SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

67 officers / 57 resignations

MATSUMOTO, Mitsuharu

• Correspondence address: 6 Balmoral Court 20 Queens Terrace, Finchley Road, London, NW8 6DW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 October 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Insurance Manager

MUKAI, Makoto

• Correspondence address: Flat 12a Polygon, 89 Avenue Road, London, NW8 6JB
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 23 April 2001
• Resigned on: 29 April 2004
• Nationality: Japanese
• Occupation: Manager

MURRAY, John James

• Correspondence address: 2 Minster Court, Mincing Lance, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 November 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NAITO, Masahide

• Correspondence address: Flat 11, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2008
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Insurance Co. Manager

NAKAMURA, Keishi

• Correspondence address: 59 St Marys Court, 4 Palgrave Gardens, London, NW1 6EN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2003
• Resigned on: 1 August 2006
• Nationality: Japanese
• Occupation: Insurance Company Manager

NAKAMURA, Mitsuo

• Correspondence address: Flat 30 Regent Court, 1 North Bank, London, NW8 8UN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 April 2007
• Resigned on: 14 April 2010
• Nationality: Japanese
• Occupation: Manager

NISHIMURA, Kenjiro

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 November 2013
• Resigned on: 30 September 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

OHORI, Kazuhiko

• Correspondence address: 20 Park Road, High Barnet, Hertfordshire, EN5 5SQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2001
• Resigned on: 1 July 2003
• Nationality: Japanese
• Occupation: Manager

OIWA, Takeshi, Mr.

• Correspondence address: 5-40-17-507, 5-40-17-507, Otsuka, Bunkyo-Ku, Tokyo, Japan, 112-0012
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 June 2009
• Resigned on: 31 March 2011
• Nationality: Japanese
• Occupation: Insurance Company Executive

PAGE, Andrew Douglas

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 May 2014
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINSENT, Antony Andrew Mcpherson

• Correspondence address: The Old Rectory, Bishopstrow, Warminster, Wiltshire, BA12 9HN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 June 1999
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SAWADA, Yutaka

• Correspondence address: Flat 40 Avenue Close, Avenue Road, London, NW8 7JH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 1993
• Resigned on: 31 March 1995
• Nationality: Japanese
• Occupation: Manager

STANDISH, Peter John

• Correspondence address: Merrywood The Gateway, Woking, Surrey, GU21 5SL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 2008
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAKAHASHI, Masami, Mr.

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2011
• Resigned on: 25 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Insurance Co. Manager

TAKAHASHI, Shoichi

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2013
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Insurance Company Manager

TANAKA, Junichi

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 March 2016
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Executive

TASHIRO, Tomonori

• Correspondence address: Flat 52 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 May 1996
• Resigned on: 11 July 2001
• Nationality: Japanese
• Occupation: Company Director

THORNTON, Colin Ian

• Correspondence address: Moorcroft, Stalbridge Weston, Sturminster Newton, Dorset, DT10 2LA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 December 1993
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: General Manager

TOMITA, Kenichi

• Correspondence address: 3-15-6 Shimo,Kita-Ku, Tokyo, 115-0042, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 2006
• Resigned on: 14 June 2009
• Nationality: Japanese
• Occupation: Company Executive

TSUCHIYA, Tetsuo

• Correspondence address: 14 Dolben Court, Montaigne Close Regency Street, London, SW1P 4BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 July 2007
• Resigned on: 31 March 2011
• Nationality: Japanese
• 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: 1 December 1993
• Resigned on: 17 October 1996
• Nationality: Japanese
• Occupation: General Manager

UEHARA, Koji

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2011
• Resigned on: 8 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Insurance Co. Manager

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: 9 April 1997
• Resigned on: 1 July 1999
• Nationality: Japanese
• Occupation: General Manager

VERSTRAETE, Hans Michel

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2014
• Resigned on: 31 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice Ceo

WAKEFIELD, Paul Byron

• Correspondence address: Maree Haute 28 Sable Dor Estate, Grandes Rocques, Castel, Guernsey, GY5 7FS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2007
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: None

WATSON, Michael Clive

• Correspondence address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2016
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

YAMAGUCHI, Hiroyuki

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 July 2013
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YONEKURA, Tatsujiro

• Correspondence address: 5-39 Shimorenjaku 4-Chome, Mitakashi 181-0013, Tokyo Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1999
• Resigned on: 1 June 2001
• Nationality: Japanese
• Occupation: General Manager

YOSHIDA, Tomoyuki

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 April 2010
• Resigned on: 1 August 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Insurance Company Manager

YOSHINO, Takashi

• Correspondence address: 1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2011
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Insurance Co. Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1993
• Resigned on: 1 December 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1993
• Resigned on: 1 December 1993