BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company summary

Company number: 02824795
Status: ACTIVE
Incorporated / age: 7 June 199333 years
Registered office: 37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:34 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
37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
NAMCO UK LIMITED
NAMCO OPERATIONS EUROPE LIMITED
BURGINHALL 707 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Sarah Kate ACTIVE	Secretary	17 Oct 2024				37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
BRADLEY, Raymond ACTIVE	Director	01 Jan 1999		United Kingdom	December 1965	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
IWATA, Koji ACTIVE	Director	01 Aug 2025		France	October 1973	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
KOJIMA, Kazuichi ACTIVE	Director	01 Aug 2025		United Kingdom	June 1977	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
KOMORI, Kunito ACTIVE	Director	01 Apr 2023		Japan	December 1970	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
MCKENZIE, John ACTIVE	Director	01 Apr 2022		England	January 1965	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
MILLWARD, Philip Mark ACTIVE	Director	30 Apr 2002		United Kingdom	October 1962	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
SOGO, Shunji ACTIVE	Director	01 Apr 2026		Japan	January 1972	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
BRADLEY, Raymond RESIGNED	Secretary	24 Sep 1999	17 Oct 2024			37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
ISSAC, David RESIGNED	Secretary	08 Jan 1997	24 Sep 1999			Bourne Place, Stockers Hill Rodmersham, Sittingbourne, Kent, ME9 0PJ
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1993	08 Jan 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
AOYAGI, Akira RESIGNED	Director	17 Jun 1997	31 Mar 2008		January 1960	93 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
AOYAMA, Muneo RESIGNED	Director	31 Oct 2022	31 Mar 2023	Japan	October 1978	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
ASAMI, Kazuo RESIGNED	Director	28 Apr 2005	01 Apr 2006		January 1955	2-32-1 Heiwadai, Nerima - Ku, Tokyo, 179-0083, Japan
BOLLOM, John Anthony RESIGNED	Director	03 Aug 1993	08 May 1998		October 1953	30 Palmyra Court, West Cross, Swansea, West Glamorgan, SA3 5TJ
HATTORI, Tomohiro RESIGNED	Director	01 Apr 2015	31 Mar 2020	Japan	May 1971	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
HAYES, Kevin RESIGNED	Director	03 Aug 1993	28 Feb 1995		December 1951	102 Privada Luisita, Los Gatos, California Ca 95030, FOREIGN, Usa
HIGASHI, Jun RESIGNED	Director	01 Apr 2005	31 Mar 2008		April 1953	4-24-1-204 Ikuta, Tama-Ku, Kawasaki-Shi, Kanagawa, Japan
IKI, Shunji RESIGNED	Director	03 Aug 1993	01 Jan 2007		October 1939	7-19-5 Ebara Shinagawa-Ku, Tokyo, FOREIGN, Japan
INO, Shuhei RESIGNED	Director	01 Jan 2007	31 Dec 2010		September 1950	4-331-3-601 Sakuragicho, Omiya-Ku, Saitama City, Japan
KAWAKAMI, Kuniyuki RESIGNED	Director	01 Apr 2008	31 Mar 2009		November 1969	50, Princes Gardens, London, W3 0LQ
KOMORI, Kunito RESIGNED	Director	01 Apr 2021	31 Oct 2022	Japan	December 1970	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
NAKAMURA, Masaya RESIGNED	Director	08 Jun 1994	01 Nov 2001		December 1925	6-23-5 Kugahara, Ota-Ku, Tokyo, 146, Japan
NEVIN, Michael RESIGNED	Director	01 Sep 1994	31 Dec 2011		June 1951	94 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
NINOMIYA, Kazuhiro RESIGNED	Director	01 Apr 2020	31 Mar 2021	Japan	February 1973	37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
TACHIBANA, Masahiro RESIGNED	Director	01 Apr 2008	31 Dec 2010		April 1951	5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan
TACHIBANA, Masahiro RESIGNED	Director	01 May 2001	01 Apr 2005		April 1951	5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan
TANAKA, Keiji RESIGNED	Director	03 Aug 1993	28 Apr 2005		December 1941	2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, 167, Japan
YOSHIDA, Hitoshi RESIGNED	Director	01 Jan 2012	31 Mar 2015	United Kingdom	November 1958	Namco House, Acton Park Estate, London, W3 7QE
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	07 Jun 1993	03 Aug 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	07 Jun 1993	03 Aug 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DWS DIRECTORS LIMITED RESIGNED	Nominee Director	05 Sep 1994	06 Sep 1994			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

JENNINGS, Sarah Kate ACTIVE
Role: Secretary
Appointed on: 17 Oct 2024
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

BRADLEY, Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

IWATA, Koji ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: France
Date of birth: October 1973
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

KOJIMA, Kazuichi ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

KOMORI, Kunito ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Japan
Date of birth: December 1970
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

MCKENZIE, John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1965
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

MILLWARD, Philip Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

SOGO, Shunji ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: January 1972
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

BRADLEY, Raymond RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Oct 2024
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

ISSAC, David RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 24 Sep 1999
Address: Bourne Place, Stockers Hill Rodmersham, Sittingbourne, Kent, ME9 0PJ

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1993
Resigned on: 08 Jan 1997
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

AOYAGI, Akira RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Mar 2008
Date of birth: January 1960
Address: 93 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD

AOYAMA, Muneo RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Mar 2023
Country of Residence: Japan
Date of birth: October 1978
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

ASAMI, Kazuo RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 01 Apr 2006
Date of birth: January 1955
Address: 2-32-1 Heiwadai, Nerima - Ku, Tokyo, 179-0083, Japan

BOLLOM, John Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 08 May 1998
Date of birth: October 1953
Address: 30 Palmyra Court, West Cross, Swansea, West Glamorgan, SA3 5TJ

HATTORI, Tomohiro RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: May 1971
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

HAYES, Kevin RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 28 Feb 1995
Date of birth: December 1951
Address: 102 Privada Luisita, Los Gatos, California Ca 95030, FOREIGN, Usa

HIGASHI, Jun RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: April 1953
Address: 4-24-1-204 Ikuta, Tama-Ku, Kawasaki-Shi, Kanagawa, Japan

IKI, Shunji RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 01 Jan 2007
Date of birth: October 1939
Address: 7-19-5 Ebara Shinagawa-Ku, Tokyo, FOREIGN, Japan

INO, Shuhei RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Date of birth: September 1950
Address: 4-331-3-601 Sakuragicho, Omiya-Ku, Saitama City, Japan

KAWAKAMI, Kuniyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2009
Date of birth: November 1969
Address: 50, Princes Gardens, London, W3 0LQ

KOMORI, Kunito RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Oct 2022
Country of Residence: Japan
Date of birth: December 1970
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom

NAKAMURA, Masaya RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Nov 2001
Date of birth: December 1925
Address: 6-23-5 Kugahara, Ota-Ku, Tokyo, 146, Japan

NEVIN, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 2011
Date of birth: June 1951
Address: 94 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD

NINOMIYA, Kazuhiro RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: February 1973
Address: 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

TACHIBANA, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2010
Date of birth: April 1951
Address: 5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan

TACHIBANA, Masahiro RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2005
Date of birth: April 1951
Address: 5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan

TANAKA, Keiji RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 28 Apr 2005
Date of birth: December 1941
Address: 2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, 167, Japan

YOSHIDA, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Namco House, Acton Park Estate, London, W3 7QE

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1993
Resigned on: 03 Aug 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1993
Resigned on: 03 Aug 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DWS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 1994
Resigned on: 06 Sep 1994
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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