CNW SECURITIES JAPAN (HOLDINGS) LIMITED

Company number 02421779

42 officers / 39 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: July 1971
• Appointed on: 13 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 21 May 2004
• Nationality: British

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 November 2007
• Nationality: British

BRYERS, Timothy Charles Vernon

• Correspondence address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 29 July 1993
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 31 October 2012
• Nationality: Other

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 18 February 1999
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

CHAPMAN, Bruce John

• Correspondence address: Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 1998
• Resigned on: 30 September 1998
• Nationality: Australian
• Occupation: Banker

CROWE, Brian John

• Correspondence address: 33 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 April 2000
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Banker

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 January 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Asst Co Secretary

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 23 April 1992
• Resigned on: 26 April 1998
• Nationality: British
• Occupation: Investment Banker

EDGLEY, Robert John

• Correspondence address: 39 York Avenue, East Ivanhoe, Victoria 3079, Australia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 October 1998
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Investment Banker

EVANS, Warwick William

• Correspondence address: 25 Alma Street, Clontarf, Australia Nsw 2093, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: Australian
• Occupation: Stockbroker

FERGUSON, Michael Stuart

• Correspondence address: 84 Higham Lane, Tonbridge, Kent, TN10 4JF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 23 April 1992
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Chartered Accountant

FLETCHER, Rachel Elizabeth

• Correspondence address: First Floor Flat, 11 Lydden Grove, London, United Kingdom, SW18 4LJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2007
• Resigned on: 28 February 2008
• Nationality: Other
• Occupation: Chartered Secretary

HALL, Peter John

• Correspondence address: Flat 19 Connaught House, No 1 Mount Street, London, W1AY 5AA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 July 1997
• Resigned on: 19 November 1997
• Nationality: Australian
• Occupation: Investment Banker

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 1994
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Chartered Accountant

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 1999
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HATTINGH, John Christiaan, Dr

• Correspondence address: Common Lane Farm, Radlett, Hertfordshire, WD7 8PJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1994
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Investment Banker

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JAMESON, Kevin Michael

• Correspondence address: 31 Monarch House, 241 Kensington High Street, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 July 1993
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Banker

KEATING, Fergus Richard

• Correspondence address: 38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 April 2000
• Resigned on: 14 April 2006
• Nationality: Irish
• Occupation: Accountant

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 April 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Accountant

KRUGER, Konrad Rudolf

• Correspondence address: 34 Hans Place, Knightsbridge, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 1998
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Investment Banker

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 January 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LOTZ, Philip Alfred

• Correspondence address: Merrybrook Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 March 1997
• Resigned on: 24 August 1998
• Nationality: American
• Occupation: Company Director

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 26 November 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Merchant

O'DONNELL, James John

• Correspondence address: 3041 Share Drive, Merrick, New York, Ny 11566, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 23 April 1992
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Investment Banker

RYDER, Christopher George Nicholas

• Correspondence address: 35 Highgate West Hill, London, N6 6LS
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 23 April 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Company Director

SHARP, Jeremy Peter

• Correspondence address: 7 Alan Lodge, Nether Street, London, N31 1QH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 January 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Accountant

SINACORE, Stephen Anthony

• Correspondence address: 5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 April 1998
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Banker

SOUTHERN, Garry Robin

• Correspondence address: 46 Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 23 April 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Barrister At Law