TOZAI CAPITAL LIMITED

Company number 06010497

9 officers / 5 resignations

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role: Secretary
• Appointed on: 25 October 2007

CRAWFORD, Neil Cameron

• Correspondence address: Carcase End Farm High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD
• Role: Director
• Date of birth: November 1958
• Appointed on: 3 September 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

NISHIYAMA, Yasushi

• Correspondence address: 5-17-23-103 Sekimachikita, Nerima-Ku, Tokyo 177-0051, Japan
• Role: Director
• Date of birth: September 1964
• Appointed on: 24 April 2009
• Nationality: Japanese
• Occupation: Director

SHIMAMOTO, Akio

• Correspondence address: 2-40-19 Katsuradai,, Aoba-Ku, Yokohama-Shi, Kanagawa 227-0034, Japan
• Role: Director
• Date of birth: March 1958
• Appointed on: 24 April 2009
• Nationality: Japanese
• Occupation: Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 25 October 2007

KANO, Junichi

• Correspondence address: 3 24 3 502 Higashi, Shibuya Ku, Tokyo 150 0011, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 January 2007
• Resigned on: 31 July 2009
• Nationality: Japanese
• Occupation: Director

MANKIEWICZ, Andrew Roberto

• Correspondence address: Fine Court Nishi-Azabu \A,, 2-24-21 Nishi-Azabu, Minato-Ku, Tokyo 106-0031, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Ceo

MCMAHON, Brendan Anthony

• Correspondence address: 1-5--33-701 Takanawa, Minato-Ku, Tokyo 108-0042, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 January 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 2 January 2007