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hiroshi okazaki

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OKAZAKI, Hiroshi
Nationality: Japanese
Address: London, NW8 9PN

BRAMPTON INSURANCE COMPANY LIMITED
01272965
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-27

COGAVIN, Patrick
Director - Expired
Appointed: 2014-09-09

LEWIS, Max Barrie
Director - Expired
Appointed: 2006-09-15

THOMAS, Clive Paul
Director - Expired
Appointed: 2008-06-12

TURNER, Alan John
Director - Expired
Appointed: 2006-08-14

WESTERN, Steven Roger
Director - Expired
Appointed: 2011-06-03

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-11-06

ARAI, Yoshihiko
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-09-26

CUTIS, Mark Nicholas
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-11-01

FELTON, George Leslie
Director - Resigned
Appointed:
Resigned: 1998-08-31

FUJINAGA, Kazuteru
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-04-19

FUKUDA, Koji
Director - Resigned
Appointed: 1997-06-24
Resigned: 2001-05-09

HARADA, Mitsuyuki
Director - Resigned
Appointed: 1998-04-28
Resigned: 2001-08-14

HATCH, Augustine John
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-09-20

HOWARD JONES, Nigel John Antony
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-03-30

ILES, Ronald Alfred
Director - Resigned
Appointed: 2001-09-18
Resigned: 2006-03-30

JIBIKI, Michio
Director - Resigned
Appointed:
Resigned: 1995-09-18

KAWAMURA, Tadao
Director - Resigned
Appointed:
Resigned: 1992-12-09

KIMURA, Katsuya
Director - Resigned
Appointed: 2001-05-21
Resigned: 2006-03-30

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-04-10
Resigned: 2006-03-30

KOZAI, Tsutomu
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-09-21

LARN, Gerald Clifford
Director - Resigned
Appointed:
Resigned: 2001-05-09

LOSSE, Dieter Ronald
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-08-14

LUCAS, Leslie David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-08-14

MAASS, Albert
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-11-02

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-10-22

MOMOI, Naotatsu
Director - Resigned
Appointed: 2004-07-13
Resigned: 2005-03-31

MOORE, Charles Henry
Director - Resigned
Appointed:
Resigned: 1999-04-27

MOROTA, Toru
Director - Resigned
Appointed: 1994-04-20
Resigned: 1998-04-28

NAKAZAWA, Hideki
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-08-14

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-27

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-02

ODA, Kazuhide
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-08-14

OGATA, Tetsuro
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-14

OKADA, Yutaka
Director - Resigned
Appointed:
Resigned: 1993-06-30

OSOUF, Serge Michel Philippe
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-03-30

ROCKE, David Michael
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-08-14

SCHIMMING, Werner, Dr
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-03-30

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-08-14

SHIMADA, Nobuyuki
Director - Resigned
Appointed: 1996-04-19
Resigned: 2000-05-04

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1994-03-15
Resigned: 1999-03-31

TANIKAWA, Toshiaki
Director - Resigned
Appointed:
Resigned: 1994-03-15

TITTERINGTON, David John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-01-31

TOYABE, Takashi
Director - Resigned
Appointed:
Resigned: 2001-03-31

WASHIO, Kenji
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-06-03

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-16

YAMAZAKI, Yoshiaki
Director - Resigned
Appointed:
Resigned: 2001-10-22

YOKOI, Michitoki
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-06-10

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2007-11-20

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2005-05-26

LOXTON-READ, Nigel Spencer
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2006-03-30

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 2001-07-26

TOWNSEND, Roy Edward
Secretary - Resigned
Appointed:
Resigned: 1992-09-17

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2007-11-20

HASTINGS INSURANCE SERVICES LIMITED
03116518
LIVE
Date Incorporated:

AMIES-KING, Susan Anne
Director - Active
Appointed: 2016-07-28

BLANC, Peter William
Director - Resigned
Appointed: 2015-08-03
Resigned: 2021-12-31

DIAS, Valerie Michelle
Director - Active
Appointed: 2016-10-01

MONEY, Timothy John
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-09-30

SAGAYAM, Selina Shanti
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-12-15

VAN DER MEER, Tobias
Director - Active
Appointed: 2011-09-06

ABLETT, Timothy Andrew, The Estate Of Mr
Director - Resigned
Appointed: 2008-01-22
Resigned: 2013-05-28

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-05-25

ASTIN, Ciaran
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-31

BARETTE, Peter John
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-12-31

BOWEN, Andrew
Director - Resigned
Appointed: 2002-08-27
Resigned: 2003-09-23

BREWSTER, Richard Mark
Director - Resigned
Appointed: 2009-02-03
Resigned: 2015-10-23

CASTAGNO, John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2016-09-30

CONNELL, Peter
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-02-01

DAY, Claire Louise
Director - Resigned
Appointed: 2005-07-27
Resigned: 2008-01-22

DILLON, John Edward Michael
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-08

FELTON, George Leslie
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-31

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2015-10-23

GODFREY, Ian
Director - Resigned
Appointed: 2002-08-27
Resigned: 2008-01-22

GUNDLACH, Guy David
Director - Resigned
Appointed: 1996-12-02
Resigned: 2006-10-02

HATCH, Augustine John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-08-27

HAWKER, Michael John
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-01

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2012-11-27
Resigned: 2018-03-01

HUTTON, Michael
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-01-08

KENDALL, Jeremy Peter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-12-04

KNIGHT, Phillip
Director - Resigned
Appointed: 2002-09-06
Resigned: 2007-06-29

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-08-27

LEE, Michael David
Director - Resigned
Appointed: 2011-08-16
Resigned: 2017-01-01

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1996-03-08
Resigned: 2001-12-18

MOROTA, Toru
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-02-18

NEAL, Leon
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-08

ODA, Kazuhide
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-09-12

OGATA, Tetsuro
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-08-27

PARRY, Adrian John
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-01-31

PAVEY, Paul Bryan
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-02-17

PICKUP, Alison Sarah
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-01-22

POTTS, Nicholas
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-01-08

PYE, David John
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-11-20

RYDER, Clare
Director - Resigned
Appointed: 2013-01-29
Resigned: 2016-06-30

SEYMOUR, Graham
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-09-03

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-09-12

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-04-21

SUTHERLAND, Ian Ronald
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-02-03

TITI CAPPELLI, Michele
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-10-16

TITTERINGTON, David John
Director - Resigned
Appointed: 1996-03-08
Resigned: 2002-01-31

UTLEY, Neil Alan
Director - Resigned
Appointed: 2008-01-22
Resigned: 2015-10-23

YAMAZAKI, Yoshiaki
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-09-20

YOKOI, Michitoki
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-08-27

CLIFF, Mark
Director - Active
Appointed: 2022-01-17

LEPPARD, Anthony Stephen
Secretary - Active
Appointed: 2009-04-30

CUGGY, Victoria Louise
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2009-04-30

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2002-08-27

KNIGHT, Phillip
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-06-29

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 2001-09-12

PRESTON, Anila Manique
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-10-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1995-12-11

HASTINGS FINANCIAL SERVICES LIMITED
03690349
LIVE
Date Incorporated:

VAN DER MEER, Tobias Adriaan
Director - Active
Appointed: 2018-03-01

CONNELL, Peter
Director - Resigned
Appointed: 2002-08-27
Resigned: 2005-05-12

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

HARADA, Mitsuyuki
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-02-22

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-03-01

HOPPER, Christopher John
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-02-11

MONEY, Timothy John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-09-30

PAVEY, Paul Bryan
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-02-12

POOLEY, Maureen
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-02-12

POTTS, Nicholas
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-01-08

SUTHERLAND, Ian Ronald
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-02-03

