NKB REALISATIONS PLC

Company number 02007866

28 officers / 24 resignations

EDWARDS, Malcolm Andrew

• Correspondence address: 14 Wendover Road, Bromley, Kent, BR2 9JX
• Role: Secretary
• Appointed on: 1 April 1995
• Nationality: British

DEGENHARDT, Jacob Roy

• Correspondence address: Flat 1, 49 Wilton Crescent, London, SW1X 8RX
• Role: Director
• Date of birth: June 1940
• Appointed on: 1 March 1993
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HIRANO, Akira

• Correspondence address: 47 Walsingham, Queensmead St Johns Wood Park, London, NW8 6RS
• Role: Director
• Date of birth: March 1944
• Appointed on: 24 May 1995
• Nationality: Japanese
• Occupation: Investment Banker

WATTS, Graham James

• Correspondence address: 2 Hamilton Hall, 119 Hamilton Terrace, London, NW8 9QT
• Role: Director
• Date of birth: September 1944
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

HIRANO, Akira

• Correspondence address: 47 Walsingham, Queensmead St Johns Wood Park, London, NW8 6RS
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 31 March 1995
• Nationality: Japanese

ANDERSON, John Walter

• Correspondence address: 2 Pilgrim Place, Church Lane, Lymington, Hampshire, SO41 3QZ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 24 May 1992
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Banker

BEALES, Michael Clement Philip

• Correspondence address: 5 Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 January 1996
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Banker

COLLIS, Michael Anthony

• Correspondence address: Karibu, 19 Hilder Gardens, Farnborough, Hampshire, GU14 7BQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 April 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Banker

CUNNINGHAM, John Roderick

• Correspondence address: Oak Lodge 126 Pembury Road, Tonbridge, Kent, TN9 2JJ
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 24 May 1992
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Banker

DE CARVALHO, Michel Ray

• Correspondence address: 35 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 April 1998
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

DINGER, Johannes Anton Nicolaas

• Correspondence address: Linden House, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 1999
• Resigned on: 28 April 2000
• Nationality: Dutch
• Occupation: Banker

HALL, John Bernard, Sir

• Correspondence address: Deanery Lodge, Church Walk, Hadleigh, Suffolk, IP7 5ED
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 24 May 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HIRANO, Akira

• Correspondence address: 47 Walsingham, Queensmead St Johns Wood Park, London, NW8 6RS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 June 1993
• Resigned on: 31 March 1995
• Nationality: Japanese
• Occupation: Investment Banker

IMAIZUMI, Yokichi

• Correspondence address: 16 Buttermere Court, London, NW8 6NR
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 24 May 1992
• Resigned on: 24 November 1992
• Nationality: Japanese
• Occupation: Banker

INAGAKI, Masao

• Correspondence address: 9 Thorney Court, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 24 May 1992
• Resigned on: 31 March 1993
• Nationality: Japanese
• Occupation: Investment Banker

JEFFERY, Michael James

• Correspondence address: Landgrove, Beechmeads, Cobham, Surrey, KT11 2JX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 24 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Banker

KANEKO, Masashi

• Correspondence address: 799 Serizawa, Chigasaki-Shi, Kanagawa, Japan, 253
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 April 1993
• Resigned on: 28 April 1998
• Nationality: Japanese
• Occupation: Investment Banker

KANZAKI, Yasuo

• Correspondence address: 372 Iguchi Mitaka City, Toyko, Japan, Japanese, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 24 May 1992
• Resigned on: 24 June 1994
• Nationality: Japanese
• Occupation: Director

KARINO, Hideo

• Correspondence address: 238-21 Mizuno, Sayama City, Japan, 350 1317
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 April 1999
• Resigned on: 26 May 2000
• Nationality: Japanese
• Occupation: Investment Banker

KATO, Takashi

• Correspondence address: 7 Queens Gate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 24 May 1992
• Resigned on: 31 March 1993
• Nationality: Japanese
• Occupation: Banker

KIRITO, Takeshi

• Correspondence address: 37 London House, 7/9 Avenue Road, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 24 May 1992
• Resigned on: 29 September 1995
• Nationality: Japanese
• Occupation: Banker

LOCKETT, Thomas Ralph Ashley

• Correspondence address: The Chestnuts 8 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 March 1993
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Banking

NISHMURA, Akira

• Correspondence address: 21 Park Lodge, St Johns Wood Park, London, NW8 6QT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 May 1995
• Resigned on: 11 March 1998
• Nationality: Japanese
• Occupation: Investment Banker

OKANO, Jun

• Correspondence address: Hoya-Shi 5-9-17 Shinmachi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 April 1998
• Resigned on: 29 April 1999
• Nationality: Japanese
• Occupation: Director

OSADA, Tadao

• Correspondence address: Flat 8 Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 1996
• Resigned on: 29 April 1999
• Nationality: Japanese
• Occupation: Investment Banker

SHIRAKAWA, Yuji

• Correspondence address: 3-16-4-203, Takanawa Minato-Ku, Tokyo 108, Japan
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 24 June 1994
• Resigned on: 29 March 1996
• Nationality: Japanese
• Occupation: Investment Banker

UENO, Yoichi

• Correspondence address: 36 Rue Lavenir, Luxembourg, Luxembourg, L 1147
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 April 1998
• Resigned on: 29 April 1999
• Nationality: Japanese
• Occupation: Investment Banker

UENO, Yoichi

• Correspondence address: Flat 75 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1995
• Resigned on: 31 March 1997
• Nationality: Japanese
• Occupation: Investment Banker