MIT LAFFAN REFINERY LIMITED

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6 officers / 33 resignations

YAMASAKI, Daisuke

Correspondence address
2-1, Otemachi 1-Chome Chiyoda-Ku, Tokyo, Japan, 100-8631
Role ACTIVE
director
Date of birth
March 1982
Appointed on
1 October 2024
Nationality
Japanese
Occupation
General Manager
 
Source data

KANOME, Takashi, Mr.

Correspondence address
2-1 Otemachi 1-Chome Chiyoda-Ku, Tokyo 100-8631, Japan
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 April 2024
Nationality
Japanese
Occupation
General Manager
 
Source data

SEKIJIMA, Ryoichi

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role ACTIVE
director
Date of birth
November 1967
Appointed on
1 August 2019
Resigned on
1 April 2024
Nationality
Japanese
Occupation
General Manager
 
Source data

LEE, Shinsuke

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role ACTIVE
director
Date of birth
August 1978
Appointed on
1 June 2019
Resigned on
1 October 2024
Nationality
Japanese
Occupation
General Manager
 
Source data

YAMAMURA, KEN

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
1 June 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
15 April 2009
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

UENO, EIICHI

Correspondence address
8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
12 June 2017
Resigned on
28 March 2018
Nationality
JAPANESE
Occupation
COMPANY MANAGMENT

TAKISHIMA, MASAYUKI

Correspondence address
8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 October 2016
Resigned on
12 June 2017
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

KIKUCHI, YOSHINORI

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
1 July 2016
Resigned on
1 June 2019
Nationality
JAPANESE
Occupation
GENERAL MANAGER

UKISHIMA, TORU

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 April 2016
Resigned on
1 June 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

GOMI, KAZUHIKO

Correspondence address
8TH & 9TH FLOORS 1 ST. MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 April 2016
Resigned on
1 October 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

KIKKAWA, YUJI

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 April 2016
Resigned on
1 July 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

TAKISHIMA, MASAYUKI

Correspondence address
8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 May 2015
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

MUTO, KIICHIRO

Correspondence address
8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 May 2015
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
BUSINESSMAN

KOKAZE, YASUSHI

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
6 October 2014
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
BUSINESSMAN

SAITO, SATOHARU

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
3 October 2014
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
BUSINESSMAN

KAWANO, SHUICHI

Correspondence address
2-1 1 - CHOME, CHIYODA-KU, TOKYO 100-0004, JAPAN
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
27 December 2013
Resigned on
3 October 2014
Nationality
JAPANESE
Occupation
DEPUTY GENERAL MANAGER

ISHIDA, HIROSHIGE

Correspondence address
8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
1 October 2013
Resigned on
1 May 2015
Nationality
JAPANESE
Occupation
GENERAL MANAGER

OHNO, TOMOYUKI

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
24 January 2013
Resigned on
1 April 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

TAJIMA, JITSUO

Correspondence address
1-18-3 FUKASAWA SETAGAYA-KU, 158-0083, TOKYO, JAPAN
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 May 2012
Resigned on
1 April 2013
Nationality
JAPAN
Occupation
COMPANY MANAGEMENT

ISHIKAWA, SHIGEO

Correspondence address
8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
1 November 2011
Resigned on
6 October 2014
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

YAMAGUCHI, KENICHIRO

Correspondence address
8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 July 2011
Resigned on
1 May 2015
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

DOI, TSUNEYOSHI

Correspondence address
4-24-1 #403, IKUTA TAMA-KU, KAWASAKI-SHI, KANAGAWA, JAPAN
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 May 2011
Resigned on
1 November 2011
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

MORITA, HIROAKI

Correspondence address
24-9-309 3- CHOME, KINUTA, SETAGAYA - KU, TOKYO, JAPAN
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
7 May 2010
Resigned on
1 April 2013
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

YANAGAWA, EIJI

Correspondence address
12 HOLLAND AVENUE, WIMBLEDON, LONDON, SW20 0RN
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
9 January 2009
Resigned on
1 July 2011
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

Average house price in the postcode SW20 0RN £1,329,000

TANABE, KATSUHITO

Correspondence address
OOTA-KU NISHIMINEMACHI 13-6-502, TOKYO, 1450075, JAPAN
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
31 October 2008
Resigned on
27 December 2013
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

YOSHIKAI, YASUHI

Correspondence address
18A WINDERMERE ROAD, KINGSTON HILL, LONDON, SW15 3QP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
23 July 2008
Resigned on
1 May 2012
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

Average house price in the postcode SW15 3QP £800,000

NAKAGAWA, KATSUHIRO

Correspondence address
2-22-12815 SHIRAKAWA KOTO-KU, TOKYO 135-0021, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
9 November 2007
Resigned on
31 October 2008
Nationality
JAPANESE
Occupation
EMPLOYEE

FUJIWARA, HIROTATSU

Correspondence address
13-6-203 NISHIMINE MACHI OTAKO, TOKYO 145-0075, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
24 August 2007
Resigned on
9 November 2007
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Role RESIGNED
Secretary
Appointed on
20 April 2007
Resigned on
15 April 2009
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

YAMADA, TAKESHI

Correspondence address
12-8 TAKAHANA 6-CHOME, INZAI-SHI, CHIBA-KEN, JAPAN, 2701342
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
20 April 2007
Resigned on
1 May 2011
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

KAWAI, MITSUHIKO

Correspondence address
24 KING WILLIAM STREET, LONDON, EC4R 9AJ
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
17 November 2006
Resigned on
23 July 2008
Nationality
JAPANESE
Occupation
COMPANY MANAGEMENT

UMEHARA, KAORU

Correspondence address
NO 3 PROCTOR HOUSE, 10 RED LION SQUARE, LONDON, WC1R 4QG
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
17 November 2006
Resigned on
9 January 2009
Nationality
OTHER
Occupation
COMPANY STAFF

Average house price in the postcode WC1R 4QG £1,203,000

NOZAKI, MOTOYASU

Correspondence address
4-10 MATSUBARA 4-CHOME, SETAGAYA-KU, TOKYO, JAPAN, 1560043
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
9 November 2006
Resigned on
24 August 2007
Nationality
JAPANESE
Occupation
DEPUTY GENERAL MANAGER

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
9 November 2006
Resigned on
9 November 2006

YAMADA, TAKESHI

Correspondence address
12-8 TAKAHANA 6-CHOME, INZAI-SHI, CHIBA-KEN, JAPAN, 2701342
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
9 November 2006
Resigned on
17 November 2006
Nationality
JAPANESE
Occupation
DEPUTY GENERAL MANAGER

TANAKA, HIDEAKI

Correspondence address
1464 KOUHOKU, YOKOHAMA-SHI, KANAGAWA, JAPAN, 2220026
Role RESIGNED
Secretary
Appointed on
9 November 2006
Resigned on
20 April 2007
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2006
Resigned on
9 November 2006

Average house price in the postcode NW8 8EP £749,000

KUME, ATSUSHI

Correspondence address
304. 25-18 TSUNASHIMANISHI 2-CHOME, KOUHOKU-KU,YOKOHAMA-SHI, KANAGAWA, JAPAN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
9 November 2006
Resigned on
7 May 2010
Nationality
JAPANESE
Occupation
GENERAL MANAGER
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