UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
LONDON UNITED KINGDOM - JAPAN 2000 GROUP

Hellopages » Greater London » Westminster » NW1 4QP
Company number 02042768
Status Active
Incorporation Date 31 July 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE JAPAN SOCIETY, 13/14 CORNWALL TERRACE, LONDON, NW1 4QP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Termination of appointment of Margot Cathleen James as a director on 25 October 2016; Termination of appointment of Debra Valentine as a director on 1 December 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of UNITED KINGDOM - JAPAN 21ST CENTURY GROUP are www.unitedkingdomjapan21stcentury.co.uk, and www.united-kingdom-japan-21st-century.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. United Kingdom Japan 21st Century Group is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02042768. United Kingdom Japan 21st Century Group has been working since 31 July 1986. The present status of the company is Active. The registered address of United Kingdom Japan 21st Century Group is The Japan Society 13 14 Cornwall Terrace London Nw1 4qp. . CONTE-HELM, Marie, Professor is a Secretary of the company. CAMERON, Lisa, Dr is a Director of the company. CONTE HELM, Marie, Professor is a Director of the company. GARDEN, Susan Elizabeth, Baroness is a Director of the company. LANSLEY, Andrew David, Lord is a Director of the company. MCCONNELL, Jack Wilson, Lord is a Director of the company. NILSSON-WRIGHT, John Harold, Dr is a Director of the company. RICHARDSON, David Gordon is a Director of the company. SWAREN, Thomas is a Director of the company. TSUYUKUBO, Haruhiko is a Director of the company. WARREN, David Alexander, Sir is a Director of the company. WRIGHT, David John, Sir is a Director of the company. Secretary GRANT, Richard Lawrence has been resigned. Secretary GUEST, Melville Richard John has been resigned. Secretary HUMFREY, Charles Thomas William has been resigned. Secretary LOEHNIS, Anthony David has been resigned. Secretary PATMORE, Andrew Howard has been resigned. Director BAKER, Kenneth Wilfred, Rt Hon Lord has been resigned. Director BERRY, Peter Fremantle has been resigned. Director BLAKENHAM, Michael John, Viscount has been resigned. Director BOYD, John Dixon Ikle, Sir has been resigned. Director BRIKHO, Samir Yacoub has been resigned. Director BULMER THOMAS, Victor Gerald, Professor has been resigned. Director CAMPBELL, Walter Menzies, The Rt Hon Sir has been resigned. Director CHANDLER, Martin James has been resigned. Director CHELTON, Simon Roger Lewis has been resigned. Director COLLUM, Hugh Robert has been resigned. Director CRISP, Andrew Colin has been resigned. Director CUNNINGHAM, John Anderson, Rt Hon Lord has been resigned. Director DAVIES, Howard John, Sir has been resigned. Director EBERLE, James Henry Fuller, Admiral Sir has been resigned. Director EMMOTT, William John has been resigned. Director ENNIS, Anthony has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director FRASER, Andrew John has been resigned. Director GAMBLE, Christine Elizabeth, Dr has been resigned. Director GHOSTINE, Gilbert has been resigned. Director GRIFFITHS, Jane Patricia has been resigned. Director GUEST, Melville Richard John has been resigned. Director GUINNESS, John