MARUBENI PROPERTIES UK LIMITED

Company number 02475648

29 officers / 26 resignations

MATSUDA, Jun

• Correspondence address: Flat 11, St James Place, Hardman Road, Kingston-Upon-Thames, Surrey, KT2 6ST
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: British

KUWAMURA, Koichi

• Correspondence address: 6-15-35-302 Shimorenjyaku, Mita, Tokyo, 181-0013, Japan
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 April 2008
• Nationality: Japanese
• Occupation: Director

MORI, Yukio

• Correspondence address: 15 Park Crescent, London, N3 2NL
• Role: Director
• Date of birth: August 1973
• Appointed on: 1 April 2008
• Nationality: Japanese
• Occupation: Director

NAKAKI, Yasuhiro

• Correspondence address: Flat 34 Horsley Court, Montaigne Close, London, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 2 June 2008
• Nationality: British

NAKAMURA, Hideo

• Correspondence address: 23 Southborough Road, Bickley, Kent, BR1 2EA
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 22 April 1996
• Nationality: Japanese

SONODA, Mitsugi

• Correspondence address: 47 West Hill Avenue, Epsom, Surrey, KT19 8JX
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 18 April 2006
• Nationality: Japanese
• Occupation: Secretary

YASUE, Hideyuki

• Correspondence address: Flat 7 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

YASUE, Hideyuki

• Correspondence address: 4 Vale Lane, West Acton, London, W3 0DY
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Secretary

AGATA, Keiichi

• Correspondence address: Flat 4 The Audley, 40 Neeld Crescent, London, NW4 3RR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 January 1998
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

ARIGA, Mitsuru

• Correspondence address: 3-9-22 Hiroo, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 September 1994
• Resigned on: 4 April 1995
• Nationality: Japanese
• Occupation: Director

EHARA, Hitoshi

• Correspondence address: 799a Finchley Road, Golders Green, London, NW11 8DP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 April 1994
• Resigned on: 19 April 1996
• Nationality: Japanese
• Occupation: Director

HONDA, Tsutomu

• Correspondence address: Hansaallee 384, Dusseldorf, Germany, 40547
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 April 1996
• Resigned on: 30 April 1998
• Nationality: Japanese
• Occupation: Company Director

ISHIKAWA, Hiroshi

• Correspondence address: Piso 7-C, Alfredo Marquerie 18, Madrid 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 February 1992
• Resigned on: 16 September 1994
• Nationality: Japanese
• Occupation: Director

ISHIMARU, Yuichi

• Correspondence address: 18 Imperial Court 1 Avenue Road, St Johns Wood, London, NW8 7PT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 1998
• Resigned on: 31 March 2000
• Nationality: Japanese
• Occupation: Director

ISHIZUKA, Kazuo

• Correspondence address: 1-2-17-105 Higashi Oizumi, Nerima, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2001
• Resigned on: 31 March 2002
• Nationality: Japan
• Occupation: Director

KAMEYAMA, Yasumichi

• Correspondence address: No 508 Kashiwa-Dai 1-10, Inage-Ku, Chiba, Japan, 263
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 April 1995
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

KANEDA, Satoshi

• Correspondence address: 5 Elm Tree Road, St Johns Wood, London, NW8 9JY
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 February 1992
• Resigned on: 17 June 1993
• Nationality: Japanese
• Occupation: Director

KAWAHARA, Takashi

• Correspondence address: 87 Laurel Way, London, N20 8HT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2003
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Director

KOMATSU, Ichiro

• Correspondence address: 18 Imperial Court, 1 Avenue Road St Johns Wood, London, NW8 9JY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 April 1997
• Resigned on: 1 April 1998
• Nationality: Japanese
• Occupation: Director

MURATA, Takashi

• Correspondence address: 2-14-3 Akane-Dai, Aoba-Ward, Yokohama, 227-0066, Japan
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2003
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Director

MURATA, Takashi

• Correspondence address: 74 Campion Close, Coombe Road, Croydon, Surrey, CR0 5SN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 28 February 1992
• Resigned on: 15 April 1996
• Nationality: Japanese
• Occupation: Director

OHTANI, Etsuo

• Correspondence address: 1 5 316 Mihama, Urayasu Shi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 June 1993
• Resigned on: 16 September 1994
• Nationality: Japanese
• Occupation: Director

SATO, Tsutomu

• Correspondence address: 3-33-9 Kamiochiai, Shinjuku-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 April 1996
• Resigned on: 31 March 1998
• Nationality: Japanese
• Occupation: Company Director

TAIDA, Hideya

• Correspondence address: 18 Imperial Court 1 Avenue Road, At John's Wood, London, NW8 9JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 1996
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Company Director

TAKAMIYA, Toru

• Correspondence address: Room 862, Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1998
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

TANAKA, Hideo

• Correspondence address: 25 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 4 April 1995
• Resigned on: 15 April 1996
• Nationality: Japanese
• Occupation: Director

TERAO, Yoshihiro

• Correspondence address: 12 Barrie House, 29 St Edmunds Terrace, London, NW8
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 June 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

TOMOTA, Tomiya

• Correspondence address: 6-17-41 Higashi Kotgakubo, Kokubunji, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 February 1992
• Resigned on: 17 June 1993
• Nationality: Japanese
• Occupation: Director

TSUKAMOTO, Masanobu

• Correspondence address: 44 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 April 1996
• Resigned on: 28 January 1998
• Nationality: Japanese
• Occupation: Company Director