NOMURA BANK INTERNATIONAL PLC.

Company summary

Company number: 01981122
Status: ACTIVE
Incorporated / age: 22 January 198640 years
Registered office: 1 Angel Lane, London, EC4R 3AB
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Angel Lane, London, EC4R 3AB
Nature of business
Banks
Previous company names
NOMURA INTERNATIONAL FINANCE PLC
TRUSHELFCO (NO. 900) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Christopher Colin ACTIVE	Secretary	28 Jul 2016				1, Angel Lane, London, EC4R 3AB, United Kingdom
ATKAR, Neeta Avnash Kaur ACTIVE	Director	22 Mar 2018		United Kingdom	November 1965	1, Angel Lane, London, EC4R 3AB, United Kingdom
BUTLER, Martin ACTIVE	Director	26 Sep 2024		United Kingdom	July 1963	1, Angel Lane, London, EC4R 3AB, United Kingdom
DAVIES, Debra Jane ACTIVE	Director	01 Sep 2025		United Kingdom	February 1963	1, Angel Lane, London, EC4R 3AB
FALK, Magnus Henry Peter ACTIVE	Director	13 Mar 2023		England	December 1963	1, Angel Lane, London, EC4R 3AB
OHIRA, Shogo ACTIVE	Director	18 May 2026		England	October 1974	1, Angel Lane, London, EC4R 3AB
SCHOLAR, Thomas Whinfield, Sir ACTIVE	Director	01 Jan 2024		United Kingdom	December 1968	1, Angel Lane, London, EC4R 3AB
TIERNEY, John Gerard Mary ACTIVE	Director	16 Oct 2015		England	May 1972	1, Angel Lane, London, EC4R 3AB, United Kingdom
CHAPMAN, Mark Richard RESIGNED	Secretary	03 Nov 2006	17 Dec 2007			15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
DILLON, Denise Carolyn RESIGNED	Secretary	17 Dec 2007	31 May 2011			Flat 1, 91c Grosvenor Road, London, SW1V 3LD
EAMES, Andrew David RESIGNED	Secretary	31 May 2011	28 Jul 2016			1, Angel Lane, London, EC4R 3AB, United Kingdom
KANAYA, Minoru RESIGNED	Secretary	27 Mar 2002	24 Jul 2002			8 Brunswick Gardens, London, W5 1AP
MEE, David John Byrom RESIGNED	Secretary	24 Jul 2002	23 Jan 2003			21 Randolph Avenue, Little Venice, London, W9 1BH
PAMMENT, William Robert Arthur RESIGNED	Secretary		27 Mar 2002			Butchers View, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4ER
SPEIGHT, Fergus Harry RESIGNED	Secretary	23 Jan 2003	03 Nov 2006			3 Idmiston Road, West Dulwich, London, SE27 9HG
ALICABIOTIS, Nicholas RESIGNED	Director	04 Feb 2000	07 Mar 2000		September 1951	Flat 12 18 Queensgate, London, SW7 5JE
AOKI, Takeo RESIGNED	Director	10 Sep 2019	20 Apr 2022	United Kingdom	November 1967	1, Angel Lane, London, EC4R 3AB, United Kingdom
ARATA, Takamichi RESIGNED	Director	23 Aug 1996	23 Jun 1998		November 1948	4-14-1-114 Chigasaki-Minami, Tsuzuki-Ku, Yokohama-Shi, Kanagawa, 224, Japan
BAKER, John Edward RESIGNED	Director	24 Jun 2015	27 Jul 2016	Hong Kong	July 1970	1, Angel Lane, London, EC4R 3AB, United Kingdom
BARRATT, James Daniel RESIGNED	Director	03 Mar 2006	13 Mar 2008	United Kingdom	June 1970	10 Woodspring Road, London, SW19 6PL
BASTEN, Mark Christopher RESIGNED	Director	13 Mar 2008	14 Jun 2011	United Kingdom	December 1959	Greenfields, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
BENSON, David Laurence RESIGNED	Director	28 Aug 2015	31 Dec 2017	United Kingdom	February 1951	1, Angel Lane, London, EC4R 3AB, United Kingdom
BENSON, David Laurence RESIGNED	Director	04 Feb 2000	28 Sep 2007	United Kingdom	February 1951	Kenbrook, Fitzroy Park Highgate, London, N6 6HT
BRITTON, Jonathan RESIGNED	Director	27 Jul 2016	31 Dec 2024	England	May 1954	1, Angel Lane, London, EC4R 3AB, United Kingdom
