MSIGHE LIMITED

Company summary

Insolvency history recorded

Company number: 01196352
Status: DISSOLVED
Incorporated / age: 14 January 197545 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 09:04 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
The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
MSIG HOLDINGS (EUROPE) LIMITED
MSIG CORPORATE SERVICES (EUROPE) LIMITED
MSI CLAIMS (EUROPE) LTD
KALMSEA MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2019
Dissolved on
14 December 2020
Practitioners
- Paul David Williams
  Insolvency practitioner
  Appointed
  27 September 2019
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  27 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YAMAMOTO, Fumika ACTIVE	Secretary	19 Aug 2014				The Shard, 32 London Bridge Street, London, SE1 9SG
IMAYOSHI, Shinichi ACTIVE	Director	01 Apr 2011		England	January 1964	The Shard, 32 London Bridge Street, London, SE1 9SG
KAWAKAMI, Akihiko ACTIVE	Director	01 Apr 2019		United Kingdom	August 1974	The Shard, 32 London Bridge Street, London, SE1 9SG
HODGSON, Donna Marie RESIGNED	Secretary	19 Mar 1999	01 Apr 2004			17 Scoter Close, Woodford Green, Essex, IG8 7DH
MARSHALL, Joanne RESIGNED	Secretary	13 Aug 2010	27 Mar 2012			Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
REID, Emma Ann RESIGNED	Secretary	27 Mar 2012	04 Jul 2014			2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
WHITTLE, Christopher John RESIGNED	Secretary	01 Apr 2004	12 Aug 2010			New London House, 6 London Street, London, EC3R 7LP
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		19 Mar 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Jan 1990	05 Apr 1999			100 New Bridge Street, London, EC4V 6JA
DOVE, Nicholas Simon RESIGNED	Director	01 Apr 1993	09 Jun 1998		March 1948	The Aviary, Mcgalls Bay Road, Smiths, Bermuda, FLO5
ENDO, Isamu RESIGNED	Director	02 Jun 1995	01 Apr 1997		November 1948	1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan
FUKUHARA, Hiroyasu RESIGNED	Director	01 Apr 2013	31 Mar 2017	England	September 1967	25, Fenchurch Avenue, London, EC3M 5AD, England
FUKUHARA, Kenichi RESIGNED	Director	26 Jun 2012	26 Sep 2013	United Kingdom	March 1960	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
GUMBEL, Henry Edward RESIGNED	Director		23 Dec 1995		August 1913	Windybrae The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ
HALL, Brian Ralph RESIGNED	Director		31 Mar 1993		April 1941	Jennings Land, Smith Parish, Hamilton, FOREIGN, Bermuda
HARAKAWA, Masao RESIGNED	Director		31 Mar 1993		November 1938	1498 Okamoto, Kamakura-Shi, Kanagawa 247, FOREIGN, Japan
HASHIMOTO, Masafumi RESIGNED	Director	08 Sep 2000	27 Apr 2001		December 1961	52 Sevington Road, London, NW4 3RX
HORIIKE, Masahiro RESIGNED	Director	01 Apr 1998	31 Mar 2003		February 1964	Peter Roos Str 10 40547, Dusseldorf, FOREIGN, Germany
IIJIMA, Ichiro RESIGNED	Director	01 Jul 2003	01 Apr 2006		November 1949	New London House, London Road, London, EC3R 7LP
IIJIMA, Ichiro RESIGNED	Director		01 Apr 1994		November 1949	36 The Marlowes, St Johns Wood, London, NW8 6NA
IIOKA, Hiroyuki RESIGNED	Director	01 Apr 2010	31 Mar 2013	United Kingdom	January 1965	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
IKENO, Akihiko RESIGNED	Director	01 Apr 2005	29 Mar 2007		December 1966	6th Floor New London House, 6 London Street, London, EC3R 7LP
IMAZU, Kazuo RESIGNED	Director	01 Apr 2009	27 Mar 2012	United Kingdom	September 1960	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
KANAI, Takazumi RESIGNED	Director	01 Apr 1993	02 Jun 1995		May 1941	1-10-12 Higashi Yukigaya, Outaku Tokyo, Japan, FOREIGN
KIHARA, Tetsuro RESIGNED	Director	05 Jul 2002	01 Jul 2003		July 1954	Flat 12 1 Hayes Place, London, NW1 6UA
KIYOHARA, Yoshihito RESIGNED	Director	01 Apr 2010	31 Mar 2011	United Kingdom	June 1955	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
