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Aioi Nissay Dowa Insurance Company Of Europe Plc (No: 05046406)

Address:

Status: Converted / closed

Industry Class: None

Current Director: HAROLD EDWARD CLARKE ( DOB: May-1951   From: Nov-2015  )

Current Director: MICHAEL RAINER KAINZBAUER ( DOB: Jul-1967   From: Apr-2007  )

Current Director: HIDESHI MATSUI ( DOB: Apr-1959   From: Aug-2017  )

Current Director: ROGER KENNETH MCCORRISTON ( DOB: Mar-1955   From: Nov-2015  )

Current Director: KOHJI OHNISHI ( DOB: Apr-1963   From: Jun-2017  )

Current Director: MICHAEL JOHN SWANBOROUGH ( DOB: May-1960   From: Apr-2007  )

Current Secretary: CELIA HELEN STUART (   From: Oct-2010  )

Resigned Director: KAZUAKI ASAI (   From: Oct-2016   To: Apr-2018  )

Resigned Director: IAN HUGH CHIPPENDALE (   From: May-2009   To: Jun-2011  )

Resigned Director: HISASHIGE DOISAKI (   From: Jun-2017   To: Apr-2018  )

Resigned Director: HARRY HEYWOOD DRIVER (   From: Jun-2011   To: Mar-2018  )

Resigned Director: YOSHIHIKO FUKASAWA ( DOB: Mar-1958   From: May-2008   To: Mar-2011  )

Resigned Director: NIGEL JOHN ANTONY HOWARD JONES ( DOB: Jun-1947   From: May-2004   To: Mar-2008  )

Resigned Director: RONALD ALFRED ILES ( DOB: Dec-1935   From: Nov-2004   To: Dec-2017  )

Resigned Director: HIDEYOSHI KAMIGATA (   From: May-2014   To: Mar-2015  )

Resigned Director: KATSUYA KIMURA ( DOB: Jun-1944   From: Nov-2004   To: Jun-2006  )

Resigned Director: HIROSHI KISHIMOTO ( DOB: Oct-1946   From: Jul-2007   To: Mar-2009  )

Resigned Director: MASANOBU KOBAYASHI ( DOB: Dec-1955   From: May-2004   To: Jul-2007  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Feb-2004   To: May-2004  )

Resigned Director: HIROKAZU MIZOGAMI (   From: Apr-2009   To: Jun-2012  )

Resigned Director: NAOTATSU MOMOI ( DOB: Mar-1948   From: Nov-2004   To: Mar-2005  )

Resigned Director: HIROYUKI MUTO (   From: Jul-2007   To: Jun-2010  )

Resigned Director: TETSURO OGATA (   From: Aug-2006   To: Mar-2009  )

Resigned Director: SERGE MICHEL PHILIPPE OSOUF ( DOB: Oct-1943   From: Nov-2004   To: Apr-2009  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Feb-2004   To: May-2004  )

Resigned Director: GERALD PHILIP RUSHE ( DOB: Nov-1953   From: Jan-2006   To: Mar-2008  )

Resigned Director: TAKAO SASAKI (   From: Jan-2013   To: Mar-2014  )

Resigned Director: WERNER SCHIMMING ( DOB: Jan-1940   From: Nov-2004   To: Apr-2009  )

Resigned Director: KATSUHIKO SUGETA (   From: Jun-2015   To: Jun-2016  )

Resigned Director: SATORU TAMURA (   From: Jun-2015   To: Mar-2017  )

Resigned Director: KIYOSHI TOJO (   From: Jun-2012   To: Mar-2017  )

Resigned Director: UENO TOURI (   From: Aug-2006   To: Mar-2008  )

Resigned Director: TOURI UENO (   From: Jun-2010   To: Dec-2012  )

Resigned Director: MASARU UMEZU ( DOB: Mar-1957   From: Apr-2011   To: Apr-2018  )

Resigned Director: YUTAKA WATANABE (   From: Jun-2005   To: Jun-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-2004   To: Nov-2004  )

Resigned Secretary: CHRISTOPHER JOHN HOPPER ( DOB: Aug-1945   From: Nov-2004   To: May-2005  )

Resigned Secretary: NIGEL SPENCER LOXTON-READ ( DOB: Apr-1965   From: Jun-2005   To: Oct-2010  )

Persons of Significant Control:

Aioi Nissay Dowa Europe Limited, 7th Floor 52-56 Leadenhall Street, London, EC3A 2BJ, England: Ownership of shares – 75% or more (Notified: 2018-04-12)

Ms&Ad Insurance Group Holdings, Inc, 27-2 Shinkawa 2-Chome,, Chuo-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-12)

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