TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

91 officers / 83 resignations

NAMEKAWA, Fumiaki

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 July 2008
• Resigned on: 28 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager

OKADA, Shinichiro

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 March 2008
• Resigned on: 27 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director Millea Holdings Inc

OTSUKA, Yusuke

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2012
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Ceo Of Tokio Marine Europe Insurance Ltd

PERCY, John Pitkeathly

• Correspondence address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 June 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PERCY, John Pitkeathly

• Correspondence address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 7 July 1998
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RENDALL, William Francis

• Correspondence address: Aylwins, Offham, Lewes, Sussex, BN7 3QE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 October 1994
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Lloyds Underwriter

RUOFF, Stephan

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 September 2014
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: 21 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 2001
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

SHEPHERD, Bruce Donald

• Correspondence address: Holmwood Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 October 1994
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

SHIMIZU, Ko

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2021
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SLOT, Peter Gerald

• Correspondence address: 2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 April 1995
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Insurance Underwriter

SUZUKI, Toshiaki

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAMAI, Takaaki

• Correspondence address: 106 Fenchurch Street, London, United Kingdom, EC3M 5NR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 June 2013
• Resigned on: 20 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

UEHARA, Tadaharu

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 2008
• Resigned on: 1 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Millea Holdings Inc

URANO, Shinji

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2016
• Resigned on: 31 December 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Christopher John Bodman

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2018
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

WILSON, Paul

• Correspondence address: Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2006
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAMAMOTO, Kichichiro

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2010
• Resigned on: 1 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

YAMAMOTO, Kichiichiro

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2020
• Resigned on: 21 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YODA, Makoto

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company (Insurance) General Manager

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