KOBAYASHI, Masahiko RESIGNED	Director	01 Oct 2001	20 Apr 2007		March 1962	77 Lyndhurst Gardens, London, N3 1TE
KODAMA, Hajime RESIGNED	Director	25 Jun 2014	23 Sep 2015	Belgium	September 1967	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD
KOMATSU, Kazuhrio RESIGNED	Director	01 Apr 2011	01 Apr 2011	United Kingdom	July 1967	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
KOMATSU, Kazuhrio RESIGNED	Director	01 Apr 2011	31 Mar 2014	United Kingdom	July 1967	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
KUI, Hidenori RESIGNED	Director	16 Feb 2007	31 Mar 2009		March 1961	New London House, 6 London Street, London, EC3R 7LP
KUI, Hidenori RESIGNED	Director	01 Apr 1999	27 Apr 2001		March 1961	Flat E 71 Fitzjohns Avenue, London, NW3 6PD
KUMAGAI, Yohichi RESIGNED	Director	01 Apr 2009	01 Jun 2011	England	October 1955	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
MAGEE, Donal James Hugh RESIGNED	Director	02 Jun 1995	31 Jan 2000	United Kingdom	August 1950	Kings Orchard York Hill, Loughton, Essex, IG10 1JA
MATSUMOTO, Masahiro RESIGNED	Director	01 Apr 2006	31 Mar 2009		June 1957	New London House, 6 London Street, London, EC3R 7LP
MATSUMOTO, Masahiro RESIGNED	Director	01 Apr 1997	01 Apr 1999		June 1957	1 Queensmead, St Johns Wood Park, London, NW8 6RB
MATSUNO, Toshio RESIGNED	Director	01 Oct 1997	01 Apr 1998		January 1950	Gunterstein 32, 1081 Cj, Amsterdam, FOREIGN, The Netherlands
MIYAKE, Seiichiro RESIGNED	Director	01 Apr 2014	31 Mar 2019	England	February 1967	25, Fenchurch Avenue, London, EC3M 5AD, England
MIZUKAMI, Jun'Ichiro RESIGNED	Director	01 Apr 2007	31 Mar 2010		October 1968	New London House, 6 London Street, London, EC3R 7LP
MOTOHASHI, Yoshio RESIGNED	Director	01 Apr 2010	31 Mar 2014	England	April 1970	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
NAGAMASA, Tsutomu RESIGNED	Director	01 Apr 1998	01 Jul 2003		December 1946	41 Century Court, Grove End Road, London, NW8 9LD
NAGANO, Yoshiyuki RESIGNED	Director	01 Apr 1997	01 Apr 1998		May 1943	6-5-6 Hino-Minami, Konan-Ku, Yokohama City, Kanagawa-Pref, 234, Japan
NAGANO, Yoshiyuki RESIGNED	Director		01 Apr 1994		January 1943	1 Queensmead, St Johns Wood Park, London, NW8
NAITO, Masato RESIGNED	Director	27 Apr 2001	01 Apr 2005		August 1959	6th Floor New London House, 6 London Street, London, EC3R 7LP
NAKASE, Toyoaki RESIGNED	Director	23 Sep 2015	31 Mar 2017	Belgium	November 1964	25, Fenchurch Avenue, London, EC3M 5AD, England
NAKASE, Toyoaki RESIGNED	Director	01 Oct 2001	01 Apr 2007		November 1964	Fullenbach Strasse 6 40474, Dueseldorf, Germany
NANBA, Hiroaki RESIGNED	Director	31 Mar 2003	17 Feb 2007		October 1967	46a Meineckestrasse, Dusseldolf, 40474, Germany
SAWADA, Toru RESIGNED	Director	01 Apr 1994	01 Apr 1998		August 1944	Flat 4 St Regis Heights, Firecrest Drive, London, NW3 7NE
SHIMA, Tetsuo RESIGNED	Director	03 Jun 1994	01 Apr 1995		January 1951	26 Wellington Court, Wellington Road St Johns Wood, London, NW8
SHINODA, Shoichi RESIGNED	Director	01 Oct 2001	01 Apr 2005		November 1962	New London House, 6 London Street, London, EC3R 7LP
SUGAWA, Fumio RESIGNED	Director	01 Oct 2001	05 Jul 2002		November 1959	42 Oakleigh Park North, London, N20 9AR
TAKADA, Ryota RESIGNED	Director	01 Apr 2007	31 Mar 2011	Germany	May 1964	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
TANAKA, Kazuho RESIGNED	Director	01 Apr 1998	28 Jun 2000		January 1944	4-19-43 Morisaki, Yokosuka City, Kanagawa Pref, 2380023, Japan
TSUKADA, Kazuo RESIGNED	Director	01 Apr 1994	01 Apr 1997		May 1952	1 Queensmead, St Johns Wood Park, London, NW8 6RE
TURVILL, Hugh Murrough RESIGNED	Director	23 May 1996	31 Dec 1999		January 1928	Glebe House Hosey Hill, Westerham, Kent, TN16 1TA
YAMADA, Kazuo RESIGNED	Director	16 Feb 2007	31 Mar 2010		September 1946	New London House, 6 London Street, London, EC3R 7LP
YAMAZAKI, Hideo RESIGNED	Director	20 Apr 2007	31 Mar 2010		December 1960	New London House, 6 London Street, London, EC3R 7LP

