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john phizackerley

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PHIZACKERLEY, John Patrick
Nationality: British
Address: EC4R 3AB, United Kingdom

NOMURA BANK INTERNATIONAL PLC.
01981122
LIVE
Date Incorporated:

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2018-03-22

BRITTON, Jonathan
Director - Active
Appointed: 2016-07-27

GODFREY, David
Director - Active
Appointed: 2016-07-27

LEWIS, Jonathan Wayne
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-07-18

O'DONALD, Lewis John
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-04-26

TIERNEY, John Gerard Mary
Director - Active
Appointed: 2015-10-16

ALICABIOTIS, Nicholas
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-03-07

ARATA, Takamichi
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-06-23

BAKER, John Edward
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-27

BARRATT, James Daniel
Director - Resigned
Appointed: 2006-03-03
Resigned: 2008-03-13

BASTEN, Mark Christopher
Director - Resigned
Appointed: 2008-03-13
Resigned: 2011-06-14

BENSON, David Laurence
Director - Resigned
Appointed: 2000-02-04
Resigned: 2007-09-28

CHAPMAN, Mark Richard
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-10-20

CHAPMAN JR, Max Carroll
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-12-14

FLANAGAN, Christopher Colin
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-12-18

FUJII, Masayuki
Director - Resigned
Appointed: 1995-06-21
Resigned: 2000-06-26

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-05-01

GRENSIDE, John, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-11

HARPER, David Geoffrey
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-10-31

ITO, Toshiaki
Director - Resigned
Appointed: 1995-06-21
Resigned: 1996-08-23

JARRETT, Clare Elizabeth
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-02

KANE, Koichi
Director - Resigned
Appointed:
Resigned: 1996-06-24

KIMURA, Kenji
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-08-30

KONDO, Taizo
Director - Resigned
Appointed:
Resigned: 1993-06-16

KYLE, James Terence
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-03

LAWSON, Brian Michael
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-03

LENG, James William
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-04-07

MEE, David John Byrom
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-23

MEHTA, Devesh Ramnik
Director - Resigned
Appointed: 2015-01-28
Resigned: 2015-11-13

MISAWA, Hirofumi
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-08-16

MIZUUCHI, Yasuhiro
Director - Resigned
Appointed:
Resigned: 1993-06-16

NAKADA, Masafumi
Director - Resigned
Appointed: 2011-08-19
Resigned: 2014-05-15

NAKAMURA, Zenji
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-01-13

O'RIORDAN, Dennis Thomas Delcaron
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-03-17

PELLERANI, Carlo
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-28

PIRONTI, Antonio
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-12-31

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-06-12

PRINDL, Andreas Robert, Dr
Director - Resigned
Appointed:
Resigned: 1999-01-15

QUINN, Brian
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-03-31

SAITO, Atsushi
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-06-21

SAYEED, Sadeq
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-07-24

SHIBATA, Takumi
Director - Resigned
Appointed: 1998-07-27
Resigned: 2002-04-29

SPANSWICK, Paul
Director - Resigned
Appointed: 2002-07-24
Resigned: 2016-09-30

SUER, Egbertus Gerardus M
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-10-31

TAKAHASHI, Makoto
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-06-23

TAKANASHI, Katsuya
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-08-22

TAKEDA, Seiichi
Director - Resigned
Appointed:
Resigned: 1998-06-08

TAKEUCHI, Yuji
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-06-21

TAKIYANAGI, Masaaki
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-07-24

TANAKA, Tsukasa
Director - Resigned
Appointed:
Resigned: 1993-06-16

TONOMURA, Hitoshi
Director - Resigned
Appointed: 1996-08-23
Resigned: 1993-06-16

TSUTSUI, Takashi
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-02-12

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-09-30

WILLIAMS, Michael Howard
Director - Resigned
Appointed: 1994-06-27
Resigned: 1999-01-15

YAMAJI, Hiromi
Director - Resigned
Appointed: 2002-04-29
Resigned: 2002-07-24

YOKOYAMA, Kenji
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-03-31

YOSHIZAWA, Hiroshi
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-05-25

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1996-01-11
Resigned: 2010-04-26