LEPPARD, Anthony Stephen
Secretary - Active
Appointed: 2009-04-30

CUGGY, Victoria Louise
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2009-04-30

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

KNIGHT, Phillip
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2007-05-15

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2002-02-11

POOLEY, Maureen
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-02-12

PRESTON, Anila Manique
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2005-05-12

AMP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-01-31

HASTINGS DIRECT LIMITED
03234853
LIVE
Date Incorporated:

VAN DER MEER, Tobias Adriaan
Director - Active
Appointed: 2018-03-01

CONNELL, Peter
Director - Resigned
Appointed: 2002-08-27
Resigned: 2008-01-28

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

GUNDLACH, Guy David
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-10-02

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-03-01

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1996-08-07
Resigned: 2002-02-11

MONEY, Timothy John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-09-30

ODA, Kazuhide
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-22

PAVEY, Paul Bryan
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

POTTS, Nicholas
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-01-08

PRESTON, Anila Manique
Director - Resigned
Appointed: 1996-08-07
Resigned: 1996-08-07

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1996-08-07
Resigned: 2000-02-22

SUTHERLAND, Ian Ronald
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-02-03

LEPPARD, Anthony Stephen
Secretary - Active
Appointed: 2009-04-30

CUGGY, Victoria Louise
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2009-04-30

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

KNIGHT, Phillip
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2007-05-15

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 2002-02-11

PRESTON, Anila Manique
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2005-05-12

SMITH, Sally Ann
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 1996-08-07

AMP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-01-31

HASTINGS REPAIR SERVICES LIMITED
04110673
LIVE
Date Incorporated:

VAN DER MEER, Tobias Adriaan
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-10-12

CONNELL, Peter
Director - Resigned
Appointed: 2002-08-27
Resigned: 2008-01-28

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-03-01

HOPPER, Christopher John
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

MCKIBBIN, Robert George
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-02-11

MONEY, Timothy John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-09-30

PAVEY, Paul Bryan
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-06-27

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-02-20

POOLEY, Maureen
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-02-20

POTTS, Nicholas
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-01-08

SUTHERLAND, Ian Ronald
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-02-03

WALKER, David Darren
Director - Active
Appointed: 2020-10-12

WORTH, John Alexander
Director - Active
Appointed: 2020-10-12

LEPPARD, Anthony Stephen
Secretary - Active
Appointed: 2009-04-30

CUGGY, Victoria Louise
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2009-04-30

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-03

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-08-27

KNIGHT, Phillip
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2007-05-15

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2002-02-11

POOLEY, Maureen
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2001-02-20

PRESTON, Anila Manique
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2005-05-12

AMP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-01-31

CAVELL INSURANCE COMPANY LIMITED
00157661
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-29

THOMAS, Clive Paul
Director - Expired
Appointed: 2008-06-12

TURNER, Alan John
Director - Expired
Appointed: 2006-10-04

WESTERN, Steven Roger
Director - Expired
Appointed: 2013-06-04

ALDOUS, Stephen David
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-11-06

BARCLAY, Robert Lynam
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-10-04

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-24

BLEASE, Stephen John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-01-31

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1995-09-19

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-04-19

FRASER, Thomas Aird
Director - Resigned
Appointed: 1997-09-24
Resigned: 2001-01-12

GREEN, Peter Alexander George
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-02-28

HODGES, Mark Steven
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-01-28

HOPPER, Christopher John
Director - Resigned
Appointed: 2002-04-03
Resigned: 2003-01-28

HULA, Otto Wilhelm
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-01-28

ISELIN, Andreas Karl
Director - Resigned
Appointed:
Resigned: 1994-02-24

LUCAS, Leslie David
Director - Resigned
Appointed:
Resigned: 1993-11-30

MILLAR, Ian Patrick
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-04-28

NOKES, Gareth Howard John
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-03

PATEL, Mayur Piyush
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-10-04

PATEL, Sanjay Hiralal
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-03-31

