NIKKO U.K. LIMITED

Company number 03253693

14 officers / 11 resignations

HATTORI, Yuji

• Correspondence address: 2-16-5-706 Kameari, Katsushika-Ku, Tokyo 125-0061, Japan, FOREIGN
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 May 2006
• Nationality: Japanese
• Occupation: President

ROSE, Jonathan Edward

• Correspondence address: 7 Worcester Gardens, Cottam, Preston, Lancashire, PR4 0NQ
• Role: Director
• Date of birth: February 1973
• Appointed on: 19 June 2006
• Nationality: British
• Occupation: Managing Director

NIKKO EUROPE BV

• Correspondence address: Moskes Baan 8, 4823, Ah Breda, The Netherlands, FOREIGN
• Role: Director
• Appointed on: 1 November 1996

MOERKERKEN, Chris

• Correspondence address: Tanzanietdijk 5, Roosendaal, Netherlands, 4706 7G
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 13 October 1997
• Nationality: Dutch
• Occupation: Secretary

MUSSETT, Stephen William

• Correspondence address: 19 Marschefield, Stotfold, Hitchin, Hertfordshire, SG5 4EF
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 7 November 2006
• Nationality: British

PRINCE, Gary Kevin

• Correspondence address: 151 Grove Road, Harpenden, Hertfordshire, AL5 1SY
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 19 July 2007
• Nationality: British

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 1 November 1996

BAN, Motoharu

• Correspondence address: 1-66-3 Kitasenzoku,, Ohta-Ku, Tokyo, 145-0062, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 August 2003
• Resigned on: 14 April 2006
• Nationality: Japan
• Occupation: Chief Executive Officer

HATTORI, Kenichi

• Correspondence address: 1-32-16-602 Yanaka,, Adachi-Ku, Tokyo, 120-0006, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 August 2003
• Resigned on: 23 December 2003
• Nationality: Japan
• Occupation: Chief Operating Officer

MUSSETT, Stephen William

• Correspondence address: 19 Marschefield, Stotfold, Hitchin, Hertfordshire, SG5 4EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2004
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Financial Director

PANTENY, Derek Charles

• Correspondence address: Rose Cottage, Doles Lane Bradwell, Great Yarmouth, Norfolk, NR31 9DZ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 June 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chief Executive

PANTENY, Derek Charles

• Correspondence address: Rose Cottage, Doles Lane Bradwell, Great Yarmouth, Norfolk, NR31 9DZ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 November 1996
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Company Director

SKELLAND, Philip George Alexander

• Correspondence address: 17 Mollison Close, Woodley, Berkshire, RG5 4XG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Toys

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1996
• Resigned on: 1 November 1996