AOKI, Takeo
Director - Resigned
Appointed: 2019-09-10
Resigned: 2022-04-20

MURRAY, Rosemary Carol
Director - Active
Appointed: 2020-11-24

MOTOTANI, Daisuke
Director - Active
Appointed: 2022-08-22

FALK, Magnus Henry Peter
Director - Active
Appointed: 2023-03-13

SCHOLAR, Thomas Whinfield, Sir
Director - Active
Appointed: 2024-01-01

BARLOW, Christopher Colin
Secretary - Active
Appointed: 2016-07-28

CHAPMAN, Mark Richard
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-12-17

DILLON, Denise Carolyn
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2011-05-31

EAMES, Andrew David
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2016-07-28

KANAYA, Minoru
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2002-07-24

MEE, David John Byrom
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-23

PAMMENT, William Robert Arthur
Secretary - Resigned
Appointed:
Resigned: 2002-03-27

SPEIGHT, Fergus Harry
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2006-11-03

NOMURA INTERNATIONAL PLC
01550505
LIVE
Date Incorporated:

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2018-03-22

BENTLEY, Anna Maria Josephine Cavanagh
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-05-31

BRITTON, Jonathan
Director - Active
Appointed: 2015-04-01

GODFREY, David
Director - Resigned
Appointed: 2015-11-27
Resigned: 2024-04-09

KASHIWAGI, Yasuo
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-05-31

LEWIS, Jonathan Wayne
Director - Active
Appointed: 2015-04-13

MIYASHITA, Hisato
Director - Resigned
Appointed: 2016-06-22
Resigned: 2021-06-30

MURRAY, Rosemary Carol
Director - Active
Appointed: 2016-12-15

O'DONALD, Lewis John
Director - Resigned
Appointed: 2011-06-20
Resigned: 2019-04-26

TIERNEY, John Gerard Mary
Director - Active
Appointed: 2016-09-15

ALICABIOTIS, Nicholas
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-03-07

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-11-19

BENSON, David Laurence
Director - Resigned
Appointed: 2000-06-20
Resigned: 2004-04-30

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-06-30

CARROLL CHAPMAN JNR, Max
Director - Resigned
Appointed: 1994-07-28
Resigned: 1998-11-30

EDSPARR, Patrik Lennart
Director - Resigned
Appointed: 2014-01-22
Resigned: 2014-05-20

