INDEX EUROPE HOLDINGS LIMITED

Company number 04853869

17 officers / 16 resignations

MURAKAMI, Yukimasa

• Correspondence address: D303 4-29-4 Shinishikawa, Aoba, Yokohama, Kanagawa, Japan
• Role: Director
• Date of birth: November 1968
• Appointed on: 25 June 2005
• Nationality: Japanese
• Occupation: Finance Director

KOBAYASHI, Hideyuki

• Correspondence address: Maison Crete 104,, 18-18 Takaban 1, Meguro, Tokyo, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 13 December 2007
• Nationality: British

SATO, Tatsuo

• Correspondence address: 1413 Kamititose Macki, Nagano-Shi, Hagako, Japan
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 15 November 2006
• Nationality: Japanese
• Occupation: Company Secretary

TORIHARA, Hidetoshi

• Correspondence address: 1-10-8-301 Yahara, Nerima, Tokyo 177-0032, Japan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 22 April 2009
• Nationality: Japanese

TURNER, Brian Richard

• Correspondence address: 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 7 October 2003
• Nationality: British

AOMATSU, Noriaki

• Correspondence address: 2-24-5-201 Koishikawa, Bunkyo, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 October 2003
• Resigned on: 15 November 2006
• Nationality: Japanese
• Occupation: Company Director

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2003
• Resigned on: 7 October 2003
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HORI, Atsushi

• Correspondence address: 1-514-6 Tokugawa, Higashi, Nagoya, Aichi, Japan
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 June 2005
• Resigned on: 13 December 2007
• Nationality: Japanese
• Occupation: General Manager

KOBAYASHI, Hideyuki

• Correspondence address: Maison Crete 104, 18-18 Takaban 1, Meguro, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2005
• Resigned on: 13 December 2007
• Nationality: Japanese
• Occupation: Manager

OGAWA, Yoshimi

• Correspondence address: 1-38-3-2003 Tomigaya, Shibuya, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 October 2003
• Resigned on: 15 March 2005
• Nationality: Japanese
• Occupation: Company Ceo

ONO, Toru

• Correspondence address: 7 Rue Eugene Manuel, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 November 2006
• Resigned on: 7 February 2008
• Nationality: Japanese
• Occupation: General Manager

TANIMOTO, Takuo

• Correspondence address: 1-4-2, Shinden, Ichikawa-City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 February 2008
• Resigned on: 27 February 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TORIHARA, Hidetoshi

• Correspondence address: 1-10-8-301 Yahara, Nerima, Tokyo 177-0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 7 February 2008
• Resigned on: 22 April 2009
• Nationality: Japanese
• Occupation: Director

TSUBAKI, Susamu

• Correspondence address: 2-16-9-202 Uehara, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 November 2006
• Resigned on: 13 December 2007
• Nationality: Japanese
• Occupation: Senior Vice President

WATANABE, Ki-Ichiro

• Correspondence address: 4-8-24-104 Shiboku-Honcho, Miyamae Kawasaki, Kanagawa 216-0031, Japan
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 December 2007
• Resigned on: 7 February 2008
• Nationality: Japanese
• Occupation: Director

WATANABE, Takahiro

• Correspondence address: 1221 1st Avenue \2015, Seattle, Washington Wa 98101, United States
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 June 2005
• Resigned on: 15 November 2006
• Nationality: Japanese
• Occupation: Director

YAMATO, Fumiaki

• Correspondence address: Woodwill No 201, 4 - 11 - 14 Kamiuma,, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 February 2009
• Resigned on: 31 March 2011
• Nationality: Japanese
• Occupation: Executive General Manager