NOMURA PROPERTIES PLC

Company number 02024630

35 officers / 32 resignations

BARLOW, Christopher Colin

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 28 April 2017

FUGGLE, Stephen Andrew

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOUNSLOW, Mark Ian

• Correspondence address: 1 Angel Lane, London, EC4R 3AB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Christopher Michael

• Correspondence address: 9 Halford Road, Richmond, Surrey, TW10 6AN
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 4 September 2000
• Nationality: British

CHAPMAN, Mark Richard

• Correspondence address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Solicitor

DILLON, Denise Carolyn

• Correspondence address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Canadian/Irish
• Occupation: Solicitor

EAMES, Andrew David

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 28 April 2017

KANAYA, Minoru

• Correspondence address: 8 Brunswick Gardens, London, W5 1AP
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 20 August 2002
• Nationality: Japanese
• Occupation: Director

MEE, David John Byrom

• Correspondence address: 21 Randolph Avenue, Little Venice, London, W9 1BH
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Solicitor

NAGAI, Noriaki

• Correspondence address: Flat 47 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 10 July 2000
• Nationality: Japanese
• Occupation: Director

SPEIGHT, Fergus Harry

• Correspondence address: 3 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

BARTLE, Anthony Gerard

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 September 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate & Services Manager

CASHMAN, Dominic John

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 December 2010
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

HIRAYAMA, Naruo

• Correspondence address: 118 Holders Hill Road, Hendon, London, NW4 1LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 June 1993
• Resigned on: 24 March 1994
• Nationality: Japanese
• Occupation: Managing Director

IWAI, Toshiyuki

• Correspondence address: 2-6-10 Tsudanuma, Narashino-Shi Chiba, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 June 1993
• Resigned on: 25 June 1998
• Nationality: Japanese
• Occupation: President And Director

KAMATA, Hideo

• Correspondence address: 3 Shortgate, Woodside Park, London, N12 7JP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 1997
• Resigned on: 5 July 1999
• Nationality: Japanese
• Occupation: Company Director

KANAYA, Minoru

• Correspondence address: 8 Brunswick Gardens, London, W5 1AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 July 2000
• Resigned on: 20 August 2002
• Nationality: Japanese
• Occupation: Director

KANE, Koichi

• Correspondence address: 3 Beaumont Gardens, West Heath Road, London, NW3 7TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 7 September 1992
• Resigned on: 13 June 1996
• Nationality: Japanese
• Occupation: Company Director

KOBAYASHI, Hirotoshi

• Correspondence address: 10 Hamilton Hall, London, NW8 9QT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 7 September 1992
• Resigned on: 1 June 1993
• Nationality: Japanese
• Occupation: Managing Director

LEWIS, Jonathan

• Correspondence address: 21 The Middlings, Sevenoaks, Kent, TN13 2NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 November 2008
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEHTA, Devesh Ramnik

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 December 2010
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

MIYAZAKI, Hideki

• Correspondence address: Flat 3, 8 Woods Mews, London, W1K 7DL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 August 2002
• Resigned on: 21 June 2005
• Nationality: Japanese
• Occupation: Banker

NAGAI, Noriaki

• Correspondence address: Flat 47 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 March 2000
• Resigned on: 10 July 2000
• Nationality: Japanese
• Occupation: Director

NAKANO, Junichi

• Correspondence address: 4-48-12 Utsukushigaoka, Midori-Ku, Yokohama, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 November 1992
• Resigned on: 16 March 2000
• Nationality: Japanese
• Occupation: Director

PHIZACKERLEY, John Patrick

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2009
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAITO, Eiji

• Correspondence address: 4-29-17 Kugahara, Ohta-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 7 September 1992
• Resigned on: 29 June 1993
• Nationality: Japanese
• Occupation: Company Director

SHIBATA, Takumi

• Correspondence address: Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 March 1998
• Resigned on: 29 April 2002
• Nationality: Japanese
• Occupation: Company Director

SPANSWICK, Paul

• Correspondence address: 30 Mount Park Crescent, Ealing, London, W5 2RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2005
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SUZUKI, Hirohisa

• Correspondence address: 502 5-12-11 Midorimachi, Koganei-Shi 184-0003, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 June 1998
• Resigned on: 16 March 2000
• Nationality: Japanese
• Occupation: Company Director

TOGIYA, Masato

• Correspondence address: 19 Poynings Way, London, N12 7LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 July 1999
• Resigned on: 20 March 2000
• Nationality: Japanese
• Occupation: Company Director

TSUTSUI, Takashi

• Correspondence address: Flat 21 Balmoral Court, Queens Terrace, London, NW8 6DW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 June 1996
• Resigned on: 6 March 1998
• Nationality: Japanese
• Occupation: Director

YAMAGUCHI, Kenichi

• Correspondence address: 5-3-13 Hinominami, Konan-Ku, Yokoham, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 7 September 1992
• Resigned on: 2 November 1992
• Nationality: Japanese
• Occupation: Company Director

YAMAJI, Hiromi

• Correspondence address: Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 April 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: President & Ceo

YASUDA, Yoshihiro

• Correspondence address: Apsley House, Finchley Road, London, NW8
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 March 1994
• Resigned on: 16 May 1997
• Nationality: Japanese
• Occupation: Managing Director

YOKOYAMA, Kenji

• Correspondence address: Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 2005
• Resigned on: 1 May 2009
• Nationality: Japanese
• Occupation: Banker