FARRANT, David
Director - Resigned
Appointed: 1998-10-27
Resigned: 2004-04-30

FINDLAY, David Mair
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-27

FRY, Simon Jeremy
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-05-31

FUJITA, Katsumasa
Director - Resigned
Appointed:
Resigned: 1991-11-29

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-05-01

II, Yasushi
Director - Resigned
Appointed: 2000-06-20
Resigned: 2004-04-30

ISHIDA, Yugo
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-03-26

ITATANI, Masanori
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-07-18

IWAI, Shinji
Director - Resigned
Appointed: 1998-10-27
Resigned: 1999-11-09

JOTWANI, Tarun
Director - Resigned
Appointed: 2010-06-25
Resigned: 2012-01-23

KANAYA, Minoru
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-08-20

KANE, Koichi
Director - Resigned
Appointed:
Resigned: 1996-06-13

KASHIWAGI, Shigesuke
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-04-29

KIMURA, Kenji
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-08-30

KONDO, Taizo
Director - Resigned
Appointed:
Resigned: 1993-06-16

LENG, James William
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-04-07

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-03-31

MARUYAMA, Akira
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-04-01

MIYAZAKI, Hideki
Director - Resigned
Appointed: 2002-08-20
Resigned: 2004-04-30

NAGAI, Noriaki
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-07-10

NAKADA, Masafumi
Director - Resigned
Appointed: 2005-04-11
Resigned: 2011-05-26

NAKAMURA, Zenji
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-04-30

OZAKI, Tetsu
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-06-20

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-06-12

PRINDL, Andreas Robert, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-16

SAYEED, Sadeq
Director - Resigned
Appointed: 2008-10-27
Resigned: 2010-06-25

SHIBATA, Takumi
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-04-29

SHINOHARA, Minoru
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-06-01

SPANSWICK, Paul
Director - Resigned
Appointed: 2008-01-21
Resigned: 2016-07-27

SUZUKI, Hiroyuki
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-06-22

TAKAHASHI, Hideyuki
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-15

TAKAHASHI, Makoto
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-05-31

TAKANASHI, Katsuya
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-06-20

TONOMURA, Hitoshi
Director - Resigned
Appointed:
Resigned: 1997-06-20

TSUTSUI, Takashi
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-12-19

WAKAIRO, Kazuo
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-06-26

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-09-30

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

YAMAJI, Hiromi
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-05

AOKI, Takeo
Director - Resigned
Appointed: 2019-09-10
Resigned: 2022-04-20

OGURI, Naoyuki
Director - Active
Appointed: 2021-09-30

MOTOTANI, Daisuke
Director - Active
Appointed: 2022-08-22

FALK, Magnus Henry Peter
Director - Active
Appointed: 2023-03-13

SCHOLAR, Thomas Whinfield, Sir
Director - Active
Appointed: 2024-01-01

BARLOW, Christopher Colin
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2011-07-20

CHAPMAN, Mark Richard
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-12-13

DILLON, Denise Carolyn
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2011-05-31

EAMES, Andrew David
Secretary - Resigned
Appointed: 2011-07-20
Resigned: 2016-07-28

KANAYA, Minoru
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2002-08-20

MEE, David John Byrom
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2003-02-07

NAGAI, Noriaki
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-06-12

SPEIGHT, Fergus Harry
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2006-11-03

TERADA, Munetoshi
Secretary - Resigned
Appointed:
Resigned: 1998-06-01

LEHMAN BROTHERS EUROPE LIMITED
03950078
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-30

HOWELL, Derek Anthony
Director - Expired
Appointed: 2017-08-30

AMAT, Richard James Antony
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-01-18

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-04-04

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-08-02
Resigned: 2006-03-31

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-20

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-04-04

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-08-20

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-09-29

JACKSON, Marcus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LOWITT, Ian Theo
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-17

LYNCH, Russell Vincent
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-22

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-10-23

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-02-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-07-15

SHERRATT, Peter Robert
Director - Resigned
Appointed: 2000-04-05
Resigned: 2008-10-06

TUDOR JOHN, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-10-23

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 2002-02-19
Resigned: 2006-04-04

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-09-09

WRIGHT, Andrew Merlay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-23

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-10-23

GLAISTER, Nigel Alan
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-04-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

SHINE: SUPPORT AND HELP IN EDUCATION
04053509
LIVE
Date Incorporated:

BLOOD, David Wayland
Director - Resigned
Appointed: 2003-10-13
Resigned: 2020-08-28

BOYLE, Gavin Simon
Director - Resigned
Appointed: 2000-08-16
Resigned: 2020-08-28

FITZSIMONS, Lorna
Director - Active
Appointed: 2018-03-28

HEFFERNAN, Mark
Director - Active
Appointed: 2018-03-21

LOFTUS, Sarah
Director - Active
Appointed: 2018-03-21

MROZ, Ann Dorota
Director - Active
Appointed: 2015-03-19

O'NEILL, Terence James
Director - Resigned
Appointed: 2000-08-16
Resigned: 2015-05-01

OGDEN, Cameron Peter James
Director - Active
Appointed: 2010-06-16

PATTNI, Raksha
Director - Active
Appointed: 2018-03-30

SHIELDS, Stephen Anthony
Director - Active
Appointed: 2012-11-30

TWISELTON, Samantha, Professor
Director - Active
Appointed: 2017-12-15

BEDFORD, Henry Ward
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-03-23

BOYLE, Gerald James
Director - Resigned
Appointed: 2000-08-16
Resigned: 2008-06-24

DHODA, Hassim Osman
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-06-27

FERGUSON, Mark
Director - Resigned
Appointed: 2006-11-20
Resigned: 2015-12-09

HARRISON, Peter John
Director - Resigned
Appointed: 2003-12-10
Resigned: 2006-03-07

