BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

04108765
1 MORE LONDON PLACE LONDON SE1 2AF

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People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANDLEVIEW LIMITED 16 Nov 2000 - 20 Feb 2001
People

Current directors

MR SHINICHI KAGITOMI

Birthdate: Oct 1970

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR YUICHIRO SHIODA

Birthdate: Dec 1966

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MS YUKO KOIBUCHI

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 May 2016

Appointment Type: C

Other Appointments: None

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Inactive directors

MASAHIKO KOJIMA

Birthdate: Apr 1955

Nationality: JAPANESE

Address: 82 COUNTY HALL APPARTMENT 5 CHICHLEY STREET SE17PN

Date Appointed: 05 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 16 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HIDETO NAKAHARA

Birthdate: Oct 1950

Nationality: JAPANESE

Address: 4 CAMBRIDGE GATE NW14JX

Date Appointed: 01 Apr 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 16 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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KAZUO SAKAI

Birthdate: Oct 1950

Nationality: JAPANESE

Address: 62 ELIZABETH COURT 1 PALGRAVE GARDENS REGENT'S PARK NW16EJ

Date Appointed: 08 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SHIN SASAKI

Birthdate: Jan 1952

Nationality: JAPANESE

Address: 21-14-305 KAMIASAO 4-CHOME ASAO-KU KAWASAKI-SHI 215-0021

Date Appointed: 01 Apr 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MANABU SUGIMOTO

Birthdate: Dec 1949

Nationality: JAPANESE

Address: 24-9-303 KATAHIRA 5-CHOME ASAO-KU KANAGAWA 215-0023

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR NAOKI UMEDA

Birthdate: Oct 1965

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NAOKI UMEDA

Birthdate: Oct 1965

Nationality: JAPANESE

Address: 27 WESTFIELD KIDDERPORE AVENUE, HAMPSTEAD NW37SF

Date Appointed: 08 Feb 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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KAZUHISA FUJITA

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 WELLINGTON COURT 55/67 WELLINGTON ROAD NW89TA

Date Appointed: 16 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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HITOSHI INADA

Birthdate: May 1957

Nationality: JAPANESE

Address: 47 SAINT STEPHENS CLOSE AVENUE ROAD NW86DD

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR TORU ISHII

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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SHINICHI KAGITOMI

Birthdate: N/A

Nationality: BRITISH

Address: 113 CONSORT COURT 31 WRIGHTS LANE W85SN

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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TATSUJI KUNIYOSHI

Birthdate: Aug 1964

Nationality: JAPANESE

Address: 63 BODLEY ROAD SURREY KT35QJ

Date Appointed: 16 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR MASAYUKI SATO

Birthdate: Sep 1972

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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TOMOYASU YAMAZAKI

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 4 LANGLEY COURT 9 WEST VIEW NW42SY

Date Appointed: 08 Feb 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR MASAMI AMANO

Birthdate: Oct 1957

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI ARIMURA

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MINORU ASAOKA

Birthdate: Sep 1947

Nationality: JAPANESE

Address: 41 BURGHLEY HOUSE SOMERSET ROAD LONDON SW195JB

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR HIROAKI FUJII

Birthdate: Jun 1962

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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