M C L GROUP LIMITED

Company number 00430530

47 officers / 43 resignations

HAYAMI, Kiyohiko

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGANUMA, Michio

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 May 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIMURA, Manabu

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 May 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHIONOYA, Norio

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, England, B4 6WR
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 24 June 2015
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 15 January 2010
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2015
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3526638

ADAM, Brian John

• Correspondence address: Udiam Farm, Bodiam, Sussex, TN32 5XD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 October 1991
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARATANI, Yukiharu

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 March 2018
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BROWN, David Charles

• Correspondence address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 October 1991
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

DAVIES, Jeffrey Thomas

• Correspondence address: Heather Bank 16 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 October 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 October 1991
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 October 1991
• Resigned on: 29 March 1994
• Nationality: British
• Country of residence: United Kingdom

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRANO, Ikuya

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 2015
• Resigned on: 16 May 2016
• Nationality: Japanese
• Country of residence: Uk
• Occupation: None

HOSHINO, Toshio

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 May 2016
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HOSOYA, Hiroaki

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 April 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 14 October 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: None

IMAZAWA, Yasuhiro

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 May 2016
• Resigned on: 30 April 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 January 2001
• Resigned on: 16 October 2006
• Nationality: Japanese
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1996
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Chief Executive

KANO, Seizo

• Correspondence address: 2-13-7 Misono-Cho-, Kodaira-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 April 1992
• Resigned on: 22 April 1998
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2017
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman & Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2005
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

KATSUBE, Motoyuki

• Correspondence address: 927 10 502 Shimosakunobe Takatsu Ku, Kawasaki 213 0033 Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 April 1998
• Resigned on: 31 March 2000
• Nationality: Japanese
• Occupation: Company Director

KAWASHIMA, Hiroaki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2011
• Resigned on: 15 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

KEMP, Robert David

• Correspondence address: Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 June 2002
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIJIMA, Kenichi

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2019
• Resigned on: 30 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KITAGAWA, Masahide

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2013
• Resigned on: 16 May 2016
• Nationality: Japanese
• Country of residence: France
• Occupation: None

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 15 June 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

OKUDERA, Toshio

• Correspondence address: Two, Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2019
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ROURKE, Maurice

• Correspondence address: Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 March 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director

SHIBATA, Ichiro

• Correspondence address: 17 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 February 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None