Director Name | Mr Julian Mark Rudd-Jones |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 1999 (2 months, 1 week after company formation) |
Appointment Duration | 24 years, 5 months |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | David Martin Hedge |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2007 (7 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Nigel William Michael Goddard Chism |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 June 2010 (10 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Hiroto Ichiki |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 May 2015 (15 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Assigned Occupation | Real Estate Developer |
Country of Residence | England |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Hiroki Saji |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 April 2019 (19 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Richard Simon Muir Clancy |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 2021 (21 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP |
Director Name | Jayne Cheadle |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2021 (21 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Christopher Mark David Gill |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2022 (22 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr John Benjamin Harcourt |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2022 (22 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Katsusuke Ishida |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2023 (23 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Ms Christine Phillips |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 May 2023 (23 years, 7 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
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 | 15 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Fujio Suzuki |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 1999 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 15 July 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Marlborough Hill St Johns Wood London NW8 0NN |
Director Name | Shoichi Watanabe |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 1999 (1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 22 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 97 Saxon Drive London W3 0NY |
Director Name | Jane Elizabeth Beglin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 November 1999 (1 month, 4 weeks after company formation) |
Appointment Duration | 1 week, 3 days (Resigned 22 November 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 117 Salcott Road London SW11 6DG |
Director Name | Noburo Aoki |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 1999 (2 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 31 May 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Hillcroft Crescent Ealing London W5 2SQ |
Director Name | Mr Simon Nicholas Bibby |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 1999 (2 months, 1 week 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 (1 year 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 | Harunori Sugimoto |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 2001 (1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 20 June 2005) |
Assigned Occupation | Treasurer |
Correspondence Address | 138 Princes Gardens London W3 0LN |
Director Name | Geoffrey Paul Walters |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 2001 (1 year, 9 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 | Robert John Longley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2002 (2 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 05 May 2009) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Holt Studley Hill Studley Calne Wiltshire SN11 9NL |
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 (3 years, 10 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 Alan Longshaw |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2003 (3 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 03 January 2017) |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Morton Bruce Corbitt |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2003 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 28 September 2005) |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | Longdyke Merrow Lane Guildford Surrey GU4 7BD |
Director Name | Mr Akira Yajima |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 June 2005 (5 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 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 (7 years, 8 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 | 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 | 06 September 2011 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
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 (13 years, 3 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 Michiya Uchida |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2015 (15 years, 6 months after company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 29 May 2015) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Japan |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Masazumi Maeda |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2015 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 14 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Kirk Graham Vaughan Taylor |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2015 (15 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 28 April 2023) |
Assigned Occupation | Development Director |
Country of Residence | England |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Graeme Doctor |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2016 (16 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 17 May 2022) |
Assigned Occupation | Property Developer |
Country of Residence | England |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Hiroshi Takei |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 April 2018 (18 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 31 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | 1 month, 4 weeks (Resigned 12 November 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |