NORMANBRIGHT (UK CO 5) LIMITED - LONDON


Company Profile Company Filings

Overview

NORMANBRIGHT (UK CO 5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORMANBRIGHT (UK CO 5) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234585. The accounts status is FULL and accounts are next due on 30/09/2024.

NORMANBRIGHT (UK CO 5) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORMANBRIGHT LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANDERSON Secretary 2021-08-06 CURRENT
RYU NAKAKOMI Jul 1978 Japanese Director 2022-06-14 CURRENT
MR ROBERT JOHN WELLS Oct 1980 British Director 2022-04-06 CURRENT
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2021-11-23 CURRENT
JAIDEEP SINGH SANDHU Jun 1966 Indian Director 2017-03-17 UNTIL 2018-09-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-09-17 UNTIL 2004-10-07 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-07-01 UNTIL 2021-11-12 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-10-07 UNTIL 2010-03-25 RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-14 RESIGNED
ANTONY DENNIS MOORE Oct 1960 British Director 2004-10-07 UNTIL 2013-06-30 RESIGNED
MR RO OKANIWA Oct 1963 Japanese Director 2014-07-04 UNTIL 2017-11-15 RESIGNED
MRS SARAH FRANCES FLEURE MINGHAM Jun 1977 British Director 2017-03-17 UNTIL 2019-05-10 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-10-07 UNTIL 2011-02-03 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-09-17 UNTIL 2004-10-07 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2017-04-01 UNTIL 2020-07-31 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-28 UNTIL 2017-05-31 RESIGNED
SARAH JANE GREGORY Secretary 2017-06-01 UNTIL 2021-07-23 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2010-12-01 UNTIL 2011-02-28 RESIGNED
TAKASHI UMEZU Jul 1955 British Director 2008-06-20 UNTIL 2008-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-10-07 RESIGNED
MAKOTO ICHIKAWA Jun 1972 Japanese Director 2004-11-19 UNTIL 2008-06-20 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-02-28 UNTIL 2014-07-04 RESIGNED
HIROMU KAYAMORI Jan 1972 Japanese Director 2017-11-15 UNTIL 2019-04-01 RESIGNED
MR MAKOTO ICHIKAWA Jun 1972 Japanese Director 2019-03-31 UNTIL 2022-06-13 RESIGNED
MR FILIP KAREL ANNA HONS Jun 1964 Belgian Director 2013-06-30 UNTIL 2017-03-20 RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-14 UNTIL 2017-03-20 RESIGNED
MR GARETH NEIL GRIFFITHS Dec 1969 British Director 2010-03-25 UNTIL 2012-07-31 RESIGNED
MASAAKI FURUKAWA Sep 1956 Japanese Director 2008-12-31 UNTIL 2010-12-01 RESIGNED
MR GREGORY FRANCIS CLACK Jan 1961 British Director 2004-12-09 UNTIL 2013-06-30 RESIGNED
MR PETER DAVID ASH Jul 1964 British Director 2013-06-30 UNTIL 2017-03-20 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2018-10-01 UNTIL 2022-01-31 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2008-01-22 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipm Eagle Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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