CHAPMAN, Mark Richard RESIGNED	Director	13 Mar 2008	20 Oct 2010	England	October 1967	15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
CHAPMAN JR, Max Carroll RESIGNED	Director	12 Feb 1998	14 Dec 1998		June 1943	848 Sleepy Hollow Road, Briarcliff Manor Ny 120510, New York Usa, FOREIGN
FLANAGAN, Christopher Colin RESIGNED	Director	07 Nov 2011	18 Dec 2013	Hong Kong	November 1967	1, Angel Lane, London, EC4R 3AB, United Kingdom
FUJII, Masayuki RESIGNED	Director	21 Jun 1995	26 Jun 2000		June 1956	10 Mayfield Road, London, W3 9HQ
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	26 Apr 2010	01 May 2013	United Kingdom	September 1957	1, Angel Lane, London, EC4R 3AB, United Kingdom
GODFREY, David RESIGNED	Director	27 Jul 2016	09 Apr 2024	United Kingdom	September 1950	1, Angel Lane, London, EC4R 3AB, United Kingdom
GRENSIDE, John, Sir RESIGNED	Director		11 Jan 1996		January 1921	51 Cadogan Lane, London, SW1X 9DT
HARPER, David Geoffrey RESIGNED	Director	19 Aug 2011	31 Oct 2012	England	April 1961	1, Angel Lane, London, EC4R 3AB, United Kingdom
ITO, Toshiaki RESIGNED	Director	21 Jun 1995	23 Aug 1996		August 1948	4 16 17 203 Kaminoge, Setagaya Ku, Tokyo, Japan
JARRETT, Clare Elizabeth RESIGNED	Director	17 Dec 2014	02 Sep 2016	England	January 1969	1, Angel Lane, London, EC4R 3AB, United Kingdom
KANE, Koichi RESIGNED	Director		24 Jun 1996		December 1944	3 Beaumont Gardens, West Heath Road, London, NW3 7TX
KIMURA, Kenji RESIGNED	Director	03 Oct 2011	30 Aug 2012	Japan	August 1961	1, Angel Lane, London, EC4R 3AB, United Kingdom
KONDO, Taizo RESIGNED	Director		16 Jun 1993		December 1948	26 Lowndes Court, Lowndes Square, London, SW1X 9JJ
KYLE, James Terence RESIGNED	Director	17 Mar 2004	03 Mar 2006	England	May 1946	29 Wellesley Road, Chiswick, London, W4 4BU
LAWSON, Brian Michael RESIGNED	Director	17 Mar 2004	03 Mar 2006		June 1958	15 Lancaster Park, Richmond, Surrey, TW10 6AB
LENG, James William RESIGNED	Director	10 Dec 2015	07 Apr 2017	United Kingdom	November 1945	1, Angel Lane, London, EC4R 3AB, United Kingdom
LEWIS, Jonathan Wayne RESIGNED	Director	30 Sep 2016	18 Jul 2019	United Kingdom	December 1967	1, Angel Lane, London, EC4R 3AB, United Kingdom
MEE, David John Byrom RESIGNED	Director	24 Jul 2002	23 Jan 2003		September 1958	21 Randolph Avenue, Little Venice, London, W9 1BH
MEHTA, Devesh Ramnik RESIGNED	Director	28 Jan 2015	13 Nov 2015	United Kingdom	June 1971	1, Angel Lane, London, EC4R 3AB, United Kingdom
MISAWA, Hirofumi RESIGNED	Director	03 Mar 2006	16 Aug 2007		December 1960	Flat 6 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR
MIZUUCHI, Yasuhiro RESIGNED	Director		16 Jun 1993		April 1932	4-557-3 Yatsucho, Narashino-Shi, Chiba 275, Japan
MOTOTANI, Daisuke RESIGNED	Director	22 Aug 2022	18 May 2026	England	September 1967	1, Angel Lane, London, EC4R 3AB
MURRAY, Rosemary Carol RESIGNED	Director	24 Nov 2020	14 Dec 2025	England	January 1965	1, Angel Lane, London, EC4R 3AB, United Kingdom
NAKADA, Masafumi RESIGNED	Director	19 Aug 2011	15 May 2014	Japan	July 1958	1, Angel Lane, London, EC4R 3AB, United Kingdom
NAKAMURA, Zenji RESIGNED	Director	24 Jul 2002	13 Jan 2004		October 1960	142 Lynton Road, Acton, London, W3 9HH
O'DONALD, Lewis John RESIGNED	Director	21 Dec 2015	26 Apr 2019	England	December 1965	1, Angel Lane, London, EC4R 3AB, United Kingdom
O'RIORDAN, Dennis Thomas Delcaron RESIGNED	Director	28 Feb 2003	17 Mar 2004		January 1962	Draycot House, Backlane Mill Green Fryerning, Ingatestone, Essex, CN4 0HR
PELLERANI, Carlo RESIGNED	Director	08 Jan 2010	28 Feb 2012	United Kingdom	October 1968	1, Angel Lane, London, EC4R 3AB, United Kingdom
PHIZACKERLEY, John Patrick RESIGNED	Director	24 Jun 2009	22 Mar 2012	United Kingdom	January 1962	1, Angel Lane, London, EC4R 3AB, United Kingdom
PIRONTI, Antonio RESIGNED	Director	01 Feb 2008	31 Dec 2010		June 1950	Via Maria Vittoria, 48, 10123 Torino, FOREIGN, Italy
POYNTER, Kieran Charles RESIGNED	Director	30 Jun 2010	12 Jun 2015	United Kingdom	August 1950	1, Angel Lane, London, EC4R 3AB, United Kingdom
PRINDL, Andreas Robert, Dr RESIGNED	Director		15 Jan 1999		November 1939	Wings Place, Ditchling, Sussex, BN6 8TS
QUINN, Brian RESIGNED	Director	02 Sep 1996	31 Mar 2000	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
SAITO, Atsushi RESIGNED	Director	16 Jun 1993	21 Jun 1995		October 1939	4/21/17 Narusedai, Machida, Tokyo, 194, Japan
SAYEED, Sadeq RESIGNED	Director	27 Nov 2000	24 Jul 2002	United Kingdom	December 1953	16 Phillimore Place, Kensington, London, W8 7BU
SHIBATA, Takumi RESIGNED	Director	27 Jul 1998	29 Apr 2002		January 1953	Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA
SPANSWICK, Paul RESIGNED	Director	24 Jul 2002	30 Sep 2016	United Kingdom	November 1960	1, Angel Lane, London, EC4R 3AB, United Kingdom
SUER, Egbertus Gerardus M RESIGNED	Director	16 Jun 1993	31 Oct 1998		May 1940	5 Hill Brow, Bickley, Bromley, Kent, BR1 2PG
TAKAHASHI, Makoto RESIGNED	Director	22 Aug 1997	23 Jun 1998		October 1948	3 28 8 Kichijoji, Musashino Shi, Tokyo, FOREIGN, Japan
TAKANASHI, Katsuya RESIGNED	Director	16 Jun 1993	22 Aug 1997		April 1943	1-6-20 Inokashira Mitaka, Tokyo 181, Japan, FOREIGN
TAKEDA, Seiichi RESIGNED	Director		08 Jun 1998		March 1950	10 Mayfield Road, London, W3 9HQ
TAKEUCHI, Yuji RESIGNED	Director	16 Jun 1993	21 Jun 1995		February 1941	Flat E, 15 West Heath Road, London, NW3 7UU
TAKIYANAGI, Masaaki RESIGNED	Director	28 Mar 2000	24 Jul 2002		April 1950	Flat 73 Walsingham Queens Mead, Saint Johns Wood Park, London, NW8 6RL
TANAKA, Tsukasa RESIGNED	Director		16 Jun 1993		March 1946	16 Highfields Grove, Fitzroy Park, London, N6 6HN
TONOMURA, Hitoshi RESIGNED	Director	23 Aug 1996	22 Aug 1997		March 1938	Flat 3 81 Cadogan Place, London, SW1X 9RP
TONOMURA, Hitoshi RESIGNED	Director		16 Jun 1993		March 1938	Flat 3 81 Cadogan Place, London, SW1X 9RP
TSUTSUI, Takashi RESIGNED	Director	22 Aug 1997	12 Feb 1998		July 1950	1499-109 Omuto Kashiwa-Shi, Chiba 277, Japan, FOREIGN
WALTERS, Peter Ingram, Sir RESIGNED	Director	04 Dec 2007	30 Sep 2010	United Kingdom	March 1931	10 Launceston Place, Kensington, London, W8 5RL
WILLIAMS, Michael Howard RESIGNED	Director	27 Jun 1994	15 Jan 1999	England	April 1950	42 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF
YAMAJI, Hiromi RESIGNED	Director	29 Apr 2002	24 Jul 2002		March 1955	Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ
YOKOYAMA, Kenji RESIGNED	Director	03 Mar 2006	31 Mar 2011		February 1961	Flat B, 47/F,, The Summit,, 41c Stubbs Road, Hong Kong, Hong Kong
YOSHIZAWA, Hiroshi RESIGNED	Director	16 Aug 2007	25 May 2010		February 1967	Flat 47, Marathone House 200 Marylebone Road, London, NW1 5PW
YOUNG, David Tyrrell RESIGNED	Director	11 Jan 1996	26 Apr 2010	United Kingdom	January 1938	Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

BARLOW, Christopher Colin ACTIVE
Role: Secretary
Appointed on: 28 Jul 2016
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ATKAR, Neeta Avnash Kaur ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BUTLER, Martin ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

DAVIES, Debra Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Angel Lane, London, EC4R 3AB

FALK, Magnus Henry Peter ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: England
Date of birth: December 1963
Address: 1, Angel Lane, London, EC4R 3AB

OHIRA, Shogo ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: October 1974
Address: 1, Angel Lane, London, EC4R 3AB

SCHOLAR, Thomas Whinfield, Sir ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Angel Lane, London, EC4R 3AB

TIERNEY, John Gerard Mary ACTIVE
Role: Director
Appointed on: 16 Oct 2015
Country of Residence: England
Date of birth: May 1972
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

CHAPMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 17 Dec 2007
Address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

DILLON, Denise Carolyn RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 31 May 2011
Address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD

EAMES, Andrew David RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 28 Jul 2016
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KANAYA, Minoru RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 24 Jul 2002
Address: 8 Brunswick Gardens, London, W5 1AP

MEE, David John Byrom RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 23 Jan 2003
Address: 21 Randolph Avenue, Little Venice, London, W9 1BH

PAMMENT, William Robert Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2002
Address: Butchers View, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4ER

SPEIGHT, Fergus Harry RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 03 Nov 2006
Address: 3 Idmiston Road, West Dulwich, London, SE27 9HG

ALICABIOTIS, Nicholas RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 07 Mar 2000
Date of birth: September 1951
Address: Flat 12 18 Queensgate, London, SW7 5JE

AOKI, Takeo RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 20 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ARATA, Takamichi RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 23 Jun 1998
Date of birth: November 1948
Address: 4-14-1-114 Chigasaki-Minami, Tsuzuki-Ku, Yokohama-Shi, Kanagawa, 224, Japan

BAKER, John Edward RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 27 Jul 2016
Country of Residence: Hong Kong
Date of birth: July 1970
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BARRATT, James Daniel RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 10 Woodspring Road, London, SW19 6PL

BASTEN, Mark Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Greenfields, Hodsoll Street, Sevenoaks, Kent, TN15 7LE

BENSON, David Laurence RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BENSON, David Laurence RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Kenbrook, Fitzroy Park Highgate, London, N6 6HT

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1954
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

CHAPMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: October 1967
Address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

CHAPMAN JR, Max Carroll RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 14 Dec 1998
Date of birth: June 1943
Address: 848 Sleepy Hollow Road, Briarcliff Manor Ny 120510, New York Usa, FOREIGN

FLANAGAN, Christopher Colin RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 18 Dec 2013
Country of Residence: Hong Kong
Date of birth: November 1967
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

FUJII, Masayuki RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 26 Jun 2000
Date of birth: June 1956
Address: 10 Mayfield Road, London, W3 9HQ

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

GODFREY, David RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

GRENSIDE, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: January 1921
Address: 51 Cadogan Lane, London, SW1X 9DT

HARPER, David Geoffrey RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: April 1961
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ITO, Toshiaki RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 23 Aug 1996
Date of birth: August 1948
Address: 4 16 17 203 Kaminoge, Setagaya Ku, Tokyo, Japan

JARRETT, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: January 1969
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KANE, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: December 1944
Address: 3 Beaumont Gardens, West Heath Road, London, NW3 7TX

KIMURA, Kenji RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 30 Aug 2012
Country of Residence: Japan
Date of birth: August 1961
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KONDO, Taizo RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: December 1948
Address: 26 Lowndes Court, Lowndes Square, London, SW1X 9JJ

KYLE, James Terence RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: May 1946
Address: 29 Wellesley Road, Chiswick, London, W4 4BU

LAWSON, Brian Michael RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 03 Mar 2006
Date of birth: June 1958
Address: 15 Lancaster Park, Richmond, Surrey, TW10 6AB

LENG, James William RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

LEWIS, Jonathan Wayne RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MEE, David John Byrom RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 23 Jan 2003
Date of birth: September 1958
Address: 21 Randolph Avenue, Little Venice, London, W9 1BH

MEHTA, Devesh Ramnik RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MISAWA, Hirofumi RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 16 Aug 2007
Date of birth: December 1960
Address: Flat 6 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR

MIZUUCHI, Yasuhiro RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: April 1932
Address: 4-557-3 Yatsucho, Narashino-Shi, Chiba 275, Japan

MOTOTANI, Daisuke RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 18 May 2026
Country of Residence: England
Date of birth: September 1967
Address: 1, Angel Lane, London, EC4R 3AB

MURRAY, Rosemary Carol RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 14 Dec 2025
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

NAKADA, Masafumi RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 15 May 2014
Country of Residence: Japan
Date of birth: July 1958
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

NAKAMURA, Zenji RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 13 Jan 2004
Date of birth: October 1960
Address: 142 Lynton Road, Acton, London, W3 9HH

O'DONALD, Lewis John RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: December 1965
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

O'RIORDAN, Dennis Thomas Delcaron RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 17 Mar 2004
Date of birth: January 1962
Address: Draycot House, Backlane Mill Green Fryerning, Ingatestone, Essex, CN4 0HR

PELLERANI, Carlo RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PIRONTI, Antonio RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2010
Date of birth: June 1950
Address: Via Maria Vittoria, 48, 10123 Torino, FOREIGN, Italy

POYNTER, Kieran Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PRINDL, Andreas Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: November 1939
Address: Wings Place, Ditchling, Sussex, BN6 8TS

QUINN, Brian RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

SAITO, Atsushi RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 21 Jun 1995
Date of birth: October 1939
Address: 4/21/17 Narusedai, Machida, Tokyo, 194, Japan

SAYEED, Sadeq RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 24 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 16 Phillimore Place, Kensington, London, W8 7BU

SHIBATA, Takumi RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 29 Apr 2002
Date of birth: January 1953
Address: Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA

SPANSWICK, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

SUER, Egbertus Gerardus M RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Oct 1998
Date of birth: May 1940
Address: 5 Hill Brow, Bickley, Bromley, Kent, BR1 2PG

TAKAHASHI, Makoto RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 23 Jun 1998
Date of birth: October 1948
Address: 3 28 8 Kichijoji, Musashino Shi, Tokyo, FOREIGN, Japan

TAKANASHI, Katsuya RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 22 Aug 1997
Date of birth: April 1943
Address: 1-6-20 Inokashira Mitaka, Tokyo 181, Japan, FOREIGN

TAKEDA, Seiichi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: March 1950
Address: 10 Mayfield Road, London, W3 9HQ

TAKEUCHI, Yuji RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 21 Jun 1995
Date of birth: February 1941
Address: Flat E, 15 West Heath Road, London, NW3 7UU

TAKIYANAGI, Masaaki RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 24 Jul 2002
Date of birth: April 1950
Address: Flat 73 Walsingham Queens Mead, Saint Johns Wood Park, London, NW8 6RL

TANAKA, Tsukasa RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: March 1946
Address: 16 Highfields Grove, Fitzroy Park, London, N6 6HN

TONOMURA, Hitoshi RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 22 Aug 1997
Date of birth: March 1938
Address: Flat 3 81 Cadogan Place, London, SW1X 9RP

TONOMURA, Hitoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: March 1938
Address: Flat 3 81 Cadogan Place, London, SW1X 9RP

TSUTSUI, Takashi RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 12 Feb 1998
Date of birth: July 1950
Address: 1499-109 Omuto Kashiwa-Shi, Chiba 277, Japan, FOREIGN

WALTERS, Peter Ingram, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1931
Address: 10 Launceston Place, Kensington, London, W8 5RL

WILLIAMS, Michael Howard RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 15 Jan 1999
Country of Residence: England
Date of birth: April 1950
Address: 42 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

YAMAJI, Hiromi RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 24 Jul 2002
Date of birth: March 1955
Address: Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ

YOKOYAMA, Kenji RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 31 Mar 2011
Date of birth: February 1961
Address: Flat B, 47/F,, The Summit,, 41c Stubbs Road, Hong Kong, Hong Kong

YOSHIZAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 25 May 2010
Date of birth: February 1967
Address: Flat 47, Marathone House 200 Marylebone Road, London, NW1 5PW

YOUNG, David Tyrrell RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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