JAPAN CARABOBO UK LTD.

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6 officers / 14 resignations

NUNOKAWA, Masaya, Mr.

Correspondence address
71 High Holborn, London, United Kingdom, WC1V 6BA
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 April 2021
Nationality
Japanese
Occupation
General Manager
 
Source data

Average house price in the postcode WC1V 6BA £5,947,000

WADA, TETSURO

Correspondence address
71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6BA
Role ACTIVE
Director
Date of birth
December 1971
Appointed on
1 April 2020
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode WC1V 6BA £5,947,000

UEMURA, YOSHIMITSU

Correspondence address
AV.FCO. DE MIRANDA, C.C. EL PARQUE TORRE SEG. CARA, CARACAS 1060, VENEZUELA
Role ACTIVE
Director
Date of birth
January 1964
Appointed on
1 April 2020
Nationality
JAPANESE
Occupation
GENERAL MANAGER

SHIMURA, YUTAKA

Correspondence address
MID CITY PLACE 71, HIGH HOLBORN, WC1V 6BA
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
1 February 2019
Nationality
JAPANESE
Occupation
GENERAL MANAGER - PLANNING & COORDINATION UNIT, AM

Average house price in the postcode WC1V 6BA £5,947,000

IMAMURA, TETSUMI

Correspondence address
PISO 4 AV.PRINCPL E MENDOZA CON. CALLE J. A. LAMAS, OFIC.4-C Y 4-D,, EDIF.TORRE LA CASTELLANA,, CARACAS, VENEZUELA, 1062
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
1 April 2015
Nationality
JAPANESE
Occupation
PRESIDENT, TEIKOKU OIL& GAS VENEZUELA, C.A.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

ISHIHARA, JUNICHI

Correspondence address
MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
26 June 2018
Resigned on
1 February 2019
Nationality
JAPANESE
Occupation
GENERAL MANAGER, PLANNING AND COORDINATION UNIT, A

Average house price in the postcode WC1V 6BA £5,947,000

MATSUSHITA, TAKESHI

Correspondence address
MID CITY PLACE 71, HIGH HOLBORN, WC1V 6BA
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
1 April 2017
Resigned on
31 March 2020
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode WC1V 6BA £5,947,000

SASAGAWA, YOHEI

Correspondence address
AV.FCO. DE MIRANDA, C.C. EL PARQUE, TORRE SEG. CARACAS, PISO 2, LOS PALOS GRANDES, CARACAS 1060, VENEZUELA
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
17 March 2016
Resigned on
31 March 2020
Nationality
JAPANESE
Occupation
PRESIDENT - MITSUBISHI VENEZOLANA, C.A

TOYOFUKU, ICHIRO

Correspondence address
AV.FCO. DE MIRANDA, C.C. EL PARQUE, TORRE SEG. CARACAS, PISO 2, LOS PALOS GRANDES, CARACAS 1060, VENEZUELA
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
13 March 2014
Resigned on
17 March 2016
Nationality
JAPANESE
Occupation
PRESIDENT, MITSUBISHI VENEZOLANA, CA

KAWAMATA, MICHIO

Correspondence address
MID CITY PLACE 71, HIGH HOLBORN, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
18 January 2013
Resigned on
1 April 2017
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode WC1V 6BA £5,947,000

INAOKA, TOSHIYA

Correspondence address
AVE. FRANCISCO DE MIRANDA TORRE SEGUROS CARACAS, PISO 2, LOS PALOS GRANDES, CARACAS, VENEZUELA
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 April 2011
Resigned on
13 March 2014
Nationality
JAPANESE
Occupation
COMPANY EMPLOYEE (PRESIDENT)

ICHIMA, KANAME

Correspondence address
AV.FCO.DE MIRANDA, C.C. EL PARQUE TORRE SEG. CARAC, CARACAS 1060, VENEZUELA
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
23 March 2010
Resigned on
1 April 2011
Nationality
JAPANESE
Occupation
PRESIDENT OF MITSUBISHI VENEZOLANA

KURODA, KATSUMI

Correspondence address
MID CITY PLACE 71, HIGH HOLBORN, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
23 March 2010
Resigned on
18 January 2013
Nationality
JAPANESE
Occupation
SENIOR VICE PRESIDENT

Average house price in the postcode WC1V 6BA £5,947,000

FUNAYAMA, MASAAKI

Correspondence address
AKASAKA BIZ TOWER 5-3-1 AKASAKA, MINATO-KU, TOKYO, JAPAN, 107-6332
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
23 March 2010
Resigned on
26 June 2018
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Correspondence address
MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC1V 6BA £5,947,000

MITSUBISHI VENEZOLANA, C.A.

Correspondence address
AV. FCO. DE MIRANDA, C.C. EL PARQUE TORRE SEG. CAR, LOS PALOS GRANDES, CARACAS 1060, VENEZUELA
Role RESIGNED
Director
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
NATIONALITY UNKNOWN

AKAI, HIROSHI

Correspondence address
AKASAKA BIZ TOWER 5-3-1, AKASAKA, MINATO-KU, TOKYO, JAPAN, 1076332
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
23 March 2010
Resigned on
1 April 2015
Nationality
JAPANESE
Occupation
GENERAL MANAGER

TMF NOMINEES LTD

Correspondence address
400 CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
1 December 2012
Nationality
NATIONALITY UNKNOWN

TMF NOMINEES

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
NATIONALITY UNKNOWN
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