NOMURA CODE SECURITIES LIMITED

Company number 04778512

25 officers / 22 resignations

DAWSON-TAYLOR, Gail Heather

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Secretary
• Appointed on: 31 May 2011

HAY, Jonathan James Carlton

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: January 1967
• Appointed on: 18 January 2007
• Nationality: British
• Country of residence: British
• Occupation: Accountant

KASHIWAGI, Yasuo

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: October 1962
• Appointed on: 27 May 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Banker

CHAPMAN, Mark Richard

• Correspondence address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Solicitor

DILLON, Denise Carolyn

• Correspondence address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 31 May 2011
• Nationality: Canadian/Irish
• Occupation: Solicitor

DIXON, Philip John

• Correspondence address: The Chase, Thrapston Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AE
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Finance Director

SPEIGHT, Fergus Harry

• Correspondence address: 3 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

WALKER, Philip James

• Correspondence address: 10 Kingwell Road, Hadley Wood, Hertfordshire, EN4 0HY
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Investment Banker

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2003
• Resigned on: 3 June 2003

BENSON, David Laurence

• Correspondence address: Kenbrook, Fitzroy Park Highgate, London, N6 6HT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 December 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 5 November 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Peter Malcolm

• Correspondence address: 38 Margaretta Terrace, Chelsea, London, SW3 5NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2004
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Christopher Irvin

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 June 2003
• Resigned on: 4 September 2013
• Nationality: South African
• Country of residence: England
• Occupation: Investment Banker

DIXON, Philip John

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 October 2003
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOTO, Masahiro

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 June 2010
• Resigned on: 24 October 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

HARVEY, David

• Correspondence address: Rock House, Gardiners Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 November 2003
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Robin Arthur Elidyr

• Correspondence address: 20 Hamilton House, Vicarage Gate, London, W8 4HL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 5 November 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISHIDA, Yugo

• Correspondence address: 10 Uplands Close, Gerrards Cross, Buckinghamshire, SL9 7JH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 January 2006
• Resigned on: 13 July 2009
• Nationality: Japanese
• Occupation: Banker

KIMURA, Kenji

• Correspondence address: 1 Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 September 2012
• Resigned on: 24 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Banker

KIMURA, Kenji

• Correspondence address: 7 St Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 July 2009
• Resigned on: 27 May 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

NUMANO, Yoshiyuki

• Correspondence address: 8 Woods Mews, Mayfair, London, W1K 7DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 August 2006
• Resigned on: 4 June 2010
• Nationality: Japanese
• Occupation: Investment Banker

SUNAGA, Hideaki

• Correspondence address: 2 Eaton House, 39-40 Upper Grosvenor Street Mayfair, London, W1K 2NG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 December 2005
• Resigned on: 9 August 2006
• Nationality: Japanese
• Occupation: Banker

SUZUKI, Hiroyuki

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 2006
• Resigned on: 30 August 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Juliet

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 November 2003
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2003
• Resigned on: 3 June 2003