Wearing Appar

HOSOI, Tomio

• Correspondence address: Viale Abruzzi 94, Milano, 20100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 June 2005
• Resigned on: 15 May 2007
• Nationality: Japanese
• Occupation: General Manager

ICHIHARA, Ryoichi

• Correspondence address: Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 April 2016
• Resigned on: 28 March 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

IGUCHI, Hidenori

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 April 2014
• Resigned on: 19 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

ISHIDA, Mitsutaka

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2017
• Resigned on: 1 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KATSUKI, Toshiya

• Correspondence address: Flat 12 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 June 2005
• Resigned on: 15 May 2007
• Nationality: Japan
• Occupation: General Manager

KONISHI, Toshio

• Correspondence address: 33 Heathside, Hinchley Wood, Esher, Surrey, KT10 9TD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 November 1993
• Resigned on: 12 April 1995
• Nationality: Japanese
• Occupation: General Manager Of Textile Div

LUGG, Nigel John

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 September 1993
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANLEY, John Patrick, Dir

• Correspondence address: The Beeches, Loughborough Road, Bunny, Nottingham, NG11 6QA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 February 1993
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director Of Clothing Company

MARUYAMA, Takeo

• Correspondence address: Via Primaticcio 140, Milan, Italy
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 June 1993
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Company Director

MITSUYASU, Akira

• Correspondence address: Flat 3 1 Alexandra Place, London, NW8 0DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 June 2005
• Resigned on: 1 May 2008
• Nationality: Japanese
• Occupation: Affiliates Administration

MIURA, Shoji

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

MIYAKE, Junni

• Correspondence address: Primitieeiu 140, 20/47 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 July 1999
• Resigned on: 25 June 2002
• Nationality: Japanese
• Occupation: Director

MIYAMOTO, Teiji

• Correspondence address: Flat 3 23 Newcastle Drive, The Park, Nottingham, NG7 1AA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 April 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Business Administrator

MORITA, Hiroshi

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 May 2020
• Resigned on: 16 December 2021
• Nationality: Japanese
• Country of residence: China
• Occupation: Executive Officer

MOTONARI, Shimizu

• Correspondence address: Flat 22 Boydell Court, Saint Johns Wood, London, NW8 6NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 February 2001
• Resigned on: 10 June 2005
• Nationality: Japanese
• Occupation: Textile Executive

NAGASHIMA, Hideaki

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2008
• Resigned on: 16 April 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NAKANISHI, Etsuro

• Correspondence address: 22 Estoril Court, 55 Garden Road Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 June 1997
• Resigned on: 1 February 2001
• Nationality: Japanese
• Occupation: Managing Director/Hkpal

NAKANISHI, Hideo

• Correspondence address: Flat A, 23/F., Tower 2, Robinson Place 70 Robinson Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 February 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Garment Trading & Manufacturin

NICHOLSON, Michael Alastair George

• Correspondence address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 2004
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

NICHOLSON, Michael Alastair George

• Correspondence address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 July 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

NOMI, Hidenori

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2014
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

NOMORI, Yoshsfumi

• Correspondence address: 25 Viale Caprilli Piano 3 No 14, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 June 2002
• Resigned on: 10 June 2005
• Nationality: Japanese
• Occupation: Director

OKA, Hiroshi

• Correspondence address: Viale Abruzzi 94, Milan, 20100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 May 2007
• Resigned on: 27 April 2010
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director