HONDA GP HOLDINGS LIMITED

Company number 05260453

22 officers / 20 resignations

HOWELLS, Ian

• Correspondence address: 38 Long Street Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BW
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: Chartered Accountant

HOWELLS, Ian

• Correspondence address: Cain Road, Bracknell, Berkshire, England, RG12 1HL
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Nigel Brian

• Correspondence address: Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 4 April 2007
• Nationality: United Kingdom

KERR, Nigel

• Correspondence address: 42 Kestrel Way, Watermead, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 19 April 2005
• Nationality: British

MCGRORY, Caroline Maria

• Correspondence address: 28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Solicitor

MCGRORY, Caroline Maria

• Correspondence address: 28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 16 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

BROOKES, Nicholas George

• Correspondence address: 61 Murray Road, Wimbledon Village, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 November 2004
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KAZUSA, Akio

• Correspondence address: 210-1-9-28, Seta, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 March 2006
• Resigned on: 23 February 2007
• Nationality: Japanese
• Occupation: General Manager

KIUCHI, Takeo

• Correspondence address: 3-17-80 Ohizumigakuen-Cho, Nerima-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 January 2005
• Resigned on: 22 March 2006
• Nationality: Japanese
• Occupation: Engineer

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 January 2005
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Solicitor

MIKOSHIBA, Toshiaki

• Correspondence address: Cain Road, Bracknell, Berkshire, England, RG12 1HL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2014
• Resigned on: 14 June 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: President

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 61 Westminster Gardens, Marsham Street, London, SW1P 4JG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 November 2004
• Resigned on: 20 December 2005
• Nationality: Brazilian
• Occupation: Chief Operating Officer Of Bri

NISHIMAE, Manabu

• Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: President

OSHIMA, Hiroshi

• Correspondence address: 2-79 Edogwadai-Nishi, Nagareyama City, Chiba Prefecture 270-0115, Japan
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 January 2005
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Director

SEKINO, Yosuke

• Correspondence address: 163 Woodstock Road, Oxford, Oxfordshire, OX2 7NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 March 2006
• Resigned on: 11 October 2006
• Nationality: Japanese
• Occupation: Technical Director

TAKAGI, Shigeru

• Correspondence address: 55 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2008
• Resigned on: 1 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TANAKA, Shoichi

• Correspondence address: 1 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 January 2005
• Resigned on: 19 April 2005
• Nationality: Japanese
• Occupation: Director

WADA, Yasuhiro

• Correspondence address: Newlands Court Flat 1, 1a Staverton Road, Oxford, Oxfordshire, OX2 6XH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 April 2005
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Manager

WITHINGTON, Neil Robert

• Correspondence address: Park House, 71 Cottenham Park Road, Wimbledon, London, SW20 0DR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Barrister

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 16 November 2004