Cross Check

KONICA MINOLTA MARKETING SERVICES LIMITED

Company Number

03743483

Private limited company
Active
OverviewPeopleRelated
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ROGIVUE, Yves Christian

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA United Kingdom
Country of Residence
Switzerland

STOCKLEY, Ian James

Date of Birth
Role
Active
Director
Occupation
Chief Strategy Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
34 Upper East Hayes Bath BA1 6LP England
Country of Residence
England

YAMADA, Toshiyuki

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
26-28 Bedford Row 4th & 5th Floor London WC1R 4HE England
Country of Residence
Japan

LODGE, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Baylis Cobies Lane High Wych Saw Bridgeworth Hertfordshire CM31 0LE

MAHONEY, Angela Diana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AP

MUNRO, John Kenneth Ross

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT

RWL REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

CARTER, Neal

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Almond Grove Hempstead Gillingham Kent ME7 3SE
Country of Residence
United Kingdom

HAMMOND, Jason Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St. Gabriels Road London NW2 4DT United Kingdom
Country of Residence
England

HAWKINS, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snells Farm Snells Lane Amersham Buckinghamshire HP7 9QN United Kingdom
Country of Residence
United Kingdom

ITO, Yoshiko

Date of Birth
Role
Resigned
Director
Occupation
Coo In Konica Minolta Marketing Services
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322 High Holborn London WC1V 7PB England
Country of Residence
Australia

KAWASUGI, Yasuhiro

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322 High Holborn London WC1V 7PB England
Country of Residence
England

LODGE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Baylis Cobies Lane High Wych Saw Bridgeworth Hertfordshire CM31 0LE
Country of Residence
United Kingdom

MAHONEY, Brian Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AP
Country of Residence
England

MAHONEY, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Camlet Way Hadley Wood Herts EN4 0LJ United Kingdom
Country of Residence
England

MUNRO, John Kenneth Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT
Country of Residence
United Kingdom

STEVENS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chegworth Manor Barn Chegworth Lane Ulcombe Kent ME17 1DB
Country of Residence
England

TOYODA, Hidenori

Date of Birth
Role
Resigned
Director
Occupation
Senior General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jp Tower Konica Minolta Inc 2-7-2 Marunouchi Chiyoda-Ku Tokyo 1007014 Japan
Country of Residence
Japan

Konica Minolta Marketing Services Emea 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
322 High Holborn London WC1V 7PB England