MOLTON BROWN GROUP LIMITED

Company number 04730882

25 officers / 20 resignations

WHINNEY, Charles Humphrey Dickens

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 1 March 2012
• Nationality: British

BROCKHUS, Eric Anthonius

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Consumer Products

JOHNSON, Mark

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

NATSUSAKA, Masumi

• Correspondence address: 3-19-14 Bessho, Urawa-Shi, Saitama 334-0021, Japan
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 March 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

WHINNEY, Charles Humphrey Dickens

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Cfo

MARSHALL, Robert James

• Correspondence address: 26 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chartered Accountant

SHILLCOCK, Robert Leslie

• Correspondence address: 81 Cleveland Road, Ealing, London, W13 0HF
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

THOMAS, Hannah Clare

• Correspondence address: 8 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 1 March 2012
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 10 July 2003

BEECHAM, Sinclair Christopher Seymour

• Correspondence address: 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 June 2004
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DENTON, Charles James

• Correspondence address: Uplands, Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 July 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 May 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HIROTA, Masato

• Correspondence address: 2-25--27 Nagata-Higashi, Minami-Ku, Yokohama Kanagawa 232-0072, Japan
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 2005
• Resigned on: 1 March 2009
• Nationality: Japanese
• Occupation: Office Clerk

HUGHES, Penelope Lesley

• Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 July 2004
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KONISHI, Nobuaki

• Correspondence address: 2-12-10 Takahana, Inzai City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2006
• Resigned on: 1 March 2008
• Nationality: Japanese
• Occupation: Office Clerk

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 August 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Venture Capitalist

NELSON-BENNETT, Amy Elizabeth

• Correspondence address: Top Flat, 46, Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 16 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SAITO, Toshihide

• Correspondence address: #H1108, 3-1-1 Midorigaoka, Yachiyo-City, Chiba, Japan, 276-0049
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2010
• Resigned on: 1 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 January 2004
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAKAGI, Norihiko

• Correspondence address: 5-26-4 Todoroki, Setaga Ya Ku, 1580082 Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 March 2009
• Resigned on: 1 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

WARSHAW, Michael Charles

• Correspondence address: 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 July 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLESLEY, William Valerian

• Correspondence address: 22 Harmood Street, Camden, London, NW1 8DJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 July 2003
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Director

YOSHINO, Hiwako

• Correspondence address: 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2012
• Resigned on: 9 December 2014
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Vice President

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 10 July 2003