PRINCEMARK LIMITED

Company number 05308778

19 officers / 15 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 3 February 2011

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

OKANIWA, Ro

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PROUDLOVE, Martin

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio At Gdf Suez Energy International

RAMSEY, Andrew Stephen James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 3 February 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 10 January 2005

CLACK, Gregory Francis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 January 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Charles Paul

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 June 2013
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

KOGA, Hiroyuki

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 December 2004
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Antony Dennis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 January 2005
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 9 December 2004
• Resigned on: 10 January 2005
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 2005
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer