CNW SECURITIES JAPAN (HOLDINGS) LIMITED

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Company summary

Company number: 02421779
Status: DISSOLVED
Incorporated / age: 12 September 198925 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 06:45 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
135 Bishopsgate, London, EC2M 3UR
Nature of business
Activities of head offices
Previous company names
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	24 Jul 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte ACTIVE	Director	13 Oct 2010		Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BLAIR, Lorraine May RESIGNED	Secretary	18 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
BRYERS, Timothy Charles Vernon RESIGNED	Secretary		29 Jul 1993			2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
DOWN, Carolyn Jean RESIGNED	Secretary	02 Nov 2007	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEWIS, Sally Elizabeth RESIGNED	Secretary	30 Jul 1993	18 Feb 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
CHAPMAN, Bruce John RESIGNED	Director	26 Apr 1998	30 Sep 1998		April 1951	Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF
CROWE, Brian John RESIGNED	Director	14 Apr 2000	10 Jan 2007		June 1957	33 Eaton Mews South, London, SW1W 9HR
CUNNINGHAM, Angela Mary RESIGNED	Director	10 Jan 2007	19 Jan 2011		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOBBIE, Scott Jamieson RESIGNED	Director		26 Apr 1998		July 1939	41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
EDGLEY, Robert John RESIGNED	Director	02 Oct 1998	10 Jun 2004		June 1965	39 York Avenue, East Ivanhoe, Victoria 3079, Australia
EVANS, Warwick William RESIGNED	Director		23 Apr 1993		May 1954	25 Alma Street, Clontarf, Australia Nsw 2093, FOREIGN, Australia
FERGUSON, Michael Stuart RESIGNED	Director		28 Jul 1997		December 1940	84 Higham Lane, Tonbridge, Kent, TN10 4JF
FLETCHER, Rachel Elizabeth RESIGNED	Director	10 Jan 2007	28 Feb 2008		August 1976	First Floor Flat, 11 Lydden Grove, London, SW18 4LJ, United Kingdom
HALL, Peter John RESIGNED	Director	28 Jul 1997	19 Nov 1997		August 1949	Flat 19 Connaught House, No 1 Mount Street, London, W1AY 5AA
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director	01 Mar 1994	28 Jul 1997		June 1938	The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
HASLETT, James Keith RESIGNED	Director	20 Oct 1999	20 Apr 2000	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HATTINGH, John Christiaan, Dr RESIGNED	Director	01 Sep 1994	14 Mar 1997		December 1953	Common Lane Farm, Radlett, Hertfordshire, WD7 8PJ
JACKSON, James Anthony RESIGNED	Director	13 Oct 2010	24 Jul 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
JAMESON, Kevin Michael RESIGNED	Director	19 Jul 1993	02 Jun 1994		September 1956	31 Monarch House, 241 Kensington High Street, London, NW3 7PH
KEATING, Fergus Richard RESIGNED	Director	20 Apr 2000	14 Apr 2006		December 1961	38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD
KRAG, Stephen Rosenstjerne RESIGNED	Director	26 Apr 1998	05 Oct 1999		February 1959	Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
KRUGER, Konrad Rudolf RESIGNED	Director	26 Apr 1998	01 Sep 1998		October 1952	34 Hans Place, Knightsbridge, London, SW1X 0JZ
LEWIS, Derek John RESIGNED	Director	10 Jan 2007	28 Feb 2008	United Kingdom	December 1964	48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LOTZ, Philip Alfred RESIGNED	Director	14 Mar 1997	24 Aug 1998		February 1957	Merrybrook Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	13 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MILES, Henry Michael Pearson RESIGNED	Director	26 Nov 1993	28 Feb 1994		April 1936	7 Pelham Crescent, London, SW7 2NP
O'DONNELL, James John RESIGNED	Director		29 Jan 1993		August 1961	3041 Share Drive, Merrick, New York, Ny 11566, Usa
RYDER, Christopher George Nicholas RESIGNED	Director		26 Nov 1993		November 1930	35 Highgate West Hill, London, N6 6LS
SHARP, Jeremy Peter RESIGNED	Director	05 Jan 2006	10 Jan 2007		October 1968	7 Alan Lodge, Nether Street, London, N31 1QH
SINACORE, Stephen Anthony RESIGNED	Director	26 Apr 1998	14 Apr 2000		June 1958	5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
SOUTHERN, Garry Robin RESIGNED	Director		01 Sep 1994		January 1944	46 Ladbroke Square, London, W11 3ND
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	13 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
TURNER, Dorothy Margaret RESIGNED	Director		01 Mar 1994		January 1948	16 St Vincents Place, South Melbourne, Victoria 3205, FOREIGN, Australia
WARNER, Edmond William RESIGNED	Director	28 Jul 1997	26 Apr 1998	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WATSON, David Kenneth RESIGNED	Director	19 Mar 1993	30 Sep 1994	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WEBB, Nigel RESIGNED	Director	30 Sep 1998	02 Oct 1998	United Kingdom	January 1966	1 Half Acre, Hitchin, Hertfordshire, SG5 2XL
WICH, Flemming RESIGNED	Director		01 Mar 1994		October 1942	Sun Heights Harajuku 501, 23-15 Jingumae 1-Chome, Shibuya-Ku Tokyo, FOREIGN, Japan
YOUNG, Philip James RESIGNED	Director		14 Jun 1993	England	January 1956	29 Kings Road, Ealing, London, W5 2SD

