SI CORPORATE MEMBER LIMITED

Company number 02820301

40 officers / 36 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 1 July 2017

UK Limited Company What's this?

• Registration number: 01479228

DONLON, Josephine Catherine

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GOLDING, Adam Jon

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIEMANN, Simon Riise

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 12 April 2021
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

ABE, Takuo

• Correspondence address: Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 24 May 1996
• Nationality: British

BITHELL, John Cary

• Correspondence address: 10 Mercury Lane, Biggleswade, Bedfordshire, United Kingdom, SG18 8FL
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 30 June 2017
• Nationality: British

HOJO, Koichi

• Correspondence address: 15 Eyre Court, Finchley Road, London, NW8
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 23 July 1998
• Nationality: Japanese
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 30 November 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 24 June 1993

ABE, Yoshitaka

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 May 2017
• Resigned on: 4 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ABE, Yoshitaka, Mr.

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 April 2011
• Resigned on: 13 November 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Co. Manager

FUJIKURA, Masato, Mr.

• Correspondence address: 5-1-18-709, Kashiwa-Ku, Tachikawa City, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2008
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

HARA, Yukio

• Correspondence address: 11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 June 1998
• Resigned on: 31 January 2004
• Nationality: Japanese
• Occupation: General Manager

HOJO, Koichi

• Correspondence address: 15 Eyre Court, Finchley Road, London, NW8
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 December 1997
• Resigned on: 23 July 1998
• Nationality: Japanese
• Occupation: Company Director

ISEKI, Hidenori

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 April 2019
• Resigned on: 15 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KOKUBO, Yoshiya

• Correspondence address: 3-31-10-405 Hatagaya, Shibuya, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 April 2002
• Resigned on: 16 August 2005
• Nationality: Japanese
• Occupation: Manager

KOMIZO, Satoshi

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 April 2016
• Resigned on: 24 July 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

KOSHIKAWA, Shiho

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 April 2014
• Resigned on: 22 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Company Manager

KUROHANE, Natsuo

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 July 2018
• Resigned on: 24 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MATSUMOTO, Mitsuharu

• Correspondence address: 5 -8-8 Mama, Ichikawa, Chiba, Japan
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2004
• Resigned on: 30 September 2008
• Nationality: Japanese
• Occupation: Manager

MATSUMOTO, Mitsuharu

• Correspondence address: 77 Lynton Road, Acton, London, W3 9HL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 1998
• Resigned on: 30 June 2001
• Nationality: Japanese
• Occupation: Company Director

NAGAI, Takahiro

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 November 2015
• Resigned on: 22 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Reinsurance

NISHIJIMA, Naomi, Mr.

• Correspondence address: Flat 45 Walsingham, St Johns Wood Park, London, Japan, NW8 6RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 2007
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Insurance Co Manager

OSAJIMA, Satoshi

• Correspondence address: B201 32-13 Shimo Renjaku, I-Chome Mitaka-Shi, Tokyo 181-0013, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2001
• Resigned on: 30 June 2007
• Nationality: Japanese
• Occupation: Manager

POXON, Adrian Philip Chater

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 2019
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SAITO, Masahiko

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 April 2016
• Resigned on: 12 May 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SHIINA, Emiko

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2018
• Resigned on: 15 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TANAKA, Mamoru, Mr.

• Correspondence address: 239-44 Zushimachi, Machida City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2007
• Resigned on: 5 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Co Manager

TSUKUDA, Tatsuhiko

• Correspondence address: 25-1 Moto-Hashimoto-Cho, Sagamihara, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 November 1993
• Resigned on: 29 June 1999
• Nationality: Japanese
• Occupation: Employee Of Insurance Company

TSUKUI, Kenji

• Correspondence address: Flat 27 Sheringham, St John's Wood Park, London, NW8 6QY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2005
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: Insurance Co Manager

TSUKUI, Kenji

• Correspondence address: 1-181-21-508 Hosen, Hodagaya-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 April 2000
• Resigned on: 22 April 2002
• Nationality: Japanese
• Occupation: Insurance Co. Manager

UGAI, Megumi

• Correspondence address: Fujigaoka C-4 Lions Plaza, 25-5 Chigusadai Midori-Ku Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 November 1993
• Resigned on: 22 October 1997
• Nationality: Japanese
• Occupation: Employee Of Insurance Company

UNO, Tomohisa

• Correspondence address: 2 25-24 Tsuda-Machi, 2-Chome Kodaira-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 October 1997
• Resigned on: 23 July 1998
• Nationality: Japanese
• Occupation: General Manager

WHITEHEAD, Karl Adrian

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 November 2019
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: France
• Occupation: Company Director

YAMASHITA, Masashi

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 May 2012
• Resigned on: 10 June 2015
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Insurance Co. Manager