KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED

Company number 06634596

35 officers / 29 resignations

ISHIDA, Katsusuke

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 29 November 2023

ICHIKI, Hiroto

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Real Estate Developer

ISHIDA, Katsusuke

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IWASAKI, Masanori

• Correspondence address: Lim Center 12th, Floor, Al. Jerozolimskie 65/79 00-697, Warsaw, Poland
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 19 January 2013
• Nationality: Japanese
• Country of residence: Poland
• Occupation: General Manager

KOSHIJIMA, Keisuke

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 5 July 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

OTAKA, Hiroyuki

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HEDGE, David

• Correspondence address: Grove House, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 18 July 2008

TAKEI, Hiroshi

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 29 November 2023

YAJIMA, Akira

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 27 August 2013
• Nationality: Japanese

YATSUZUKA, Yo

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 27 August 2013
• Resigned on: 5 April 2018

ASHIDA, Tatsuya

• Correspondence address: 6-5-11, Akasaka, Minato-Ku, Tokyo, Japan, 107-8348
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 March 2020
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

FUKUYAMA, Masafumi

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 July 2008
• Resigned on: 5 July 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

FUNAKOSHI, Kunikiyo

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 May 2015
• Resigned on: 2 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HAMADA, Masanori

• Correspondence address: Palac Flora Building, C 9th Floor, Vinohradska 151/2828, 130 00 Praha 3, Czech Republic
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 August 2008
• Resigned on: 19 January 2013
• Nationality: Japanese
• Country of residence: Czech Republic
• Occupation: General Manager

HATTORI, Atsushi

• Correspondence address: 2-A-213, Miyoshidai, Miyoshi-Cho, Iruma-Gun, Saitama 354-0042, Japan
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 July 2008
• Resigned on: 31 July 2009
• Nationality: Japanese
• Occupation: Company Executive Officer

HOSHINO, Hiroaki

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 July 2008
• Resigned on: 5 July 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive Officer

IWASAKI, Masanori

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 August 2008
• Resigned on: 5 July 2010
• Nationality: Japanese
• Occupation: General Manager

IZUMITANI, Hiroshi

• Correspondence address: Oddzial W Polsce, Lim Center 12th,, Ai.Jerozolimskie 65/79, 00-697 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 August 2008
• Resigned on: 5 April 2018
• Nationality: Japanese
• Occupation: Principal Architect

KAJIYAMA, Hideyoshi

• Correspondence address: 6-5-11, Akasaka, Minato-Ku, Tokyo, Japan, 107-8348
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2022
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KOIZUMI, Hiroyoshi

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 May 2013
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUKAWA, Atsushi

• Correspondence address: Palac Flora Building, C 9th Floor, Vinohradska 151/2828, 130 00 Praha 3, Czech Republic
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 April 2017
• Resigned on: 5 April 2018
• Nationality: Japanese
• Country of residence: Czech Republic
• Occupation: Vice President

MATSUZAKI, Koichi

• Correspondence address: Kajima Akasaka Annex Building, 5-11-6, Akasaka, Minato-Ku, Tokyo, Japan, 107-8348
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2021
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

OMATA, Teiji

• Correspondence address: Kajima Akasaka Annex, 6-5-11, Akasaka, Minato-Ku, Tokyo, Japan, 107-8348
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 June 2016
• Resigned on: 1 August 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

OSHIMI, Yoshikazu

• Correspondence address: 8-25, Higashinagaya 2-Choume, Kounan-Ku, Yokohama-Shi, Kanagawa, Japan, 233-0011
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 2009
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Company Executive Officer

OURA, Koji

• Correspondence address: Oddzial W Polsce, Lim Center 12th,, Ai.Jerozolimskie 65/79, 00-697 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 July 2010
• Resigned on: 30 May 2013
• Nationality: Japanese
• Country of residence: Poland
• Occupation: Director, President

SAWA, Hiroaki

• Correspondence address: Kajima Akasaka Annex, 6-5-11, Akasaka, Minato-Ku, Tokyo, Japan, 107-8348
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2018
• Resigned on: 1 March 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SUGIMOTO, Koji

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 May 2013
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKEI, Hiroshi

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 April 2018
• Resigned on: 31 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TATSUNO, Hiroshi

• Correspondence address: 3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 June 2012
• Resigned on: 30 May 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

UCHIDA, Ken

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

UCHIDA, Michiya

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2015
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

UCHIDA, Michiya

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 July 2008
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Executive Officer

UENO, Shigehiko

• Correspondence address: Grove House, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 July 2008
• Resigned on: 5 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Pre-Construction Director

YAJIMA, Akira

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2008
• Resigned on: 27 August 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Director

YATSUZUKA, Yo

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 August 2013
• Resigned on: 5 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer