MISTER MEN LIMITED

Company number 05098003

18 officers / 17 resignations

SAITO, Kiyoshi

• Correspondence address: 2050 West 190th Street, #205, Torrance, California 90504, United States
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 June 2021
• Nationality: Japanese
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Kiyoshi Saito to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 5 December 2011
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004

BANKS, Jeremy Loch Mansell

• Correspondence address: 27 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 April 2004
• Resigned on: 31 January 2006
• Nationality: British

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 April 2004
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom

DE RASPIDE, Sandrine Valerie Ginette

• Correspondence address: Sanrio Global Asia Ltd., 100 How Ming Street, Axa Tower, Kwun Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2015
• Resigned on: 20 June 2016
• Nationality: French
• Country of residence: Hong Kong

DENECKE, Ronald

• Correspondence address: Sanrio Gmbh, Zwischen Den Toren 9, Wentorf, Germany, 21465
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2014
• Resigned on: 25 July 2018
• Nationality: German
• Country of residence: Germany

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England

DURKAN, Mary Margaret

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England

EVERETT, Martyn John

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2011
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England

HATOYAMA, Rehito

• Correspondence address: Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, Japan, 141-8603
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 December 2011
• Resigned on: 17 November 2015
• Nationality: Japanese
• Country of residence: United States

KISHIMURA, Jiro

• Correspondence address: Sanrio Co, Ltd, 1-11-1, Osaki, Shinagawa-Ku, Tokyo 141-8603, Japan
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 November 2015
• Resigned on: 18 June 2021
• Nationality: Japanese
• Country of residence: Japan

LANZI, Roberto

• Correspondence address: Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, Japan, 141-8603
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2011
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom

TURNER, Jane Elizabeth

• Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England

WHITE, Madeleine

• Correspondence address: 43 Dolphin House Smugglers Way, London, United Kingdom, SW18 1DF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 November 2008
• Resigned on: 5 November 2009
• Nationality: Norwegian
• Country of residence: United Kingdom

WILLIAMS, Nicholas James

• Correspondence address: 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 April 2004
• Resigned on: 27 July 2007
• Nationality: British

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004