BANDAI NAMCO HOLDINGS UK LIMITED

02660506
37-39 KEW FOOT ROAD RICHMOND UNITED KINGDOM TW9 2SS

People & Contacts

Contact Details
Registered Address 37-39
KEW FOOT ROAD RICHMOND UNITED KINGDOM

TW9 2SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NAMCO EUROPE LTD 05 Nov 1991 - 02 Jan 2007
NAMCO HOLDINGS UK LIMITED 02 Jan 2007 - 31 Jan 2014
People

Current directors

RAYMOND BRADLEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 CLAYGATE LANE SURREY KT100BJ

Date Appointed: 03 Nov 2003

Appointment Type: C

Other Appointments: None

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RAYMOND BRADLEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 CLAYGATE LANE SURREY KT100BJ

Date Appointed: 17 Nov 2003

Appointment Type: D

Other Appointments: None

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MR NAOKI KATASHIMA

Birthdate: Apr 1961

Nationality: JAPANESE

Address: 37-39 KEW FOOT ROAD TW92SS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DEANS COURT REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL 35 25 OLD BROAD EC2N1HQ

Date Appointed: 05 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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GRAYS INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 30 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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DAVID ISSAC

Birthdate: May 1936

Nationality: BRITISH

Address: CHANTRY COTTAGE WRENS ROAD KENT ME98AN

Date Appointed: 05 Oct 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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JOHN MCKENZIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 100 BOND ROAD SURREY CR43EN

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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AKIRA AOYAGI

Birthdate: Dec 1959

Nationality: JAPANESE

Address: 93 SAINT MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 17 Jun 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KAZUO ASAMI

Birthdate: Dec 1954

Nationality: JAPANESE

Address: 2-32-1 HEIWADAI NERIMA - KU 179-0083

Date Appointed: 28 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PATRICK SHANE GOUGH BREAKS

Birthdate: Jul 1940

Nationality: BRITISH

Address: RESIDENCE LABATROS APT 136 BAT E 1101 AVENUE EVECHE DE MAVELONE PALAVAS LES FLOTS

Date Appointed: 10 Jan 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PHILIP ERNEST DAVIS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 15 CHURCHGATE STREET SUFFOLK IP331RH

Date Appointed: 01 Apr 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DEAN'S COURT DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 CANNON STREET EC4N6JP

Date Appointed: 05 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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KEVIN HAYES

Birthdate: Nov 1951

Nationality: IRISH

Address: 102 PRIVADA LUISITA CALIFORNIA CA 95030

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SHUNJI IKI

Birthdate: Sep 1939

Nationality: JAPANESE

Address: 7-19-5 EBARA SHINAGAWA-KU

Date Appointed: 31 Jan 1992

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SHUKUO ISHIKAWA

Birthdate: Mar 1955

Nationality: JAPANESE

Address: 5-7-14 HONCHO, HIYOSHI, KOHOKU-KU KANAGAWA 223-0062

Date Appointed: 01 May 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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TSUGUO KINOSHITA

Birthdate: Dec 1943

Nationality: JAPANESE

Address: 2-1-60 TARUMACHI KOHHOKU-KU YOKOHAMA

Date Appointed: 30 Oct 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN MCKENZIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 32 HARCOURT ROAD SURREY SM68AZ

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MASAYA NAKAMURA

Birthdate: Nov 1925

Nationality: JAPANESE

Address: 6-23-5 KUGAHARA OTA-KU 146

Date Appointed: 30 May 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL NEVIN

Birthdate: May 1951

Nationality: IRISH

Address: 94 SAINT MARY ABBOTS COURT WARWICK GARDENS W148RD

Date Appointed: 30 May 1994

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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AKIYOSHI SARUKAWA

Birthdate: Oct 1944

Nationality: JAPANESE

Address: 4-17-25 NAKAHARA MITAKA CITY

Date Appointed: 01 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JERALD PHILIP SHAEVITZ

Birthdate: May 1944

Nationality: AMERICAN

Address: 24175 DAWNRIDGE DRIVE LOS ALTOS HILLS 94024

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MASAHIRO TACHIBANA

Birthdate: Mar 1951

Nationality: JAPANESE

Address: 1415 VILLA DRIVE CALIFORNIA CA 94024

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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KEIJI TANAKA

Birthdate: Nov 1941

Nationality: JAPANESE

Address: 2-18-8 MINAMI OGIKUBO SUGINAMI-KU 167

Date Appointed: 01 Apr 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MASAAKI TSUJI

Birthdate: Jul 1953

Nationality: JAPANESE

Address: 37-39 KEW FOOT ROAD TW92SS

Date Appointed: 04 Jan 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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