CROSS PRODUCTS LIMITED

Company number 02921482

28 officers / 25 resignations

MILLWARD, Guy

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 23 June 2016

HEATH, Andrew

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1964
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Secretary
• Appointed on: 9 June 1994
• Resigned on: 1 July 1994

LLEWELLYN, Anthony

• Correspondence address: 60 Darlands Drive, Barnet, Hertfordshire, EN5 2DF
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 23 June 2016
• Nationality: British

NAITO, Tsuneo

• Correspondence address: 3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 10 September 1999

SELBY, Trevor

• Correspondence address: 2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 8 April 2002

UCHIMURA, Tadashi

• Correspondence address: 4-7-57 Hamatake, Chigaska;-Shi, Kanagawa, Japan
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 20 January 2000

UTSUNOMIYA, Takaharu

• Correspondence address: 1114 Decatur Street, Foster City California 94404, America
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 June 1996

YAMAZAKI, Shoichi

• Correspondence address: Fuda 5-33-1-202, Chofu-Shi, Tokyo-To, Japan
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 27 September 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1994
• Resigned on: 9 June 1994

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 June 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Finance Director

HAGIWARA, Shiro

• Correspondence address: 4-2-21 Mukoukhara, Higashiyamato -Shi Tokyo 207, Japan
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 November 1997
• Resigned on: 20 April 2001
• Nationality: Japanese
• Occupation: General Manager

IRIMAJIRI, Shoichiro

• Correspondence address: 5-18-22 Higashi Cho, Kagangi City, Tokyo 184, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 June 1995
• Resigned on: 23 January 2001
• Nationality: Japanese
• Occupation: Senior Executive

KOBAYASHI, Takehiko

• Correspondence address: 2-3-143 Mutsukawa, Minami-Ku Yokohama 232, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 June 1995
• Resigned on: 22 November 1995
• Nationality: Japanese
• Occupation: Senior Manager

MILLER, Joseph B

• Correspondence address: 4360 Peregrine Way, Fremont California 94555, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 1994
• Resigned on: 14 February 1996
• Nationality: Usa
• Occupation: Senior Vice President Sega Of

NAITO, Tsuneo

• Correspondence address: 3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 June 1996
• Resigned on: 10 September 1999
• Nationality: Japanese
• Occupation: Director

OLIVER, Ian

• Correspondence address: 34 Foxhill Crescent, Weetwood, Leeds, LS16 5PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 1994
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATO, Hideki

• Correspondence address: 10-3 Kugahara 6-Chome, Ota-Ku Tokyo 146, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 November 1995
• Resigned on: 27 September 2001
• Nationality: Japanese
• Occupation: Director

SELBY, Trevor

• Correspondence address: 2a Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 September 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIGETA, Mamoru

• Correspondence address: 2-12 Haneda 1-Chome, Ohta-Ku Tokyo 144, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1994
• Resigned on: 22 November 1995
• Nationality: Japanese
• Occupation: Dir Research & Development Seg

SMITH, Richard Alexander Buchan

• Correspondence address: Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, England, WD4 8LZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAKAMI, Tomio

• Correspondence address: 26-2 Nukuikitamachi 3-Chome, Koganei-Shi Tokyo 184, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 November 1995
• Resigned on: 31 December 1996
• Nationality: Japan
• Occupation: General Manager

TOYODA, Shinobu

• Correspondence address: 5112 Oak Tree Circle, Dalas Texas 75287, America
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1994
• Resigned on: 14 February 1996
• Nationality: Japanese
• Occupation: Executive Vice President Sega

UTSUNOMIYA, Takaharu

• Correspondence address: 1114 Decatur Street, Foster City California 94404, America
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 1994
• Resigned on: 1 June 1996
• Nationality: Japanese
• Occupation: Group Vice President Sega Of A

YAMAMOTO, Tatsuo

• Correspondence address: 728 Murphy Dr Sanmateo, 94402 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 December 1996
• Resigned on: 19 November 1997
• Nationality: Japanese
• Occupation: Vp Sega Of America

YASSAIE, Hossein, Sir

• Correspondence address: Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, England, WD4 8LZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 September 2001
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1994
• Resigned on: 9 June 1994