BOW BELLS HOUSE INVESTMENT G-1 LIMITED

04108777
1 MORE LONDON PLACE LONDON SE1 2AF

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
PEBBLEGRANGE LIMITED 16 Nov 2000 - 20 Feb 2001
People

Current directors

MR. HISASHI ISHIWATA

Birthdate: Jul 1974

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

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 ICHIRO KOBAYASHI

Birthdate: Mar 1969

Nationality: JAPANESE

Address: 20 CRESTA HOUSE 133 FINCHELY ROAD NW36HT

Date Appointed: 16 Feb 2005

Date Resigned: Jun 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 HIROTAKE ABE

Birthdate: Nov 1973

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Oct 2013

Date Resigned: Jul 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. ICHIRO IBARAGI

Birthdate: Mar 1972

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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TAICHI ITO

Birthdate: Jun 1951

Nationality: JAPANESE

Address: FLAT 28 FARLEY COURT MELBURY ROAD W148LJ

Date Appointed: 11 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. KENTARO KATAYAMA

Birthdate: Jul 1974

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 15 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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KENTARO KOGA

Birthdate: Dec 1971

Nationality: JAPANESE

Address: FLAT 5 41 PRIORY ROAD NW64NS

Date Appointed: 19 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MASAHIKO KOJIMA

Birthdate: Apr 1955

Nationality: JAPANESE

Address: 82 COUNTY HALL APPARTMENT 5 CHICHLEY STREET SE17PN

Date Appointed: 05 May 2004

Date Resigned: Apr 2006

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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MR KATSUAKI MOROOKA

Birthdate: Mar 1960

Nationality: JAPANESE

Address: 13 RIVERSIDE CLOSE SURREY KT12JG

Date Appointed: 12 Jul 2007

Date Resigned: Apr 2012

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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MR KATSUMI NAKAMOTO

Birthdate: Dec 1966

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Aug 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MITSUNOBU NAKAMURA

Birthdate: Oct 1958

Nationality: JAPANESE

Address: 2-15-404 FUJIGAOKA KANAGAWA 251004

Date Appointed: 01 Oct 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR KATSUJI OKAMOTO

Birthdate: Jan 1967

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2017

Date Resigned: Jan 2019

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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MR. KATSUHISA SAKAI

Birthdate: Aug 1971

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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YASUYUKI SANAMI

Birthdate: Nov 1972

Nationality: JAPANESE

Address: 50 CLIFTON COURT NORTHWICK TERRACE NW88HU

Date Appointed: 16 Feb 2005

Date Resigned: Mar 2010

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: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR. TAPPEI SHIMIZU

Birthdate: Nov 1963

Nationality: JAPANESE

Address: MID CITY PLACE 71 HIGH HOLBORN WC1V6BA

Date Appointed: 01 May 2014

Date Resigned: Mar 2017

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. HIDETOSHI SUZUKI

Birthdate: Jul 1972

Nationality: JAPANESE

Address: MARUNOUCHI PARK BLDG 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Feb 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR. JUN UTSUKI

Birthdate: Mar 1957

Nationality: JAPANESE

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR. TAKAHIRO ZAIZEN

Birthdate: Oct 1970

Nationality: JAPANESE

Address: MARUNOUCHI BLDG. 6-1 MARUNOUCHI, 2-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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