Schroders Japan Limited

Company Name	Schroders Japan Limited
Directors	Andrew Martin Gaulter and Michael Templeman
Company Status	Dissolved
Company Number	02471687
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)

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

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Current
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(7 years, 2 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 June 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Banker
Correspondence Address	28 Bloomfield Terrace London SW1W 8PQ

Director Name	Adam Humphrey Charles Broadbent
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Shunzo Hidaka
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Banker
Correspondence Address	1-9-2 Toner Adachi-Ku Tokyo Japan

Director Name	Nobuo Matsuki
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Venture Capitalist
Correspondence Address	9f Jupiter-Uni Bldg 2-9-7 Hong Buckyo-Ku 113 Tokyo Japan

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 1997)
Role	Banker
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Director Name	Andrew Christopher Williams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 April 1997)
Role	Banker
Correspondence Address	101 Clarence Gate Gardens Glenworth Street London NW1 6QP

Director Name	David John Challen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Canada Square Canary Wharf London E14 5LB

Director Name	Peter Edward Mason
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1997)
Role	Banker
Correspondence Address	17 Telegraph Road Pymble Nsw 2073

Director Name	David George Smitham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1997)
Role	Stockbroker
Correspondence Address	1 Queenswood Park Hendon Avenue London N3 1UN

Registered Address	120 Cheapside London EC2V 6DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

31 January 1998	Dissolved (1 page)
31 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 1997	Liquidators statement of receipts and payments (5 pages)
8 July 1997	Declaration of solvency (3 pages)
8 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1997	Appointment of a voluntary liquidator (1 page)
23 June 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 26/03/97; full list of members (8 pages)
14 April 1997	Director's particulars changed (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1996	Return made up to 26/03/96; full list of members (8 pages)
22 April 1996	Director's particulars changed (1 page)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
30 March 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Return made up to 26/03/95; full list of members (18 pages)

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