PROMINENT (EUROPE) LIMITED

Company number 02781432

53 officers / 51 resignations

RAINFORD, Stephen

• Correspondence address: The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 1997
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Stephanie Aline Theodora

• Correspondence address: 14a Elmers Drive, Teddington, Middlesex, TW11 9JB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 February 2006
• Resigned on: 15 March 2006
• Nationality: French
• Occupation: Director

SHANNON, Sarah

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 May 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHIMIZU, Motonari

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 March 2011
• Resigned on: 19 April 2016
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Director

STONE, John Richard

• Correspondence address: 29 Derwent Avenue, Allestree, Derby, Derbyshire, DE22 2DP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 February 2006
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

TABUCHI, Satochi

• Correspondence address: Via Dei Benedettini 2, 20146, Milano, Italy
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2009
• Resigned on: 16 March 2011
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

TAJIRI, Kunio

• Correspondence address: 6 Victoria Lodge, 34 Arterberry Road, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 April 1993
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Director

TAKAHASHI, Akira

• Correspondence address: 4 More Close, Purley, Surrey, CR8 2JN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 April 1995
• Resigned on: 13 January 1997
• Nationality: Japanese
• Occupation: Textile Executive

TAKAHASHI, Takeshi

• Correspondence address: 140 Via Primaticcio, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 June 1996
• Resigned on: 28 May 1999
• Nationality: Japanese
• Occupation: Company Director

TATEMATSU, Kazuhiro

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2019
• Resigned on: 31 May 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TOMOSADA, Hiroyuki

• Correspondence address: Suite 3315, 33-F Hampton Court Gateway Apartments, Harbour City, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2009
• Resigned on: 16 March 2011
• Nationality: Japanese
• Country of residence: Hong Kong
• Occupation: Director

TOYAMA, Yuzo

• Correspondence address: 39 The Ridgeway, Sutton, Surrey, SM2 5JX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 March 1994
• Resigned on: 28 May 1999
• Nationality: Japanese
• Occupation: Company Director

UMINO, Mitsuru, Mr.

• Correspondence address: Itochu Europe, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 April 2016
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

VARELDZIS, John Joseph

• Correspondence address: Flat 2 110 Lisson Grove, London, NW1 6LS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2002
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Director

WALSH, Dominic

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 February 2006
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YAMAMOTO, Shuhei

• Correspondence address: Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2013
• Resigned on: 16 April 2014
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Director

YANAGISAWA, Tadashi

• Correspondence address: 1913 Convention Plaza, One Harbour Road, Wanchai Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 April 1993
• Resigned on: 15 September 1993
• Nationality: Japanese
• Occupation: Director

LONDON LAW SERVICES LIMITED

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