NOMURA EUROPEAN INVESTMENT LIMITED
LONDON NOMURA EH LIMITED NOMURA EUROPE HOLDING PLC

Hellopages » City of London » City of London » EC4R 3AB

Company number 03212661
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,050,000 JPY 151,100,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of NOMURA EUROPEAN INVESTMENT LIMITED are www.nomuraeuropeaninvestment.co.uk, and www.nomura-european-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura European Investment Limited is a Private Limited Company. The company registration number is 03212661. Nomura European Investment Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Nomura European Investment Limited is 1 Angel Lane London Ec4r 3ab. . EAMES, Andrew David is a Secretary of the company. BENSON, David Laurence is a Director of the company. BOOYSEN, Stephen Christopher is a Director of the company. MCGARRY, Patrick James is a Director of the company. TIERNEY, John Gerard Mary is a Director of the company. Secretary CHAPMAN, Mark Richard has been resigned. Secretary DILLON, Denise Carolyn has been resigned. Secretary KANAYA, Minoru has been resigned. Secretary MEE, David John Byrom has been resigned. Secretary NAGAI, Noriaki has been resigned. Secretary SPEIGHT, Fergus Harry has been resigned. Secretary TERADA, Munetoshi has been resigned. Director AOKI, Hiromichi has been resigned. Director AZUMA, Kentaro has been resigned. Director BASTEN, Mark Christopher has been resigned. Director CARROLL CHAPMAN JNR, Max has been resigned. Director HARPER, David Geoffrey has been resigned. Director HASHIMOTO, Yoshiki has been resigned. Director KANAYA, Minoru has been resigned. Director LYONS, Douglas Stephen has been resigned. Director MEHTA, Devesh Ramnik has been resigned. Director MIYAZAKI, Hideki has been resigned. Director NAGAI, Noriaki has been resigned. Director SHIBATA, Takumi has been resigned. Director SPANSWICK, Paul has been resigned. Director SUGIYAMA, Kenji has been resigned. Director TAKAHASHI, Makoto has been resigned. Director TAKANASHI, Katsuya has been resigned. Director TONOMURA, Hitoshi has been resigned. Director TSUTSUI, Takashi has been resigned. Director WAKAIRO, Kazuo has been resigned. Director WASS, Douglas W G, Sir has been resigned. Director YAMAJI, Hiromi has been resigned. Director YOKOYAMA, Kenji has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EAMES, Andrew David
Appointed Date: 31 May 2011

Director
BENSON, David Laurence
Appointed Date: 20 September 2010
74 years old

Director
BOOYSEN, Stephen Christopher
Appointed Date: 22 July 2013
45 years old

Director
MCGARRY, Patrick James
Appointed Date: 16 December 2015
62 years old

Director
TIERNEY, John Gerard Mary
Appointed Date: 16 December 2015
53 years old

Resigned Directors

Secretary
CHAPMAN, Mark Richard
Resigned: 13 December 2007
Appointed Date: 03 November 2006

Secretary
DILLON, Denise Carolyn
Resigned: 31 May 2011
Appointed Date: 13 December 2007

Secretary
KANAYA, Minoru
Resigned: 20 August 2002
Appointed Date: 10 July 2000

Secretary
MEE, David John Byrom
Resigned: 07 February 2003
Appointed Date: 20 August 2002

Secretary
NAGAI, Noriaki
Resigned: 10 July 2000
Appointed Date: 01 June 1998

Secretary
SPEIGHT, Fergus Harry
Resigned: 03 November 2006
Appointed Date: 07 February 2003

Secretary
TERADA, Munetoshi
Resigned: 01 June 1998
Appointed Date: 11 June 1996

Director
AOKI, Hiromichi
Resigned: 20 January 2011
Appointed Date: 26 June 2006
67 years old

Director
AZUMA, Kentaro
Resigned: 23 February 1998
Appointed Date: 10 February 1997
70 years old

Director
BASTEN, Mark Christopher
Resigned: 14 June 2011
Appointed Date: 10 December 2008
65 years old

Director
CARROLL CHAPMAN JNR, Max
Resigned: 30 November 1998
Appointed Date: 19 December 1997
82 years old

Director
HARPER, David Geoffrey
Resigned: 31 October 2012
Appointed Date: 01 September 2011
64 years old

Director
HASHIMOTO, Yoshiki
Resigned: 26 June 2006
Appointed Date: 23 January 2006
71 years old

Director
KANAYA, Minoru
Resigned: 20 August 2002
Appointed Date: 10 July 2000
66 years old

Director
LYONS, Douglas Stephen
Resigned: 16 December 2015
Appointed Date: 31 October 2012
62 years old

Director
MEHTA, Devesh Ramnik
Resigned: 13 November 2015
Appointed Date: 20 September 2010
54 years old

Director
MIYAZAKI, Hideki
Resigned: 21 June 2005
Appointed Date: 20 August 2002
67 years old

Director
NAGAI, Noriaki
Resigned: 10 July 2000
Appointed Date: 23 February 1998
67 years old

Director
SHIBATA, Takumi
Resigned: 29 April 2002
Appointed Date: 20 June 1997
72 years old

Director
SPANSWICK, Paul
Resigned: 10 December 2008
Appointed Date: 01 April 2005
65 years old

Director
SUGIYAMA, Kenji
Resigned: 22 July 2013
Appointed Date: 20 January 2011
53 years old

Director
TAKAHASHI, Makoto
Resigned: 31 May 1998
Appointed Date: 26 June 1997
77 years old

Director
TAKANASHI, Katsuya
Resigned: 20 June 1997
Appointed Date: 10 February 1997
82 years old

Director
TONOMURA, Hitoshi
Resigned: 20 June 1997
Appointed Date: 11 June 1996
87 years old

Director
TSUTSUI, Takashi
Resigned: 19 December 1997
Appointed Date: 11 June 1996
75 years old

Director
WAKAIRO, Kazuo
Resigned: 26 June 1998
Appointed Date: 10 February 1997
80 years old

Director
WASS, Douglas W G, Sir
Resigned: 01 May 1998
Appointed Date: 10 February 1997
102 years old

Director
YAMAJI, Hiromi
Resigned: 01 April 2005
Appointed Date: 29 April 2002
70 years old

Director
YOKOYAMA, Kenji
Resigned: 20 September 2010
Appointed Date: 21 June 2005
64 years old

NOMURA EUROPEAN INVESTMENT LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,050,000
  • JPY 151,100,000

06 Jan 2016
Full accounts made up to 31 March 2015
31 Dec 2015
Appointment of Mr Patrick James Mcgarry as a director on 16 December 2015
30 Dec 2015
Appointment of Mr John Gerard Mary Tierney as a director on 16 December 2015
...
... and 138 more events
12 Jun 1996
Declaration on reregistration from private to PLC
12 Jun 1996
Application for reregistration from private to PLC
12 Jun 1996
Resolutions
  • SRES02 ‐ Special resolution of re-registration

12 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jun 1996
Incorporation