Yamaichi Asset Management (Europe) Limited

Company Name	Yamaichi Asset Management (Europe) Limited
Company Status	Dissolved
Company Number	02108941
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)

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

Director Name	Toshio Tsuchihashi
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 1994(7 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	6-12-20 Kajigaya Takatsu-Ku Kawasaki City Kanagawa Prefecture 213 Japan

Director Name	Kenichi Sawa
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	10 February 1995(7 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	14-12 Mitakedai Aoba-Ku Yokohama City Kanagawa Prefecture 227 Japan

Director Name	Koichi Yamada
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	31 May 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	4-1-11 Megurida-Cho Higashimurayama City Tokyo Japan Foreign

Director Name	Michio Urano
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 1996(9 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Managing Director
Correspondence Address	25 Harefield Avenue Cheam Sutton Surrey SM3 8RW

Secretary Name	Deirdre Coughlan
Nationality	British
Status	Current
Appointed	12 November 1996(9 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Manager
Correspondence Address	38 Sellwood Drive Arkley Hertfordshire EN5 2RL

Director Name	Mr Katsuhisa Yamada
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 1994)
Role	Company Director
Correspondence Address	1-36-3 Higashi Tamagawa Setagaya-Ku Tokyo 158 Foreign

Director Name	Mr Mineo Sanjo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1993)
Role	Managing Director
Correspondence Address	4 York Terrace West London NW1 4QA

Director Name	Mr Takeshi Naito
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	1-1 Ogura Suite D-2104 Saiwai-Ku Kawasaki City 211 Foreign

Director Name	Mr Kazuo Kitamura
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Company Director
Correspondence Address	3-46-9 Minamimachi Kichijoji Musashino City Tokyo 180 Foreign

Director Name	Mr Masaru Izumi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9-13 Minamicho Itabashi-Ku Tokyo 173 Foreign

Secretary Name	Mr Isami Hata
Nationality	Japanese
Status	Resigned
Appointed	28 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	75 Lyndhurst Gardens Finchley London N3 1TE

Director Name	Mr Katsuhiko Watanabe
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 1992(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	21-8 Koenji-Kita 4-Chome Suginami-Ku Tokyo 166 Foreign

Secretary Name	Tohru Takeuchi
Nationality	Japanese
Status	Resigned
Appointed	03 March 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Flat 3 Maybury Mews 8/10 Stanhope Road London N6 5DB

Director Name	Hiroo Kuroda
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 1995)
Role	Managing Director
Correspondence Address	301 Blazer Court 28a St Johns Wood Road London NW8 7JY

Director Name	Yoshinori Hayashi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	6-1-5 Honfujisawa Fujisawa City Kanagawa Prefecture 251 Japan Foreign

Secretary Name	Michio Urano
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	42 Devon Road Cheam Surrey SM2 7PD

Director Name	Mitsuru Ueda
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 1995(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 November 1996)
Role	Managing Director
Correspondence Address	2 Allington Road London NW4 3DJ

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

19 April 2001	Dissolved (1 page)
19 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	C/O re change of liq (8 pages)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
16 April 1999	Liquidators statement of receipts and payments (6 pages)
14 January 1999	Cocomp replace liquidator (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (14 pages)
7 July 1997	Return made up to 28/06/97; full list of members (6 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Director resigned (1 page)
1 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	Director resigned (2 pages)
25 May 1996	Full accounts made up to 31 March 1996 (13 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
12 June 1995	Full accounts made up to 31 March 1995 (13 pages)

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