GEG (HOLDINGS) LIMITED

Company number SC415463

30 officers / 19 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

HATAYAMA, Norimichi

• 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: December 1973
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Vice President - Iron & Steel Products

KONNO, Jun

• 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: July 1966
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Regional Operating Officer, Metals Division

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: British
• Country of residence: Scotland
• 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

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: Scotland
• 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, Takayuki

• Correspondence address: Mitsui & Co. Europe Plc. 8th And 9th Floor, 1 St. Martins Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 13 May 2021
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy General Manager

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

TAKANI, Hidemi

• Correspondence address: Apartment 609, Monck Street, London, England, SW1P 2AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2020
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

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