BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

24 officers / 21 resignations

BRADLEY, Raymond

• Correspondence address: 58 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Active): Secretary
• Appointed on: 3 November 2003
• Nationality: British

BRADLEY, Raymond

• Correspondence address: 58 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KATASHIMA, Naoki

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

ISSAC, David

• Correspondence address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

MCKENZIE, John

• Correspondence address: 100 Bond Road, Mitcham, Surrey, CR4 3EN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 3 November 2003
• Nationality: British

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1991
• Resigned on: 5 October 1993

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 8 January 1997

AOYAGI, Akira

• Correspondence address: 93 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 June 1997
• Resigned on: 31 December 2006
• Nationality: Japanese
• Occupation: Company Director

ASAMI, Kazuo

• Correspondence address: 2-32-1 Heiwadai, Nerima - Ku, Tokyo, 179-0083, Japan
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 April 2005
• Resigned on: 31 December 2006
• Nationality: Japanese
• Occupation: Director

BREAKS, Patrick Shane Gough

• Correspondence address: Residence Labatros Apt 136 Bat E, 1101 Avenue Eveche De Mavelone, 34250, Palavas Les Flots, France
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 January 1992
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Managing Director

DAVIS, Philip Ernest

• Correspondence address: 15 Churchgate Street, Bury St Edmunds, Suffolk, IP33 1RH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

HAYES, Kevin

• Correspondence address: 102 Privada Luisita, Los Gatos, California Ca 95030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 January 1992
• Resigned on: 1 April 1993
• Nationality: Irish
• Occupation: Executive

IKI, Shunji

• Correspondence address: 7-19-5 Ebara Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 31 January 1992
• Resigned on: 31 December 2006
• Nationality: Japanese
• Occupation: Director

ISHIKAWA, Shukuo

• Correspondence address: 5-7-14 Honcho, Hiyoshi,, Kohoku-Ku, Yokohama City, Kanagawa 223-0062, Japan
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2002
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Sales Director

KINOSHITA, Tsuguo

• Correspondence address: 2-1-60 Tarumachi Kohhoku-Ku, Yokohama, Kanagawa 222, Japan
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 October 1995
• Resigned on: 1 May 2001
• Nationality: Japanese
• Occupation: Company Director

MCKENZIE, John

• Correspondence address: 32 Harcourt Road, Wallington, Surrey, SM6 8AZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAKAMURA, Masaya

• Correspondence address: 6-23-5 Kugahara, Ota-Ku, Tokyo, Japan, 146
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 30 May 1994
• Resigned on: 1 November 2001
• Nationality: Japanese
• Occupation: Company Director

NEVIN, Michael

• Correspondence address: 94 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 May 1994
• Resigned on: 31 December 2011
• Nationality: Irish
• Occupation: Company Director

SARUKAWA, Akiyoshi

• Correspondence address: 4-17-25 Nakahara, Mitaka City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 May 2001
• Resigned on: 1 May 2002
• Nationality: Japanese
• Occupation: Sales Director

SHAEVITZ, Jerald Philip

• Correspondence address: 24175 Dawnridge Drive, Los Altos Hills, California, United States Of America, 94024
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 1992
• Resigned on: 1 April 1993
• Nationality: American
• Occupation: Executive

TACHIBANA, Masahiro

• Correspondence address: 1415 Villa Drive, Los Altos, California Ca 94024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 January 1992
• Resigned on: 1 April 1993
• Nationality: Japanese
• Occupation: Executive

TANAKA, Keiji

• Correspondence address: 2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, Japan, 167
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 April 1993
• Resigned on: 28 April 2005
• Nationality: Japanese
• Occupation: Company Director

TSUJI, Masaaki

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 January 2010
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

DEAN'S COURT DIRECTORS LIMITED

• Correspondence address: 60 Cannon Street, London, EC4N 6JP
• Role (Resigned): Director
• Appointed on: 5 November 1991
• Resigned on: 31 January 1992