Cross Check

MOLTON BROWN LIMITED

Company Number

02414997

Private limited company
Active
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BARHAM, Edward James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Agar Street London WC2N 4HN England

BARHAM, Edward James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Agar Street London WC2N 4HN England
Country of Residence
England

JOHNSON, Mark

Date of Birth
Role
Active
Director
Occupation
President
Nationality
American

  1. Appointed as Director

Correspondence Address
6 Agar Street London WC2N 4HN England
Country of Residence
United States

KIRCHHOFF, Guido

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
6 Agar Street London WC2N 4HN England
Country of Residence
Germany

MAEZAWA, Yosuke

Date of Birth
Role
Active
Director
Occupation
President
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
6 Agar Street London WC2N 4HN England
Country of Residence
Japan

EDGERTON, Graham John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU

HALTON, Sara Frances

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Wellington Road Hampton Middlesex TW12 1JT

JOHNSON, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU

MARSHALL, Robert James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Kingsway Gerrards Cross Buckinghamshire SL9 8NT

THOMAS, Hannah Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Holland Park Cheveley Newmarket Suffolk CB8 9DL

WARSHAW, Michael Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
804 Pavilion Apartments Saint Johns Wood Road London NW8 7HF

WHINNEY, Charles Humphrey Dickens

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU United Kingdom

BOWERS, Dale Daxon

Date of Birth
Role
Resigned
Director
Occupation
Chemist/Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
St Marys House 44 North Park Gerrards Cross Buckinghamshire SL9 8JP

BROCKHUS, Eric Anthonius

Date of Birth
Role
Resigned
Director
Occupation
President Consumer Products
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU United Kingdom
Country of Residence
Netherlands

BROWN, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU
Country of Residence
England

COLLIS, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Lambolle Road London NW3 4HP

DENTON, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB
Country of Residence
United Kingdom

EDGERTON, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU
Country of Residence
England

GEGEN BAUER, Willy Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British & German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hitherwood Drive Dulwich London SE19 1XB

HALTON, Sara Frances

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Wellington Road Hampton Middlesex TW12 1JT
Country of Residence
England

HIROTA, Masato

Date of Birth
Role
Resigned
Director
Occupation
Office Clerk
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-25-27 Nagata-Higashi Minami-Ku Yokohama Kanagawa 232-0072 Japan

KONISHI, Nobuaki

Date of Birth
Role
Resigned
Director
Occupation
Office Clerk
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-12-10 Takahana Inzai City Chiba Japan

MURAKAMI, Yoshihiro

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Agar Street London WC2N 4HN England
Country of Residence
Japan

NATSUSAKA, Masumi

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-19-14 Bessho Urawa-Shi Saitama 334-0021 Japan
Country of Residence
Japan

NELSON-BENNETT, Amy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Flat, 46 Warwick Avenue London W9 2PU
Country of Residence
United Kingdom

OLDROYD, William Mark

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyndale Mill Road, Great Bardfield Braintree Essex CM7 4QG
Country of Residence
England

SAITO, Toshihide

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
#H1108 3-1-1 Midorigaoka Yachiyo-City Chiba 276-0049 Japan
Country of Residence
Japan

SHILLCOCK, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Cleveland Road Ealing London W13 0HF

TAKAGI, Norihiko

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-25-4 Todoraki Seagaya Ku 1580082 Tokyo Japan
Country of Residence
Japan

THURLOW, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Pyrcroft Lane Weybridge Surrey KT13 9XP

TRIPP, Herbert Johann

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue London W1D 5EU
Country of Residence
Germany

WARSHAW, Leonard Claude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Cumberland Terrace London NW1 4HP

WARSHAW, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Randolph Avenue London W9 1PQ

WARSHAW, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
804 Pavilion Apartments Saint Johns Wood Road London NW8 7HF
Country of Residence
England

WELLESLEY, William Valerian

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Harmood Street Camden London NW1 8DJ

Kao Corporation

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
14-10 Nihonbashi Kayabacho 1-Chome, Chuo-Ku, Tokyo Japan