Nomura Properties PLC
- Company number
- 02024630
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Jun 1986
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Nomura European Investment Limited (3 companies)
Registered office
Previous names
- Milegrange Limited (until 17 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVLOU, Paul | Secretary | 23 Feb 2025 | |
| HOUNSLOW, Mark Ian | Director | 26 Oct 2022 | |
| FUGGLE, Stephen Andrew | Director | 18 Sep 2014 | |
| BARLOW, Christopher Colin | Secretary | 28 Apr 2017 | 23 Feb 2025 |
| BARTLE, Anthony Gerard | Director | 18 Sep 2014 | 30 Sep 2022 |
| EAMES, Andrew David | Secretary | 31 May 2011 | 28 Apr 2017 |
| MEHTA, Devesh Ramnik | Director | 20 Dec 2010 | 18 Sep 2014 |
| CASHMAN, Dominic John | Director | 20 Dec 2010 | 18 Sep 2014 |
| DILLON, Denise Carolyn | Secretary | 13 Dec 2007 | 31 May 2011 |
| PHIZACKERLEY, John Patrick | Director | 1 May 2009 | 20 Dec 2010 |
| LEWIS, Jonathan | Director | 17 Nov 2008 | 20 Dec 2010 |
| YOKOYAMA, Kenji | Director | 21 Jun 2005 | 1 May 2009 |
| SPANSWICK, Paul | Director | 1 Apr 2005 | 17 Nov 2008 |
| CHAPMAN, Mark Richard | Secretary | 3 Nov 2006 | 13 Dec 2007 |
| SPEIGHT, Fergus Harry | Secretary | 7 Feb 2003 | 3 Nov 2006 |
| MIYAZAKI, Hideki | Director | 20 Aug 2002 | 21 Jun 2005 |
| YAMAJI, Hiromi | Director | 29 Apr 2002 | 1 Apr 2005 |
| MEE, David John Byrom | Secretary | 20 Aug 2002 | 7 Feb 2003 |
| KANAYA, Minoru | Director | 10 Jul 2000 | 20 Aug 2002 |
| KANAYA, Minoru | Secretary | 10 Jul 2000 | 20 Aug 2002 |
| SHIBATA, Takumi | Director | 6 Mar 1998 | 29 Apr 2002 |
| BOND, Christopher Michael | Secretary | - | 4 Sep 2000 |
| NAGAI, Noriaki | Director | 20 Mar 2000 | 10 Jul 2000 |
| NAGAI, Noriaki | Secretary | 20 Mar 2000 | 10 Jul 2000 |
| TOGIYA, Masato | Director | 5 Jul 1999 | 20 Mar 2000 |
| SUZUKI, Hirohisa | Director | 25 Jun 1998 | 16 Mar 2000 |
| NAKANO, Junichi | Director | 2 Nov 1992 | 16 Mar 2000 |
| KAMATA, Hideo | Director | 16 May 1997 | 5 Jul 1999 |
| IWAI, Toshiyuki | Director | 29 Jun 1993 | 25 Jun 1998 |
| TSUTSUI, Takashi | Director | 13 Jun 1996 | 6 Mar 1998 |
| YASUDA, Yoshihiro | Director | 24 Mar 1994 | 16 May 1997 |
| KANE, Koichi | Director | - | 13 Jun 1996 |
| HIRAYAMA, Naruo | Director | 1 Jun 1993 | 24 Mar 1994 |
| SAITO, Eiji | Director | - | 29 Jun 1993 |
| KOBAYASHI, Hirotoshi | Director | - | 1 Jun 1993 |
| YAMAGUCHI, Kenichi | Director | - | 2 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomura European Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nomura Properties PLC → Nomura European Investment Limited
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