MFD (OLD BAILEY) LTD.

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5 officers / 16 resignations

IWAMA, Takeshi

Correspondence address
C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
September 1973
Appointed on
1 April 2024
Nationality
Japanese
Occupation
Director
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

YAMAMOTO, Kentaro

Correspondence address
C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
October 1975
Appointed on
1 April 2022
Nationality
Japanese
Occupation
Director
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

NAKAMURA, Tomoo

Correspondence address
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
July 1971
Appointed on
1 June 2020
Resigned on
1 April 2024
Nationality
Japanese
Occupation
Director
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

SONE, Shunsuke

Correspondence address
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
May 1983
Appointed on
1 April 2018
Resigned on
1 April 2022
Nationality
Japanese
Occupation
Director
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
1 February 2010
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

TAKAHASHI, TAKESHI

Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
1 April 2016
Resigned on
1 April 2018
Nationality
JAPANESE
Occupation
TREASURER AND CORPORATE SECRETARY

ONOZAWA, EIICHIRO

Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 April 2015
Resigned on
1 June 2020
Nationality
JAPANESE
Occupation
DIRECTOR

FUKUI, TAKAYUKI

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 May 2012
Resigned on
1 April 2015
Nationality
JAPANESE
Occupation
DIRECTOR

FUKUI, MAKOTO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
1 April 2010
Resigned on
11 May 2012
Nationality
JAPANESE
Occupation
DIRECTOR

YAMADA, HIDETO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 April 2008
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

MURAKAMI, KOSEI

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 April 2008
Resigned on
31 March 2010
Nationality
JAPANESE
Occupation
GEN MANAGER, INT.DEPT.-MIT FUD CO.

SAITO, HITOSHI

Correspondence address
14-4-3 MAIHAMA URAYASU-SHI, CHIBA-KEN 279 0031, JAPAN
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
1 April 2007
Resigned on
31 March 2008
Nationality
JAPANESE
Occupation
GENERAL MANAGER INTERNATIONAL

FUJIWARA, TAKAHIRO

Correspondence address
30-812 UCHIKOSHI NAKA-KU, YOKOHAMA CITY, KANAGAWA-KEN 231-0867, JAPAN
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
1 April 2004
Resigned on
1 April 2007
Nationality
JAPANESE
Occupation
GENERAL MANAGER INTERNATIONAL

MORIMOTO, MOTOMITSU

Correspondence address
81 BRIM HILL, LONDON, N2 0EZ
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 December 2003
Resigned on
31 March 2008
Nationality
JAPANESE
Occupation
DEPUTY MANAGING DIRECTOR

Average house price in the postcode N2 0EZ £1,269,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Secretary
Appointed on
3 January 2003
Resigned on
1 February 2010
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

TANABE, MAKOTO

Correspondence address
14E AVENUE ROAD, LONDON, NW8 6BP
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 February 2000
Resigned on
31 March 2004
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW8 6BP £7,708,000

SAITO, TAKAYOSHI

Correspondence address
18-1-502 ICHIBANCHO, CHIYODA-KU 102, TOKYO, 102, JAPAN
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
28 June 1997
Resigned on
1 April 2004
Nationality
JAPANESE
Occupation
DIRECTOR

TAKANASHI, ATSUO

Correspondence address
12-6 SHIMOOCHIAI 4-CHROME, SHINJUKU, TOKYO, JAPAN, 161
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
10 April 1996
Resigned on
28 June 1997
Nationality
JAPANESE
Occupation
GENERAL MANAGER - MITSUI FUDOS

NAKAMURA, YOICHI

Correspondence address
2 HOLLY VIEW CLOSE, STATION ROAD HENDON, LONDON, MIDDLESEX, NW4 3SZ
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
26 January 1995
Resigned on
31 January 2001
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW4 3SZ £1,036,000

NAGAI, MOKOTO

Correspondence address
2-10-10 SHIMORENJAKU, MITAKA CITY, TOKYO 181, JAPAN
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
3 January 1993
Resigned on
10 April 1996
Nationality
JAPANESE
Occupation
DEPUTY GENERAL MANAGER

IWASA, TAKAAKI

Correspondence address
FLAT 3 FINCH LODGE, ADMIRAL WALK, LONDON, W9 3TB
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
3 January 1993
Resigned on
26 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W9 3TB £642,000

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