UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

96 officers / 86 resignations

ENNIS, Anthony

• Correspondence address: Bae Systems (Intl.) Limited Ark Mori Building, 1-12-32 Akasaka, Minato-Ku, Tokyo, Japan, 106-0047
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2012
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: Japan
• Occupation: Executive

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 August 1991
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Company Director

FRASER, Andrew John, Mr.

• Correspondence address: 121 Ridgway, Wimbldon, London, SW19 4RE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 May 1998
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Government Service

GAMBLE, Christine Elizabeth, Dr

• Correspondence address: 39 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 1999
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Director

GARDEN, Susan Elizabeth, Baroness

• Correspondence address: House Of Lords, London, London, England, SW1A 0PW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 October 2013
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Peer

GHOSTINE, Gilbert

• Correspondence address: 1 1 George Street, 13th Floor, Unit 01, One George Street, Singapore, Singapore, 049145
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 January 2012
• Resigned on: 26 February 2014
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: President, Asia Pacific

GRIFFITHS, Jane Patricia

• Correspondence address: 15 Piggotts Road, Caversham, Reading, Berkshire, RG4 8EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Member Of Parliament

GUEST, Melville Richard John

• Correspondence address: 126 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 July 2001
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Executive Director

GUINNESS, John Ralph Sidney, Sir

• Correspondence address: 12 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 15 February 1995
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Company Chairman Bnfl Plc

HARDING, Christopher George Francis, Sir

• Correspondence address: 7 Rutland Street, London, SW7 1EJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 January 1995
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Chairman

HAYASHI, Yoshiro

• Correspondence address: 3-13-6 Nishishinagawa, Shinaghawa-Ku, Tokyo 1410033, Japan
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 28 June 2005
• Resigned on: 3 February 2006
• Nationality: Japanese
• Occupation: Advisory Board Member Of Vodag

HOOK, Glenn Pawson, Professor

• Correspondence address: 31 Whiteley Wood Road, Sheffield, South Yorkshire, S11 7FF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 September 2008
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HOWARD OF LYMPNE, Michael, Rt Hon

• Correspondence address: The Japan Society, 13/14 Cornwall Terrace, London, United Kingdom, NW1 4QP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 March 2011
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMFREY, Charles Thomas William

• Correspondence address: 31 Welford Place, Wimbledon, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 December 2008
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Diplomat

JAGGER, Terence

• Correspondence address: Crown Agents, St Nicholas House, St Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 October 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JAMES, Margot Cathleen

• Correspondence address: Houses Of Parliament, London, Uk, SW1A 0AA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 December 2010
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord

• Correspondence address: Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 3 August 1991
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: House Of Lords

KING, Mark Andrew

• Correspondence address: 17 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, John Martin Kirby, Sir

• Correspondence address: Page Street, Mill Hill, London, NW7 2ER
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 August 1991
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Company Director

LOEHNIS, Anthony David

• Correspondence address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 3 August 1991
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD HOWELL OF GUILDFORD, Rt Hon

• Correspondence address: Chalkdroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 3 August 1991
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Politician

MANDELSON, Peter Benjamin

• Correspondence address: 30 Hutton Avenue, Hartlepool, Cleveland, TS26 9PN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 July 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Mp

MONTYN, Justus Adriaan Picter

• Correspondence address: Little Leat, Lane End, Hambledon, Surrey, GU8 4HD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 30 May 2003
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Marketing Director

MOWLAM, Marjorie

• Correspondence address: House Of Commons, Westminster, London, SW1 0AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 July 1992
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Member Of Parliament

NEEDHAM, Richard Francis, Sir

• Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 July 1995
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIVEN, Simone

• Correspondence address: 6 St. James's Square, London, England, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 April 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Executive

NIXON, Edwin Ronald, Sir

• Correspondence address: National Westminster Bank Plc, 41 Lothbury, London, EC2P 2BP
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 3 August 1991
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Deputy Chairman - Nat West

NUNN, Christopher John

• Correspondence address: 37 Victoria Road, Pembroke Cottage, Fleet, Hampshire, GU51 4DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PALLISER, Arthur Michael, Sir

• Correspondence address: Samuel Motagu & Co Ltd 10 Lower Thames Street, London, EC3R 6HB
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 3 August 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chairman

PARKER, Peter, Sir

• Correspondence address: 37 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 3 August 1991
• Resigned on: 28 April 2002
• Nationality: British
• Occupation: Chairman

PHILLIPS, Tom

• Correspondence address: Greenleaves, Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 8QN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 September 2002
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

PRIOR, Michael James Leathe, Th Rt Hon Lord Prior Pc

• Correspondence address: Gec Plc 1 Stanhire Gate, London, W1A 1EH
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 3 August 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Chairman

RADICE, Giles, Lord

• Correspondence address: The Long House, 3 Gelston, Grantham, NG32 2AE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 3 August 1991
• Resigned on: 3 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

REICH, Thomas Gwyn

• Correspondence address: Bae, Ark Mori Building 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, Japan, 107 6024
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 August 2021
• Resigned on: 13 November 2023
• Nationality: American
• Country of residence: Japan
• Occupation: Business Executive

RICHARDSON, David Gordon

• Correspondence address: Crown Agents, St Nicholas House, St. Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 July 2015
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo