CAFE 2011 FINANCE 1 LIMITED

Company number 07704017

12 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 18 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6902863

SATO, Tsukasa

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: January 1974
• Appointed on: 13 September 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive

SHIMURA, Yasumasa

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role: Director
• Date of birth: November 1952
• Appointed on: 18 May 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

UESHIMA, Seisuke

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1973
• Appointed on: 17 May 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Executive

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 18 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

CAMPBELL, Christopher John

• Correspondence address: Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 July 2011
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: England
• Occupation: Chairman

FITZPATRICK, Seamus

• Correspondence address: Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 July 2011
• Resigned on: 18 May 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARKJAER, Per

• Correspondence address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 July 2011
• Resigned on: 22 January 2013
• Nationality: Danish
• Country of residence: England
• Occupation: Group Ceo

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 July 2011
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TENTORI, Mark Ian

• Correspondence address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 July 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

UESHIMA, Masaro

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 May 2012
• Resigned on: 5 September 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

WALSH, Alexander Noel

• Correspondence address: Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 19 July 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director