Ralph Sidney, Sir has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director HAYASHI, Yoshiro has been resigned. Director HOOK, Glenn Pawson, Professor has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon has been resigned. Director HUMFREY, Charles Thomas William has been resigned. Director JAGGER, Terence has been resigned. Director JAMES, Margot Cathleen has been resigned. Director JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord has been resigned. Director KING, Mark Andrew has been resigned. Director LAING, John Martin Kirby, Sir has been resigned. Director LOEHNIS, Anthony David has been resigned. Director LORD HOWELL OF GUILDFORD, Rt Hon has been resigned. Director MANDELSON, Peter Benjamin has been resigned. Director MONTYN, Justus Adriaan Picter has been resigned. Director MOWLAM, Marjorie has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director NIXON, Edwin Ronald, Sir has been resigned. Director NUNN, Christopher John has been resigned. Director PALLISER, Arthur Michael, Sir has been resigned. Director PARKER, Peter, Sir has been resigned. Director PHILLIPS, Tom has been resigned. Director PRIOR, Michael James Leathe, Th Rt Hon Lord Prior Pc has been resigned. Director RADICE, Giles, Lord has been resigned. Director RIDSDALE, Julian Errington, Sir has been resigned. Director SCOTT, Rosalind Carol, Baroness has been resigned. Director SHEARS, Michael has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director SMITH, John, The Rt Hon has been resigned. Director SMITH, Lesley has been resigned. Director STEEL OF AIKWOOD, David, Lord has been resigned. Director TAYLOR, Stephen John has been resigned. Director TEVERSON, Robin, Lord has been resigned. Director THOMAS, Ian Arthur has been resigned. Director THORNLEY, Richard Brian has been resigned. Director VALENTINE, Debra has been resigned. Director WAKEFIELD, Peter George Arthur, Sir has been resigned. Director WANLESS, Derek, Sir has been resigned. Director WHITE, Keith George has been resigned. Director WHITE, Stewart Dale has been resigned. Director WHITEHEAD, John Stainton, Sir has been resigned. Director WILFORD, Kenneth Michael, Sir has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. Director WOOLMER, Kenneth John, Lord has been resigned. Director ZEITZ, Christine Marie has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CONTE-HELM, Marie, Professor
Appointed Date: 14 November 2011
Director
CAMERON, Lisa, Dr
Appointed Date: 24 February 2016
53 years old
Director
CONTE HELM, Marie, Professor
Appointed Date: 14 November 2011
76 years old
Director
GARDEN, Susan Elizabeth, Baroness
Appointed Date: 24 October 2013
81 years old
Director
LANSLEY, Andrew David, Lord
Appointed Date: 04 November 2015
69 years old
Director
MCCONNELL, Jack Wilson, Lord
Appointed Date: 07 December 2010
65 years old
Director
NILSSON-WRIGHT, John Harold, Dr
Appointed Date: 04 November 2015
61 years old
Director
RICHARDSON, David Gordon
Appointed Date: 14 July 2015
64 years old
Director
SWAREN, Thomas
Appointed Date: 19 May 2015
66 years old
Director
TSUYUKUBO, Haruhiko
Appointed Date: 28 October 2014
65 years old
Director
WARREN, David Alexander, Sir
Appointed Date: 04 November 2015
73 years old
Director
WRIGHT, David John, Sir
Appointed Date: 04 November 2002
81 years old

