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UNISON CAPITAL GROUP LIMITED

Company number 03679697

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Officers: 16 officers / 11 resignations

EHARA, Nobuyoshi

Correspondence address
6-616 Daita, Setagaya, Tokyo, 155-0033, Tokyo, FOREIGN
Role
Director
Date of birth
October 1951
Appointed on
1 December 1998
Nationality
Japanese
Occupation
Financier

HAYASHI, Tatsuya

Correspondence address
3-3-303, Yoyogi-Kamizonocho, Shibuya-Ku, Tokyo, 151-0052, Japan
Role
Director
Date of birth
January 1969
Appointed on
14 June 1999
Nationality
Japanese
Occupation
Investment Banker

KAWASAKI, Tatsuo

Correspondence address
1-27-31-101, Minami Azabu, Tokyo, Minato-Ku, Japan, 1060047
Role
Director
Date of birth
June 1965
Appointed on
14 June 1999
Nationality
Japanese
Occupation
Investment Banker

MATSUDA, Kiyoto

Correspondence address
5-17-24, Seijo, Setagayaku, Tokyo, Japan, 157-0066
Role
Director
Date of birth
September 1952
Appointed on
1 December 2008
Nationality
Japanese
Occupation
Corporate Executive

YAMAMOTO, Osamu

Correspondence address
2-33-20, Apartment 306 Tsurumaki, Setagaya - Ku, Tokyo 156-043, Japan, FOREIGN
Role
Director
Date of birth
November 1965
Appointed on
1 January 2004
Nationality
Japanese
Occupation
Corporate Executive

BERRY, Stephen Ronald

Correspondence address
91 Hereford Road, London, W2 5BB
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
10 March 2011
Nationality
British
Occupation
Business Manager

GOKITA, Ritsuko

Correspondence address
7-7-302 Sakura 3-Chome, Setagaya-Ku, Tokyo, Japan, 1560053
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
2 March 2004
Nationality
British

HAYASHI, Tatsuya

Correspondence address
4-2-903, Shibaura 3-Chome, Minato-Ku, Tokyo 108-0023, Japan
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
9 January 2001
Nationality
Japanese

WILLIAMS, Bonnie Tate

Correspondence address
91 Hereford Road, London, W2 5BB
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
24 November 2006
Nationality
British
Occupation
Management Consultant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 1998
Resigned on
1 December 1998

BERRY, Stephen Ronald

Correspondence address
91 Hereford Road, London, W2 5BB
Role Resigned
Director
Date of birth
May 1954
Appointed on
24 November 2006
Resigned on
10 March 2011
Nationality
British
Occupation
Business Manager

GOKITA, Ritsuko

Correspondence address
3-4-3-2007, Shirakawa, Tokyo, Koto-Ku, Japan, 1350021
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 June 1999
Resigned on
1 December 2008
Nationality
Japanese
Occupation
Investment Banker

KISO, Kenichi

Correspondence address
4-1-15 I-1402 Hiroo, Shibuya-Ku, Tokyo 150-0012, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2004
Resigned on
28 October 2009
Nationality
Japanese
Occupation
Corporate Executive

SAYAMA, Nobuo

Correspondence address
2-4 Shimouma 3-Chome, Setagaya-Ku, Tokyo, Japan, 1540002
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 June 1999
Resigned on
3 September 2004
Nationality
Japanese
Occupation
Investment Banker

WILLIAMS, Bonnie Tate

Correspondence address
91 Hereford Road, London, W2 5BB
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 2004
Resigned on
24 November 2006
Nationality
British
Occupation
Management Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 1998
Resigned on
1 December 1998