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MSIL LIMITED

Company number 01228765

Filter officers

Filter officers

Officers: 69 officers / 66 resignations

YAMAMOTO, Fumika

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
1 February 2017

IMAYOSHI, Shinichi

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
January 1964
Appointed on
1 April 2017
Nationality
Japanese
Country of residence
England
Occupation
Company Director

KAWAKAMI, Akihiko

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
August 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

CASEMENT, David Alexander

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Secretary
Appointed on
27 January 2010
Resigned on
30 March 2012

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Company Secretary

HODGSON, Donna Marie

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Secretary
Appointed on
21 August 2002
Resigned on
24 May 2006
Nationality
British

MARSHALL, Joanne

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Secretary
Appointed on
30 March 2012
Resigned on
29 April 2016

PEARSON, Christopher Matthew Robertson

Correspondence address
10 Whitechapel High Street, London, E1 8DX
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
15 August 2002
Nationality
British

PINCHIN, Jeremy

Correspondence address
25 The Park, London, W5 5NL
Role Resigned
Secretary
Appointed before
25 June 1992
Resigned on
26 March 1997
Nationality
British

RINGROSE, Christopher James

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
31 December 2009
Nationality
British

AKIMOTO, Yasuo

Correspondence address
4-13-3 Sazu Cho, Chofu City, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 July 1998
Resigned on
31 March 2000
Nationality
Japanese
Occupation
Insurance Official

ARIMA, Ryohei

Correspondence address
Kitano 4-13-13, Mitaka City, Tokyo 181, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed before
25 June 1992
Resigned on
2 October 1996
Nationality
Japanese
Occupation
Insurance Official

BARKER, Michael William

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 February 2004
Resigned on
6 September 2007
Nationality
British
Occupation
Director

BORRETT, Kevin John

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 January 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Underwriter

BREWER, David William, Sir

Correspondence address
16 Cowley Street, London, SW1P 3LZ
Role Resigned
Director
Date of birth
May 1940
Appointed before
25 June 1992
Resigned on
1 July 1998
Nationality
British
Country of residence
England
Occupation
Insurance Broker

CASEMENT, David Alexander

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 May 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLES, Colin David

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 March 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ENDO, Isamu

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 April 2010
Resigned on
14 December 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

FAYERS, Timothy Edward Robert

Correspondence address
Tumbleweed, Grove Hill, Langham, Essex, CO4 5PJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 January 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Insurance Broker

FOREMAN, Peter Francis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 February 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Director

FUJIWARA, Toshiyuki

Correspondence address
Flat 82 55 Ebury Street, London, SW1W 0PB
Role Resigned
Director
Date of birth
February 1946
Appointed on
16 August 1996
Resigned on
31 March 2000
Nationality
Japanese
Occupation
Director

FUKUHARA, Kenichi

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 December 2012
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager

GARDINER, Michael Geoffrey

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 February 2004
Resigned on
22 April 2010
Nationality
British
Country of residence
England
Occupation
Director

GILES, Mark

Correspondence address
2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
Role Resigned
Director
Date of birth
August 1974
Appointed on
6 April 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

GUEST, Allan

Correspondence address
25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 February 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Director

HISATOMI, Takafumi

Correspondence address
22 Ellenborough Place, Roehampton, London, SW15 5LZ
Role Resigned
Director
Date of birth
November 1950
Appointed before
25 June 1992
Resigned on
31 March 1994
Nationality
Japanese
Occupation
Insurance Official

IGARASHI, Hiromichi

Correspondence address
2-29-3, Nakamichi, Musashino City, Tokyo, Japan, 180
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 October 1996
Resigned on
28 June 2001
Nationality
Japanese
Occupation
Director

IIJIMA, Ichiro

Correspondence address
New London House, London Road, London, EC3R 7LP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2003
Resigned on
1 April 2006
Nationality
British
Occupation
Director

IIJIMA, Yoshio

Correspondence address
Flat 23a Consort Rise, 203 Buckingham Palcace Road, London, SW1W 9TB
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 April 2000
Resigned on
2 October 2001
Nationality
Japanese
Occupation
Director

IIOKA, Hiroyuki

Correspondence address
2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 May 2009
Resigned on
21 May 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Insurance Executive

IMAYOSHI, Shinichi

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 2011
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
England
Occupation
General Manager

ISHIHARA, Atsushi

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 2007
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

KIHARA, Tetsuro

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 February 2004
Resigned on
1 April 2005
Nationality
Japanese
Occupation
Director

KIHARA, Tetsuro

Correspondence address
Flat 12 1 Hayes Place, London, NW1 6UA
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 July 2002
Resigned on
1 July 2003
Nationality
Japanese
Occupation
Director

KINGSTON, Derek

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
August 1937
Appointed on
9 March 2005
Resigned on
19 July 2013
Nationality
British
Country of residence
England
Occupation
Director