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KENT & CURWEN LIMITED

Company number 03283262

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Officers: 26 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

LAMASTRA, Joseph

Correspondence address
80 Riverside Blvd., Apt. 34cd, New York, United States, NY 10069
Role
Director
Date of birth
April 1961
Appointed on
27 September 2013
Nationality
American
Country of residence
United States
Occupation
Finance

MURRAY, Robert

Correspondence address
9 Windy Wood, Bargate Wood, Godalming, Surrey, GU7 1XX
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
1 November 2001
Nationality
British
Occupation
Company Director

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
25 November 1996
Resigned on
30 January 1997
Nationality
British

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
1 October 2008

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
29 October 2010

FOXALL, Richard

Correspondence address
Top Flat 50 York Road, Hove, East Sussex, BN3 1DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 February 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

FRANCESE, Giovanni

Correspondence address
Via Trieste 68, Biella, Italy, 13051
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 September 1997
Resigned on
30 March 2001
Nationality
Italian
Occupation
Director

JOHNSON, Michael James Henry

Correspondence address
48 Clarence Road, Walton On Thames, Surrey, KT12 5JY
Role Resigned
Director
Date of birth
August 1940
Appointed on
30 January 1997
Resigned on
17 December 1997
Nationality
British
Occupation
Company Director

KITABATAKE, Minoru

Correspondence address
1-34-7-301 Funabashi, Setagaya-Ku, Tokyo, 1560055, Japan
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 May 2007
Resigned on
30 June 2008
Nationality
Japanese
Occupation
Company Director

LEE, Wai Chung

Correspondence address
Flat F, 6/F, Block 4, Site 11, Whampoa Garden, Hunghom, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 June 2008
Resigned on
6 July 2009
Nationality
British
Occupation
Group Finance Officer

LEONG, Kwok Yee

Correspondence address
Flat 2,, 13th Floor Block A,, Villa Lotto, 18 Broadwood Road Happy Valley, Hong Kong
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 June 2008
Resigned on
6 July 2009
Nationality
Australian
Occupation
Chief Financial Officer

LI, Bruno Kwok Ho

Correspondence address
Flat 3h, Pine Mansion, Taikoo Shing, Hong Kong
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 2009
Resigned on
27 September 2013
Nationality
Chinese
Country of residence
China
Occupation
Accountant

MURRAY, Robert

Correspondence address
9 Windy Wood, Bargate Wood, Godalming, Surrey, GU7 1XX
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 January 1997
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUMATA, Kazunobu

Correspondence address
3-5-6 Komai Komae City, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed on
5 February 1997
Resigned on
31 March 2000
Nationality
Japanese
Occupation
Company Director

RANAVAT, Rajash Vardichand

Correspondence address
Flat 40 Stafford Court, 178-188 Kensington High Street, London, W8 7DL
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 July 2009
Resigned on
21 September 2009
Nationality
Indian
Occupation
Director

REYNOLDS, Craig Allan

Correspondence address
1280 5th Av. 10b, New York, Usa, NY 10029
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 September 2013
Resigned on
29 May 2015
Nationality
American
Country of residence
United States
Occupation
Apparel Executive

UEDA, Yukio

Correspondence address
4-806 5-7 Kitayamata, Tsuzuki-Ku, Yokohama City, Kanagawa, Japan
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 February 1997
Resigned on
30 June 2008
Nationality
Japanese
Occupation
Company Director

UNKAN, Fatma Tugba

Correspondence address
3 Bryanston Mews West, London, W1H 2BW
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 July 2009
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAYNE, Yvonne

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Director
Date of birth
July 1980
Appointed on
25 November 1996
Resigned on
30 January 1997
Nationality
British
Country of residence
United Kingdom

WONG, Yat Ming

Correspondence address
Flat A, 62/F, The Masterpiece, No. 18 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 September 2009
Resigned on
27 September 2013
Nationality
Chinese
Country of residence
China
Occupation
Group Managing Director

WONG, Yat Ming

Correspondence address
Flat3619,, 36/F, Hampton Court, Gateway Apartments Harbour City, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 June 2008
Resigned on
6 July 2009
Nationality
British
Occupation
Chief Operating Officer

YAMADA, Daijiro

Correspondence address
6-21-1-601 Nishi - Shinjtko, Shinjtuku-Ku, Tokyo 163-8012, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 November 2001
Resigned on
30 June 2008
Nationality
Japanese
Occupation
Director

YAMAGUCHI, Jumpei

Correspondence address
Via Lamarmora 17, Biella, 13900, Italy
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 March 2006
Resigned on
14 September 2006
Nationality
Japanese
Occupation
Company Director

YOROZUYA, Takuo

Correspondence address
3-6-24, Shinjyuku, Zushishi 2490007, Kanagawa
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 September 2006
Resigned on
23 June 2007
Nationality
Japan
Occupation
Manager

YU, Kam Tim

Correspondence address
Flat E, 36/F Block 12, Ocean Shores Phase 3, 88 O King Road, Tseung Kwan O, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2008
Resigned on
6 July 2009
Nationality
British
Occupation
Accountant