NOMURA NOMINEES LIMITED

Company number 02256491

30 officers / 27 resignations

BARLOW, Christopher Colin

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 12 December 2016

BILOTTA, Salvatore

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 January 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

FUGGLE, Stephen Andrew

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

DAWSON-TAYLOR, Gail Heather

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 30 April 2015

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

HALLS, Nigel

• Correspondence address: 32 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PB
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 19 June 1992
• Nationality: British

KANAYA, Minoru

• Correspondence address: 8 Brunswick Gardens, London, W5 1AP
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 20 August 2002
• Nationality: Japanese

KOJIRO, Makoto

• Correspondence address: 29 Vivian Way, London, N2 0JA
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Lawyer

LESLIE, Stephanie Joann

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 3 June 2016

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

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

VAL, Evgenia

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Secretary
• Appointed on: 6 July 2016
• Resigned on: 11 November 2016

BASTEN, Mark Christopher

• Correspondence address: Greenfields, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

KONDO, Taizo

• Correspondence address: Flat 20 5 St James Terrace, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 22 May 1992
• Resigned on: 16 June 1993
• Nationality: Japanese
• Occupation: 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: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, William Alexander

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

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: 19 June 1998
• Resigned on: 10 July 2000
• Nationality: Japanese
• Occupation: Director

NAKAJIMA, Mitsuru

• Correspondence address: Flat D 70 Abingdon Road, Kensington, London, W8 6AP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 1994
• Resigned on: 21 July 1995
• Nationality: Japanese
• Occupation: Banker

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: 20 June 1997
• Resigned on: 29 April 2002
• Nationality: Japanese
• Occupation: Director

SPANSWICK, Paul

• Correspondence address: 30 Mount Park Crescent, Ealing, London, W5 2RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 June 2003
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAKAHASHI, Takashi

• Correspondence address: 67 The Drive, London, NW11 9UJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 May 1992
• Resigned on: 30 June 1994
• Nationality: Japanese
• Occupation: Banker

TIERNEY, John Gerard Mary

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 December 2010
• Resigned on: 13 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

TSUTSUI, Takashi

• Correspondence address: 5 Observatory Gardens, London, W8
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 June 1993
• Resigned on: 20 June 1997
• Nationality: Japanese
• Occupation: Director

WAKAIRO, Kazuo

• Correspondence address: Flat 15 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 July 1995
• Resigned on: 19 June 1998
• Nationality: Japanese
• Occupation: Investment Banker

WHITEHOUSE, Tina Margaret

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 December 2011
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

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