WAKO (London) Nominee Limited

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

Secretary Name	Yasuhiro Shimanuki
Nationality	British
Status	Closed
Appointed	30 June 1999(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	36 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Hiromichi Tomiyama
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 September 2001)
Role	Stock Broker
Correspondence Address	60 Lynton Road London W3 9HW

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Toshikazu Katsukata
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 04 June 1993)
Role	Stockbroker
Correspondence Address	9 Buckland Crescent London NW3 5DH

Director Name	Mr Jo Sasaki
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 1995)
Role	Stockbroker
Correspondence Address	15 York Terrace West London NW1 4QA

Secretary Name	Mr Toshikazu Katsukata
Nationality	Japanese
Status	Resigned
Appointed	08 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 04 June 1993)
Role	Stockbroker
Correspondence Address	9 Buckland Crescent London NW3 5DH

Director Name	Shigeo Sekita
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 June 1993(12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1999)
Role	Stock Broker
Correspondence Address	88 Haven Green Court Haven Green London W5 2UY

Secretary Name	Shigeo Sekita
Nationality	Japanese
Status	Resigned
Appointed	04 June 1993(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1998)
Role	Stockbroker
Correspondence Address	88 Haven Green Court Haven Green London W5 2UY

Director Name	Mr Masami Hattori
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1995(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1998)
Role	Stock-Broker
Correspondence Address	1c Albany Street London NW1 4BT

Secretary Name	Dr Jerome Moriyama
Nationality	Japanese
Status	Resigned
Appointed	25 March 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Investment Bankr
Correspondence Address	18 Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	7th Floor Hasilwood House 60 Bishopsgate London EC2N 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Year	2014
Net Worth	£53

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 April 2001	Application for striking-off (1 page)
19 May 2000	Return made up to 24/05/00; full list of members (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
5 July 1999	Return made up to 24/05/99; full list of members (5 pages)
5 July 1999	Registered office changed on 05/07/99 from: level 4 155 bishopsgate london EC2M 3YX (1 page)
12 March 1999	Location of register of members (non legible) (1 page)
12 March 1999	Location of register of members (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
17 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 March 1997 (9 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 June 1996	Return made up to 24/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1996	Full accounts made up to 31 March 1996 (8 pages)
25 July 1995	Director resigned;new director appointed (2 pages)

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