EUROPEAN CAPITAL COMPANY LIMITED

Company number 02496226

33 officers / 30 resignations

KIRKLAND, Shelagh

• Correspondence address: 1 King Stairs Close, London, SE16 4JF
• Role: Secretary
• Appointed before: 26 April 1992
• Nationality: British

HOCHSCHILD, Maurice Robert Leo

• Correspondence address: 98 Denbigh Street, London, SW1V 2EX
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role: Director
• Date of birth: January 1947
• Appointed on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARAKAWA, Tsutomu

• Correspondence address: 58 Tring Avenue, Ealing Common, London, W5 3QB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 1999
• Resigned on: 30 May 2000
• Nationality: Japanese
• Occupation: Director

BOTWOOD, Caroline

• Correspondence address: 9 Colet Gardens, London, W14 9DH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2000
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRYANS, Paul Michael Alexander

• Correspondence address: Ottershaw, Hooke Road, East Horsley, Surrey, KT24 5DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 July 1997
• Resigned on: 31 August 2001
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CAINES, John, Sir

• Correspondence address: 13 Hambleden Place, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 January 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Retired Civil Servant

DEGOUVE DE NUNCQUES, Jacques

• Correspondence address: Flat 5, 7 Barkston Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 October 1993
• Resigned on: 14 January 1996
• Nationality: French
• Occupation: Merchant Banker

DEHNE, Theodore. L

• Correspondence address: 1688 Sturbridge Drive, Sewickley, Pa, Allegheny, Usa, 15143
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 January 1993
• Resigned on: 29 October 1993
• Nationality: Usa
• Occupation: Financial Executive

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 June 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HARADA, Yoshio

• Correspondence address: 1317-34 Kume, Tokorozawa Saitama 359, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 9 June 1993
• Resigned on: 10 July 1995
• Nationality: Japanese
• Occupation: Company Director

HARPER, William James

• Correspondence address: 417 Stag Horn Drive, Wexford Pa 15090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 April 1992
• Resigned on: 28 January 1993
• Nationality: Usa
• Occupation: Corporate Finance

HAYASHI, Yoshihiro

• Correspondence address: 3-23-6 Wakamiya, Nakano-Ku, 165 Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 July 1995
• Resigned on: 25 April 1996
• Nationality: Japanese
• Occupation: Company Executive

JELLICOE, George Patrick John Rushworth, The Rt Hon Earl

• Correspondence address: Tidcombe Manor, Tidcombe, Marlborough, Wiltshire, SN8 3SL
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 26 April 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Chairman

KHAN, Ilyas Tariq

• Correspondence address: 3g Old Peak Mansions, 5 Old Peak Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 June 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Banker

KOBAYASHI, Yukichi

• Correspondence address: 2-30-20 Takinoi, Funabashi-Shi, Chiba Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 25 April 1996
• Resigned on: 4 September 1997
• Nationality: Japanese
• Occupation: Businessman

LEWIN, Robert John

• Correspondence address: Cedar Cottage Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3SD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 April 1997
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

OWEN, Robert John Richard

• Correspondence address: 1 Macdonnell Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 June 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN, Robert John Richard

• Correspondence address: 109 Longdown Lane South, Epsom Downs, Surrey, KT17 4JJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 26 April 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Investment Banker

OYAMA, Mitsuhiko

• Correspondence address: 35 Red Post Hill, London, SE24 9JJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 April 1995
• Resigned on: 30 January 1997
• Nationality: Japanese
• Occupation: Itochu Corporation

ROSHIER, Christopher Edward

• Correspondence address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 26 April 1992
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Consultant

SALAM, Ahmed

• Correspondence address: 4 West Point, Putney Hill, London, SW15 6RU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Banker

SHIGEKURA, Susuma

• Correspondence address: 4th Floor Flat 79 Exre Court, Fincheley Road St Johns Wood, London
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 26 April 1992
• Resigned on: 28 October 1993
• Nationality: Japanese
• Occupation: Director

STEPHENS, Malcolm George

• Correspondence address: 111 Woolwich Road, Bexleyheath, Kent, DA7 4LP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 6 May 1992
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chairman

STOCKER, Albert

• Correspondence address: 11 Southwick Place, London, W2 2TN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 August 1997
• Resigned on: 31 July 1998
• Nationality: Swiss
• Occupation: Banker

STOCKER, Albert

• Correspondence address: 11 Southwick Place, London, W2 2TN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 January 1995
• Resigned on: 18 July 1997
• Nationality: Swiss
• Occupation: Banker

SUDO, Naomi

• Correspondence address: 781-10 Nase-Cho, Totsuka-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 30 January 1997
• Resigned on: 24 April 1997
• Nationality: Japanese
• Occupation: Businessman

SUZUKI, Koichi

• Correspondence address: 1 Bakewell Way, New Malden, Surrey, KT3 3UY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1996
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: General Mgr Accounts

SYRETT, John Stephen Sutton

• Correspondence address: 109 Longdown Lane South, Epsom Downs, Epsom, Surrey, KT17 4JJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 26 April 1992
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Company Director

TSUKAMOTO, Masami

• Correspondence address: 1/55 Toyozumi I Chome, Kashiwa City, Chiba 277 0071, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 April 1997
• Resigned on: 30 May 2000
• Nationality: Japanese
• Occupation: Company Director

WATANABE, Akira

• Correspondence address: New-Well Terrace Mijamaedaira, B-815 Mijamaedaira 1-9-25 Miyamae-Ku, Kawasaki City, Kanagawa Pref, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 26 April 1992
• Resigned on: 9 June 1993
• Nationality: Japanese
• Occupation: Director

WINCKLER, Andrew Stuart

• Correspondence address: 146 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 26 April 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

YANAGIDATE, Sumio

• Correspondence address: 65 Chasewood Park, Sudbury Hill, Middlesex, HA1 3YR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 October 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Deputy Managing Director