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte ACTIVE
Role: Director
Appointed on: 13 Oct 2010
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

BRYERS, Timothy Charles Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1993
Address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

CHAPMAN, Bruce John RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 30 Sep 1998
Date of birth: April 1951
Address: Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF

CROWE, Brian John RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 10 Jan 2007
Date of birth: June 1957
Address: 33 Eaton Mews South, London, SW1W 9HR

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 19 Jan 2011
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOBBIE, Scott Jamieson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1998
Date of birth: July 1939
Address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

EDGLEY, Robert John RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 10 Jun 2004
Date of birth: June 1965
Address: 39 York Avenue, East Ivanhoe, Victoria 3079, Australia

EVANS, Warwick William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: May 1954
Address: 25 Alma Street, Clontarf, Australia Nsw 2093, FOREIGN, Australia

FERGUSON, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1997
Date of birth: December 1940
Address: 84 Higham Lane, Tonbridge, Kent, TN10 4JF

FLETCHER, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 28 Feb 2008
Date of birth: August 1976
Address: First Floor Flat, 11 Lydden Grove, London, SW18 4LJ, United Kingdom

HALL, Peter John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 19 Nov 1997
Date of birth: August 1949
Address: Flat 19 Connaught House, No 1 Mount Street, London, W1AY 5AA

HARDIE, Charles Jeremy Mawdesley RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 28 Jul 1997
Date of birth: June 1938
Address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 20 Apr 2000
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HATTINGH, John Christiaan, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 14 Mar 1997
Date of birth: December 1953
Address: Common Lane Farm, Radlett, Hertfordshire, WD7 8PJ

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

JAMESON, Kevin Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 02 Jun 1994
Date of birth: September 1956
Address: 31 Monarch House, 241 Kensington High Street, London, NW3 7PH

KEATING, Fergus Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 14 Apr 2006
Date of birth: December 1961
Address: 38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 05 Oct 1999
Date of birth: February 1959
Address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

KRUGER, Konrad Rudolf RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 01 Sep 1998
Date of birth: October 1952
Address: 34 Hans Place, Knightsbridge, London, SW1X 0JZ

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LOTZ, Philip Alfred RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 24 Aug 1998
Date of birth: February 1957
Address: Merrybrook Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 28 Feb 1994
Date of birth: April 1936
Address: 7 Pelham Crescent, London, SW7 2NP

O'DONNELL, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: August 1961
Address: 3041 Share Drive, Merrick, New York, Ny 11566, Usa

RYDER, Christopher George Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: November 1930
Address: 35 Highgate West Hill, London, N6 6LS

SHARP, Jeremy Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 10 Jan 2007
Date of birth: October 1968
Address: 7 Alan Lodge, Nether Street, London, N31 1QH

SINACORE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 14 Apr 2000
Date of birth: June 1958
Address: 5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

SOUTHERN, Garry Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: January 1944
Address: 46 Ladbroke Square, London, W11 3ND

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 13 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

TURNER, Dorothy Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: January 1948
Address: 16 St Vincents Place, South Melbourne, Victoria 3205, FOREIGN, Australia

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 26 Apr 1998
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WEBB, Nigel RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 02 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1 Half Acre, Hitchin, Hertfordshire, SG5 2XL

WICH, Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: October 1942
Address: Sun Heights Harajuku 501, 23-15 Jingumae 1-Chome, Shibuya-Ku Tokyo, FOREIGN, Japan

YOUNG, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Country of Residence: England
Date of birth: January 1956
Address: 29 Kings Road, Ealing, London, W5 2SD

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