DENTSU HOLDINGS EUROPE LIMITED

Company number 02061305

37 officers / 34 resignations

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role: Secretary
• Appointed on: 14 December 2004

KONISHI, Ken

• Correspondence address: 1a, Lyndhurst Gardens, London, United Kingdom, N3 1TA
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 October 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OKUZONO, Masashi

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 12 June 2003
• Nationality: British

JORGENSEN, Helen Michelle

• Correspondence address: 7 Rope Street, London, SE16 1TE
• Role (Resigned): Secretary
• Appointed before: 3 October 1986
• Resigned on: 9 September 1996
• Nationality: British

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 14 December 2004
• Nationality: Italian

AKIYAMA, Toru

• Correspondence address: 3 West Hill Way, London, N20 8QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 January 2003
• Resigned on: 3 September 2007
• Nationality: Japanese
• Occupation: Financial Advisor

FUJII, Masayuki

• Correspondence address: Kaiser-Freidrich-Ring 108, Dusseldorf, Germany, 40547
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 1996
• Resigned on: 28 September 2001
• Nationality: Japanese
• Occupation: Joint Md

FUJII, Masayuki

• Correspondence address: 2 Halsey Mews 36a Walsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 December 1991
• Resigned on: 1 September 1993
• Nationality: Japanese
• Occupation: Managing Director

HANAOKA, Katsuaki

• Correspondence address: 14 Avenue Road, London, NW8 6BP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 15 June 1990
• Resigned on: 28 September 1994
• Nationality: Japanese
• Occupation: Director

HATTORI, Yo

• Correspondence address: Flat 1, Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 15 June 1990
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Director

IRISAWA, Ryuichi

• Correspondence address: 2 Salcombe Villas, Richmond, Surrey, TW10 6AR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 December 1991
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Deputy Managing Director

ISHIKAWA, Shuzo

• Correspondence address: 3-35-15 Higashi Narita, Suginami-Ku, Tokyo 166, Japan
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 26 July 1993
• Resigned on: 28 June 1995
• Nationality: Japanese
• Occupation: Senior Managing Director

IWAGAMI, Kazumichi

• Correspondence address: Elm Lodge Atney Road, Putney, London, SW15 2PS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 December 1991
• Resigned on: 17 February 1993
• Nationality: Japanese
• Occupation: Director

KAMIGORI, Katsuhiro

• Correspondence address: Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 1993
• Resigned on: 19 June 2000
• Nationality: Japanese
• Occupation: Managing Director

KOBUSE, Naoki

• Correspondence address: 76e, 146 West 57th Street, New York, New York, Usa, NY 10019
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 September 2004
• Resigned on: 29 July 2005
• Nationality: Japanese
• Occupation: Director

KONISHI, Ken

• Correspondence address: 9 Greenfield Drive, East Finchely, London, N2 9AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2003
• Resigned on: 13 September 2004
• Nationality: Japanese
• Occupation: Chief Financial Officer

MACHIDA, Tetsuo

• Correspondence address: 2-1-9-704, Takanawa, Minato-Ku, Tokyo 108-0074, Japan
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 September 2008
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Company Executive

MACHIDA, Tetsuo

• Correspondence address: 1-22-25-201 Nakaizumi, Komae, Tokyo, 201-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2005
• Resigned on: 28 June 2006
• Nationality: Japanese
• Occupation: Director

MIYAKAWA, Kazuo

• Correspondence address: 9 Pembroke Mews, London, W8
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 April 1996
• Resigned on: 19 June 2000
• Nationality: Japanese
• Occupation: Chairman

MOMOSE, Nobuo

• Correspondence address: 100 United Nations Plaza, 327 East 48th Street 32b, New York, Usa, NY 10017
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 28 June 1995
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Executive

MORI, Takeshi

• Correspondence address: 4-1-12-1107, Tsukiji, Chuo-Ku 104-0045, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 June 2006
• Resigned on: 18 September 2008
• Nationality: Japanese
• Occupation: Company Executive

MORI, Takeshi

• Correspondence address: 38 Avenue George V, 75008, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2002
• Resigned on: 29 July 2005
• Nationality: Japanese
• Occupation: Director

NI IMURA, Megumi

• Correspondence address: 8-15-15 Fukuzawa, Setagaya-Ku, Tokyo, 158-0081, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 2002
• Resigned on: 13 September 2004
• Nationality: Japanese
• Occupation: Vice Chairman

NIIMURA, Megumi

• Correspondence address: 1-32-2-514 Hakusan, Bunkyo-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 June 1999
• Resigned on: 7 January 2002
• Nationality: Japanese
• Occupation: Vice Chairman

NOBUTA, Kazuhiro

• Correspondence address: 23 North Gate, Prince Albert Road, London, NW8 7RE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 June 1995
• Resigned on: 30 September 1997
• Nationality: Japanese
• Occupation: Executive

OKURA, Shinichiro

• Correspondence address: 8 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 15 June 1990
• Resigned on: 28 June 1995
• Nationality: Japanese
• Occupation: Director

OTSUKA, Masahiro

• Correspondence address: Flat 6, 20 Lees Place, London, W1 3RN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1996
• Resigned on: 25 October 2001
• Nationality: Japanese
• Occupation: Deputy M.D.

SANO, Hiroaki

• Correspondence address: 1-25-18-803 Shirokane, Minato-Ku, Tokyo, 108-0072, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 2008
• Resigned on: 30 September 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

SHIGETA, Toyohiko

• Correspondence address: 217 Orchard Place, Redgewood, New Wood 07450, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2009
• Resigned on: 30 July 2010
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Director

TAKAHASHI, Haruyuki

• Correspondence address: 8-15 -15 Fukazawa Setagaya-Ku, Tokyo, 158-0081, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 January 2002
• Resigned on: 1 July 2002
• Nationality: Japanese
• Occupation: Director

TANAKA, Yoshiki

• Correspondence address: 16 Bolton Garden, Bronxville, New York, Usa, NY 10708
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 June 1995
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Executive

TERASAWA, Ken

• Correspondence address: 67 Quai Branly, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 June 2006
• Resigned on: 18 September 2008
• Nationality: Japanese
• Occupation: Direct Adjoint

TERASAWA, Ken

• Correspondence address: 67 Quai Branly, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 January 2003
• Resigned on: 13 September 2004
• Nationality: Japanese
• Occupation: Managing Director

TORII, Tadasu

• Correspondence address: Garden Flat, 35 Bloomfield Road, London, W9 2PF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 May 1992
• Resigned on: 1 January 1996
• Nationality: Japanese
• Occupation: Director