MCLEAR LIMITED

Company number 08308520

18 officers / 13 resignations

FACHIN, Adrian

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: Japan
• Occupation: Director

FUKUDA, Koji

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KAWADA, Takeshi, Mr.

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director, Chairman

LEACH, Christopher Paul

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Paul Jonathan

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Commercial Officer

MCLEAR, Edward

• Correspondence address: Upper Swain Royd Farm, Wilsden Road, Bradford, West Yorkshrie, United Kingdom, BD15 9AD
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 13 February 2019

BLONDELL, Daniel Dennis

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 April 2018
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

KUZE, Koji

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 October 2019
• Resigned on: 1 March 2023
• Nationality: Japanese
• Country of residence: Singapore
• Occupation: Director

MATSUSHITA, Tsuyoshi, Manager

• Correspondence address: Upper Swain Royd Farm, Wilsden Road, Bradford, West Yorkshrie, BD15 9AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2017
• Resigned on: 1 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

MCLEAR, Edward John

• Correspondence address: Upper Swain Royd Farm, Wilsden Road, Bradford, West Yorkshrie, United Kingdom, BD15 9AD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 27 November 2012
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRENCIPE, Joseph Nicoli, Managing Director & Ceo

• Correspondence address: 14-16 Great Chapel St., Attn: Mclear Ltd, Great Chapel Street, London, England, W1F 8FL
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 1 May 2017
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director & Ceo

SHIMOYAMA, Jiro, Director

• Correspondence address: Gotanda Nn Bldg. 8f, 2-12-19 Nishigotanda, Shinagawa-Ku, Tokyo, Japan, 1410031
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 October 2017
• Resigned on: 1 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

SUZUKI, Go, President & Cfo

• Correspondence address: 14-16 Great Chapel St., Attn: Mclear Ltd, Great Chapel Street, London, England, W1F 8FL
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 1 December 2017
• Resigned on: 1 December 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

SUZUKI, Go, Coo

• Correspondence address: Upper Swain Royd Farm, Wilsden Road, Bradford, West Yorkshrie, BD15 9AD
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 5 August 2017
• Resigned on: 5 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Coo

TANIGUCHI, Koichi, Mr.

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2019
• Resigned on: 20 November 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director, President

TSUMURA, Naoki

• Correspondence address: Steel House, Alexander Place, 13-17 Princes Road, Richmond, England, TW10 6DQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 4 October 2019
• Resigned on: 24 November 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WATANABE, Masato, Mr.

• Correspondence address: 14-16 Great Chapel St., Attn: Mclear Ltd, Great Chapel Street, London, England, W1F 8FL
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 March 2019
• Resigned on: 4 October 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MTG CO., LTD.

• Correspondence address: Hikari Building, 4-13 Honjindori, Nakamura-Ku, Nagoya, Aichi-Ken, Japan
• Role (Resigned): Director
• Appointed on: 1 December 2017
• Resigned on: 4 October 2019

Registered in a Non European Economic Area What's this?

• Law governed: JAPAN COMPANIES ACT
• Legal form: STOCK CORPORATION
• Place registered: JAPAN
• Registration number: 6180001051390