Resigned Directors

Secretary
GRANT, Richard Lawrence
Resigned: 01 December 1998
Appointed Date: 12 July 1994
Secretary
GUEST, Melville Richard John
Resigned: 05 December 2008
Appointed Date: 11 March 2003
Secretary
HUMFREY, Charles Thomas William
Resigned: 03 November 2011
Appointed Date: 06 December 2008
Secretary
LOEHNIS, Anthony David
Resigned: 11 March 2003
Appointed Date: 12 July 1999
Secretary
PATMORE, Andrew Howard
Resigned: 12 July 1994
Director
BAKER, Kenneth Wilfred, Rt Hon Lord
Resigned: 25 June 1997
Appointed Date: 16 July 1992
91 years old
Director
BERRY, Peter Fremantle
Resigned: 16 September 2003
Appointed Date: 10 July 2000
81 years old
Director
BLAKENHAM, Michael John, Viscount
Resigned: 28 August 2003
88 years old
Director
BOYD, John Dixon Ikle, Sir
Resigned: 04 November 2015
Appointed Date: 16 October 2006
90 years old
Director
BRIKHO, Samir Yacoub
Resigned: 20 January 2016
Appointed Date: 03 July 2007
67 years old
Director
BULMER THOMAS, Victor Gerald, Professor
Resigned: 30 September 2003
Appointed Date: 16 July 2001
77 years old
Director
CAMPBELL, Walter Menzies, The Rt Hon Sir
Resigned: 05 September 2003
Appointed Date: 25 June 1997
84 years old
Director
CHANDLER, Martin James
Resigned: 31 December 2006
Appointed Date: 28 June 2005
61 years old
Director
CHELTON, Simon Roger Lewis
Resigned: 01 April 2012
Appointed Date: 05 January 2010
68 years old
Director
COLLUM, Hugh Robert
Resigned: 31 May 2004
Appointed Date: 06 November 1999
85 years old
Director
CRISP, Andrew Colin
Resigned: 15 December 2009
Appointed Date: 17 September 2007
59 years old
Director
CUNNINGHAM, John Anderson, Rt Hon Lord
Resigned: 04 November 2015
Appointed Date: 01 November 2004
86 years old
Director
DAVIES, Howard John, Sir
Resigned: 05 June 1995
Appointed Date: 16 July 1992
74 years old
Director
EBERLE, James Henry Fuller, Admiral Sir
Resigned: 30 September 1998
98 years old
Director
EMMOTT, William John
Resigned: 21 October 2008
Appointed Date: 28 June 2005
69 years old
Director
ENNIS, Anthony
Resigned: 22 January 2013
Appointed Date: 01 April 2012
72 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 06 December 1994
85 years old
Director
FRASER, Andrew John
Resigned: 21 August 2003
Appointed Date: 22 May 1998
75 years old
Director
GAMBLE, Christine Elizabeth, Dr
Resigned: 16 July 2001
Appointed Date: 01 September 1999
75 years old
Director
GHOSTINE, Gilbert
Resigned: 26 February 2014
Appointed Date: 24 January 2012
65 years old
Director
GRIFFITHS, Jane Patricia
Resigned: 30 September 2003
Appointed Date: 01 September 1999
71 years old
Director
GUEST, Melville Richard John
Resigned: 05 December 2008
Appointed Date: 16 July 2001
82 years old
Director
GUINNESS, John Ralph Sidney, Sir
Resigned: 19 August 1999
Appointed Date: 15 February 1995
90 years old
Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
Appointed Date: 27 January 1995
86 years old
Director
HAYASHI, Yoshiro
Resigned: 03 February 2006
Appointed Date: 28 June 2005
89 years old
Director
HOOK, Glenn Pawson, Professor
Resigned: 04 November 2015
Appointed Date: 08 September 2008
76 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 04 November 2015
Appointed Date: 15 March 2011
84 years old
Director
HUMFREY, Charles Thomas William
Resigned: 03 November 2011
Appointed Date: 06 December 2008
78 years old
Director
JAGGER, Terence
Resigned: 31 January 2015
Appointed Date: 24 October 2012
69 years old
Director
JAMES, Margot Cathleen
Resigned: 25 October 2016
Appointed Date: 07 December 2010
68 years old
Director
JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord
Resigned: 01 July 1999
99 years old
Director
KING, Mark Andrew
Resigned: 11 April 2008
Appointed Date: 03 July 2007
60 years old
Director
LAING, John Martin Kirby, Sir
Resigned: 25 January 2002
84 years old
Director
LOEHNIS, Anthony David
Resigned: 16 October 2006
90 years old
Director
LORD HOWELL OF GUILDFORD, Rt Hon
