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Companies/05234585

Normanbright (UK Co 5) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ipm Eagle LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113766707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
KH
Kazuyoshi HiraoCurrent director
Appointed 2026-04-16
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
MP
Miya PaolucciCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+42 others
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+40 others
Show 32 historical appointments
HO
Hiroki OhnoResigned director
Resigned 2024-08-22 · 1 yr · Director
RN
Ryu NakakomiResigned director
Resigned 2022-06-14 · 2 yrs · Director
RW
Robert WellsResigned director
Resigned 2022-04-06 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2021-11-23 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · 1 yr · Director
MI
Makoto IchikawaResigned director
Resigned 2019-03-31 · 3 yrs · Director
DA
David AlcockResigned director
Resigned 2018-10-01 · 3 yrs · Director
HK
Hiromu KayamoriResigned director
Resigned 2017-11-15 · 1 yr · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
SP
Simon PinnellResigned director
Resigned 2017-04-01 · 3 yrs · Director
SM
Sarah MinghamResigned director
Resigned 2017-03-17 · 2 yrs · Director
JS
Jaideep SandhuResigned director
Resigned 2017-03-17 · 1 yr · Director
RO
Ro OkaniwaResigned director
Resigned 2014-07-04 · 3 yrs · Director
PA
Peter AshResigned director
Resigned 2013-06-30 · 3 yrs · Head Of Risk Control
FH
Filip HonsResigned director
Resigned 2013-06-30 · 3 yrs · Head Of Enterprise Risk Management
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 3 yrs · Finance Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-28 · 6 yrs
HK
Hiroyuki KogaResigned director
Resigned 2011-02-28 · 3 yrs · Director
TT
Toru TakahashiResigned director
Resigned 2010-12-01 · Director
GG
Gareth GriffithsResigned director
Resigned 2010-03-25 · 2 yrs · Global Trading Director
MF
Masaaki FurukawaResigned director
Resigned 2008-12-31 · 1 yr · Director
TU
Takashi UmezuResigned director
Resigned 2008-06-20 · General Manager
MW
Mark WilliamsonResigned director
Resigned 2008-01-22 · 4 yrs · Chief Financial Officer
GC
Gregory ClackResigned director
Resigned 2004-12-09 · 8 yrs · Finance Manager
MI
Makoto IchikawaResigned director
Resigned 2004-11-19 · 3 yrs · US Certified Public Accountant
AM
Antony MooreResigned director
Resigned 2004-10-07 · 8 yrs · Accountant
SR
Stephen RileyResigned director
Resigned 2004-10-07 · 5 yrs · Regional Director
AR
Andrew RamsayResigned secretary
Resigned 2004-10-07 · 6 yrs · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-09-17
DP
David PudgeResigned director
Resigned 2004-09-17
AL
Adrian LevyResigned director
Resigned 2004-09-17 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active