KAO PRESTIGE LIMITED

Company number 05402967

23 officers / 17 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 January 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

SAITO, Kozo

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1955
• Appointed on: 31 March 2014
• Nationality: Japanese
• Country of residence: Thailand
• Occupation: Manager

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

HILL, Nicholas Albert

• Correspondence address: Oak Tree Cottage Rusper Road, Ifield, Crawley, West Sussex, RH11 0HU
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 August 2006
• Nationality: British

MARSHALL, Robert James

• Correspondence address: 26 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 30 April 2009
• Nationality: British

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 18 February 2009

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 1 July 2005

FUKUDA, Tatsuya

• Correspondence address: 58-205 Wakabadi, Wagareyama Sti, 270-0123 Chiba, Japan
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2009
• Resigned on: 1 March 2012
• Nationality: Japanese
• Occupation: Company Executive

GENTNER, William James

• Correspondence address: 2535, Spring Grove Avenue, Cincinnati, Oh45214, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2012
• Resigned on: 31 March 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Consumer Products

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: 1 July 2005
• Resigned on: 1 March 2009
• Nationality: Japanese
• Occupation: Office Clerk

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

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

NOMURA, Tadashi

• Correspondence address: 16-16 Yakuendai, 2-Chome, Funabashi, Chiba 274-0077, Japan
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2006
• Resigned on: 1 March 2009
• Nationality: Japanese
• Occupation: Office Clerk

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

TAKAGI, Norihiko

• Correspondence address: 5-25-4 Todoraki, Seagaya Ku, 1580082 Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2009
• Resigned on: 1 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Exectuive

WOOD, Nicholas John Kendal

• Correspondence address: Evergreens, Shootersway, Berkhamsted, Hertfordshire, HP4 3TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 1 July 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 1 July 2005