KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Company number 04071716

38 officers / 34 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2018

ICHIKI, Hiroto

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Real Estate Developer

ISHIDA, Katsusuke

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAKEI, Hiroshi

• Correspondence address: 3-1, Motoakasaka 1-Chime, Minato-Ku, Tokyo, Japan, 107-8388
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Company Director

GLEDHILL, Martin

• Correspondence address: 23 Magnolia Way, Fleet, Hampshire, GU52 7JZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 December 2008
• Nationality: British

PIERCY, James

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 31 December 2018

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 8 December 2000

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 December 2000
• Resigned on: 17 September 2001
• Nationality: Japanese
• Occupation: Company Director

BARKER, Richard Arthur

• Correspondence address: Chevington House, The Square Yapham, York, Yorkshire, YO42 1PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 2000
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

EVANS, David Clark

• Correspondence address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUKUDA, Takeshi

• Correspondence address: 25 Dorset Square Number 501, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 January 2004
• Resigned on: 21 July 2006
• Nationality: Japanese
• Occupation: Director Design Management

GLEDHILL, Martin

• Correspondence address: 23 Magnolia Way, Fleet, Hampshire, GU52 7JZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Commercial Director

IIZUKA, Tadao

• Correspondence address: Flat 6, 106 Lisson Grove, London, NW1 6LP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 June 2005
• Resigned on: 20 April 2007
• Nationality: Japanese
• Occupation: Company Director

KEYS, Robert Alan

• Correspondence address: 93 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 June 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Operations Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 8 December 2000
• Nationality: British

MIYAZAKI, Naomichi

• Correspondence address: 11 Downside, Saint Johns Avenue, London, SW15 2AF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 2000
• Resigned on: 24 June 2004
• Nationality: Japanese
• Occupation: Real Estate Broker

NEIL, Bignall

• Correspondence address: 9 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 July 2002
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyocveu

RAINE, Ian Henry

• Correspondence address: 24 Eastcourt Avenue, Earley, Reading, Berkshire, RG6 1HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 8 December 2000
• Nationality: British

SARGENT, Roderick Neil

• Correspondence address: 50 Harebell Close, Formby, Liverpool, L37 4JP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 December 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Civil Servant

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

SMITH, Peter

• Correspondence address: East View, Wingerworth Hall, Wingerworth, Chesterfield, Derbyshire, United Kingdom, S42 6PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 October 2004
• Resigned on: 7 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Construction 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

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 2000
• Resigned on: 15 July 2003
• Nationality: Japanese
• Occupation: Company Director

SUZUKI, Tadaaki

• Correspondence address: 59 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 December 2000
• Resigned on: 21 June 2006
• Nationality: Japanese
• Occupation: Director

TOMITA, Masahiro

• Correspondence address: 5 Mark Drive, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 December 2000
• Resigned on: 20 June 2005
• Nationality: Japanese
• Occupation: 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: 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: England
• Occupation: Chief Executive Officer

UCHIDA, Michiya

• Correspondence address: 10 Kingsley Close, London, N2 0ES
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 September 2001
• Resigned on: 31 March 2004
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

UENO, Shigehiko

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 October 2004
• Resigned on: 5 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Pre Construction Director

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 Acountant

WATANABE, Shoichi

• Correspondence address: 97 Saxon Drive, London, W3 0NY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 December 2000
• Resigned on: 22 February 2001
• Nationality: Japanese
• Occupation: Company Director