MITSUI POWER VENTURES LIMITED

9 officers / 31 resignations

OHNO, Hiroki, Mr.

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role ACTIVE
secretary
Appointed on
22 August 2024

OHNO, Hiroki, Mr.

Correspondence address
2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
Role ACTIVE
director
Date of birth
December 1985
Appointed on
22 August 2024
Nationality
Japanese
Occupation
General Manager

NAKATANI, Yoshihiro, Mr.

Correspondence address
1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role ACTIVE
director
Date of birth
July 1974
Appointed on
22 September 2022
Nationality
Japanese
Occupation
General Manager

NAKAKOMI, Ryu

Correspondence address
2-1 Otemachi 1-Chrome Chiyado-Ku, Tokyo 100-8631, Japan
Role ACTIVE
director
Date of birth
July 1978
Appointed on
29 June 2022
Resigned on
22 August 2024
Nationality
Japanese
Occupation
General Manager

NAKAKOMI, Ryu

Correspondence address
2-1 Otemachi 1-Chrome Chiyado-Ku, Tokyo 100-8631, Japan
Role ACTIVE
secretary
Appointed on
29 June 2022
Resigned on
22 August 2024

KAWAGUCHI, TADAFUMI

Correspondence address
2-1, OTEMACHI 1-CHROME CHIYADO-KU, 100-8631, TOKYO, JAPAN
Role ACTIVE
Secretary
Appointed on
2 July 2020
Nationality
NATIONALITY UNKNOWN

KAWAGUCHI, TADAFUMI

Correspondence address
2-1, OTEMACHI 1-CHROME CHIYADO-KU, 100-8631, TOKYO, JAPAN
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
2 July 2020
Nationality
JAPANESE
Occupation
GENERAL MANAGER

SASAKI, Takuji

Correspondence address
8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
Role ACTIVE
director
Date of birth
February 1976
Appointed on
14 February 2020
Resigned on
22 September 2022
Nationality
Japanese
Occupation
General Manager

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Role ACTIVE
Secretary
Appointed on
6 December 2004
Nationality
BRITISH

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


WAKAHARA, TERUO

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
16 April 2019
Resigned on
14 February 2020
Nationality
JAPANESE
Occupation
OFFICE WORKER

ICHIKAWA, MAKOTO

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO, 100 8631, JAPAN
Role RESIGNED
Secretary
Appointed on
16 April 2019
Resigned on
2 July 2020
Nationality
NATIONALITY UNKNOWN

ICHIKAWA, MAKOTO

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO, 100 8631, JAPAN
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 April 2019
Resigned on
2 July 2020
Nationality
JAPANESE
Occupation
OFFICE WORKER

KAJIMURA, ISAO

Correspondence address
1-3, MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
27 December 2017
Resigned on
31 March 2019
Nationality
JAPANESE
Occupation
NONE SUPPLIED

KAYAMORI, HIROMU

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
31 October 2017
Resigned on
15 April 2019
Nationality
JAPANESE
Occupation
MARKETING

KAYAMORI, HIROMU

Correspondence address
1-3 MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
15 April 2019
Nationality
NATIONALITY UNKNOWN

FUKUMORI, YASUTAKA

Correspondence address
1-3 MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
1 July 2016
Resigned on
27 December 2017
Nationality
JAPANESE
Occupation
DIRECTOR

MIYAZAKI, KOICHIRO

Correspondence address
1-3 MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

IHARA, SHIGEAKI

Correspondence address
66 EDMUNDS HOUSE COLONIAL DRIVE, CHISWICK, LONDON, UNITED KINGDOM, W4 5HA
Role RESIGNED
Secretary
Appointed on
19 August 2015
Resigned on
31 October 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W4 5HA £985,000

IHARA, SHIGEAKI

Correspondence address
66 EDMUNDS HOUSE COLONIAL DRIVE, CHISWICK, LONDON, UNITED KINGDOM, W4 5HA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
1 July 2015
Resigned on
31 October 2017
Nationality
JAPANESE
Occupation
NONE SUPPLIED

Average house price in the postcode W4 5HA £985,000

UNO, RYOICHIRO

Correspondence address
8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 November 2014
Resigned on
1 January 2016
Nationality
JAPANESE
Occupation
NONE SUPPLIED

OKANIWA, RO

Correspondence address
8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 July 2014
Resigned on
27 December 2017
Nationality
JAPANESE
Occupation
NONE SUPPLIED

SASAJI, JUNTA

Correspondence address
2-1 OHREMACHI I-CHOME, CHIYODA-KU, TOKYO, 100-0004, JAPAN
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
27 March 2014
Resigned on
1 July 2015
Nationality
JAPAN
Occupation
NONE

KAJIMURA, ISAO

Correspondence address
1-3, MARUNOUCHI 1-CHOME CHIYODA-KU, TOKYO 100-8631, JAPAN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
8 August 2011
Resigned on
31 October 2017
Nationality
JAPANESE
Occupation
DEPUTY REGIONAL DIRECTOR

KAJIMURA, ISAO

Correspondence address
8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON, UNITED KINGDOM, EC1A 4AS
Role RESIGNED
Secretary
Appointed on
8 August 2011
Resigned on
19 August 2015
Nationality
BRITISH

KOGA, HIROYUKI

Correspondence address
186 CLARENCE GATE GARDENS GLENTWORTH STREET, LONDON, NW1 6AR
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
28 February 2011
Resigned on
4 July 2014
Nationality
JAPANESE
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode NW1 6AR £1,353,000

SHIMIZU, KAZUKI

Correspondence address
FLAT 26 BAYNARDS 1 CHEPSTOW PLACE, LONDON, W2 4TE
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 December 2010
Resigned on
28 February 2011
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode W2 4TE £1,179,000

MIWA, YONOSUKE

Correspondence address
4-20-30 HIGASHI TAKAIDO, SUGINAMI-KU, TOKYO, JAPAN
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
28 July 2010
Resigned on
19 November 2014
Nationality
JAPANESE
Occupation
NONE

TAKAHASHI, TORU

Correspondence address
FLAT 4 WINDSOR HOUSE, 102 GREENCROFT GARDENS, LONDON, NW6 3PH
Role RESIGNED
Secretary
Appointed on
26 January 2009
Resigned on
8 August 2011
Nationality
JAPANESE
Occupation
DEPUTY REGIONAL DIRECTOR

Average house price in the postcode NW6 3PH £910,000

FURUKAWA, MASAAKI

Correspondence address
FLAT 71 BLAIR COURT BOUNDARY ROAD, LONDON, NW8 6NT
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
JAPANESE
Occupation
C F O

Average house price in the postcode NW8 6NT £895,000

TAKAHASHI, TORU

Correspondence address
FLAT 4 WINDSOR HOUSE, 102 GREENCROFT GARDENS, LONDON, NW6 3PH
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
18 September 2008
Resigned on
8 August 2011
Nationality
JAPANESE
Occupation
DEPUTY REGIONAL DIRECTOR

Average house price in the postcode NW6 3PH £910,000

SASAKI, YASUHIRO

Correspondence address
39-11-705,CHOFUGAOKA 3-CHOME,, CHOFU-SHI, TOKYO 182-0021, JAPAN
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 April 2008
Resigned on
28 July 2010
Nationality
JAPAN
Occupation
CHIEF EXECUTIVE OFFICER

MATSUO, TAKASHI

Correspondence address
9-9,SHIN-KASHIWA 2-CHOME,, KASHIWA-SHI, CHIBA 277-0084, JAPAN
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 April 2008
Resigned on
27 March 2014
Nationality
JAPANESE
Occupation
GENERAL MANAGER

AKIKAWA, KENJI

Correspondence address
2-36-11, UTSUKUSHIGAOKANISHI,, AOBA-KU, YOKOHAMA-SHI, KANAGAWA 225-0001, JAPAN
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
18 May 2007
Resigned on
1 April 2008
Nationality
JAPANESE
Occupation
GENERAL MANAGER

MIYAZAKI, KOICHIRO

Correspondence address
2-7-11 TAKAIDO-HIGASHO, SUGINAMO, TOKYO, 168-0072, JAPAN
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
26 December 2005
Resigned on
1 April 2008
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

ICHIKAWA, MAKOTO

Correspondence address
FLAT 15 THE VISAGE APARTMENTS, WINCHESTER ROAD, LONDON, NW3 3NW
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
26 December 2005
Resigned on
18 September 2008
Nationality
JAPANESE
Occupation
SALES MANAGER

Average house price in the postcode NW3 3NW £1,002,000

UMEZU, TAKASHI

Correspondence address
FLAT 20 WALSINGHAM, QUEENSMEAD, LONDON, NW8 6RH
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
15 July 2004
Resigned on
31 December 2008
Nationality
JAPANESE
Occupation
GENERAL MANAGER

Average house price in the postcode NW8 6RH £1,848,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
15 July 2004
Resigned on
15 July 2004

AMBE, SHINTARO

Correspondence address
1-17-18 HIGASHIGAOKA MEGURO-KU, 152-0021, TOKYO, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
15 July 2004
Resigned on
18 May 2007
Nationality
JAPANESE
Occupation
DIRECTOR

UMEZU, TAKASHI

Correspondence address
FLAT 20 WALSINGHAM, QUEENSMEAD, LONDON, NW8 6RH
Role RESIGNED
Secretary
Appointed on
15 July 2004
Resigned on
31 December 2008
Nationality
JAPANESE
Occupation
DIRECTOR

Average house price in the postcode NW8 6RH £1,848,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2004
Resigned on
15 July 2004

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


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