Nikko Fraser Green Ltd.

01028271

Company Name	Nikko Fraser Green Ltd.
Company Status	Dissolved
Company Number	01028271
Category	Private Limited Company
Incorporation Date	22 October 1971(52 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Nigel Clifford Coles
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 3 104 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Takashi Murakami
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Current
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Investment Manager/Advisor
Correspondence Address	Flat 15 The Polygon Avenue Road London NW8 6JB

Director Name	Mr Kenji Wada
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 1993(22 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Fund Manager
Correspondence Address	4-309 Mihama 1-Chome Urayasu-Ku Chiba-Ku 279

Secretary Name	Mrs Bridget Jane Bainbridge
Nationality	British
Status	Current
Appointed	01 January 1994(22 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Compliance Officer
Correspondence Address	62 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Mr Kazuhiro Higashino
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 June 1996)
Role	Ivestment Advisor
Correspondence Address	3-11-13 Eirakudai Kashiwa-Shi Chiba-Ken Foreign

Director Name	Peter Stephen Challens
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 July 1996)
Role	Investment Manager
Correspondence Address	High Hazels Green Dene East Horsley Surrey KT24 5RE

Director Name	Mr Stuart Bowen Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Little Spinney Caenshill Road Weybridge Surrey KT13 0SW

Director Name	Solomon Jacques Green
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Investment Manager
Correspondence Address	261 Sheen Lane London SW14 8RN

Director Name	Mr Toshiyuki Kiyohara
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 June 1992)
Role	Administration
Correspondence Address	2-457 3-19 Kamishakuji Nerima-Ku Tokyo Foreign

Director Name	David John Mulqueeny Lowe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Investment Manager
Correspondence Address	22 Parkwood Avenue Esher Surrey KT10 8DG

Director Name	Mr Yukihiro Noguchi
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	Investment Manager/Advisor
Correspondence Address	313 Edogawa Heights 6-25-1 Edogawa Tokyo Foreign

Secretary Name	Mr Nigel Clifford Coles
Nationality	British
Status	Resigned
Appointed	09 July 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 104 Church Road Richmond Surrey TW10 6LW

Director Name	Alexander James Fleming
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1993)
Role	Investment Manager
Correspondence Address	15 Paynters Way Newick East Sussex BN8 4PH

Director Name	Mr Christopher James Steele
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1993)
Role	Banking
Correspondence Address	30 Lordship Park Stoke Newington London N16 5UD

Director Name	David Somers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 1997)
Role	Fund Manager
Correspondence Address	Bewl Water Oast Little Butts Lane Cousley Wood East Sussex TN5 6EX

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

22 May 1999	Dissolved (1 page)
22 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1998	Liquidators statement of receipts and payments (5 pages)
17 October 1997	Registered office changed on 17/10/97 from: 17/21 godliman street london EC4V 5BD (1 page)
14 October 1997	Appointment of a voluntary liquidator (2 pages)
14 October 1997	Resolution in specie (1 page)
14 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 1997	Declaration of solvency (3 pages)
24 September 1997	Director resigned (1 page)
29 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Director resigned (1 page)
1 August 1996	Full group accounts made up to 31 March 1996 (19 pages)
1 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1996	Director resigned (1 page)
17 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
13 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

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