CompaniesInTheUK

MFS DEVELOPMENT SERVICES LIMITED

Company number 09904085 ·

Active

6 officers / 10 resignations

Takeshi IWAMA

Director Active
Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Appointed
2024-04-01
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
September 1973

Tatsu IMAMURA

Director Active
Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Appointed
2024-04-01
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
July 1972

MR HIROSHI HISADA

Director Active
Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Appointed
2020-06-01
Occupation
ALTERNATE TO MR TOMOO NAKAMURA
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR David John CAMP

Director Active
Correspondence address
Level 33 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Appointed
2020-03-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

MR Ronald Ian GERMAN

Director Active
Correspondence address
Level 33 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Appointed
2019-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

Clare Noelle PAGAN

Secretary Active
Correspondence address
Level 33 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Appointed
2016-06-02

Tatsu IMAMURA

Director Resigned
Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Appointed
2021-04-01
Resigned
2024-04-01
Occupation
Alternate Director To Mr Tomoo Nakamura
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
July 1972

MR Tomoo NAKAMURA

Director Resigned
Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Appointed
2020-06-01
Resigned
2024-04-01
Occupation
Company Director
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
July 1971

STUART MORRISON GRANT

Director Resigned
Correspondence address
2ND FLOOR 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Appointed
2019-07-01
Resigned
2020-03-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR HIROSHI HISADA

Director Resigned
Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Appointed
2019-04-01
Resigned
2020-05-31
Occupation
ALTERNATE TO EIICHIRO ONOZAWA
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR TOSHIHIKO OMACHI

Director Resigned
Correspondence address
C/O MITSUI FUDOSAN (U.K.) LIMITED 7TH FLOOR, BERGE, 38, BERKELEY SQUARE, LONDON, ENGLAND, ENGLAND, W1J 5AE
Appointed
2017-05-15
Resigned
2019-03-31
Occupation
REAL ESTATE
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
April 1972

MR Ronald Ian GERMAN

Director Resigned
Correspondence address
Stanhope 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Appointed
2016-06-02
Resigned
2019-06-30
Occupation
Alternate Director To Simon Camp
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MR TAKAYUKI FUKUI

Director Resigned
Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Appointed
2016-06-02
Resigned
2017-05-15
Occupation
ALTERNATE DIRECTOR TO EIICHIRO ONOZAWA
Nationality
JAPANESE
Country of residence
ENGLAND
Date of birth
June 1972

MR EIICHIRO ONOZAWA

Director Resigned
Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Appointed
2016-04-01
Resigned
2020-05-31
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR HIDETO YAMADA

Director Resigned
Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Appointed
2015-12-07
Resigned
2016-04-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR SIMON CLIVE CAMP

Director Resigned
Correspondence address
2ND FLOOR 100 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB
Appointed
2015-12-07
Resigned
2019-06-30
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967