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BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

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Officers: 24 officers / 21 resignations

KOIBUCHI, Yuko

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
1 May 2016

KAGITOMI, Shinichi

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
November 1970
Appointed on
1 April 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director / Office Worker

SHIODA, Yuichiro

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1967
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

FUJITA, Kazuhisa

Correspondence address
5 Wellington Court, 55/67 Wellington Road, London, NW8 9TA
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
1 August 2001
Nationality
British

INADA, Hitoshi

Correspondence address
47 Saint Stephens Close, Avenue Road, London, NW8 6DD
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
16 December 2002
Nationality
Japanese

ISHII, Toru

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
1 May 2016

KAGITOMI, Shinichi

Correspondence address
113 Consort Court, 31 Wrights Lane, London, W8 5SN
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
1 April 2009
Nationality
British

KUNIYOSHI, Tatsuji

Correspondence address
63 Bodley Road, New Malden, Surrey, KT3 5QJ
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
8 February 2005
Nationality
Japanese
Occupation
Company Secretary

SATO, Masayuki

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
1 April 2011
Nationality
Japanese

YAMAZAKI, Tomoyasu

Correspondence address
Flat 4 Langley Court, 9 West View, London, NW4 2SY
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
31 March 2006
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

AMANO, Masami

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 April 2006
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

ARIMURA, Hiroyuki

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2011
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ASAOKA, Minoru

Correspondence address
41 Burghley House, Somerset Road, Wimbledon, London, SW19 5JB
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 February 2001
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Director

FUJII, Hiroaki

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2008
Resigned on
1 May 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KOJIMA, Masahiko

Correspondence address
82 County Hall Appartment, 5 Chichley Street, London, SE1 7PN
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 May 2004
Resigned on
8 February 2005
Nationality
Japanese
Occupation
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
16 November 2000
Resigned on
16 February 2001
Nationality
British

NAKAHARA, Hideto

Correspondence address
4 Cambridge Gate, London, NW1 4JX
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 April 2003
Resigned on
5 May 2004
Nationality
Japanese
Occupation
Manager Managing Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
16 November 2000
Resigned on
16 February 2001
Nationality
British

SAKAI, Kazuo

Correspondence address
62 Elizabeth Court, 1 Palgrave Gardens Regent's Park, London, NW1 6EJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 February 2005
Resigned on
1 April 2006
Nationality
Japanese
Occupation
Managing Director

SASAKI, Shin

Correspondence address
21-14-305 Kamiasao 4-Chome, Asao-Ku Kawasaki-Shi, Kanagawa, 215-0021, Japan
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 2003
Resigned on
8 February 2005
Nationality
Japanese
Occupation
Director

SUGIMOTO, Manabu

Correspondence address
24-9-303 Katahira 5-Chome, Asao-Ku, Kawasaki-Shi, Kanagawa 215-0023, Japan
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 February 2001
Resigned on
1 April 2003
Nationality
Japanese
Occupation
Director

UMEDA, Naoki

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2013
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

UMEDA, Naoki

Correspondence address
27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 February 2005
Resigned on
1 April 2008
Nationality
Japanese
Country of residence
England
Occupation
Company Director