NEO NEXT+ ENERGY (UKCS) LIMITED

Company summary

Company number: 02669936
Status: ACTIVE
Incorporated / age: 10 December 199134 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:40 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
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
NEO ENERGY (UKCS) LIMITED
VERUS PETROLEUM (UKCS) LIMITED
VERUS PETROLEUM (UKCS) LIMITED LIMITED
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
CIECO UK LIMITED
GLADESTREAM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEO NEXT+ ENERGY (UKCS) LIMITED

Company summary

Company number: 02669936
Status: ACTIVE
Incorporated / age: 10 December 199134 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:40 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
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
NEO ENERGY (UKCS) LIMITED
VERUS PETROLEUM (UKCS) LIMITED
VERUS PETROLEUM (UKCS) LIMITED LIMITED
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
CIECO UK LIMITED
GLADESTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH, Andrew Graham ACTIVE	Secretary	29 Jul 2025				The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
BURNESS PAULL LLP ACTIVE	Secretary	19 Nov 2018				2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
GAIR, Robert Huw ACTIVE	Director	20 Jan 2023		Scotland	October 1980	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
MCINTOSH, Andrew Graham ACTIVE	Director	25 Sep 2019		United Kingdom	July 1973	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
PAYER, Nicolas Bertrand ACTIVE	Director	30 Mar 2026		Scotland	September 1965	Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland
RIGARDO, Ferdinando ACTIVE	Director	29 Jul 2025		Scotland	February 1965	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
GUPTA, Amit RESIGNED	Secretary	12 Apr 2010	19 Nov 2018			The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
KATSUMATA, Makoto RESIGNED	Secretary	08 Jan 2007	12 Apr 2010			Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
KIKUYAMA, Tadaaki RESIGNED	Secretary	19 May 1994	03 Oct 2000			Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
MCINTOSH, Andrew Graham RESIGNED	Secretary	19 Nov 2018	02 Sep 2024			The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
PRESLY, Victoria Katie RESIGNED	Secretary	02 Sep 2024	29 Jul 2025			30, St. Mary Axe, London, EC3A 8BF, United Kingdom
TANAKA, Masayasu RESIGNED	Secretary	01 Jul 1992	19 May 1994			26 Knowle Park, Cobham, Surrey, KT11 3AB
TOGE, Mitsuhide RESIGNED	Secretary	02 Oct 2002	08 Jan 2007			4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, FOREIGN, Japan
YANO, Hideo RESIGNED	Secretary	03 Oct 2000	02 Oct 2002			Asahichou 24-26-201, Sagamihara, Kanagawa, Japan
BURNESS PAULL LLP RESIGNED	Secretary	19 Nov 2018	19 Nov 2018			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Dec 1991	01 Jul 1992			10 Upper Bank Street, London, E14 5JJ
ADAMS, Robert Stephen RESIGNED	Director	30 Jun 2020	20 Jan 2023	England	March 1969	Neo Energy Limited, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
AKIYAMA, Tomoatsu RESIGNED	Director	20 Apr 1995	01 Dec 1996		September 1951	13 Knolls Close, Worcester Park, Surrey, KT4 8UR
ALTON, Russell Alexander RESIGNED	Director	01 Sep 2020	20 Jan 2023	England	June 1972	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
BAILLIE, John Miller RESIGNED	Director	19 Nov 2018	31 Mar 2020	Scotland	January 1963	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
BREEZE, Peter RESIGNED	Director	01 Jan 1995	30 Apr 1996		April 1936	Eriska Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
CAMPBELL, Peter Findlay RESIGNED	Director	19 Nov 2018	30 Sep 2019	Scotland	October 1958	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
CHRISTIE, Colin RESIGNED	Director	19 Nov 2018	30 Sep 2019	Scotland	July 1966	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
CORRIE, Glenn David Benjamin RESIGNED	Director	25 Sep 2019	30 Jun 2020	England	July 1971	8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
CURRAN, Alan Thomas RESIGNED	Director	19 Nov 2018	30 Sep 2019	Scotland	March 1960	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
HARRIS, Paul RESIGNED	Director	27 Jan 2020	11 Oct 2024	Scotland	October 1967	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
