EMPIRE NOMINEES LIMITED

Company number 01178021

20 officers / 18 resignations

MASSEY, Roger Champness

• Correspondence address: 5 Dewhurst Road, London, W14 0ET
• Role: Secretary
• Appointed on: 19 February 2002
• Nationality: British

SCHMIDT, Wilfried

• Correspondence address: No1 West India Quay, Apartment 2808 Hertsmere Road, London, E14 4ED
• Role: Director
• Date of birth: October 1952
• Appointed on: 1 May 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Banker

ASANO, Masayoshi

• Correspondence address: 43 Twyford Avenue, Acton, London, W3 9PZ
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 8 August 1997
• Nationality: British

KOSEKI, Yuji

• Correspondence address: 8 Harvard House, Manor Fields, London, SW15 3NB
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Company Secretary

OSUMI, Hidenobu

• Correspondence address: 6 Woodhall Drive, Dulwich, London, SE21 7HJ
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 3 February 1992
• Nationality: Japanese

TERAO, Hiroki

• Correspondence address: 28, Woodside Grange Road, Finchley, London, N12 8SP
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 14 February 2002
• Nationality: British

YAMADA, Mitsuo

• Correspondence address: 11 Groveside Close, London, W3 0DX
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 31 July 1995
• Nationality: British

FUJIMOTO, Katsuhiko

• Correspondence address: 6-37-2-1304 Minamisenju, Arakawa-Ku, Tokyo 116 - 0003, Japan
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 June 1991
• Resigned on: 13 July 1993
• Nationality: Japanese
• Occupation: Chairman

MIYATA, Nagayoshi

• Correspondence address: 9 St Regis Heights, Firecrest, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 June 1998
• Resigned on: 25 January 2000
• Nationality: Japanese
• Occupation: Company Director

MIYOSHI, Ryonosuke

• Correspondence address: Apartment 9h Gloucester Park Apts, Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 July 1993
• Resigned on: 19 May 1995
• Nationality: Japanese
• Occupation: Director

MONNAS, Alexander

• Correspondence address: 16 Aubrey Walk, London, W8 7JG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 October 1997
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Director

NAKAMURA, Chikara

• Correspondence address: 18 Chessington Avenue, London, N3 3DP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 April 2006
• Resigned on: 21 October 2008
• Nationality: Japanese
• Occupation: President And Coo

OHI, Masayasu

• Correspondence address: Flat 126 20 Abbey Road, St Johns Wood, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 December 1994
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Company Director

OSUMI, Hidenobu

• Correspondence address: 6 Woodhall Drive, Dulwich, London, SE21 7HJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 18 June 1991
• Resigned on: 2 March 1992
• Nationality: Japanese
• Occupation: Director

OTAKA, Kazuo

• Correspondence address: 5d Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 January 2000
• Resigned on: 20 June 2001
• Nationality: Japanese
• Occupation: Investment Banker

SHEPHERD, Ian David Kerr

• Correspondence address: 86 Beckenham Place Park, Beckenham, Kent, BR3 5BT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 July 2000
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Finance Officer

TAKEMOTO, Yoshiyuki

• Correspondence address: 10d Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 May 1995
• Resigned on: 10 October 1997
• Nationality: Japanese
• Occupation: Director

TAKEMOTO, Yoshiyuki

• Correspondence address: 10d Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 October 1992
• Resigned on: 21 September 1993
• Nationality: Japanese
• Occupation: Director

YAMADA, Mitsuo

• Correspondence address: 11 Groveside Close, London, W3 0DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 September 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

YOKOI, Masamichi

• Correspondence address: 52 York Street, London, W1H 1GD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 June 2001
• Resigned on: 19 April 2006
• Nationality: Japanese
• Occupation: Banker