KAJIMA PROPERTIES (EUROPE) LIMITED

Company number 03162829

34 officers / 22 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 19 May 2021

HEDGE, David Martin

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 31 May 2007
• Nationality: British

BUMPSTEAD, Daniel Lee

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Director

CHISM, Nigel William Michael Goddard

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLANCY, Richard Simon Muir

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARCOURT, John Benjamin

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 June 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Development Director

ICHIKI, Hiroto

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Real Estate Developer

ISHIDA, Katsusuke

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Timothy Michael

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KARIA, Anuja

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUDD-JONES, Julian Mark

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 22 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SAJI, Hiroki

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 4 April 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Vice President

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Company Director

BEGLIN, Jane Elizabeth

• Correspondence address: 117 Salcott Road, London, SW11 6DG
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 22 November 1999
• Nationality: British

BIBBY, Simon Nicholas

• Correspondence address: 2 Inglewood Copse, Bromley, Kent, BR1 2BB
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 28 September 2000
• Nationality: British

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 31 May 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 24 March 1997

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 1 May 1996
• Nationality: British

CHISM, Nigel William Michael Goddard

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 June 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVERRITT, John Vincent

• Correspondence address: Dibbles The Street, The St West Clandon, Guildford, Surrey, GU4 7SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 28 July 1998
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ICHIKI, Hiroto

• Correspondence address: Flat 3, 54 Kings Road, Richmond, Surrey, TW10 6EP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2001
• Resigned on: 30 June 2009
• Nationality: Japanese
• Occupation: Real Estate Developer

IIZAWA, Hiroaki

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2009
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MAEDA, Masazumi

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 June 2016
• Resigned on: 14 July 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 February 1996
• Resigned on: 1 May 1996
• Nationality: British

SHIBASAKI, Katsumi

• Correspondence address: 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 July 2003
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Company Director

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 July 1998
• Resigned on: 15 March 2003
• Nationality: Japanese
• Occupation: Company Director

TAKEI, Hiroshi

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 April 2018
• Resigned on: 31 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UCHIDA, Ken

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2013
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

UCHIDA, Michiya

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2015
• Resigned on: 29 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

UCHIDA, Michiya

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 May 2007
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Executive Officer

YAJIMA, Akira

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 September 2008
• Resigned on: 27 August 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer

YAMAMOTO, Taizo

• Correspondence address: High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 July 1998
• Resigned on: 30 July 2004
• Nationality: Japanese
• Occupation: Company Director

YATSUZUKA, Yo

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 May 2015
• Resigned on: 5 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer