NORMANGRANGE (UK CO 4) LIMITED

Company number 05234588

18 officers / 14 resignations

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Secretary
• Appointed on: 3 February 2011
• Nationality: British

ASH, Peter David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: July 1964
• Appointed on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Risk Control

HONS, Filip Karel Anna

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: June 1964
• Appointed on: 30 June 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Enterprise Risk Management

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: July 1960
• Appointed on: 19 May 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 7 October 2004

CLACK, Gregory Francis

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 May 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CLACK, Gregory Francis

• Correspondence address: 9c Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 December 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

FURUKAWA, Masaaki

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 30 September 2009
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2009
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ICHIKAWA, Makoto

• Correspondence address: Flat 15 The Visage Apartments, Winchester Road, London, NW3 3NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 November 2004
• Resigned on: 20 June 2008
• Nationality: Japanese
• Occupation: Us Certified Public Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 September 2004
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Antony Dennis

• Correspondence address: 49 Bonners Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9UF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 17 September 2004
• Resigned on: 7 October 2004
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RILEY, Stephen, Dr

• Correspondence address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WILLIAMSON, Mark David

• Correspondence address: West Bank, Chart Road, Sutton Valence, Kent, ME17 3AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer