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GYRUS GROUP LIMITED

Company Number

03234242

Private limited company
Dissolved
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

FUJIWARA, Yasutoshi

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Shinjuku Monolith 3-1 Nishi-Shinjuku 2-Chome Shinjuku-Ku Tokyo 163-0914 Japan
Country of Residence
Japan

CAVELL, Steven David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cae Garw Cardiff CF14 9DX

CHALK, William Ralph Travers

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Roderick Road London NW3 2NP

HONIG, Ron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Harvard Road Stow Massachusetts 01775 Usa

KNOWLES, Henry James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Bromfelde Road London SW4 6PP

LEWIS, Huw Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Waterton Close Waterton Bridgend CF31 3YG

RANKIN, Trudy Elaine

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holmwood The Common, Hartley Wintney Hook Hampshire RG27 8RZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRADSHAW, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Broadway Peterborough Cambridgeshire PE1 4DD

BROKE, Philip Richard Vere

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Thornhill Road London Greater London N1 1JS
Country of Residence
England

CHALK, William Ralph Travers

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Roderick Road London NW3 2NP

CUMMINGS, Charles William, Prof

Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13940 Mantua Mill Road Glyndon Maryland Baltimore 21071 IRISH Usa

DAVIS, Gordon Roy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Chalton Hampshire PO8 0BG
Country of Residence
England

DAVIS, Gordon Roy

Date of Birth
Role
Resigned
Director
Occupation
European Director Arthur Littl
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Chalton Hampshire PO8 0BG
Country of Residence
England

EDWARDS, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wrenwood Neath West Glam SA10 7PU
Country of Residence
United Kingdom

GARNER, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Drews Knotty Green Beaconsfield Buckinghamshire HP9 2TT
Country of Residence
United Kingdom

GOBLE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melbury House Fairmile Henley On Thames Oxfordshire RG9 2LA
Country of Residence
United Kingdom

GOBLE, Nigel Mark

Date of Birth
Role
Resigned
Director
Occupation
Surgeon/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastcourt Farm House Stype Hungerford Berkshire RG17 0RH

GOODSON-WICKES, Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Physician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 23 37 St James's Place London SW1A 1NS
Country of Residence
England

INNES KER, Katherine Christina Mary, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battlesden House Battlesden Bedfordshire MK17 9HW

KAWAMATA, Hironobu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-3-1 Nishishinjuku Shinjuku-Ku Tokyo 163-0914 Japan
Country of Residence
Japan

KIKUKAWA, Tsuyoshi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-1-2811 Hisamoto 3-Chome Takatsu-Ku Kawasaki-Shi Kanagawa 213-0011 Japan

KIMURA, Masahiro

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-3-1 Shinjuku Monolith Nishishinjuku Shinjuku Tokyo 163-0914 Japan
Country of Residence
Japan

KNOWLES, Henry James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Bromfelde Road London SW4 6PP

KOBAYASHI, Tetsuo

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-3-1 Shinjuku Monolith Nishi-Shinjuku, Shinjuku-Ku Tokyo 1630914 Japan
Country of Residence
Japan

KRZYWICKI, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
410 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RA
Country of Residence
England

MIYASAKA, Kimiya

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-3-1 Shinjuku Monolith Nishi-Shinjuku, Shinjuku-Ku Tokyo 1630914 Japan
Country of Residence
Japan

MOORE, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Sandford Road Lydney Gloucestershire GL15 6DP
Country of Residence
United Kingdom

MORI, Hisashi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
443 Imaiminami-Cho Nakahara-Ku Kawasaki-Shi Kanagawa 211-0064 Japan
Country of Residence
Japan

MURPHY, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Knights Place St Leonards Road Windsor Berkshire SL4 3LE

NAMBU, Akihiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavilla Fuchutamagawa 436 2-30-40 Sumiyoshi-Cho Fuchu-Shi Tokyo FOREIGN Japan

OGILVY-WATSON, Robert Eric

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Kenyon Street Fulham London SW6 6LA

RENNOCKS, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB
Country of Residence
United Kingdom

SAKAI, Yasushi

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinjuku Monolith 3-1 Nishi-Shinjuku 2-Chome Shinjuku-Ku Tokyo 163-0914 Japan
Country of Residence
Japan

Olympus Finance Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 New Bridge Street London EC4V 6JA England