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Nomura Nominees Limited (No: 02256491)

Address: 1 ANGEL LANE, LONDON, EC4R 3AB

Status: Active

Incorporated: 05-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHEN ANDREW FUGGLE ( DOB: May-1979   From: Dec-2012  )

Current Director: TINA MARGARET WHITEHOUSE ( DOB: Mar-1971   From: Dec-2011  )

Current Secretary: CHRISTOPHER COLIN BARLOW (   From: Dec-2016  )

Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959   From: May-2009   To: Dec-2010  )

Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959   From: May-2009   To: Dec-2010  )

Resigned Director: MINORU KANAYA ( DOB: Jan-1959   From: Jul-2000   To: Aug-2002  )

Resigned Director: TAIZO KONDO ( DOB: Dec-1948   From: May-1992   To: Jun-1993  )

Resigned Director: JONATHAN LEWIS ( DOB: Dec-1967   From: Nov-2008   To: Dec-2010  )

Resigned Director: WILLIAM ALEXANDER MCGOWAN (   From: Dec-2010   To: Jul-2012  )

Resigned Director: HIDEKI MIYAZAKI ( DOB: Jan-1958   From: Aug-2002   To: Jun-2005  )

Resigned Director: NORIAKI NAGAI ( DOB: Dec-1957   From: Jun-1998   To: Jul-2000  )

Resigned Director: MITSURU NAKAJIMA (   From: Jun-1994   To: Jul-1995  )

Resigned Director: TAKUMI SHIBATA ( DOB: Jan-1953   From: Jun-1997   To: Apr-2002  )

Resigned Director: PAUL SPANSWICK ( DOB: Nov-1960   From: Jun-2003   To: Nov-2008  )

Resigned Director: TAKASHI TAKAHASHI (   From: May-1992   To: Jun-1994  )

Resigned Director: JOHN GERARD MARY TIERNEY (   From: Dec-2010   To: Dec-2012  )

Resigned Director: TAKASHI TSUTSUI ( DOB: Jul-1950   From: Jun-1993   To: Jun-1997  )

Resigned Director: KAZUO WAKAIRO ( DOB: Feb-1945   From: Jul-1995   To: Jun-1998  )

Resigned Director: HIROMI YAMAJI ( DOB: Mar-1955   From: Apr-2002   To: Apr-2005  )

Resigned Director: KENJI YOKOYAMA ( DOB: Feb-1961   From: Jun-2005   To: May-2009  )

Resigned Secretary: MARK RICHARD CHAPMAN ( DOB: Oct-1967   From: Nov-2006   To: Dec-2007  )

Resigned Secretary: GAIL HEATHER DAWSON-TAYLOR (   From: May-2011   To: Apr-2015  )

Resigned Secretary: DENISE CAROLYN DILLON ( DOB: Apr-1969   From: Dec-2007   To: May-2011  )

Resigned Secretary: NIGEL HALLS (   From: May-1992   To: Jun-1992  )

Resigned Secretary: MINORU KANAYA ( DOB: Jan-1959   From: May-2001   To: Aug-2002  )

Resigned Secretary: MAKOTO KOJIRO ( DOB: Jun-1953   From: Jun-1992   To: Oct-2000  )

Resigned Secretary: STEPHANIE JOANN LESLIE (   From: Apr-2015   To: Jun-2016  )

Resigned Secretary: DAVID JOHN BYROM MEE ( DOB: Sep-1958   From: Aug-2002   To: Feb-2003  )

Resigned Secretary: FERGUS HARRY SPEIGHT ( DOB: Oct-1964   From: Feb-2003   To: Nov-2006  )

Resigned Secretary: EVGENIA VAL (   From: Jul-2016   To: Nov-2016  )

Persons of Significant Control:

Nomura International Plc, 1 Angel Lane, London, EC4R 3AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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