Resigned: 23 October 2007
90 years old
Director
MANDELSON, Peter Benjamin
Resigned: 01 November 2004
Appointed Date: 16 July 2001
72 years old
Director
MONTYN, Justus Adriaan Picter
Resigned: 30 March 2005
Appointed Date: 30 May 2003
85 years old
Director
MOWLAM, Marjorie
Resigned: 05 August 1997
Appointed Date: 16 July 1992
76 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 04 November 2015
Appointed Date: 12 July 1995
84 years old
Director
NIXON, Edwin Ronald, Sir
Resigned: 25 March 1996
100 years old
Director
NUNN, Christopher John
Resigned: 31 January 2007
Appointed Date: 10 December 2006
63 years old
Director
PALLISER, Arthur Michael, Sir
Resigned: 29 February 1996
103 years old
Director
PARKER, Peter, Sir
Resigned: 28 April 2002
101 years old
Director
PHILLIPS, Tom
Resigned: 12 November 2003
Appointed Date: 16 September 2002
65 years old
Director
PRIOR, Michael James Leathe, Th Rt Hon Lord Prior Pc
Resigned: 20 May 1994
98 years old
Director
RADICE, Giles, Lord
Resigned: 03 December 1997
89 years old
Director
RIDSDALE, Julian Errington, Sir
Resigned: 30 September 2003
110 years old
Director
SCOTT, Rosalind Carol, Baroness
Resigned: 24 October 2013
Appointed Date: 24 October 2012
68 years old
Director
SHEARS, Michael
Resigned: 15 June 2010
Appointed Date: 24 January 2005
85 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 21 August 1997
Appointed Date: 21 March 1995
86 years old
Director
SMITH, John, The Rt Hon
Resigned: 16 July 1992
87 years old
Director
SMITH, Lesley
Resigned: 28 June 2005
Appointed Date: 13 September 2004
65 years old
Director
STEEL OF AIKWOOD, David, Lord
Resigned: 01 May 1997
Appointed Date: 16 July 1992
87 years old
Director
TAYLOR, Stephen John
Resigned: 24 October 2012
Appointed Date: 17 April 2007
66 years old
Director
TEVERSON, Robin, Lord
Resigned: 24 October 2012
Appointed Date: 17 April 2007
73 years old
Director
THOMAS, Ian Arthur
Resigned: 03 July 2007
Appointed Date: 04 November 2002
79 years old
Director
THORNLEY, Richard Brian
Resigned: 24 October 2013
Appointed Date: 01 July 2008
61 years old
Director
VALENTINE, Debra
Resigned: 01 December 2016
Appointed Date: 28 October 2014
72 years old
Director
WAKEFIELD, Peter George Arthur, Sir
Resigned: 22 August 2003
Appointed Date: 16 July 2001
103 years old
Director
WANLESS, Derek, Sir
Resigned: 02 August 1999
Appointed Date: 22 April 1997
78 years old
Director
WHITE, Keith George
Resigned: 17 April 2007
Appointed Date: 06 February 2006
77 years old
Director
WHITE, Stewart Dale
Resigned: 09 June 2005
Appointed Date: 16 September 2002
74 years old
Director
WHITEHEAD, John Stainton, Sir
Resigned: 16 October 2006
Appointed Date: 15 February 1995
93 years old
Director
WILFORD, Kenneth Michael, Sir
Resigned: 16 September 2002
104 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 01 January 2000
Appointed Date: 12 June 1998
80 years old
Director
WOOLMER, Kenneth John, Lord
Resigned: 07 December 2010
Appointed Date: 28 June 2005
85 years old
Director
ZEITZ, Christine Marie
Resigned: 15 January 2015
Appointed Date: 22 January 2013
56 years old

Persons With Significant Control

Lord Andrew David Lansley Cbe
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

UNITED KINGDOM - JAPAN 21ST CENTURY GROUP Events

03 Feb 2017
Termination of appointment of Margot Cathleen James as a director on 25 October 2016
06 Jan 2017
Termination of appointment of Debra Valentine as a director on 1 December 2016
30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
12 Aug 2016
Second filing for the appointment of Lisa Cameron as a director
...
... and 207 more events
08 Sep 1987
Annual return made up to 07/08/87
08 Sep 1987
Full accounts made up to 31 March 1987
16 Feb 1987
Accounting reference date notified as 01/04
16 Jan 1987
Company type changed from pri to PRI30
31 Jul 1986
Certificate of Incorporation

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