HEFFERNAN, Mark Anthony
Director - Resigned
Appointed: 2000-08-16
Resigned: 2015-07-01

HORE, Christian John
Director - Resigned
Appointed: 2003-05-07
Resigned: 2008-06-24

O'NEILL, James Terence
Director - Resigned
Appointed: 2000-08-16
Resigned: 2001-08-02

PAU, Krutika, Dr
Director - Resigned
Appointed: 2008-07-04
Resigned: 2015-07-01

PENNINGTONS DIRECTORS (NO 1) LTD
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-08-31

POPE, Natasha Pardis
Director - Resigned
Appointed: 2012-04-17
Resigned: 2017-03-23

ROTHWELL, Richard Farrar
Director - Resigned
Appointed: 2000-08-16
Resigned: 2017-06-27

SALZ, Anthony Michael Vaughan, Sir
Director - Resigned
Appointed: 2008-05-08
Resigned: 2010-12-08

WALSH, Bridget
Director - Resigned
Appointed: 2011-04-17
Resigned: 2017-09-19

WHALLEY, Caroline Elizabeth, Dr
Director - Resigned
Appointed: 2003-05-07
Resigned: 2017-06-27

GUPTA, Kavita
Director - Active
Appointed: 2020-12-15

BIRKETT, Fiona
Secretary - Active
Appointed: 2017-07-24

ALLANSON, David Edwin
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2001-11-12

CARBURY, Paul
Secretary - Resigned
Appointed: 2011-04-04
Resigned: 2016-12-01

GILHOOLY, Clare Frances
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-07-24

SHIELDS, Stephen Anthony
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2011-04-04

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-08-31

THE NOMURA CHARITABLE TRUST
06955383
LIVE
Date Incorporated:

CLARK, Kevin
Director - Active
Appointed: 2019-07-09

FORREST, Breda
Director - Active
Appointed: 2019-12-03

HINTERBERGER, Iris
Director - Active
Appointed: 2019-12-03

HYMAN, Gary
Director - Active
Appointed: 2019-12-03

JARRETT, Clare Elizabeth
Director - Active
Appointed: 2019-12-03

LADIPO, Gbolahan
Director - Active
Appointed: 2019-12-03

ATHERLEY, Laura Elizabeth
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-19

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-19

BENTLEY, Anna Maria Josephine Cavanagh
Director - Resigned
Appointed: 2013-02-20
Resigned: 2020-05-31

BURKHART, Calvert Gunner
Director - Resigned
Appointed: 2009-09-16
Resigned: 2013-03-26

DYKES, Carolyne Mary
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-10

GOMES, Leila
Director - Resigned
Appointed: 2009-09-16
Resigned: 2019-12-18

IVERSEN, Benjamin Rupert Lars
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-02-23

KASHIWAGI, Yasuo
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-05-31

KIMURA, Kenji
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-06-15

LANDRY, Sophie
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-03-30

LE MERCHANT, Piers Alfred
Director - Resigned
Appointed: 2009-07-07
Resigned: 2014-03-18

LYNCH, Philip
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-07-26

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2009-07-07
Resigned: 2012-03-31

NASSUPHIS, Andrea Janet
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-10-12

NAZAR, Saba
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-26

O'DONALD, Lewis John
Director - Resigned
Appointed: 2015-02-04
Resigned: 2019-04-26

PITTS-TUCKER, Charles Hugh
Director - Resigned
Appointed: 2013-09-30
Resigned: 2019-12-18

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-06-12

SHAH, Harshit
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-04-08

SPANSWICK, Paul
Director - Resigned
Appointed: 2010-04-28
Resigned: 2017-01-11

DILLON, Denise Carolyn
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2011-05-31

SHIGIYA, Kaori
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2014-10-10

LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2008-01-18

ANDERSON, Brenton David
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-06-30

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-15

BENSON, Mark Jeremy
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-24

BERGER, Andrew Leon
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-02-17

BERGER, Steven John
Director - Resigned
Appointed:
Resigned: 1998-01-16

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-04-04

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

D'ANGELIN, Benoit
Director - Resigned
Appointed: 2000-11-15
Resigned: 2006-03-31

DEUTERS, Christopher Frederick
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-09-30