YAMAMOTO, Fumika ACTIVE
Role: Secretary
Appointed on: 19 Aug 2014
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

IMAYOSHI, Shinichi ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: January 1964
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

KAWAKAMI, Akihiko ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

HODGSON, Donna Marie RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 01 Apr 2004
Address: 17 Scoter Close, Woodford Green, Essex, IG8 7DH

MARSHALL, Joanne RESIGNED
Role: Secretary
Appointed on: 13 Aug 2010
Resigned on: 27 Mar 2012
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

REID, Emma Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 2012
Resigned on: 04 Jul 2014
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

WHITTLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 12 Aug 2010
Address: New London House, 6 London Street, London, EC3R 7LP

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jan 1990
Resigned on: 05 Apr 1999
Address: 100 New Bridge Street, London, EC4V 6JA

DOVE, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 09 Jun 1998
Date of birth: March 1948
Address: The Aviary, Mcgalls Bay Road, Smiths, Bermuda, FLO5

ENDO, Isamu RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 01 Apr 1997
Date of birth: November 1948
Address: 1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan

FUKUHARA, Hiroyasu RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1967
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

FUKUHARA, Kenichi RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

GUMBEL, Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1995
Date of birth: August 1913
Address: Windybrae The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ

HALL, Brian Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1941
Address: Jennings Land, Smith Parish, Hamilton, FOREIGN, Bermuda

HARAKAWA, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1938
Address: 1498 Okamoto, Kamakura-Shi, Kanagawa 247, FOREIGN, Japan

HASHIMOTO, Masafumi RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 27 Apr 2001
Date of birth: December 1961
Address: 52 Sevington Road, London, NW4 3RX

HORIIKE, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2003
Date of birth: February 1964
Address: Peter Roos Str 10 40547, Dusseldorf, FOREIGN, Germany

IIJIMA, Ichiro RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Date of birth: November 1949
Address: New London House, London Road, London, EC3R 7LP

IIJIMA, Ichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: November 1949
Address: 36 The Marlowes, St Johns Wood, London, NW8 6NA

IIOKA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

IKENO, Akihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Mar 2007
Date of birth: December 1966
Address: 6th Floor New London House, 6 London Street, London, EC3R 7LP

IMAZU, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

KANAI, Takazumi RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 02 Jun 1995
Date of birth: May 1941
Address: 1-10-12 Higashi Yukigaya, Outaku Tokyo, Japan, FOREIGN

KIHARA, Tetsuro RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 01 Jul 2003
Date of birth: July 1954
Address: Flat 12 1 Hayes Place, London, NW1 6UA