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-02-28

REID, Derek Robert Douglas
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-04-28

ROCKE, David Michael
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-06-12

SCHURPF, Willi Eduard
Director - Resigned
Appointed:
Resigned: 1999-01-31

SCOLLEN, Joseph
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-01-28

SHEPHERD, Mark Robert
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-10-04

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SPALTI, Peter Richard
Director - Resigned
Appointed:
Resigned: 1995-09-19

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-03-31

TANIKAWA, Toshiaki
Director - Resigned
Appointed:
Resigned: 1994-04-01

THALMANN, Ulrich Eduard, Dr
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-02-01

THROWER, Neville John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-09-14

TOWNSEND, Roy Edward
Director - Resigned
Appointed: 1994-09-06
Resigned: 2001-10-31

TOYABE, Takashi
Director - Resigned
Appointed:
Resigned: 1995-09-19

TRUMAN, Darren Scott
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-28

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-16

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2007-11-20

BAYTON, Andrew Paul
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2004-07-29

CAVELL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-29

FLATMAN, Mervyn George
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 2001-12-31

MCLEAN, John Joseph
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1995-07-16

SHEPHERD, Mark Robert
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-10-04

TOWNSEND, Roy Edward
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

WATT, Jeremy
Secretary - Resigned
Appointed: 2005-03-29
Resigned: 2006-02-28

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2007-11-20

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
01878208
LIVE
Date Incorporated:

HERMON, Jonathan David
Director - Active
Appointed: 2023-06-30

HETZ, Warren Anthony
Director - Active
Appointed: 2019-06-14

LAING, John Philip William
Director - Active
Appointed: 2023-06-16

ARAI, Yoshihiko
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-09-26

ATKINSON, Barry
Director - Resigned
Appointed:
Resigned: 2002-12-31

CORLETT, Howard
Director - Resigned
Appointed:
Resigned: 2000-03-22

DOLAN, Conor Barry
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-06-17

FELTON, George Leslie
Director - Resigned
Appointed:
Resigned: 1996-09-26

GREGORY, John Hindley
Director - Resigned
Appointed: 2016-06-13
Resigned: 2019-06-13

HOWARD JONES, Nigel John Antony
Director - Resigned
Appointed: 2003-02-27
Resigned: 2008-03-31

KISHIMOTO, Hiroshi
Director - Resigned
Appointed: 2007-07-24
Resigned: 2009-03-31

KOBAYASHI, Masanobu
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-06-29

MCKIBBIN, Robert George
Director - Resigned
Appointed: 1996-09-26
Resigned: 2002-02-11

OKADA, Yutaka
Director - Resigned
Appointed:
Resigned: 1994-06-26

SADLEIR, Hugh Vennor Morris
Director - Resigned
Appointed: 2022-05-23
Resigned: 2023-06-16

SUGISAWA, Takeshi
Director - Resigned
Appointed: 1994-03-15
Resigned: 1999-04-27

SWANBOROUGH, Michael John
Director - Resigned
Appointed: 2007-07-24
Resigned: 2022-05-31

TANIKAWA, Toshiaki
Director - Resigned
Appointed:
Resigned: 1994-03-15

TITTERINGTON, David John
Director - Resigned
Appointed:
Resigned: 2002-01-31

VALLELY, Mark
Director - Resigned
Appointed: 2005-06-21
Resigned: 2013-03-31

YAMAZAKI, Yoshiaki
Director - Resigned
Appointed: 1996-09-26
Resigned: 2002-04-03

YOKOI, Michitoki
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-06-09

HOPPER, Christopher John
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2005-05-26

LOXTON-READ, Nigel Spencer
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2011-03-29

MCKIBBIN, Robert George
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 2002-02-11

STUART, Celia Helen
Secretary - Resigned
Appointed: 2011-03-29
Resigned: 2019-06-28

TOWNSEND, Roy Edward
Secretary - Resigned
Appointed:
Resigned: 1992-09-17

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