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Grove House UK Ltd.

Directors

Current

—

Retired

20

Closed

4

Director Details

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 January 2007 (12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (Closed 17 November 2015)
Assigned Occupation	Property Developer
Country of Residence	England
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mrs Jayne Cheadle
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 June 2009 (14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Closed 17 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Parkfield Crescent Eastcote Middlesex HA4 0RD

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 May 2013 (18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Closed 17 November 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Yo Yatsuzuka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 August 2013 (18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Closed 17 November 2015)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 06 December 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 06 December 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1994 (1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Director Name	Mr Tsutomu Ishiyama
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 1994 (1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 April 1997)
Assigned Occupation	Managing Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Director Name	Taizo Yamamoto
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 1994 (1 month, 1 week after company formation)
Appointment Duration	1 year (Resigned 22 December 1995)
Assigned Occupation	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Director Name	Jane Elizabeth Beglin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 December 1995 (1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 November 1999)
Assigned Occupation	Secretary
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1997 (2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 15 July 2003)
Assigned Occupation	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Mr Simon Nicholas Bibby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1999 (5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Director Name	Noburo Aoki
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2000 (5 years, 11 months after company formation)
Appointment Duration	9 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2001 (6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Geoffrey Paul Walters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2001 (6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 May 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Geoffrey Paul Walters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2001 (6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 June 2005)
Assigned Occupation	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2003 (8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Correspondence Address	35 St Mary'S Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Director Name	Mr Akira Yajima
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2005 (10 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 27 August 2013)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 January 2013)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Akira Yajima
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2007 (12 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 01 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queen'S Drive West Acton London W3 0HF

Director Name	Mr Ken Uchida
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 March 2015)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Hiroaki Iizawa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 29 May 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 06 December 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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