HASHIMOTO, Keizo RESIGNED	Director	19 Apr 2002	03 Apr 2006		May 1950	85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
HIROKAWA, Shoji RESIGNED	Director	16 May 2008	01 Apr 2017	United Kingdom	January 1961	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
HIROSE, Keiichi RESIGNED	Director	01 Jul 1992	20 Apr 1995		May 1947	35 Lindisfarne Road, West Wimbledon, London, SW20 0NW
IMAMURA, Hisamichi RESIGNED	Director	01 Apr 2017	19 Nov 2018	England	October 1963	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
ISHIBASHI, Suo RESIGNED	Director	01 Apr 2016	30 Jun 2017	England	October 1972	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
JONES, Alan Michael RESIGNED	Director	06 Dec 1991	24 Apr 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
KANEKO, Takeshi RESIGNED	Director	07 Jan 1997	16 May 1997		November 1940	5-1 Kita Aoyama 2 Chome, Minato Ku Tokyo, 107 Japan, FOREIGN
KATSUMATA, Makoto RESIGNED	Director	08 Jan 2007	12 Apr 2010	United Kingdom	October 1949	Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
KIKUYAMA, Tadaaki RESIGNED	Director	19 May 1994	03 Oct 2000		February 1960	Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
MANZI, Catriona Evelyn RESIGNED	Director	02 Sep 2024	29 Jul 2025	United Kingdom	August 1983	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
MATSUKAWA, Yoshio RESIGNED	Director	30 Mar 2005	03 Apr 2006		November 1950	1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan
MATSUKAWA, Yoshio RESIGNED	Director	01 Apr 1997	31 May 2002		November 1950	5-1 Kita Aoyama 2- Chome, Minato-Ku, Tokyo, 107, Japan
MCKENZIE, Craig RESIGNED	Director	22 Oct 2024	29 Jul 2025	United Kingdom	May 1970	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
MITSUHASHI, Masanori RESIGNED	Director	01 Oct 2011	01 Apr 2014	Japan	November 1959	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
MORI, Toshiyuki RESIGNED	Director	01 Apr 2016	31 Mar 2018	Japan	January 1963	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
MORITA, Shiro RESIGNED	Director	08 Jul 1992	31 May 2002		November 1937	5-1 Kita-Aoyama 2-Chome, Minatoku, Tokyo, FOREIGN, Japan
NAKAYAMA, Shigeru RESIGNED	Director	01 Jun 2007	01 Sep 2010	United Kingdom	August 1950	6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA
OGURA, Toru RESIGNED	Director	01 Apr 2011	08 Oct 2013	United Kingdom	June 1971	The Broad Gate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Dec 1991	01 Jul 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWE, Martin James RESIGNED	Director	26 Aug 2021	11 Oct 2024	United Kingdom	August 1970	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
SEIYA, Yuji RESIGNED	Director	03 Apr 2006	01 Apr 2011	United Kingdom	April 1959	6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA
SHEIKH, Adam Alum RESIGNED	Director	29 Jul 2025	30 Mar 2026	United Kingdom	September 1984	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
SHIGEOKA, Keiji RESIGNED	Director	31 Mar 1998	03 Oct 2000		August 1950	61 Combemartin Road, Southfields, London, SW18 5PP
SONO, Tatsuya RESIGNED	Director	08 Oct 2013	01 Apr 2014	United Kingdom	December 1974	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
SUGIMOTO, Tadashi RESIGNED	Director	01 Apr 2014	01 Apr 2016	England	April 1974	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
TAKAGI, Masanobu RESIGNED	Director	15 Mar 2000	16 May 2008		October 1956	208 3-5 Somechi, Chofu-Shi, Tokyo, 182 0023, Japan
TAKEI, Noriaki RESIGNED	Director	03 Apr 2006	01 Jun 2007	United Kingdom	August 1960	71 Southlands Drive, Wimbledon, London, SW19 5QN
TANABE, Akio RESIGNED	Director	12 Apr 2010	01 Apr 2016	Japan	January 1962	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
TANAKA, Masayasu RESIGNED	Director	01 Jul 1992	19 May 1994		June 1955	26 Knowle Park, Cobham, Surrey, KT11 3AB
THOMAS, Peter Neil RESIGNED	Director	25 Sep 2019	24 Apr 2020	United Kingdom	April 1962	8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
TOKI, Yukimitsu RESIGNED	Director	30 Apr 1996	31 Mar 1998		January 1959	62 Salisbury Avenue, Cheam, Surrey, SM1 2DJ
YAMADA, Tetsuya RESIGNED	Director	01 Apr 2018	19 Nov 2018	Japan	July 1966	The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
YAMAZAKI, Masao RESIGNED	Director	31 May 2002	30 Mar 2005		January 1942	905-8 Higashikoiso Ooisochou, Nakagun, Kanagawa Pref, Japan

