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JGC CORPORATION (UK) LIMITED

Company number 01532803

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Officers: 31 officers / 27 resignations

MIYACHI, Tatsuhiro

Correspondence address
Landmark - Park Street, 111 Park Street, London, Greater London, England, W1K 7JF
Role Active
Secretary
Appointed on
30 December 2021

MIYACHI, Tatsuhiro

Correspondence address
Landmark - Park Street, 111 Park Street, London, Greater London, England, W1K 7JF
Role Active
Director
Date of birth
August 1969
Appointed on
30 December 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Management

NOGUCHI, Naoki

Correspondence address
Landmark - Park Street, 111 Park Street, London, Greater London, England, W1K 7JF
Role Active
Director
Date of birth
November 1991
Appointed on
14 February 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Management

SAKURAI, Koji

Correspondence address
Landmark - Park Street, 111 Park Street, London, Greater London, England, W1K 7JF
Role Active
Director
Date of birth
January 1963
Appointed on
8 July 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FUKUSHIMA, Akihiko

Correspondence address
Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
1 July 2010

FURUYA, Kunihiko

Correspondence address
25-10 3 Chome, Miyazaki, Takatsu Ku, Kawasaki 213, Japan, FOREIGN
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
26 April 2000
Nationality
British

HORIE, Yoshobumi

Correspondence address
21 Neville Court, Abbey Road St Johns Wood, London, NW8 9DD
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
17 July 2001
Nationality
Japanese

KANNO, Daijiro

Correspondence address
401 Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
1 November 2016

KAWANA, Koichi

Correspondence address
60 Perryn Road, London, W3 7LX
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
1 April 2004
Nationality
Japanese
Occupation
General Manager

KURATA, Satoshi

Correspondence address
Sanctus Aobadai 509, 45-84 Enoki Ga-Oka, Aoba-Ku, Yokohama, Japan, 227-0063
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
2 October 2009
Nationality
Japanese
Occupation
Legal Adviser

NINOMIYA, Akira

Correspondence address
401 Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 July 2015

NITTA, Kotaro

Correspondence address
79 Ullswater Crescent, Kingston Vale, London, SW15 3RE
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
13 January 2005
Nationality
Japanese
Occupation
General Manager

SUZUKI, Hiroki

Correspondence address
4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, Middlesex, England, UB3 4AZ
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
1 October 2019

YASUMATSU, Keita

Correspondence address
105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
30 December 2021

AKABANE, Tsutomu

Correspondence address
401 Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 2015
Resigned on
1 November 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ARAKI, Hisaaki

Correspondence address
Nieuwe Parklaan 34, Den Haag, 2597 Ld, Netherlands
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 June 2002
Resigned on
13 January 2005
Nationality
Japanese
Occupation
General Manager

HORIE, Yoshobumi

Correspondence address
21 Neville Court, Abbey Road St Johns Wood, London, NW8 9DD
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 February 1995
Resigned on
17 July 2001
Nationality
Japanese
Occupation
Manager

ISHIMOTO, Kosaku

Correspondence address
Nieuwe Parklaan 34, The Hague, The Netherlands, 2597 LD
Role Resigned
Director
Date of birth
September 1936
Appointed on
21 February 1995
Resigned on
19 May 1998
Nationality
Japanese
Occupation
Director

KAMIYAMA, Takashi

Correspondence address
80 Carlisle Mansions, London, SW1P 1HZ
Role Resigned
Director
Date of birth
July 1937
Appointed before
26 October 1991
Resigned on
21 February 1995
Nationality
Japanese
Occupation
Manager

KAN, Tomizo

Correspondence address
Nieuwe Parklaan 34, The Hague, Netherlands, 2597 LD
Role Resigned
Director
Date of birth
August 1939
Appointed on
19 May 1998
Resigned on
18 June 2002
Nationality
Japanese
Occupation
Director

KANNO, Daijiro

Correspondence address
4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, Middlesex, England, UB3 4AZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2012
Resigned on
1 December 2016
Nationality
Japan
Country of residence
United Kingdom
Occupation
Director

KAWANA, Koichi

Correspondence address
60 Perryn Road, London, W3 7LX
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 July 2001
Resigned on
1 April 2004
Nationality
Japanese
Occupation
General Manager

KUDO, Kozo

Correspondence address
Nieuwe Parklaan 34, 2597ld The Hague, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Appointed before
26 October 1991
Resigned on
21 February 1995
Nationality
Japanese
Occupation
Director Jgc Corporation

KURATA, Satoshi

Correspondence address
Sanctus Aobadai 509, 45-84 Enoki Ga-Oka, Aoba-Ku, Yokohama, Japan, 227-0063
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 January 2005
Resigned on
2 October 2009
Nationality
Japanese
Occupation
Legal Adviser

MIYOSHI, Hiroyuki

Correspondence address
4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, Middlesex, England, UB3 4AZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2016
Resigned on
1 July 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MUTO, Kazuyoshi

Correspondence address
105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 April 2016
Resigned on
8 July 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NINOMIYA, Akira

Correspondence address
401 Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 October 2009
Resigned on
1 July 2015
Nationality
Japan
Country of residence
United Kingdom
Occupation
Director

NITTA, Kotaro

Correspondence address
70 Visage Apartments, Winchester Road, London, NW3 3NE
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2004
Resigned on
2 October 2009
Nationality
Japanese
Occupation
Managing Director

SHOGENJI, Taketoshi

Correspondence address
401 Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 October 2009
Resigned on
1 January 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SUZUKI, Hiroki

Correspondence address
4th Floor, Hyde Park Hayes - Building 3, 11 Millington Road, Hayes, Middlesex, England, UB3 4AZ
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 November 2016
Resigned on
1 October 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

YASUMATSU, Keita

Correspondence address
Landmark - Park Street, 111 Park Street, London, Greater London, England, W1K 7JF
Role Resigned
Director
Date of birth
December 1984
Appointed on
1 October 2019
Resigned on
17 March 2023
Nationality
Japanese
Country of residence
England
Occupation
Senior Management