KAJIMA PROPERTY HOLDINGS LIMITED

Company number 02368763

39 officers / 35 resignations

HEDGE, David Martin

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British

CHISM, Nigel William Michael Goddard

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role: Director
• Date of birth: July 1954
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ICHIKI, Hiroto

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role: Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Real Estate Developer

RUDD-JONES, Julian Mark

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role: Director
• Date of birth: June 1955
• Appointed on: 29 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Company Director

BEGLIN, Jane Elizabeth

• Correspondence address: 117 Salcott Road, London, SW11 6DG
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 22 November 1999
• Nationality: British

BIBBY, Simon Nicholas

• Correspondence address: 2 Inglewood Copse, Bromley, Kent, BR1 2BB
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 28 September 2000
• Nationality: British

FRANKS, Deborah Ann

• Correspondence address: 15 The Avenue, Claygate, Essex, KT10 0RX
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 2 December 1994
• Nationality: British

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 31 May 2007
• Nationality: British

YAMAMOTO, Taizo

• Correspondence address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 27 March 1995
• Nationality: Japanese

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 July 1998
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

EVERRITT, John Vincent

• Correspondence address: Dibbles The Street, The St West Clandon, Guildford, Surrey, GU4 7SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 July 1998
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ICHIKI, Hiroto

• Correspondence address: Flat 3, 54 Kings Road, Richmond, Surrey, TW10 6EP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2004
• Resigned on: 30 June 2009
• Nationality: Japanese
• Occupation: Real Estate Developer

IIZAWA, Hiroaki

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 July 2009
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ISHIYAMA, Tsutomu

• Correspondence address: 1 Corringham Road, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 May 1993
• Resigned on: 11 April 1997
• Nationality: Japanese
• Occupation: Company Director

IWAHASHI, Keiichi

• Correspondence address: Z-16-17 Mishuku Setagaya-Ku, Tokyo, Japan, 154
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 31 March 1995
• Resigned on: 20 July 1995
• Nationality: Japanese
• Occupation: Director

KAJIMA, Shoichi

• Correspondence address: 4-11-65, Minami-Azabu, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 5 November 1992
• Resigned on: 14 July 1995
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company President

KOCHI, Tatsujiro

• Correspondence address: 4-3-12 Daita, Setagaya-Ku, Tokyo, Japan, 155
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 20 July 1995
• Resigned on: 6 July 1998
• Nationality: Japanese
• Occupation: Director

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 5 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

METTER, David Antony

• Correspondence address: W2
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 5 November 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAKAGAWA, Yukiyasu

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 1995
• Resigned on: 6 July 1998
• Nationality: Japanese
• Occupation: Divisional Manager

OBARA, Yasuhiro

• Correspondence address: Van Boshouizenstraat 539, 1082 Av Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 5 November 1992
• Resigned on: 5 November 1993
• Nationality: Japanese
• Occupation: Company Director

OHORI, Shoichi

• Correspondence address: Kohoku-Ku Yokohama, Fujizuka, 2-31-10 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 5 November 1992
• Resigned on: 14 July 1995
• Nationality: Japanese
• Occupation: Company Director

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIBASAKI, Katsumi

• Correspondence address: 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 July 2003
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

SUGIMOTO, Harunori

• Correspondence address: 138 Princes Gardens, London, W3 0LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2001
• Resigned on: 20 June 2005
• Nationality: Japanese
• Occupation: Treasurer

SUGIURA, Shinji

• Correspondence address: Flat 15, 6/7 Vicarage Gate, London, W8
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 March 1996
• Resigned on: 6 July 1998
• Nationality: Japanese
• Occupation: Director/Jgm

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 April 1997
• Resigned on: 17 July 2003
• Nationality: Japanese
• Occupation: Company Director

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, Koji

• Correspondence address: Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 5 November 1992
• Resigned on: 14 July 1995
• Nationality: Japanese
• Occupation: Company Director

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: 31 May 2007
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

UCHIDA, Michiya

• Correspondence address: 10 Kingsley Close, London, N2 0ES
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 July 2002
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Manager