BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company number 02824795

29 officers / 24 resignations

JENNINGS, Sarah Kate

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Secretary
• Appointed on: 17 October 2024

BRADLEY, Raymond

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KOMORI, Kunito

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MCKENZIE, John

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLWARD, Philip Mark

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Raymond

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 17 October 2024
• Nationality: British
• Occupation: Director

ISSAC, David

• Correspondence address: Bourne Place, Stockers Hill Rodmersham, Sittingbourne, Kent, ME9 0PJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Accountant

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• 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 March 2008
• Nationality: Japanese
• Occupation: Company Director

AOYAMA, Muneo

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 October 2022
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan
• 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: 1 April 2006
• Nationality: Japanese
• Occupation: Director

BOLLOM, John Anthony

• Correspondence address: 30 Palmyra Court, West Cross, Swansea, West Glamorgan, SA3 5TJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 August 1993
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

HATTORI, Tomohiro

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing 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: 3 August 1993
• Resigned on: 28 February 1995
• Nationality: Irish
• Occupation: Executive

HIGASHI, Jun

• Correspondence address: 4-24-1-204 Ikuta, Tama-Ku, Kawasaki-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Director

IKI, Shunji

• Correspondence address: 7-19-5 Ebara Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 August 1993
• Resigned on: 1 January 2007
• Nationality: Japanese
• Occupation: Company Director

INO, Shuhei

• Correspondence address: 4-331-3-601 Sakuragicho, Omiya-Ku, Saitama City, Japan
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2007
• Resigned on: 31 December 2010
• Nationality: Japanese
• Occupation: Company Director

KAWAKAMI, Kuniyuki

• Correspondence address: 50 Princes Gardens, London, W3 0LQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2008
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Company Director

KOMORI, Kunito

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2021
• Resigned on: 31 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

NAKAMURA, Masaya

• Correspondence address: 6-23-5 Kugahara, Ota-Ku, Tokyo, Japan, 146
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 8 June 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: 1 September 1994
• Resigned on: 31 December 2011
• Nationality: Irish
• Occupation: Company Director

NINOMIYA, Kazuhiro

• Correspondence address: 37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2020
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TACHIBANA, Masahiro

• Correspondence address: 5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2008
• Resigned on: 31 December 2010
• Nationality: Japanese
• Occupation: Company Director

TACHIBANA, Masahiro

• Correspondence address: 5-20-8 Ryokuen, Izumi-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 2001
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

TANAKA, Keiji

• Correspondence address: 2-18-8 Minami Ogikubo, Suginami-Ku, Tokyo, Japan, 167
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 August 1993
• Resigned on: 28 April 2005
• Nationality: Japanese
• Occupation: Company Director

YOSHIDA, Hitoshi

• Correspondence address: Namco House, Acton Park Estate, London, W3 7QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2012
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Entertainment Business

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1993
• Resigned on: 3 August 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1993
• Resigned on: 3 August 1993

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1994
• Resigned on: 6 September 1994