MICHELDEVER GROUP LIMITED

Company number 05651124

34 officers / 26 resignations

GORING, Will

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Secretary
• Appointed on: 1 May 2020

ADACHI, Takeshi

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

AOKI, Takafumi

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 29 March 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

AWAZU, Kei

• Correspondence address: 8 Offenbacher Landstrasse, 63456 Hanau, Germany
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 June 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

COWLES, Jonathan Robert

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORING, Will James Frederick

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Graham

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADA, Kentaro

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 1 May 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

COWLES, Jonathan

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 1 May 2020

LEVER, Richard John

• Correspondence address: 11 Watling Street, St Albans, Hertfordshire, AL1 2PY
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Solicitor

NOBLE, Eric John

• Correspondence address: 17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Director

SAWNEY, Richard Murray

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Secretary
• Appointed on: 27 December 2006
• Resigned on: 5 July 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 29 December 2005

ARAI, Masashi

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Resigned on: 1 June 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

BALDWIN, Alan George

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 February 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Martin John

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 2005
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOXFORD, Michael John

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 February 2006
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investments

BROOKES, Philip Paul

• Correspondence address: 63 Scraptoft Lane, Leicester, Leicestershire, LE5 2FE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 February 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

CROFT, Ashley Paul

• Correspondence address: 25 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOOD, Michael John

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 February 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Paul

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 February 2006
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HADDOCK, David Alexander

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2008
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIORNS, Simon

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 November 2007
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOHANA, Akio

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2017
• Resigned on: 17 December 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ISHIDA, Isamu

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 February 2017
• Resigned on: 29 March 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

KERSWELL, Brian Roy

• Correspondence address: 8 Stanier Way, Hedge End, Southampton, SO30 2XF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2006
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

KURODA, Yutaka

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 2017
• Resigned on: 26 March 2021
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

LEVER, Richard John

• Correspondence address: 11 Watling Street, St Albans, Hertfordshire, AL1 2PY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 December 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Solicitor

MASUTA, Tomohiko

• Correspondence address: 47 Feuerbachstrasse, 60325 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 March 2021
• Resigned on: 31 December 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

NOBLE, Eric John

• Correspondence address: 17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 February 2006
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Director

SAWNEY, Richard Murray

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 February 2006
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Angus

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2012
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKES, Duncan Stewart

• Correspondence address: Micheldever Station, Winchester, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 December 2013
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 29 December 2005