BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

24 officers / 21 resignations

KOIBUCHI, Yuko

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 1 May 2016

KAGITOMI, Shinichi

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 April 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director / Office Worker

SHIODA, Yuichiro

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

FUJITA, Kazuhisa

• Correspondence address: 5 Wellington Court, 55/67 Wellington Road, London, NW8 9TA
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 August 2001
• Nationality: British

INADA, Hitoshi

• Correspondence address: 47 Saint Stephens Close, Avenue Road, London, NW8 6DD
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 16 December 2002
• Nationality: Japanese

ISHII, Toru

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 1 May 2016

KAGITOMI, Shinichi

• Correspondence address: 113 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 April 2009
• Nationality: British

KUNIYOSHI, Tatsuji

• Correspondence address: 63 Bodley Road, New Malden, Surrey, KT3 5QJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 8 February 2005
• Nationality: Japanese
• Occupation: Company Secretary

SATO, Masayuki

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 April 2011
• Nationality: Japanese

YAMAZAKI, Tomoyasu

• Correspondence address: Flat 4 Langley Court, 9 West View, London, NW4 2SY
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 31 March 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001

AMANO, Masami

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2006
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

ARIMURA, Hiroyuki

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ASAOKA, Minoru

• Correspondence address: 41 Burghley House, Somerset Road, Wimbledon, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 February 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

FUJII, Hiroaki

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2008
• Resigned on: 1 May 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KOJIMA, Masahiko

• Correspondence address: 82 County Hall Appartment, 5 Chichley Street, London, SE1 7PN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 May 2004
• Resigned on: 8 February 2005
• Nationality: Japanese
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001
• Nationality: British

NAKAHARA, Hideto

• Correspondence address: 4 Cambridge Gate, London, NW1 4JX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2003
• Resigned on: 5 May 2004
• Nationality: Japanese
• Occupation: Manager Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001
• Nationality: British

SAKAI, Kazuo

• Correspondence address: 62 Elizabeth Court, 1 Palgrave Gardens Regent's Park, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 February 2005
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Managing Director

SASAKI, Shin

• Correspondence address: 21-14-305 Kamiasao 4-Chome, Asao-Ku Kawasaki-Shi, Kanagawa, 215-0021, Japan
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 2003
• Resigned on: 8 February 2005
• Nationality: Japanese
• Occupation: Director

SUGIMOTO, Manabu

• Correspondence address: 24-9-303 Katahira 5-Chome, Asao-Ku, Kawasaki-Shi, Kanagawa 215-0023, Japan
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 2001
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

UMEDA, Naoki

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

UMEDA, Naoki

• Correspondence address: 27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 February 2005
• Resigned on: 1 April 2008
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director