UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

94 officers / 83 resignations

SHEARS, Michael

• Correspondence address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 January 2005
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Consulting Engineer

SIEFF, David Daniel, The Honourable Sir

• Correspondence address: 47-67 Baker Street, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 21 March 1995
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Company Director

SMITH, John, The Rt Hon

• Correspondence address: House Of Commons, Westminster, SW1A 1AA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 3 August 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Member Of Parliament

SMITH, Lesley

• Correspondence address: 10 Donaldson Road, London, NW6 6NB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 September 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Director Corporate Affairs

STEEL OF AIKWOOD, David, Lord

• Correspondence address: Aikwood Tower, Selkirk, TD7 5HJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 July 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Member Of Parliament

SWAREN, Thomas

• Correspondence address: Bae Systems, Ark Mori Building, 24 F, 1-12-32 Akasaka, Minato-Ku, Tokyo 107-6024, Japan
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 May 2015
• Resigned on: 27 February 2019
• Nationality: American
• Country of residence: Japan
• Occupation: President North East Asia, Bae Systems Interntl

TAYLOR, Stephen John

• Correspondence address: 3 Willow Way, Godstone, Surrey, RH9 8NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 April 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEVERSON, Robin, Lord

• Correspondence address: Thornparks House, Tucoyse Tregony, Truro, Cornwall, TR2 5SJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 April 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Ian Arthur

• Correspondence address: La Chaumiere, The Holt, Blakes Lane, Wargrave, Berkshire, RG10 9TG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 November 2002
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Business Development Director

THORNLEY, Richard Brian

• Correspondence address: 3-7-2, Minami Azabu, Minato-Ku, Tokyo, 106-0047, Japan
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2008
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: Japan
• Occupation: Regional Director

TSUYUKUBO, Haruhiko

• Correspondence address: 31st Floor, Kasumigaseki Bldg., Rolls-Royce Japan Co. Ltd, 3-2-5 Kasumigaseki, Chiyoda-Ku, Tokyo 100-6031, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2014
• Resigned on: 17 October 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President, Rolls-Royce Japan Co., Ltd.

VALENTINE, Debra

• Correspondence address: 2 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 October 2014
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Group Executive Legal, External & Regulatory Affai

WAKEFIELD, Peter George Arthur, Sir

• Correspondence address: Lincoln House 28 Montpelier Row, Twickenham, TW1 2NQ
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 16 July 2001
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WANLESS, Derek, Sir

• Correspondence address: Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 April 1997
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WARREN, David Alexander, Sir

• Correspondence address: The Japan Society, 13/14 Cornwall Terrace, London, NW1 4QP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 November 2015
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 February 2006
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITE, Stewart Dale

• Correspondence address: Church Cottage, Pangbourne Hill, Pangbourne, Reading, RG8 7AX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 September 2002
• Resigned on: 9 June 2005
• Nationality: Australian
• Occupation: Group Policy Public Director

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 15 February 1995
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Former British Ambassador

WILFORD, Kenneth Michael, Sir

• Correspondence address: Brook Cottage, Abbotts Ann, Andover, Hampshire, SP11 7DS
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 3 August 1991
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Peter Michael, Sir

• Correspondence address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 June 1998
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

WILSON, Mark

• Correspondence address: Bae Systems International Ltd, Ark Mori Building 24 Floor, 1-12-32 Akasaka Minato-Ku, Tokyo, Japan, 107 6025
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 February 2019
• Resigned on: 20 March 2019
• Nationality: American
• Country of residence: Japan
• Occupation: Vice President & General Manager

WOOLMER, Kenneth John, Lord

• Correspondence address: 8 Ancaster Crescent, Leeds, West Yorkshire, LS16 5HS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 June 2005
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Consultant

WRIGHT, David John, Sir

• Correspondence address: Mellowmeads, 107 North End, Meldreth, Royston, England, SG8 6NX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 November 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ZEITZ, Christine Marie

• Correspondence address: Ark Mori Building, 24f, 1-12-32 Akasaka, Minato-Ku, Tokyo, 106-0047, Japan
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 January 2013
• Resigned on: 15 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: President, Ne Asia, Bae Systems