GABRIELE, Bruno Domenico
Director - Resigned
Appointed: 1995-10-04
Resigned: 1996-10-26

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-04-20

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-17

GLAISTER, Nigel Alan
Director - Resigned
Appointed: 1997-02-25
Resigned: 2006-04-04

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HARRISON, William Robert
Director - Resigned
Appointed:
Resigned: 1993-03-26

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-31

ISAACS, Jeremy Michael
Director - Resigned
Appointed: 1998-07-02
Resigned: 2008-09-29

JACKSON, Marcus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEAVER, Bernard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-17

LOWITT, Ian Theo
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-17

LYNCH, Russell Vincent
Director - Resigned
Appointed: 1995-10-04
Resigned: 2000-10-09

MAGNONI, Ruggero
Director - Resigned
Appointed: 1999-06-03
Resigned: 2008-10-22

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

NAGIOFF, Roger Benjamin
Director - Resigned
Appointed: 1999-11-09
Resigned: 2008-02-22

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-10-23

RYDEVIK, Bertil Erik
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-02-07

SCHWARTZ, Rodney Scott
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-01-11

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-07-07

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-05-02
Resigned: 2003-07-15

SHAFIR, Robert Scott
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-01-06

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2008-10-06

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-07

TUDOR JOHN, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-10-23

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 2002-02-19
Resigned: 2006-04-04

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-09-09

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

WRIGHT, Andrew Merlay
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-23

MILLAR, Scott Hayes
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-02-16

YORKE, Jonathan
Director - Active
Appointed: 2020-06-08

HARGRAVE, David Gerald Lancelot
Director - Active
Appointed: 2022-02-16

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

NOMURA PROPERTIES PLC
02024630
LIVE
Date Incorporated:

BARTLE, Anthony Gerard
Director - Active
Appointed: 2014-09-18

FUGGLE, Stephen Andrew
Director - Active
Appointed: 2014-09-18

CASHMAN, Dominic John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2014-09-18

HIRAYAMA, Naruo
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-03-24

IWAI, Toshiyuki
Director - Resigned
Appointed: 1993-06-29
Resigned: 1998-06-25

KAMATA, Hideo
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-07-05

KANAYA, Minoru
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-08-20

KANE, Koichi
Director - Resigned
Appointed:
Resigned: 1996-06-13

KOBAYASHI, Hirotoshi
Director - Resigned
Appointed:
Resigned: 1993-06-01

LEWIS, Jonathan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-12-20

MEHTA, Devesh Ramnik
Director - Resigned
Appointed: 2010-12-20
Resigned: 2014-09-18

MIYAZAKI, Hideki
Director - Resigned
Appointed: 2002-08-20
Resigned: 2005-06-21

NAGAI, Noriaki
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-07-10

NAKANO, Junichi
Director - Resigned
Appointed: 1992-11-02
Resigned: 2000-03-16

SAITO, Eiji
Director - Resigned
Appointed:
Resigned: 1993-06-29

SHIBATA, Takumi
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-04-29

SPANSWICK, Paul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-11-17

SUZUKI, Hirohisa
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-03-16

TOGIYA, Masato
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-03-20

TSUTSUI, Takashi
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-03-06

YAMAGUCHI, Kenichi
Director - Resigned
Appointed:
Resigned: 1992-11-02

YAMAJI, Hiromi
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-01

YASUDA, Yoshihiro
Director - Resigned
Appointed: 1994-03-24
Resigned: 1997-05-16

YOKOYAMA, Kenji
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-05-01

BARLOW, Christopher Colin
Secretary - Active
Appointed: 2017-04-28

BOND, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 2000-09-04

CHAPMAN, Mark Richard
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-12-13

DILLON, Denise Carolyn
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2011-05-31

EAMES, Andrew David
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2017-04-28

KANAYA, Minoru
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2002-08-20

MEE, David John Byrom
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2003-02-07

NAGAI, Noriaki
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-07-10

SPEIGHT, Fergus Harry
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2006-11-03

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