WACOAL (UK) LIMITED

Company number 04313439

Filter officers

Filter officers

15 officers / 11 resignations

SCRIP SECRETARIES LIMITED

Correspondence address
5th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
Role
Secretary
Appointed on
30 December 2001

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04116112

HOSOKAWA, Yuichiro

Correspondence address
One Wacoal Plaza, Lyndhurst, Jersey, Usa, NJ 07110
Role
Director
Date of birth
August 1973
Appointed on
1 July 2012
Nationality
Japanese
Country of residence
Usa
Occupation
Treasurer

MIURA, Takuya

Correspondence address
Dukes Court, 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, England, SW1Y 6DF
Role
Director
Date of birth
September 1962
Appointed on
29 February 2008
Nationality
Japanese
Country of residence
Usa
Occupation
Company Director

VITALE, Robert

Correspondence address
136 Madison Avenue, New York, United States Of America, Usa, NY 10016
Role
Director
Date of birth
October 1954
Appointed on
1 April 2012
Nationality
American
Country of residence
Usa
Occupation
President

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
30 October 2001
Resigned on
30 December 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 October 2001
Resigned on
30 October 2001

HERMAN, Michael Allen

Correspondence address
Flat 7, 20-21 Marylebone High Street, London, W1U 4PD
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 November 2003
Resigned on
28 May 2004
Nationality
Usa
Occupation
Company Director

HERMAN, Michael Allen

Correspondence address
Flat 7, 20-21 Marylebone High Street, London, W1U 4PD
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 October 2001
Resigned on
20 December 2001
Nationality
Usa
Occupation
Sales

HIROOKA, Katsuya

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 April 2007
Resigned on
1 July 2012
Nationality
Japanese
Country of residence
Usa
Occupation
Treasurer & Secretary

HYOGO, Hiroshi

Correspondence address
28 Avenue At Port Imperial, West New York, Nj 07093, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 April 2006
Resigned on
29 February 2008
Nationality
Japanese
Occupation
Director

IDE, Yuzo

Correspondence address
800 Palisade Avenue \1009, Fort Lee, Nj 07024, United States
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 October 2001
Resigned on
1 April 2006
Nationality
Japanese
Occupation
Ceo

MURRAY, Richard

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Director
Date of birth
March 1946
Appointed on
30 October 2001
Resigned on
12 July 2013
Nationality
American
Country of residence
Usa/New Jersey
Occupation
Director

TALLEY, La Rome

Correspondence address
1138 Tiffany Lane, Lakewood, Nj 08701, United States
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 October 2001
Resigned on
20 December 2001
Nationality
American
Occupation
Finance Accounting

YAMAMOTO, Kenya

Correspondence address
200 Winston Drive 619, Cliffside Park, Nj 07010, United States
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 October 2001
Resigned on
2 April 2007
Nationality
Japanese
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 October 2001
Resigned on
30 October 2001