GROVE HOUSE UK LTD.

Company number 02982397

24 officers / 20 resignations

CHEADLE, Jayne

• Correspondence address: 121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
• Role: Secretary
• Appointed on: 1 June 2009
• 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: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUDD-JONES, Julian Mark

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role: Director
• Date of birth: June 1955
• Appointed on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

YATSUZUKA, Yo

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

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: 29 December 1995
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Company Secretary

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

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

YAJIMA, Akira

• Correspondence address: 19 Queen's Drive, West Acton, London, W3 0HF
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 June 2009
• Nationality: Japanese

YAMAMOTO, Taizo

• Correspondence address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 22 December 1995
• Nationality: Japanese
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 6 December 1994

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 June 2001
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 October 1994
• Resigned on: 6 December 1994
• Nationality: British

IIZAWA, Hiroaki

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2013
• 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: 6 December 1994
• Resigned on: 11 April 1997
• Nationality: Japanese
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 October 1994
• Resigned on: 6 December 1994
• Nationality: British

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 November 2001
• Resigned on: 20 June 2005
• Nationality: Japanese
• Occupation: Treasurer

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: 15 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, Michiya

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 May 2007
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Executive Officer

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 June 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chartered Accountant

YAJIMA, Akira

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 October 2005
• Resigned on: 27 August 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer

YAMAMOTO, Taizo

• Correspondence address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 December 1994
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Company Director