KIYOHARA, Yoshihito RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

KOBAYASHI, Masahiko RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Apr 2007
Date of birth: March 1962
Address: 77 Lyndhurst Gardens, London, N3 1TE

KODAMA, Hajime RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 23 Sep 2015
Country of Residence: Belgium
Date of birth: September 1967
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD

KOMATSU, Kazuhrio RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

KOMATSU, Kazuhrio RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

KUI, Hidenori RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 31 Mar 2009
Date of birth: March 1961
Address: New London House, 6 London Street, London, EC3R 7LP

KUI, Hidenori RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Apr 2001
Date of birth: March 1961
Address: Flat E 71 Fitzjohns Avenue, London, NW3 6PD

KUMAGAI, Yohichi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: October 1955
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

MAGEE, Donal James Hugh RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Kings Orchard York Hill, Loughton, Essex, IG10 1JA

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Date of birth: June 1957
Address: New London House, 6 London Street, London, EC3R 7LP

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1999
Date of birth: June 1957
Address: 1 Queensmead, St Johns Wood Park, London, NW8 6RB

MATSUNO, Toshio RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Apr 1998
Date of birth: January 1950
Address: Gunterstein 32, 1081 Cj, Amsterdam, FOREIGN, The Netherlands

MIYAKE, Seiichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: February 1967
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

MIZUKAMI, Jun'Ichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2010
Date of birth: October 1968
Address: New London House, 6 London Street, London, EC3R 7LP

MOTOHASHI, Yoshio RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1970
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

NAGAMASA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2003
Date of birth: December 1946
Address: 41 Century Court, Grove End Road, London, NW8 9LD

NAGANO, Yoshiyuki RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1998
Date of birth: May 1943
Address: 6-5-6 Hino-Minami, Konan-Ku, Yokohama City, Kanagawa-Pref, 234, Japan

NAGANO, Yoshiyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: January 1943
Address: 1 Queensmead, St Johns Wood Park, London, NW8

NAITO, Masato RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 01 Apr 2005
Date of birth: August 1959
Address: 6th Floor New London House, 6 London Street, London, EC3R 7LP

NAKASE, Toyoaki RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: Belgium
Date of birth: November 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

NAKASE, Toyoaki RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2007
Date of birth: November 1964
Address: Fullenbach Strasse 6 40474, Dueseldorf, Germany

NANBA, Hiroaki RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 17 Feb 2007
Date of birth: October 1967
Address: 46a Meineckestrasse, Dusseldolf, 40474, Germany

SAWADA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Apr 1998
Date of birth: August 1944
Address: Flat 4 St Regis Heights, Firecrest Drive, London, NW3 7NE

SHIMA, Tetsuo RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Apr 1995
Date of birth: January 1951
Address: 26 Wellington Court, Wellington Road St Johns Wood, London, NW8

SHINODA, Shoichi RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2005
Date of birth: November 1962
Address: New London House, 6 London Street, London, EC3R 7LP

SUGAWA, Fumio RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 Jul 2002
Date of birth: November 1959
Address: 42 Oakleigh Park North, London, N20 9AR

TAKADA, Ryota RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2011
Country of Residence: Germany
Date of birth: May 1964
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD

TANAKA, Kazuho RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Jun 2000
Date of birth: January 1944
Address: 4-19-43 Morisaki, Yokosuka City, Kanagawa Pref, 2380023, Japan

TSUKADA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Apr 1997
Date of birth: May 1952
Address: 1 Queensmead, St Johns Wood Park, London, NW8 6RE

TURVILL, Hugh Murrough RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 31 Dec 1999
Date of birth: January 1928
Address: Glebe House Hosey Hill, Westerham, Kent, TN16 1TA

YAMADA, Kazuo RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 31 Mar 2010
Date of birth: September 1946
Address: New London House, 6 London Street, London, EC3R 7LP

YAMAZAKI, Hideo RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Mar 2010
Date of birth: December 1960
Address: New London House, 6 London Street, London, EC3R 7LP

Filing history

Timeline

People with significant control

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Registers

Exemptions

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