OPSCLEAR LTD.

Company number 04203003

17 officers / 15 resignations

DAWSON-TAYLOR, Gail Heather

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Secretary
• Appointed on: 31 May 2011

SUGIYAMA, Kenji

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: January 1972
• Appointed on: 15 December 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Business Manager

CHAPMAN, Mark Richard

• Correspondence address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Solicitor

DILLON, Denise Carolyn

• Correspondence address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 31 May 2011
• Nationality: Canadian/Irish
• Occupation: Solicitor

KANAYA, Minoru

• Correspondence address: 8 Brunswick Gardens, London, W5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 20 August 2002
• Nationality: Japanese
• Occupation: Company Director

MEE, David John Byrom

• Correspondence address: 21 Randolph Avenue, Little Venice, London, W9 1BH
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Solicitor

SPEIGHT, Fergus Harry

• Correspondence address: 3 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2001
• Resigned on: 20 April 2001

AOKI, Hiromichi

• Correspondence address: Flat 5, 10 Glenhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2006
• Resigned on: 15 December 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Banker

HASHIMOTO, Yoshiki

• Correspondence address: Flat 22 20 Abbey Road St Johns Wood, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 February 2005
• Resigned on: 26 June 2006
• Nationality: Japanese
• Occupation: Banker

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 September 2002
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KANAYA, Minoru

• Correspondence address: 8 Brunswick Gardens, London, W5 1AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 April 2001
• Resigned on: 20 August 2002
• Nationality: Japanese
• Occupation: Company Director

MIYAZAKI, Hideki

• Correspondence address: Flat 3, 8 Woods Mews, London, W1K 7DL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 August 2002
• Resigned on: 21 June 2005
• Nationality: Japanese
• Occupation: Banker

PORTER, Ford David

• Correspondence address: 21 William Mews, London, SW1X 9HF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 September 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Venture Capitalist

SHIBATA, Takumi

• Correspondence address: Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 April 2001
• Resigned on: 26 September 2002
• Nationality: Japanese
• Occupation: Company Director

YOKOYAMA, Kenji

• Correspondence address: Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 2005
• Resigned on: 1 May 2009
• Nationality: Japanese
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2001
• Resigned on: 20 April 2001