Canon Software (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Yoshinari Omori
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japansee
Status	Current
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	164 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TD

Secretary Name	Surrie June Everett-Pascoe
Nationality	British
Status	Current
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB

Director Name	Mr Makoto Sekizaki
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	18 Beacon Drive Port Washington New York Ny 11050

Director Name	Mr Yoshitaka Suga
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	2-9-3 Kamakura-Yama Kamakura City Kanagawa Prefecture Japan

Director Name	Yukio Yamashita
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 1992(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	29 Somerset House Somerset Road Wimbledon London SW19 5JA

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

14 March 1999	Dissolved (1 page)
14 December 1998	Return of final meeting in a members' voluntary winding up (4 pages)
23 April 1998	Registered office changed on 23/04/98 from: canon house manor road wallington surrey SM6 0AJ (1 page)
21 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 1998	Appointment of a voluntary liquidator (2 pages)
21 April 1998	Declaration of solvency (6 pages)
21 April 1998	Res re:specie (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Director resigned (1 page)
2 November 1997	Return made up to 09/08/96; full list of members; amend (8 pages)
2 November 1997	Return made up to 09/08/97; full list of members; amend (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1997	Return made up to 09/08/97; full list of members (8 pages)
25 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Return made up to 09/08/96; full list of members (8 pages)
28 April 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)
15 August 1995	Return made up to 09/08/95; full list of members (14 pages)
8 August 1995	Director's particulars changed (4 pages)

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