CURRIE & BROWN (JAPAN) LIMITED

Company summary

Company number: 01593542
Status: ACTIVE
Incorporated / age: 26 October 198144 years
Registered office: 150 Holborn, London, EC1N 2NS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
150 Holborn, London, EC1N 2NS, England
Nature of business
Quantity surveying activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Sandra ACTIVE	Secretary	01 Aug 2013				150, Holborn, London, EC1N 2NS, England
FULLER, Robert ACTIVE	Director	20 Apr 2007		Japan	March 1962	1424-2, Horiuchi, Hayama-Machi, Miura-Gun, Miura-Gun, Kanagawa-Ken, T240-0112, Japan
ISAACS, David Anthony ACTIVE	Director	14 Oct 2019		Hong Kong	April 1969	150, Holborn, London, EC1N 2NS, England
TAN, Eng ACTIVE	Director	01 Jul 2010		Japan	August 1957	7f, Tm Hiroo Building, 1-9-20 Hiroo, Shibuya-Ku, Tokyo, 150-0012, Japan
BROOKS, Janice Linda RESIGNED	Secretary	06 Aug 2001	01 Feb 2005			66 Higham Gobion Road, Barton Le Clay, Bedfordshire, MK45 4LT
BROOMER, David Arthur RESIGNED	Secretary	01 Feb 2005	01 May 2010			Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR
BROOMER, David Arthur RESIGNED	Secretary	30 Jun 1998	06 Aug 2001			Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR
FULLER, Robert RESIGNED	Secretary	20 Apr 2007	20 Apr 2007			35 Horiuchi, Hayama-Machi, Miura-Gun, Kanagawa-Ken, T240011, Japan
REID, Natalie Emma Victoria RESIGNED	Secretary	01 May 2010	03 Dec 2010			Dashwood House, 69 Old Broad Street, London, EC2M 1QS
VALENTE, Ronald George RESIGNED	Secretary		30 Jun 1998			49 Newton Grove, Newton Mearns, Glasgow, G77 5BX
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Mar 2011	01 Aug 2013			3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
BROOMER, David Arthur RESIGNED	Director	16 Apr 2004	15 Oct 2019	England	November 1951	40, Holborn Viaduct, London, EC1N 2PB, England
COOKE, Louise Susanne RESIGNED	Director	14 Oct 2019	30 Mar 2020	England	August 1963	40, Holborn Viaduct, London, EC1N 2PB, England
ELLIS, Kevin Owen RESIGNED	Director	01 Jun 2006	08 Mar 2010	Spain	August 1961	C/Barri 3,, 3* - 2, C/Barri 3, 3 - 2*, 08551 Tona, Barcelona, Spain
GRUBNIC, Milan RESIGNED	Director	17 Feb 2004	16 Apr 2004		May 1963	10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ
HAWTIN, Arthur George RESIGNED	Director		20 Apr 2007		July 1940	1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 158-0085, FOREIGN, Japan
LEEDHAM, Douglas James RESIGNED	Director		30 Sep 2000	United Kingdom	December 1941	52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
MITCHELL, David Lindsay RESIGNED	Director	27 Feb 1998	31 May 2005	England	June 1950	Quinta House, Oldcastle Road Threapwood, Malpas, Cheshire, SY14 7AY
MURRAY, David RESIGNED	Director	17 Jun 2005	31 May 2006	England	October 1960	40 Howard Drive, Letchworth, Hertfordshire, SG6 2BT
VALENTE, Ronald George RESIGNED	Director		27 Feb 1998		July 1944	49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

HOGG, Sandra ACTIVE
Role: Secretary
Appointed on: 01 Aug 2013
Address: 150, Holborn, London, EC1N 2NS, England

FULLER, Robert ACTIVE
Role: Director
Appointed on: 20 Apr 2007
Country of Residence: Japan
Date of birth: March 1962
Address: 1424-2, Horiuchi, Hayama-Machi, Miura-Gun, Miura-Gun, Kanagawa-Ken, T240-0112, Japan

ISAACS, David Anthony ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: Hong Kong
Date of birth: April 1969
Address: 150, Holborn, London, EC1N 2NS, England

TAN, Eng ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: Japan
Date of birth: August 1957
Address: 7f, Tm Hiroo Building, 1-9-20 Hiroo, Shibuya-Ku, Tokyo, 150-0012, Japan

BROOKS, Janice Linda RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 01 Feb 2005
Address: 66 Higham Gobion Road, Barton Le Clay, Bedfordshire, MK45 4LT

BROOMER, David Arthur RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 May 2010
Address: Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR

BROOMER, David Arthur RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 06 Aug 2001
Address: Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR

FULLER, Robert RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: 35 Horiuchi, Hayama-Machi, Miura-Gun, Kanagawa-Ken, T240011, Japan

REID, Natalie Emma Victoria RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 03 Dec 2010
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS

VALENTE, Ronald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 01 Aug 2013
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

BROOMER, David Arthur RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: November 1951
Address: 40, Holborn Viaduct, London, EC1N 2PB, England

COOKE, Louise Susanne RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: August 1963
Address: 40, Holborn Viaduct, London, EC1N 2PB, England

ELLIS, Kevin Owen RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 08 Mar 2010
Country of Residence: Spain
Date of birth: August 1961
Address: C/Barri 3,, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Barcelona, Spain

GRUBNIC, Milan RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 16 Apr 2004
Date of birth: May 1963
Address: 10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ

HAWTIN, Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2007
Date of birth: July 1940
Address: 1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, 158-0085, FOREIGN, Japan

LEEDHAM, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG

MITCHELL, David Lindsay RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: June 1950
Address: Quinta House, Oldcastle Road Threapwood, Malpas, Cheshire, SY14 7AY

MURRAY, David RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: October 1960
Address: 40 Howard Drive, Letchworth, Hertfordshire, SG6 2BT

VALENTE, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: July 1944
Address: 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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