Nichijukin (UK) Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Secretary Name	Yuji Saeki
Nationality	Japanese
Status	Current
Appointed	01 September 1993(6 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Correspondence Address	27 Edgeworth Avenue Hendon London NW4 4EX

Director Name	Masahiko Ueno
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Current
Appointed	23 June 1997(10 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Lawyer
Correspondence Address	2-15-614 2-Chome Minamiaoyama Minato-Ku Tokyo 100 Japan

Director Name	Yasuhiro Hoashi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Flat H Heath Park Gardens 5 West Heath Road Hampstead London NW3 7XD

Director Name	Osamu Kinai
Date of Birth	November 1922 (Born 101 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Mitake Hein 602 20-17 Shibuya 1-Chome Shibuya-Ku Tokyo Foreign

Director Name	Keiichiro Niwayama
Date of Birth	September 1917 (Born 106 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 August 1992)
Role	President
Correspondence Address	16-7 Okusawa 6-Chome Setagaya-Ku Tokyo Foreign

Secretary Name	Hideki Wakabayashi
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	42 Holne Chase Hampstead Garden Suburb London N2 0QQ

Director Name	Kinichi Nio
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7-10-3 Namiki Abiko-Shi Tokyo 270-11 Japan

Director Name	Susumu Niwa
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 August 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 1996)
Role	President
Correspondence Address	204 3-1-23 Kamiohsaki Shinagawa-Ku Tokyo 141 Japan

Director Name	Masayoshi Kabai
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1996(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 1997)
Role	President
Correspondence Address	5-3-1 Iguchi Mitaka-Shi Tokyo 181

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

22 October 1999	Dissolved (1 page)
22 July 1999	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 1999	Liquidators statement of receipts and payments (5 pages)
8 July 1998	Registered office changed on 08/07/98 from: 20 old bailey london EC4M 7BH (1 page)
6 July 1998	Declaration of solvency (3 pages)
6 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 1998	Appointment of a voluntary liquidator (2 pages)
6 July 1998	Res re specie (1 page)
20 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
13 June 1997	Return made up to 07/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1996	Registered office changed on 30/09/96 from: 5TH floor 103 cannon street london EC4N 6DB (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 March 1996 (19 pages)
9 July 1996	Director resigned (1 page)
12 June 1996	Return made up to 07/06/96; no change of members (4 pages)
24 July 1995	Return made up to 07/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Full accounts made up to 31 March 1995 (17 pages)

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