ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

48 officers / 44 resignations

DE BERGOLIS, Mario, Mr.

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 30 April 2021

DE BERGOLIS, Mario, Mr.

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MIKI, Takeshi

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

YAMADA, Takuya

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 June 2025
• Nationality: Japanese
• Country of residence: England
• Identity verification status: Verification requirements complete

WEBER, Jan George

• Correspondence address: Flat 3 Dean Wace House, 7 Wine Office Crt, London, EC4A 3BY
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 30 April 2021
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 24 November 1997

AIZAWA, Shinichi

• Correspondence address: Mizuho House, 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan

AOKI, Nobutaka

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 July 2019
• Resigned on: 31 March 2023
• Nationality: Japanese
• Country of residence: Japan

ASANO, Tomohiko, Mr.

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan

BAN, Takuo

• Correspondence address: 3-2750-179 Motohachioji-Machi, Hachioji City Tokyo, Japan
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 October 1998
• Resigned on: 17 June 1999
• Nationality: Japanese

FUKUI, Mori Kazu

• Correspondence address: 10 Cranmer Court, Whiteheads Grove, London, England, SW3 3HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2006
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: England

FUKUZAWA, Hajime

• Correspondence address: Mizuho House, 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2012
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan

HAMA, Masataka

• Correspondence address: 842-67 Nougaya-Machi,, Machida-City, Tokyo 195-0053, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 June 2004
• Resigned on: 1 April 2008
• Nationality: Japanese

HOSHINO, Motonobu

• Correspondence address: Mizuho House, 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 July 2019
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan

IKEDA, Hiroshi

• Correspondence address: 2-33-27 Umegaoka, Setagaya-Ku, Tokyo 154-0022, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2008
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan

JOSHI, Dinesh

• Correspondence address: 95 Hibernia Road, Hounslow, Middlesex, TW3 3RL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 1997
• Resigned on: 1 October 2002
• Nationality: British

KANAI, Hiroshi

• Correspondence address: 3-17-27-603 Hiroo, Shibuya-Ku, Tokyo 150-0012, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2003
• Resigned on: 31 March 2006
• Nationality: Japanese

KASHIMOTO, Koichi

• Correspondence address: Flat 3, 1-3, Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2009
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: United Kingdom

KUBO, Shinji

• Correspondence address: V 3-23-3 Higiriyama, Kounan-Ku Yokohama-Shi, Kanagawa, Japan, 233
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 December 1997
• Resigned on: 3 April 2000
• Nationality: Japanese

KUROKAWA, Kaoru

• Correspondence address: 4-281 Onari, Omiya City, Saitama Pref, Japan
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 April 2001
• Resigned on: 31 May 2004
• Nationality: Japanese

LANAGHAN, Brian Douglas

• Correspondence address: Thornhill Fields, Passfield, Liphook, Hants, GU30 7RL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 1997
• Resigned on: 11 February 1998
• Nationality: British

MARUNO, Koichi

• Correspondence address: Flat 101 Carrington House, 6 Hertford Street Mayfair, London, W1J 7RG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 April 2000
• Resigned on: 1 April 2003
• Nationality: Japanese

MARUYAMA, Takashi

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 2022
• Resigned on: 31 March 2025
• Nationality: Japanese
• Country of residence: Japan

MASAI, Yoshitaka

• Correspondence address: Flat 4 Fountain House, Park Street, London, W1K 7HG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 May 2005
• Resigned on: 1 April 2008
• Nationality: Japanese

MASAKI, Hideto

• Correspondence address: Lions Mansion Abikodai 403, 2-21-15 Daita Abikoshi, Chiba, Japan, 27011
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 April 2000
• Resigned on: 11 July 2001
• Nationality: Japanese

MASUDA, Akitoshi, Mr.

• Correspondence address: Mizuho House, 30 Old Bailey, London, England, EC4M 7AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2016
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan

MASUNAGA, Shinichiro

• Correspondence address: 1 Friday Street, Bracken House, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2012
• Resigned on: 30 March 2015
• Nationality: Japanese
• Country of residence: Japan

MATSUDA, Kiyoto

• Correspondence address: 5-17-24, Seijo, Setagayaku, Tokyo, Japan, 157-0066
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 1998
• Resigned on: 3 April 2000
• Nationality: Japanese

NAGAYAMA, Atsushi

• Correspondence address: 26 Pierrepoint Road, London, W3 9JH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2003
• Resigned on: 1 April 2005
• Nationality: Japanese

NAKATSUGAWA, Naoaki

• Correspondence address: 2 98 Makinohara, Matsudo City, Chiba, 270 2267, Japan
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 April 2000
• Resigned on: 18 April 2001
• Nationality: Japanese

NAKAYAMA, Tsunehiro

• Correspondence address: Flat 4 10 Ennismore Gardens, London, SW7 1NE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 December 1997
• Resigned on: 26 June 1998
• Nationality: Japanese

NISHIOKA, Suguru

• Correspondence address: 1-9-12, Haruji, Sakura-City, Chiba 285-0814, Japan
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2008
• Resigned on: 1 April 2009
• Nationality: Japanese

NOGUCHI, Akira

• Correspondence address: Bracken House, One Friday Street, London, Uk, EC4M 9JA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2011
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan

NOGUCHI, Akira

• Correspondence address: 5-17-5-206 Nagayana, Tama-City, Tokyo 206-0025, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 April 2006
• Resigned on: 31 March 2010
• Nationality: Japanese
• Country of residence: Japan

OHNO, Susumu

• Correspondence address: 3-5-8 Toyotamakita, Nerima-Ku, Tokyo 176-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 July 2001
• Resigned on: 27 March 2003
• Nationality: Japanese

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