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Nom

Konica Minolta Marketing Services Emea Limited

Adresse
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06437202 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
Statut de Sociétéactive
Noms Précédents
  • Charterhouse PM Limited
  • Oval (2166) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Konica Minolta Business Solutions Europe Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb 58272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Rogivue, Yves Christian 4th & 5th Floor, London, England Status: Active Notified: 01/09/2016 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Stockley, Ian James Bath, England Status: Active Notified: 17/07/2020 Date of Birth: 05/1958 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Venrath, Jens Langenhagen, Germany Status: Active Notified: 01/04/2018 Date of Birth: 07/1968 Occupation: General Manager Pan-European Finance Beu Role: Director Country of Residence: Germany Nationality: German
    Yamada, Toshiyuki 4th & 5th Floor, London, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Mahoney, Gary Stephen Hadley Wood, Herts, United Kingdom Status: Ceased Notified: 20/12/2007 Ceased: 31/08/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Toyoda, Hidenori 2-7-2 Marunouchi, Chiyoda-Ku, Japan Status: Ceased Notified: 01/01/2018 Ceased: 07/11/2023 Date of Birth: 11/1963 Occupation: Senior General Manager Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag Entire LTD Status: Active Notified: 16/12/2016 Companies House Number: 03896557 Nature of Control
  • Significant influence or control
  • gb-flag GB Indicia Group Limited Status: Active Notified: 16/06/2016 Companies House Number: 05847540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Konica Minolta Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03743483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors