NORMANTRAIL (UK CO 3) LIMITED

Company number 05234591

31 officers / 26 resignations

GREGORY, Sarah Jane

• Correspondence address: 30 Finsbury Square, London, EC3P 2YU
• Role: Secretary
• Appointed on: 1 June 2017

ALCOCK, David George

• Correspondence address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Andrew Wilson

• Correspondence address: 30 Finsbury Square, London, EC3P 2YU
• Role: Director
• Date of birth: May 1962
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KAJIMURA, Isao

• Correspondence address: 30 Finsbury Square, London, EC3P 2YU
• Role: Director
• Date of birth: February 1969
• Appointed on: 15 November 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KATAMURA, Kazushige

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role: Director
• Date of birth: October 1968
• Appointed on: 25 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

BERGER, Hillary Sue

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 18 February 2016

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

SIMPSON, Roger Derek

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017
• Nationality: British

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

BAKER, Michael Stuart

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLOW, Peter George

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 August 2007
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAPPER, Steven, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Commercial Director

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 August 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

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

IHARA, Shigeaki

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2015
• Resigned on: 16 October 2017
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

KAJIMURA, Isao, Dr

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 August 2011
• Resigned on: 30 June 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KAYAMORI, Hiromu

• Correspondence address: 1-3, Marunouchi 1 Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 October 2017
• Resigned on: 25 April 2018
• Nationality: Japanese
• Country of residence: Japanese
• Occupation: Marketing Director

KOGA, Hiroyuki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

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: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OKANIWA, Ro

• Correspondence address: Level 20, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Resigned on: 15 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

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: Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 July 2005
• Resigned on: 8 August 2007
• 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: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SMALL, Penelope Louise

• Correspondence address: The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 July 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Resources Manager

SMITH, Sarah Louise

• Correspondence address: Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUGIZAKI, Masashi

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TAKASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 June 2008
• Resigned on: 8 August 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WILLIAMSON, Mark David

• Correspondence address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 July 2005
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Chief Financial Officer