Select Japan (TK Holdings UK) Limited
Company SC478343 Active
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Company details
| Number | SC478343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2014 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Select Japan (Gk Holdings Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Moscow, Simon Brett Director · appointed 2022
- Cass, Robert Andrew Director · appointed 2021
- Breen, Anne Kathryn Director · appointed 2019
- Ireland, Nicholas James Patrick Former Director · appointed 2021 · resigned 2022
- Allen, Tessa Maxine Gilchrist Former Director · appointed 2021 · resigned 2021
- Alonzi, Paolo Former Director · appointed 2020 · resigned 2021
- Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2019 · resigned 2020
- Hannigan, Robert Michael Former Director · appointed 2019 · resigned 2020
- Slater, Neil Former Secretary · appointed 2014 · resigned 2019
- Mincher, Victoria Former Secretary · appointed 2014 · resigned 2014
- Paine, David Graham Former Director · appointed 2014 · resigned 2019
- Watt, Mark Brian Former Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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