AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

38 officers / 31 resignations

STUART, Celia Helen

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Secretary
• Appointed on: 19 October 2010

CLARKE, Harold Edward

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: May 1951
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

KAINZBAUER, Michael Rainer

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: July 1967
• Appointed on: 5 April 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Manager Insurance

MATSUI, Hideshi

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: April 1959
• Appointed on: 3 August 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

MCCORRISTON, Roger Kenneth

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: March 1955
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

OHNISHI, Kohji

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: April 1963
• Appointed on: 12 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Insurance

SWANBOROUGH, Michael John

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role: Director
• Date of birth: May 1960
• Appointed on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager - Insurance

HOPPER, Christopher John

• Correspondence address: 18 Hinshalwood Way, Old Costessey, Norwich, Norfolk, NR8 5BN
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 26 May 2005
• Nationality: British

LOXTON-READ, Nigel Spencer

• Correspondence address: The Spinney, High Cross, Rotherfield, Crowborough, East Sussex, TN6 3PX
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 19 October 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2004
• Resigned on: 4 November 2004

ASAI, Kazuaki

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 October 2016
• Resigned on: 30 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Manager

CHIPPENDALE, Ian Hugh

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 May 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

DOISAKI, Hisashige

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2017
• Resigned on: 30 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Insurance Manager

DRIVER, Harry Heywood

• Correspondence address: 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 June 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director - Insurance

FUKASAWA, Yoshihiko

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2008
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Manager - Insurance

HOWARD JONES, Nigel John Antony

• Correspondence address: Rifle Range Farm, Fleet Road Hartley Wintney, Hook, Hampshire, RG27 8ED
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 May 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

ILES, Ronald Alfred

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 30 November 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance

KAMIGATA, Hideyoshi

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 May 2014
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Manager

KIMURA, Katsuya

• Correspondence address: 4-15-13, Seta, Setagaya-Ku Tokyo 158-0095, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 November 2004
• Resigned on: 20 June 2006
• Nationality: Japanese
• Occupation: Insurance

KISHIMOTO, Hiroshi

• Correspondence address: Flat 17 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 2007
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Manager Insurance

KOBAYASHI, Masanobu

• Correspondence address: 605 Clive Court, Maida Vale, London, W9 1SG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 May 2004
• Resigned on: 24 July 2007
• Nationality: Japanese
• Occupation: Chief Operating Officer

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: 17 February 2004
• Resigned on: 17 May 2004
• Nationality: British

MIZOGAMI, Hirokazu

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 April 2009
• Resigned on: 26 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager - Insurance

MOMOI, Naotatsu

• Correspondence address: 6-10-3-904 Honcho Koganei-Shi, Tokyo, 184-0004, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 November 2004
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Insurance

MUTO, Hiroyuki

• Correspondence address: 59 Humboldtstrasse, Dusseldorf, Germany, 40237
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2007
• Resigned on: 15 June 2010
• Nationality: Japanese
• Occupation: Manager Insurance

OGATA, Tetsuro

• Correspondence address: 1-1-32-412 Nishimotomachi, Kokubunji-Shi, Tokyo, Japan, 1850023
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 August 2006
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Insurance Manager

OSOUF, Serge Michel Philippe

• Correspondence address: 168 Rue De Grenelle, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 November 2004
• Resigned on: 1 April 2009
• Nationality: French
• Occupation: Insurance

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 17 February 2004
• Resigned on: 17 May 2004
• Nationality: British

RUSHE, Gerald Philip

• Correspondence address: 58 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SASAKI, Takao

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SCHIMMING, Werner, Dr

• Correspondence address: Parkstrasse 9 D, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 November 2004
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Insurance

SUGETA, Katsuhiko

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 June 2015
• Resigned on: 30 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Insurance

TAMURA, Satoru

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 June 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Insurance

TOJO, Kiyoshi

• Correspondence address: 5th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 June 2012
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TOURI, Ueno

• Correspondence address: Kanagawa-Ken, Kawasaki-Shi, Miyamae-Ku, Miyamaedaira 2-1-4, Tokyo, 2160006
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 August 2006
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Insurance Manager