UNISON CAPITAL GROUP LIMITED

Company number 03679697

16 officers / 11 resignations

EHARA, Nobuyoshi

• Correspondence address: 6-616 Daita, Setagaya, Tokyo, 155-0033, Tokyo, FOREIGN
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 December 1998
• Nationality: Japanese
• Occupation: Financier

HAYASHI, Tatsuya

• Correspondence address: 3-3-303, Yoyogi-Kamizonocho, Shibuya-Ku, Tokyo, 151-0052, Japan
• Role: Director
• Date of birth: January 1969
• Appointed on: 14 June 1999
• Nationality: Japanese
• Occupation: Investment Banker

KAWASAKI, Tatsuo

• Correspondence address: 1-27-31-101, Minami Azabu, Tokyo, Minato-Ku, Japan, 1060047
• Role: Director
• Date of birth: June 1965
• Appointed on: 14 June 1999
• Nationality: Japanese
• Occupation: Investment Banker

MATSUDA, Kiyoto

• Correspondence address: 5-17-24, Seijo, Setagayaku, Tokyo, Japan, 157-0066
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 December 2008
• Nationality: Japanese
• Occupation: Corporate Executive

YAMAMOTO, Osamu

• Correspondence address: 2-33-20, Apartment 306 Tsurumaki, Setagaya - Ku, Tokyo 156-043, Japan, FOREIGN
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 January 2004
• Nationality: Japanese
• Occupation: Corporate Executive

BERRY, Stephen Ronald

• Correspondence address: 91 Hereford Road, London, W2 5BB
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Business Manager

GOKITA, Ritsuko

• Correspondence address: 7-7-302 Sakura 3-Chome, Setagaya-Ku, Tokyo, Japan, 1560053
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 2 March 2004
• Nationality: British

HAYASHI, Tatsuya

• Correspondence address: 4-2-903, Shibaura 3-Chome, Minato-Ku, Tokyo 108-0023, Japan
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 9 January 2001
• Nationality: Japanese

WILLIAMS, Bonnie Tate

• Correspondence address: 91 Hereford Road, London, W2 5BB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Management Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998

BERRY, Stephen Ronald

• Correspondence address: 91 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 2006
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Business Manager

GOKITA, Ritsuko

• Correspondence address: 3-4-3-2007, Shirakawa, Tokyo, Koto-Ku, Japan, 1350021
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 June 1999
• Resigned on: 1 December 2008
• Nationality: Japanese
• Occupation: Investment Banker

KISO, Kenichi

• Correspondence address: 4-1-15 I-1402 Hiroo, Shibuya-Ku, Tokyo 150-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2004
• Resigned on: 28 October 2009
• Nationality: Japanese
• Occupation: Corporate Executive

SAYAMA, Nobuo

• Correspondence address: 2-4 Shimouma 3-Chome, Setagaya-Ku, Tokyo, Japan, 1540002
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 June 1999
• Resigned on: 3 September 2004
• Nationality: Japanese
• Occupation: Investment Banker

WILLIAMS, Bonnie Tate

• Correspondence address: 91 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 2004
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998