MCINTOSH, Andrew Graham ACTIVE
Role: Secretary
Appointed on: 29 Jul 2025
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 19 Nov 2018
Address: 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

GAIR, Robert Huw ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: Scotland
Date of birth: October 1980
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

PAYER, Nicolas Bertrand ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland

RIGARDO, Ferdinando ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: Scotland
Date of birth: February 1965
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

GUPTA, Amit RESIGNED
Role: Secretary
Appointed on: 12 Apr 2010
Resigned on: 19 Nov 2018
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

KATSUMATA, Makoto RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 12 Apr 2010
Address: Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ

KIKUYAMA, Tadaaki RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 03 Oct 2000
Address: Flat 6 79 Holden Road, Woodside Park, London, N12 7DP

MCINTOSH, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 19 Nov 2018
Resigned on: 02 Sep 2024
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

PRESLY, Victoria Katie RESIGNED
Role: Secretary
Appointed on: 02 Sep 2024
Resigned on: 29 Jul 2025
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

TANAKA, Masayasu RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 19 May 1994
Address: 26 Knowle Park, Cobham, Surrey, KT11 3AB

TOGE, Mitsuhide RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 08 Jan 2007
Address: 4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, FOREIGN, Japan

YANO, Hideo RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 02 Oct 2002
Address: Asahichou 24-26-201, Sagamihara, Kanagawa, Japan

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 19 Nov 2018
Resigned on: 19 Nov 2018
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1991
Resigned on: 01 Jul 1992
Address: 10 Upper Bank Street, London, E14 5JJ

ADAMS, Robert Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: March 1969
Address: Neo Energy Limited, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

AKIYAMA, Tomoatsu RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 01 Dec 1996
Date of birth: September 1951
Address: 13 Knolls Close, Worcester Park, Surrey, KT4 8UR

ALTON, Russell Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: June 1972
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

BAILLIE, John Miller RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: January 1963
Address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

BREEZE, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1996
Date of birth: April 1936
Address: Eriska Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET

CAMPBELL, Peter Findlay RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

CHRISTIE, Colin RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: July 1966
Address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

CORRIE, Glenn David Benjamin RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1971
Address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

CURRAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: March 1960
Address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

HARRIS, Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 11 Oct 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

HASHIMOTO, Keizo RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 03 Apr 2006
Date of birth: May 1950
Address: 85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

HIROKAWA, Shoji RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

HIROSE, Keiichi RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 20 Apr 1995
Date of birth: May 1947
Address: 35 Lindisfarne Road, West Wimbledon, London, SW20 0NW

IMAMURA, Hisamichi RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: October 1963
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

ISHIBASHI, Suo RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1972
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 24 Apr 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

KANEKO, Takeshi RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 16 May 1997
Date of birth: November 1940
Address: 5-1 Kita Aoyama 2 Chome, Minato Ku Tokyo, 107 Japan, FOREIGN

KATSUMATA, Makoto RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ

KIKUYAMA, Tadaaki RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 03 Oct 2000
Date of birth: February 1960
Address: Flat 6 79 Holden Road, Woodside Park, London, N12 7DP

MANZI, Catriona Evelyn RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

MATSUKAWA, Yoshio RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 03 Apr 2006
Date of birth: November 1950
Address: 1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan

MATSUKAWA, Yoshio RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2002
Date of birth: November 1950
Address: 5-1 Kita Aoyama 2- Chome, Minato-Ku, Tokyo, 107, Japan

MCKENZIE, Craig RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

MITSUHASHI, Masanori RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: November 1959
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

MORI, Toshiyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2018
Country of Residence: Japan
Date of birth: January 1963
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

MORITA, Shiro RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 31 May 2002
Date of birth: November 1937
Address: 5-1 Kita-Aoyama 2-Chome, Minatoku, Tokyo, FOREIGN, Japan

NAKAYAMA, Shigeru RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA

OGURA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Broad Gate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1991
Resigned on: 01 Jul 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROWE, Martin James RESIGNED
Role: Director
Appointed on: 26 Aug 2021
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

SEIYA, Yuji RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA

SHEIKH, Adam Alum RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

SHIGEOKA, Keiji RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 03 Oct 2000
Date of birth: August 1950
Address: 61 Combemartin Road, Southfields, London, SW18 5PP

SONO, Tatsuya RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

SUGIMOTO, Tadashi RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1974
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

TAKAGI, Masanobu RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 16 May 2008
Date of birth: October 1956
Address: 208 3-5 Somechi, Chofu-Shi, Tokyo, 182 0023, Japan

TAKEI, Noriaki RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 71 Southlands Drive, Wimbledon, London, SW19 5QN

TANABE, Akio RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: January 1962
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

TANAKA, Masayasu RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 19 May 1994
Date of birth: June 1955
Address: 26 Knowle Park, Cobham, Surrey, KT11 3AB

THOMAS, Peter Neil RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

TOKI, Yukimitsu RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Mar 1998
Date of birth: January 1959
Address: 62 Salisbury Avenue, Cheam, Surrey, SM1 2DJ

YAMADA, Tetsuya RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 19 Nov 2018
Country of Residence: Japan
Date of birth: July 1966
Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

YAMAZAKI, Masao RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Mar 2005
Date of birth: January 1942
Address: 905-8 Higashikoiso Ooisochou, Nakagun, Kanagawa Pref, Japan