BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Company number 04108774

28 officers / 27 resignations

ISHIWATA, Hisashi, Mr.

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

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

KOBAYASHI, Ichiro

• Correspondence address: 20 Cresta House 133 Finchely Road, London, NW3 6HT
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 8 June 2009
• Nationality: Japanese

KUNIYOSHI, Tatsuji

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

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

ABE, Hirotake

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2013
• Resigned on: 15 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of North America Investment Team

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

IBARAGI, Ichiro, Mr.

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2015
• Resigned on: 1 February 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Investment Team

ITO, Taichi

• Correspondence address: Flat 28 Farley Court, Melbury Road, London, W14 8LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 2006
• Resigned on: 12 July 2007
• Nationality: Japanese
• Occupation: Director

KATAYAMA, Kentaro, Mr.

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 July 2014
• Resigned on: 1 October 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Investment Team

KOGA, Kentaro

• Correspondence address: Flat 5, 41 Priory Road, London, NW6 4NS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 June 2009
• Resigned on: 17 December 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

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: 11 April 2006
• 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

MOROOKA, Katsuaki

• Correspondence address: 13 Riverside Close, Kingston Upon Thames, Surrey, KT1 2JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 July 2007
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

NAKAHARA, Hodeto

• Correspondence address: Flat 4 Andrew Court, 2 Wedderburn Road, London, NW3 5QE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2003
• Resigned on: 5 May 2004
• Nationality: Japanese
• Occupation: Manager/Managing Director

NAKAMOTO, Katsumi

• Correspondence address: Mitsubishi Corporation International (europe) Plc, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2010
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager Of Global Real Estate Unit

NAKAMURA, Mitsunobu

• Correspondence address: 2-15-404 Fujigaoka, Fujisawa-Shi, Kanagawa 251004, Japan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2006
• Resigned on: 8 March 2010
• Nationality: Japanese
• Occupation: Assistant General Manager

OKAMOTO, Katsuji

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2017
• Resigned on: 31 January 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

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, Katsuhisa, Mr.

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2016
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

SANAMI, Yasuyuki

• Correspondence address: 50 Clifton Court, Northwick Terrace, London, NW8 8HU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 February 2005
• Resigned on: 16 March 2010
• Nationality: Japanese
• Occupation: Manager

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: 1 October 2006
• Nationality: Japanese
• Occupation: Director

SHIMIZU, Tappei, Mr.

• Correspondence address: Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

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

SUZUKI, Hidetoshi, Mr.

• Correspondence address: Marunouchi Park Bldg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 February 2016
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Gegneral Manager

UTSUKI, Jun, Mr.

• Correspondence address: Mitsubishi Corporation International (europe) Plc, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

ZAIZEN, Takahiro, Mr.

• Correspondence address: Marunouchi Park Bldg., 6-1 Marunouchi, 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2016
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee