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GEG (HOLDINGS) LIMITED

Company number SC415463

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Officers: 28 officers / 17 resignations

MACDONALD, James Donald

Correspondence address
13 Henderson Road, Inverness, Scotland, IV1 1SN
Role Active
Secretary
Appointed on
29 March 2012

ANDO, Ryo

Correspondence address
8th & 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
July 1980
Appointed on
1 August 2022
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

FARMER, Gordon James

Correspondence address
13 Henderson Road, Inverness, IV1 1SN
Role Active
Director
Date of birth
March 1981
Appointed on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOBAYASHI, Takayuki

Correspondence address
Mitsui & Co. Europe Plc. 8th And 9th Floor, 1 St. Martins Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
May 1982
Appointed on
13 May 2021
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Deputy General Manager

MACDONALD, James Donald

Correspondence address
15 Drumfield Road, Inverness, Inverness-Shire, United Kingdom, IV2 4XH
Role Active
Director
Date of birth
October 1964
Appointed on
29 March 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

MACGREGOR, Donald Alexander

Correspondence address
9 Bettridge Road, London, United Kingdom, SW6 3QB
Role Active
Director
Date of birth
December 1977
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Business Manager

MACGREGOR, Iain Ross

Correspondence address
Darris Steading, Aldourie, Inverness, Scotland, IV2 6DP
Role Active
Director
Date of birth
January 1982
Appointed on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACGREGOR, John Angus

Correspondence address
13 Henderson Road, Inverness, IV1 1SN
Role Active
Director
Date of birth
September 1986
Appointed on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACGREGOR, Roderick James

Correspondence address
The Cherry Trees, Delny Muir, Invergordon, Ross-Shire, Scotland, IV18 0NP
Role Active
Director
Date of birth
December 1952
Appointed on
29 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SUZUE, Tomohisa

Correspondence address
1-2-1, Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-8631
Role Active
Director
Date of birth
October 1971
Appointed on
1 August 2022
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

TAKANI, Hidemi

Correspondence address
Apartment 609, Monck Street, London, England, SW1P 2AR
Role Active
Director
Date of birth
December 1965
Appointed on
28 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, Scotland, AB10 1FW
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC341053

BRYCE, Jon Oliver Sinclair

Correspondence address
Murrays Cottage, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 July 2014
Resigned on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EZURE, Toshikazu

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2017
Resigned on
28 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

HIGA, Yoichiro

Correspondence address
Flat 11, 38 Carlton Drive, Putney, London, SW15 2BH
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 October 2012
Resigned on
15 February 2016
Nationality
Japanese
Country of residence
Uk
Occupation
None

KATSU, Noboru

Correspondence address
24 King William Street, London, EC4R 9AJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 March 2012
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Senior Vice President Divisional Operating Officer

KOBAYASHI, Takeshi

Correspondence address
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokoyo, Japan
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 March 2019
Resigned on
28 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

KOMAKI, Naota

Correspondence address
13 Henderson Road, Inverness, IV1 1SN
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 April 2020
Resigned on
13 May 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MURASE, Makoto

Correspondence address
8th And 9th Floor, 1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 2018
Resigned on
28 April 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Svp & Doo Of Iron And Steel Division

NAKAMOTO, Mitsutoshi

Correspondence address
8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 2015
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Trading

NEILSON, Ewan Craig

Correspondence address
34 Albyn Place, Aberdeen, Scotland, AB10 1FW
Role Resigned
Nominee Director
Date of birth
November 1958
Appointed on
26 January 2012
Resigned on
29 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

ONO, Motoo

Correspondence address
2-1, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-0004
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 2012
Resigned on
30 May 2013
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

OSAKI, Tomofumi

Correspondence address
1-3, Marunouchi 1 - Chome, Chiyoda -Ku, Tokyo, 100-8631, Japan
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 June 2015
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Trading

TAKAHARA, Hideki

Correspondence address
24 King William Street, London, United Kingdom, EC4R 9AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 December 2013
Resigned on
23 October 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Svp & Divisional Operating Officer

TANAHASHI, Mr Katsuhito

Correspondence address
35f,, Akasaka Biz Tower, 5-3-1, Akasaka, Minato-Ku, Tokyo, Japan, 107-6335
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 May 2021
Resigned on
1 August 2022
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

TSURUSHIMA, Hiroshi

Correspondence address
8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 February 2016
Resigned on
25 March 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Trading

UNO, Motoaki

Correspondence address
13 Henderson Road, Inverness, IV1 1SN
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 May 2013
Resigned on
19 December 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

WADA, Tetsujiro

Correspondence address
8th And 9th Floors, St. Martin's Le Grand, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 March 2019
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager